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