A) . To conduct a surprise raid B) . To immediately obtain a confession C) . To intimidate the suspect D) To gather accurate information and clarify facts
A) Leading questioning B) Cognitive interviewing C) Direct questioning D) Rapid-fire questioning
A) Reid technique B) Forceful confrontation C) Physical intimidation D) Covert surveillance
A) Only the elements of the crime B) Facts that may indicate involvement but not the full criminal liability C) Their innocence D) The entire criminal act
A) It must be made to any person B) It must be voluntarily made C) It must be coerced under pressure D) It must be made in front of the media
A) They must be notarized B) They are inadmissible unless a judge witnesses them C) They are only valid if the declarant survives D) They are admissible even without corroboration if the declarant believes death is imminent
A) A confession made under duress B) A statement made to influence another witness C) . A statement that independently proves facts of the case D) . A statement made to the police immediately after arrest
A) Note-taking B) Passive observation C) Open-ended narrative D) Polygraph testing
A) Immediate police confrontation B) Intimidation by authorities C) Absence of threats, inducement, or coercion D) Presence of media witnesses
A) Informal B) Structured C) Narrative D) Cognitive
A) It must include a public apology B) . It must be voluntary C) It must be made knowingly and intelligently D) The suspect must be informed of their rights
A) Conducting surveillance B) Gathering physical evidence C) Using confrontation and behavioral analysis to elicit a confession D) Encouraging suspects to lie
A) It was written and notarized B) The declarant was aware death was imminent C) It was signed in front of police D) It was recorded on video
A) Relies on threats to elicit statements B) Is conducted without asking questions C) Forces the suspect to provide a confession D) Focuses on witness memory retrieval through context reinstatement
A) Use the statement only as hearsay B) Ignore contradictions C) Verify the statement independently without coercion D) Accept the statement at face value
A) Rapid questioning B) Leading questions C) Confrontational interrogation D) Cognitive interviewing
A) Considered independent relevant statement B) Admissible in court C) Presumed involuntary and inadmissible D) Admissible in court
A) Elicit the truth from a suspect B) Publicly shame the suspect C) Obtain evidence through coercion D) Immediately arrest anyone nearby
A) Advising the suspect of their right to remain silent B) Using physical pressure C) Threatening the suspect with punishment D) Conducting the interrogation in private
A) Needs corroboration to be valid B) Made voluntarily and without prompting C) Requires police supervision D) Given only after a court order
A) Listen actively and encourage detailed narratives B) Interrupt the witness frequently C) Ask leading questions to force answers D) Focus on irrelevant facts
A) Direct confrontation B) Passive observation C) Reid Technique D) Cognitive interviewing
A) Voluntary nature B) Knowledge of rights C) . Recording of the confession D) Threats or promises made by law enforcement
A) . A hearsay statement B) An admission C) A voluntary confession D) A dying declaration
A) Was the door locked?” B) Did you see him take the money?” C) You didn’t hit anyone, right?” D) Can you describe everything that happened that day?”
