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SCISIM yang🥱
Contributed by: Datu Totong
  • 1. Which of the following is not an element of the ROBBERY.
A) None of these
B) The unlawful taking of that property
C) The taking was done without violence or intimidation
D) The personal property belongs to another
E) Animus lucrandi
  • 2. Crime investigation is emphasize on physical evidence rather than an extra judicial confession, and focuses on specific crimes which by their nature are difficult and complex to investigate.
A) Maybe
B) False
C) I don't know
D) True
  • 3. After a robbery, it is important to investigate how the offender got in.
A) Crime scene
B) Entry route
C) Entrance
D) Traces
  • 4. It is the process of inquiring, eliciting, soliciting and getting vital information/facts/circumstances in order to establish the truth.
A) Investigation
B) Preliminary investigation
C) Special crime investigation
D) Crime investigation
  • 5. Stolen items, weapons are the example of?
A) Testimonial evidence
B) Object evidence
C) Documentary evidence
  • 6. Which of the following is not included in investigation checklist for ROBBERY?
A) Make sure that a list is made of the people who enter the crime scene
B) Immediate measures to track down and apprehend the perpetrator
C) Start keeping an action log
D) Write a continuous seizure report
E) Find out whether the proceeds of the robbery included bait money
  • 7. Special Investigation is an ensemble of methods by which crimes are studied and criminals apprehended.
A) False
B) True
  • 8. The _______________ seeks to ascertain the methods, motives, and identities of criminals and the identity of victims.
A) Investigation
B) Six cardinal points
C) Crime investigation
D) Criminal Investigator
  • 9. Which of the following is not included in investigation checklist for ROBBERY
A) Check the crime scene before you leave it Draw a sketch
B) All of these
C) None of these
D) Search and collect evidence, objects and reference samples etc. outdoors
  • 10. Photographs, videos, police reports are the example of?
A) Documentary evidence
B) Testimonial evidence
C) Other relevant evidences
D) Object evidence
  • 11. Affidavit of complainant and witnesses.
A) Other relevant evidences
B) Testimonial evidence
C) Documentary evidence
D) Physical evidence
E) Object evidence
  • 12. These are the three-fold aim, except?
A) To provide evidence of his guilt
B) To locate the suspect
C) To collect physical evidence
D) To identify the suspect
  • 13. Special Crime Investigation is a special study of modern techniques in the investigation of serious and specific crimes. This statement is?
A) True
B) Maybe
C) False
  • 14. Which of the following is not included in investigation checklist for ROBBERY?
A) Take a general photograph of the crime scene
B) Search and collect indoors evidence, objects and reference samples
C) Summary of investigation
D) Note down your observations continuously
  • 15. It is the lawful, objective, logical search for people and things useful in reconstructing the circumstances surrounding the commission of a crime.
A) Criminal Investigator
B) Crime investigation
C) Special crime investigation
D) Investigation
  • 16. Bouncing checks includes also a person who, having sufficient funds in or credit with the drawee bank when he makes or draws and issues a check, shall fail to keep sufficient funds or to maintain a credit to cover the full amount of the check if presented within a period of ninety (60) days from the date appearing thereon, for which reason it is dishonored by the drawee bank.
A) True
B) False
  • 17. It refers to an act of defrauding another person.
A) Theft
B) Estafa
C) Bouncing check
D) Malicious mischief
  • 18. The suspect begins the commission of the felony directly by overt acts but does not fulfill all the acts of execution necessary to produce the felony by reason of the timely arrival of the policeman. This act is considered as?
A) Attempted arson
B) Frustrated arson
C) Consummated arson
D) None of these
  • 19. What is the arson law?
A) P.D. No. 3611
B) P.D. No. 1613
C) P.D. No. 6311
D) P.D. No. 1316
E) P.D. No. 1163
  • 20. Which of the following actions would most likely be classified as arson?
A) Using fireworks that accidentally ignite a nearby tree
B) Burning leaves in your backyard without a permit
C) Intentionally setting fire to a vacant building to collect insurance money
D) Accidentally leaving a candle burning that causes a small fire
  • 21. Which of the following is not the elements of the crime of Arson?
