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
A) True B) False C) I don't know D) Maybe
A) Entry route B) Crime scene C) Entrance D) Traces
A) Preliminary investigation B) Investigation C) Crime investigation D) Special crime investigation
A) Documentary evidence B) Object evidence C) Testimonial evidence
A) Make sure that a list is made of the people who enter the crime scene B) Write a continuous seizure report C) Find out whether the proceeds of the robbery included bait money D) Immediate measures to track down and apprehend the perpetrator E) Start keeping an action log
A) False B) True
A) Criminal Investigator B) Crime investigation C) Six cardinal points D) Investigation
A) Search and collect evidence, objects and reference samples etc. outdoors B) Check the crime scene before you leave it Draw a sketch C) None of these D) All of these
A) Object evidence B) Documentary evidence C) Testimonial evidence D) Other relevant evidences
A) Documentary evidence B) Physical evidence C) Object evidence D) Other relevant evidences E) Testimonial evidence
A) To provide evidence of his guilt B) To locate the suspect C) To identify the suspect D) To collect physical evidence
A) True B) Maybe C) False
A) Summary of investigation B) Note down your observations continuously C) Take a general photograph of the crime scene D) Search and collect indoors evidence, objects and reference samples
A) Crime investigation B) Criminal Investigator C) Special crime investigation D) Investigation
A) True B) False
A) Estafa B) Theft C) Bouncing check D) Malicious mischief
A) Attempted arson B) None of these C) Consummated arson D) Frustrated arson
A) P.D. No. 3611 B) P.D. No. 1163 C) P.D. No. 6311 D) P.D. No. 1613 E) P.D. No. 1316
A) Accidentally leaving a candle burning that causes a small fire B) Using fireworks that accidentally ignite a nearby tree C) Burning leaves in your backyard without a permit D) Intentionally setting fire to a vacant building to collect insurance money
A) Actual burning took place B) Actual burning took place C) Causing damage to obstruct the performance of public functions D) The actual burning is done by a person(s) legally and criminally liable
A) True B) False
A) Inducing another B) A domestic servant C) Fraudulent acts D) There is a deceit
A) No B) Maybe C) Yes D) I dont know
A) Defrauding B) Fradaulent means C) Bouncing checks D) Estafa
A) A person shoplifts items from a store without anyone noticing B) An employee takes office supplies home without permission 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
A) None of these B) Maybe C) True D) False
A) Any building, whether used as a dwelling or not, situated in a populated or congested area B) Any church or place of worship or other building where people usually assemble C) None of these D) All of these
A) A business owner makes a minor error in pricing a product B) A friend borrows a book and never returns it C) A person fails to repay a loan on time D) An individual sells a fake painting, claiming it is an original work by a famous artist
A) Yes B) No C) Maybe D) Doubtful
A) Any inhabited house or dwelling B) Any industrial establishment, shipyard, oil well or mine shaft, platform or tunnel C) None of these D) Any rice mill, sugar mill, cane mill or mill central
A) Frustrated arson B) Attempted arson C) None of these D) Consummated arson
A) None of these B) There is deceit C) Some by means of false pretenses or fraudulent acts D) The deceit is through unfaithfulness or abuse of confidence
A) A friend borrows money and doesn't pay it back B) A thief uses a fake gun to intimidate a store clerk into handing over cash C) A person finds and keeps a lost smartphone without trying to return it D) A person accidentally takes an item from a store without paying
A) True B) False
A) A person forgets to return a rented bicycle and incurs a late fee B) A person purposely slashes the tires of a neighbor's car out of spite C) None of these D) A child accidentally steps on and breaks a toy while playing
A) A group of individuals engaging in armed robbery or banditry, typically in a rural area B) The unlawful taking of someone else's property with consent C) The intentional destruction of someone else's property D) The act of shoplifting items from a retail store
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
A) No B) Maybe C) Yes D) I dont know
A) A single individual deceiving another for personal gain B) A group of people working together to defraud others through a planned scheme C) A minor misunderstanding about financial transactions D) An accidental misrepresentation of a product's value
A) False B) True
A) Consummated arson B) Attempted arson C) None of these D) Frustrated arson
A) Assault, because he threatened the person B) Not robbery, since the man did not take anything C) Theft, because it involved taking money D) Robbery, due to the use of intimidation and threat of harm
A) Not theft, as she found the purse in a public place B) Not theft, since she didn't take the entire purse C) Theft, because she took money belonging to someone else with the intent to keep it D) Theft, but only if the owner reports it missing
A) No B) Yes C) Doubtful D) Maybe
A) Maybe B) False C) True
A) Incidents overview B) Details and Evidence C) Actions taken D) Findings and next steps
A) Spot report B) Initial report C) Incident Report D) Progress report
A) None of these B) Details and Evidence C) Actions Taken D) Incident Overview
A) Progress report B) Spot report C) Final report D) Detailed report
A) Writing a report B) Spot report C) Progress report D) Report writing
A) Doubtful B) Maybe C) True D) False