A) Complete confession of guilt B) Statement without any factual basis C) . An acknowledgment of some facts that may establish a crime but stops short of full guilt D) Statement by a third party
A) Informational B) Coercive C) Cognitive D) Investigative
A) It is read aloud in court B) The statement is notarized C) The statement is recorded immediately D) The declarant knew death was imminent
A) Inadmissible due to coercion B) Admissible C) Automatically valid D) Considered independent relevant statement
A) Leading questions B) Cognitive interviewing C) Confrontational interrogation D) Rapid-fire questioning
A) Must be repeated multiple times B) Statement must be voluntary and independent of coercion C) Must involve a police officer D) Must be made publicly
A) Doctrine of independent evidence B) Principle of voluntariness C) Miranda rights D) Rule against hearsay
A) Ignoring witness responses B) Repeating questions rapidly C) Aggressive confrontation D) Friendly and neutral demeanor
A) Given to a third party only B) Made without awareness of rights C) Coerced under threat D) Voluntary, knowing, and intelligent
A) Determine if the declarant believed death was imminent B) Treat it as hearsay by default C) Require the presence of legal counsel D) Ignore the timing of the statement
A) Leading questions B) Coercive interrogation C) Cognitive interviewing D) Rapid questioning
A) Even without the declarant being present B) Only if the declarant testifies C) Only if it is corroborated D) Never
A) Admission is voluntary; confession is always coerced B) Admission is given in court; confession is private C) Admission is always false; confession is always true D) Admission acknowledges some facts; confession acknowledges full criminal responsibility
A) . They are inadmissible unless signed B) They are exceptions to the hearsay rule C) They must be witnessed by two officers D) They require corroboration
A) . It can identify deception or inconsistencies B) It forces a confession C) It makes the suspect nervous D) It substitutes for evidence
A) Coerced statement B) . Admission or confession C) Hearsay D) Leading question
A) Forced written confession B) . Physical intimidation C) Behavioral analysis of the suspect’s story D) Direct questioning with threats
A) Dying declaration B) Coerced confession C) Hearsay evidence D) Independent relevant statement
A) Presence of media B) Prior criminal record C) Voluntariness and knowledge of rights D) Speed of confession
A) Random questions without structure B) Surprise questioning C) Standardized questions asked in a pre-determined order D) Aggressive interrogation
A) Public humiliation B) Polygraph-assisted interview C) Reid technique D) Cognitive interviewing
A) Full confession B) Admission C) Hearsay D) Coerced statement
A) The requirement for notarization B) The requirement for a judge’s approval C) The need for witnesses D) The belief that a person is unlikely to lie when facing imminent death
A) Voluntary, informed, and without coercion B) Taken after threats C) Taken secretly with intimidation D) Taken in a public forum
A) Accept statements at face value B) Ignore inconsistencies C) Only record confessions, not admissions D) Correlate statements with independent evidence for reliability
A) Theft involves intimidation; robbery does not B) Robbery requires prior consent of the victim; theft does not C) Robbery involves violence or intimidation; theft does not D) Theft is committed only in commercial establishments; robbery is not
A) Misappropriation or conversion of property through deceit B) Taking personal property by intimidation C) Killing a person to gain property D) Breaking and entering a house
A) Forensic and medical examination with crime scene documentation B) Interview witnesses only C) Only review surveillance footage D) ocus solely on recovering stolen property
A) Presence of deceit or fraudulent intent B) The value of the property C) Whether the property is movable or immovable D) Number of victims
A) . Interviewing neighbors B) Establishing proof of deceit or misrepresentation C) Checking fingerprints only D) Verifying the victim’s prior consent
A) Seizing unrelated evidence in nearby areas B) Eyewitness identification and CCTV review C) In-depth financial profiling of the suspect D) Filing an administrative report
A) Only dwelling robbery requires victim testimony B) Public robbery requires prior planning; dwelling does not C) Use of firearms is prohibited in dwelling robbery D) Robbery in a dwelling is punishable more severely due to violation of personal security
A) Consent from neighbors B) Verbal permission from the suspect C) Public announcement D) Court-issued warrant or lawful seizure
A) Proving motive B) Proving actual taking without consent C) Recovering the stolen item D) Establishing prior criminal record
A) Physical evidence and witness statements P B) . The weather during the incident C) Public opinion D) The social media accounts of neighbors
A) Community service B) Reclusion temporal to death C) Fine only D) Imprisonment of 6 months
A) Taking a motor vehicle with intent to gain B) Theft of personal jewelry C) Breaking into a house D) Kidnapping for ransom
A) Verifying vehicle ownership and tracing its location B) . Interviewing neighbors only C) . Filing a complaint with barangay officials D) Ignoring CCTV footage