A) The actual burning is done by a person(s) legally and criminally liable
B) Actual burning took place
C) Actual burning took place
D) Causing damage to obstruct the performance of public functions
  • 22. Inhabited house refers to any shelter, ship or vessel constituting the dwelling of one or more persons, even though the inhabitants are temporarily absent from it when the robbery is committed.
A) True
B) False
  • 23. Qualified theft is a crime of theft committed by?
A) Inducing another
B) A domestic servant
C) There is a deceit
D) Fraudulent acts
  • 24. If someone finds a wallet on the ground and takes the cash inside but leaves the wallet behind, is this considered theft?
A) No
B) I dont know
C) Maybe
D) Yes
  • 25. _____________ is an act of making or drawing and issuance of a check without sufficient funds or credit.
A) Estafa
B) Bouncing checks
C) Fradaulent means
D) Defrauding
  • 26. Which of the following situations would most likely be classified as robbery?
A) An employee takes office supplies home without permission
B) A person shoplifts items from a store without anyone noticing
C) A friend borrows money and fails to pay it back
D) A thief uses force to take a woman's purse while she is walking down the street
  • 27. Robbery is theft accomplished by violence. THIS STATEMENT IS?
A) True
B) Maybe
C) False
D) None of these
  • 28. According to the Presidential Decree 1613 (1979), it is considered as destructive arson if the property burned is?
A) Any building, whether used as a dwelling or not, situated in a populated or congested area
B) None of these
C) All of these
D) Any church or place of worship or other building where people usually assemble
  • 29. Which of the following scenarios best exemplifies the crime of estafa (fraud)?
A) A business owner makes a minor error in pricing a product
B) A friend borrows a book and never returns it
C) An individual sells a fake painting, claiming it is an original work by a famous artist
D) A person fails to repay a loan on time
  • 30. A single individual sells homemade crafts online, misrepresenting the quality of the products and keeping all the profits for themselves. Is this considered syndicated estafa?
A) Maybe
B) Doubtful
C) Yes
D) No
  • 31. The following are the other cases of Arson, except?
A) None of these
B) Any inhabited house or dwelling
C) Any industrial establishment, shipyard, oil well or mine shaft, platform or tunnel
D) Any rice mill, sugar mill, cane mill or mill central
  • 32. The suspect had already performed all the acts of execution necessary to produce the felony but the felony was not produced by the reason of the timely arrival of the victim, which is independent of the will of suspect. This act is considered as?
A) None of these
B) Attempted arson
C) Consummated arson
D) Frustrated arson
  • 33. Which of the following is not the element of estafa?
A) The deceit is through unfaithfulness or abuse of confidence
B) There is deceit
C) None of these
D) Some by means of false pretenses or fraudulent acts
  • 34. Which of the following scenarios qualifies as robbery?
A) A person accidentally takes an item from a store without paying
B) A friend borrows money and doesn't pay it back
C) A thief uses a fake gun to intimidate a store clerk into handing over cash
D) A person finds and keeps a lost smartphone without trying to return it
  • 35. Arson is unintentional burning or setting fire to the property of another or own property under circumstances which expose to danger the life or property of another.
A) True
B) False
  • 36. Which of the following actions would be considered malicious mischief?
A) A child accidentally steps on and breaks a toy while playing
B) A person forgets to return a rented bicycle and incurs a late fee
C) None of these
D) A person purposely slashes the tires of a neighbor's car out of spite
  • 37. Which of the following best defines the crime of brigandage?
A) The intentional destruction of someone else's property
B) The act of shoplifting items from a retail store
C) A group of individuals engaging in armed robbery or banditry, typically in a rural area
D) The unlawful taking of someone else's property with consent
  • 38. Which of the following scenarios best represents the crime of theft?
A) A shopper accidentally walks out of a store with an item they forgot to pay for
B) A person trades their watch for a friend's guitar
C) A teenager borrows a friend's video game without asking for permission
D) A person finds a lost wallet and decides to keep the money inside without attempting to return it
  • 39. If a person sees a bike parked outside a café and takes it, believing it to be abandoned, is this considered theft?
