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