A) . Victim’s income record B) The suspect’s prior unrelated offenses C) . Vehicle registration and plate number D) Public sentiment
A) Location of the vehicle B) Use of physical harm or intimidation during the crime C) Number of suspects involved D) Type of vehicle used
A) Reviewing traffic camera footage and GPS tracking B) Seizing property in nearby towns C) nterviewing unrelated witnesses D) Forensic analysis of tire marks
A) Theft of livestock only B) Selling stolen goods knowingly C) . Kidnapping for ransom D) Forgery of documents
A) . R.A. 6539 B) . R.A. 9160 C) R.A. 9208 D) P.D. 1612
A) . Increase public awareness B) Protect suspect’s rights C) Reduce police workload D) Ensure the admissibility of recovered vehicle in court
A) Conducting surprise inspections only in schools B) Random public announcements C) Asking the media to report thefts D) . Surveillance and monitoring of known “hot spots
A) Illegal importation of goods B) . Force, coercion, or deception for exploitation C) Theft of property D) Simple kidnapping without intent
A) Vehicle owners B) Minors and women in trafficking-related sexual exploitation C) Bank account holders D) Private property owners
A) . Search unrelated areas B) . Locate and rescue victims safely C) Ignore digital evidence D) Arrest suspects immediately without plan
A) . Ignore online communication records B) . Trace recruitment, transport, and exploitation stages C) . Focus solely on financial transactions D) . Avoid interviewing victims
A) . R.A. 9160 B) . R.A. 9208 C) P.D. 1612 D) . R.A. 6539
A) . Ignoring forensic digital evidence B) Filing reports without rescue operations C) . Coordinating with social welfare agencies and local authorities D) Public announcements only
A) Owning a private vehicle B) . Unusually large or frequent money transfers from unknown sources C) Small personal spending D) Attending community events
A) Monitoring unrelated social media B) . Ignoring online chats C) . Identifying recruiters, victims, and financial transactions D) Publicly disclosing personal data
A) . Vehicle carnapping B) Financial fraud C) . Only property theft D) . Prevention of trafficking in persons, especially women and children
A) . Memorizing names only B) . Understanding and analyzing patterns of recruitment and exploitation C) Recording weather data D) Ignoring financial evidence
A) Integration – using money for business investment B) . Placement – introducing illicit funds into the financial system C) . Recovery – reporting to authorities D) Layering – separating illicit funds from origin
A) Layering B) Placement C) Integration D) Exploitation
A) Money is stolen physically B) Money appears legitimate for investment or business C) No financial movement occurs D) Assets are seized by authorities
A) . RA 9160 B) . RA 9208 C) . RA 6539 D) . PD 1612
A) Memorizing laws only B) Repeating reports C) Remembering D) Analyzing
A) RA 10364 – Expanded Anti-Rape B) . RA 9208 – Human Trafficking C) . RA 9160 – Anti-Money Laundering Act D) . RA 6539 – Anti-Carnapping
A) . Placement and layering B) Integration only C) None of the above D) Recovery only
A) Random inspections of homes B) Ignoring large transactions C) Customer Due Diligence (CDD) and reporting of suspicious transactions D) Asking media for information
A) Small daily purchases B) . Buying groceries with cash C) . Routine payroll deposits D) Structuring transactions to avoid reporting requirements
A) Confiscating property randomly B) Memorizing case files only C) Ignoring financial flows D) Tracing illicit money, linking to suspects, and analyzing transaction patterns
A) Filing separate complaints without coordination B) Multi-agency coordination, evidence tracing, forensic and financial analysis C) Interviewing only neighbors D) . Ignoring digital evidence
A) . Only ask victims for statements B) Ignore electronic evidence C) Seize unrelated property D) . Examine digital contracts, trace financial transfers, and interview parties involved
A) Only eyewitness statements B) . Random surveillance C) . Only weather records D) . Vehicle/asset registration, GPS tracking, financial transactions
A) Following money trails, linking proceeds to suspects, and recovering property B) Arresting without warrants C) Only recovering stolen property D) Conducting public surveys
A) . Filing reports without evidence B) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions C) Asking for public opinion D) Memorizing laws only
A) . Confiscating vehicles randomly B) Interviewing unrelated parties C) Understanding recruitment, exploitation, and fund movement stages D) . Ignoring financial records
A) RPC – Theft provisions only B) . RA 6539 – Anti-Carnapping C) . RA 9160 – AML D) . PD 1612 – Anti-Fencing
A) Public speaking skills B) Only memorization of laws C) . Analytical skills to identify patterns, connections, and evidence chains D) Writing press releases
A) . Media exposure ensures conviction B) Evidence must be legally obtained to ensure admissibility C) Arrest without warrant is preferred D) Public opinion can replace evidence
A) Only arrest suspects B) Recover property, prosecute offenders, protect victims, and prevent recurrence C) Only file reports D) Publicize the case |