A) Maybe
B) Yes
C) I dont know
D) No
  • 40. Which of the following best describes syndicated estafa?
A) A minor misunderstanding about financial transactions
B) A single individual deceiving another for personal gain
C) A group of people working together to defraud others through a planned scheme
D) An accidental misrepresentation of a product's value
  • 41. Arson is the intentional burning or setting fire to the property of another or own property under circumstances which expose to danger the life or property of another. This statement is?
A) False
B) True
  • 42. It refers to when the suspect had already performed all the acts of execution necessary to produce the felony.
A) Consummated arson
B) None of these
C) Attempted arson
D) Frustrated arson
  • 43. Analyze the following scenario: A man waits for a person to leave an ATM, then confronts them and demands money while threatening to harm them if they don't comply. How should this situation be classified?
A) Not robbery, since the man did not take anything
B) Assault, because he threatened the person
C) Theft, because it involved taking money
D) Robbery, due to the use of intimidation and threat of harm
  • 44. Analyze the following scenario: A woman finds a purse on a bench in a public park. She opens it, sees cash and identification, and decides to keep the money but leaves the purse behind. What is the most accurate classification of her actions?
A) Not theft, as she found the purse in a public place
B) Theft, because she took money belonging to someone else with the intent to keep it
C) Not theft, since she didn't take the entire purse
D) Theft, but only if the owner reports it missing
  • 45. If a person threatens another with a knife to take their backpack, is this considered robbery?
A) Maybe
B) No
C) Doubtful
D) Yes
  • 46. Reports are written to communicate information to others, such as supervisors, courts, other law enforcement agencies, or legal teams. This statement is?
A) True
B) False
C) Maybe
  • 47. In key elements of a report, it refers to what was discovered during the investigation and any future steps for follow-up.
A) Incidents overview
B) Actions taken
C) Details and Evidence
D) Findings and next steps
  • 48. It is written immediately after a crime is reported, outlining basic details like the time, location, and initial investigation steps.
A) Initial report
B) Spot report
C) Progress report
D) Incident Report
  • 49. In key elements of a report, It refers to the officers did during the investigation.
A) Details and Evidence
B) Incident Overview
C) Actions Taken
D) None of these
  • 50. Which type of report that complete summary of a case or investigation, providing conclusions, analysis of evidence, and recommendations.
A) Spot report
B) Final report
C) Progress report
D) Detailed report
  • 51. It is the process of creating a formal document that presents information about an event, situation, investigation, or research in a clear, organized, and factual way.
A) Report writing
B) Progress report
C) Writing a report
D) Spot report
  • 52. Report writing is the process of creating a formal document that presents investigation about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) True
B) False
C) Maybe
D) Doubtful
  • 53. In report writing we need to write in formal language suitable for legal or official purposes. Avoid slang or informal language. This statement is?
A) No idea
B) Maybe
C) True
D) False
  • 54. Reports are written to ______________to others, such as supervisors, courts, other law enforcement agencies, or legal teams. The purpose is to ensure that accurate and important details are recorded and can be referenced in the future.
A) Communicate in investigation
B) Communication
C) Communicate
D) Communicate information
  • 55. In key elements of a report, It is the report's title, case number, officer name, and date.
A) Incident Overview
B) Title and Identification
C) Details and Evidence
D) Actions Taken
  • 56. It is a detailed account of a crime or event. It includes important facts like the time, location, people involved, and actions taken by the officers.
A) Final report
B) Spot report
C) Progress report
D) Incident Report
  • 57. Which of the following is not include in the types of report?
A) Investigation report
B) Spot report
C) Progress report
D) Final report
E) Incident report
  • 58. Include all important details to make the report complete. Accuracy is critical.
A) Organize your information
B) Be clear and objective
C) Use professional language
D) Be detailed and accurate
  • 59. Write in a logical order so the reader can easily follow the report.
A) Use professional language
B) Be detailed and accurate
C) Be clear and objective
D) Organize your information
  • 60. Report writing is the process of creating a formal document that presents statement about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) False
B) True
C) Doubtful
D) Maybe
  • 61. Stick to the facts. Avoid opinions or personal feelings.