A) True B) Maybe C) No idea D) False
A) Communicate B) Communicate in investigation C) Communication D) Communicate information
A) Incident Overview B) Details and Evidence C) Title and Identification D) Actions Taken
A) Spot report B) Progress report C) Incident Report D) Final report
A) Final report B) Progress report C) Investigation report D) Incident report E) Spot report
A) Be clear and objective B) Use professional language C) Organize your information D) Be detailed and accurate
A) Be clear and objective B) Organize your information C) Be detailed and accurate D) Use professional language
A) Doubtful B) False C) Maybe D) True
A) Organize your information B) Be clear and objective C) Be detailed and accurate D) Use professional language
A) Spot report B) Progress report C) Initial report D) Incident Report
A) Incident Report B) Progress report C) Initial report D) Spot Report
A) Details and Evidence B) Findings and Next Steps C) Incident Overview D) Title and Identification
A) Title and Identification B) Actions Taken C) Incident Overview D) Details and Evidence
A) When the original document is in adverse party's custody or control B) When the original document is in the court C) When the original document is in the custody of the public officer D) When the party who calls for the document is not bound to offer E) When the original document is unavailable
A) Saliva B) Blood C) Sweat D) Semen E) Liquids
A) Object or real evidence B) Parol evidence C) Best evidence rule D) Documentary evidence
A) A witness who is an expert in a particular field B) A witness who provides legal advice C) A witness who gives testimony based on their personal knowledge or observations D) A witness who has specialized knowledge or expertise
A) Character witness B) Expert witness C) Lay witness D) Witness
A) Shot pellets B) Shoulder weapons C) Serial numbers D) Explosive debris E) Gunshot residue
A) Investigation B) Admission C) Confession D) Evidence
A) True B) False C) Maybe D) No idea
A) I don't know B) False C) True D) Maybe
A) Best evidence rule B) Documentary evidence C) Parol evidenve rule D) Contract evidence
A) Documentary evidence B) Physical evidence C) Best evidence rule D) Evidence
A) Confession B) Evidence C) Admission D) Investigation
A) A witness repeating what someone else told them B) A person testifying about something they saw C) A lawyer making an argument in court D) A judge giving instructions to the jury
A) Fired paper shot shells B) Plant materials C) Tablet and capsules D) Powder or solids E) Liquids
A) Only their personal experiences in the case B) The legal decisions made in the case C) Topics related to their field of expertise, even if they didn't directly observe the event D) The emotional state of other witnesses
A) Testimony B) Law C) Admission D) Evidence E) Confession
A) Physical evidence B) Parol evidence C) Testimonial evidence
A) Hearsay evidence B) Eye witness C) Testimonial evidence D) Character evidence
A) Testimonial evidence B) Character evidence C) Documentary evidence D) Evidence
A) Character witness B) Lay witness C) Witness D) Expert witness
A) Expert witness B) Lay witness C) Witness D) Character witness
A) Judge B) Lawyer C) Prosecutor D) Witness
A) Only original documents or recordings are admissible as evidence B) Only documentary evidence can be used C) Only the most recent evidence can be presented D) Hearsay evidence is always allowed
A) Character evidence B) Hearsay evidence C) Physical evidence D) Documentary evidence
A) A summary of the laws relevant to the case B) A list of the witnesses in a case C) Information presented in court to prove or disprove a fact D) A summary of the judge's decision
A) A forensic analysis of fingerprints found on the stolen item B) 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 C) A recorded confession by the defendant admitting to the theft D) Surveillance footage showing the defendant stealing the item
A) A recording of a meeting where the defendant announces their new position B) A document showing the defendant's signature authorizing the takeover C) A physical object used by the defendant to gain control of the company D) A witness's testimony about seeing the defendant unlawfully take control of a company
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
A) All of these B) None of these C) The print is faint and does not show any clear detail D) The print matches a specific brand and model of shoe E) The print shows distinctive wear marks from frequent use
A) To determine the innocence of the accused B) To prosecute the accused C) To gather evidence and identify suspects D) To make public statements about the case
A) A police officer's testimony about the suspect's arrest. B) A written note found at the crime scene demanding money from a bank teller C) A bank surveillance video showing the robbery in progress. D) Fingerprints found on the robbery weapon
A) The use of force or intimidation by a group of individuals B) The commission of the crime by a single individual acting alone C) None of these D) All of these
A) Focusing on specific, complex, and high-priority crimes such as organized crime or terrorism B) Investigating a wide range of crimes without specialization C) Addressing minor offenses that don't involve serious harm D) Collecting evidence from witnesses and bystanders only
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
A) Emails where the defendant falsified financial records B) Employee testimony about the defendant's poor management C) A police report about the defendant's arrest D) A witness saying the defendant used company funds for personal use |