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