A) Organize your information
B) Be detailed and accurate
C) Be clear and objective
D) Use professional language
  • 62. Which type of report that updates on an ongoing investigation, including new findings, evidence, and steps taken.
A) Incident Report
B) Spot report
C) Progress report
D) Initial report
  • 63. It is a quick, brief report written during or immediately after an urgent situation, often for quick communication with supervisors or officers.
A) Incident Report
B) Spot Report
C) Progress report
D) Initial report
  • 64. In key elements of a report, It refers to a brief summary of the event (Including six cardinal points/5W's and 1H).
A) Title and Identification
B) Incident Overview
C) Findings and Next Steps
D) Details and Evidence
  • 65. In key elements of a report, it is a detailed description of what happened, including facts, actions taken, and any evidence collected.
A) Title and Identification
B) Incident Overview
C) Details and Evidence
D) Actions Taken
  • 66. According to Revised Rules on Evidence, document other than its original copy can be admissible in court if it is follows following criteria, except.
A) When the original document is in the custody of the public officer
B) When the original document is unavailable
C) When the party who calls for the document is not bound to offer
D) When the original document is in adverse party's custody or control
E) When the original document is in the court
  • 67. In classification of physical evidence the following are included in biological (body) fluids, except.
A) Sweat
B) Blood
C) Liquids
D) Semen
E) Saliva
  • 68. This evidence is not admissible in court.
A) Parol evidence
B) Best evidence rule
C) Documentary evidence
D) Object or real evidence
  • 69. Who is considered a lay witness?
A) A witness who provides legal advice
B) A witness who gives testimony based on their personal knowledge or observations
C) A witness who has specialized knowledge or expertise
D) A witness who is an expert in a particular field
  • 70. Which type of witness that someone who is educated in a certain area.
A) Character witness
B) Witness
C) Expert witness
D) Lay witness
  • 71. In classification of physical evidence the following are included in firearms and ammunition, except.
A) Gunshot residue
B) Serial numbers
C) Shot pellets
D) Shoulder weapons
E) Explosive debris
  • 72. _________is a declaration of an accused acknowledging his guilt.
A) Evidence
B) Admission
C) Confession
D) Investigation
  • 73. Testimonial evidence is where a person takes the stand and answer question about the case. This statement is?
A) No idea
B) False
C) True
D) Maybe
  • 74. The evidence can be admissible when the original is a public record in the custody of a public officer or is recorded in a public office. This statement is?
A) False
B) Maybe
C) True
D) I don't know
  • 75. ___________ is when the parties to a contract have made and signed a completely integrated written contract.
A) Contract evidence
B) Documentary evidence
C) Parol evidenve rule
D) Best evidence rule
  • 76. It consists of writings or any material containing letters, words, numbers, figures, symbol or other modes of writing expression offered as a proof of their content.
A) Evidence
B) Physical evidence
C) Documentary evidence
D) Best evidence rule
  • 77. _____________ it is an act declaration or omission of a party as to a relevant fact may be given in evidence against him.
A) Admission
B) Investigation
C) Evidence
D) Confession
  • 78. Which of the following is an example of hearsay?
A) A lawyer making an argument in court
B) A witness repeating what someone else told them
C) A person testifying about something they saw
D) A judge giving instructions to the jury
  • 79. In classification of physical evidence the following are included in food and drug specimen, except.
A) Plant materials
B) Liquids
C) Fired paper shot shells
D) Tablet and capsules
E) Powder or solids
  • 80. An expert witness can testify about:
A) The legal decisions made in the case
B) The emotional state of other witnesses
C) Topics related to their field of expertise, even if they didn't directly observe the event
D) Only their personal experiences in the case
  • 81. __________ is the means sanctioned by the rules of the court of ascertaining in a judicial proceeding the truth respecting a matter of fact.
A) Admission
B) Testimony
C) Law
D) Confession
E) Evidence
  • 82. Object\real evidence also known as?
A) Testimonial evidence
B) Parol evidence
C) Physical evidence
  • 83. It is information obtained through interviewing and interrogating individuals about what they saw, heard or know.
