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