A) Hearsay evidence
B) Eye witness
C) Character evidence
D) Testimonial evidence
  • 84. __________is used to describe a characteristic traits of a person, such as tendency to commit a crime.
A) Documentary evidence
B) Character evidence
C) Evidence
D) Testimonial evidence
  • 85. Which type of witness who watched certain events and describes what they saw.
A) Lay witness
B) Witness
C) Expert witness
D) Character witness
  • 86. Which type of witness who knows the victim, defendant, or other people involved in the case.
A) Lay witness
B) Witness
C) Character witness
D) Expert witness
  • 87. Who provides testimonial evidence in court?
A) Judge
B) Witness
C) Prosecutor
D) Lawyer
  • 88. What does the "Best Evidence Rule" require?
A) Only documentary evidence can be used
B) Only original documents or recordings are admissible as evidence
C) Only the most recent evidence can be presented
D) Hearsay evidence is always allowed
  • 89. This evidence is not admissible in court.
A) Hearsay evidence
B) Documentary evidence
C) Character evidence
D) Physical evidence
  • 90. What is evidence in a legal context?
A) A summary of the judge's decision
B) Information presented in court to prove or disprove a fact
C) A summary of the laws relevant to the case
D) A list of the witnesses in a case
  • 91. In a theft case, which of the following would constitute testimonial evidence that could be used in court?
A) A forensic analysis of fingerprints found on the stolen item
B) Surveillance footage showing the defendant stealing the item
C) A witness testifying that they saw the defendant in the vicinity of the crime scene shortly before the theft occurred, but they did not see the theft itself
D) A recorded confession by the defendant admitting to the theft
  • 92. In a case of usurpation, which of following would be considered testimonial evidence?
A) A document showing the defendant's signature authorizing the takeover
B) A witness's testimony about seeing the defendant unlawfully take control of a company
C) A recording of a meeting where the defendant announces their new position
D) A physical object used by the defendant to gain control of the company
  • 93. In a brigandage investigation, which of the following would NOT be considered testimonial evidence, despite it potentially being presented in court to support the prosecution's case?
A) A forensic expert's explanation of how a weapon was used in the crime
B) A police officer's testimony recounting the statements made by the suspect during questioning
C) A victim's description of the events leading up to the robbery
D) An eyewitness account identifying a suspect seen fleeing the scene of the crime
  • 94. When examining latent footwear prints found at a robbery scene, which of the following is the least useful for identifying the suspect?
A) None of these
B) The print matches a specific brand and model of shoe
C) The print shows distinctive wear marks from frequent use
D) All of these
E) The print is faint and does not show any clear detail
  • 95. What is the primary purpose of a criminal investigation?
A) To prosecute the accused
B) To gather evidence and identify suspects
C) To make public statements about the case
D) To determine the innocence of the accused
  • 96. In a robbery case, which of the following would be considered documentary evidence?
A) A bank surveillance video showing the robbery in progress.
B) Fingerprints found on the robbery weapon
C) A police officer's testimony about the suspect's arrest.
D) A written note found at the crime scene demanding money from a bank teller
  • 97. Which of the following is NOT an element of brigandage?
A) All of these
B) The commission of the crime by a single individual acting alone
C) The use of force or intimidation by a group of individuals
D) None of these
  • 98. What is the primary focus of a special crime investigation compared to a regular criminal investigation?
A) Collecting evidence from witnesses and bystanders only
B) Investigating a wide range of crimes without specialization
C) Focusing on specific, complex, and high-priority crimes such as organized crime or terrorism
D) Addressing minor offenses that don't involve serious harm
  • 99. Which of the following is NOT typically considered an element of theft?
A) The thief used force or threats to steal the property
B) None of these
C) The intent to permanently deprive the owner of the property
D) The property was taken without the owner's consent
  • 100. In a case of culpable insolvency, which piece of documentary evidence could show the defendant's role in the company's financial collapse?
A) A witness saying the defendant used company funds for personal use
B) A police report about the defendant's arrest
C) Emails where the defendant falsified financial records
D) Employee testimony about the defendant's poor management
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