- 1. ______________is committed by a syndicate consisting of five or more persons formed with the intention of carrying out the unlawful or illegal act.
A) SYNDICATED ESTAFA
B) ESTAFA
- 2. Brigands, also known as?
A) HIGHWAY ROBBERS
B) HIGHWAY RUBBERS
- 3. It is also known as Estafa.
A) swindling
B) Theft
- 4. Theft is also committed with the grave abuse and confidence. This statement is?
A) TRUE
B) FALSE
- 5. It refers to the violator that enters an enclosed estate or a field without any consent of the owner, and where trespass is forbidden.
A) Asportation
B) Damage to Property
C) Hunting or Gathering
D) Lost Property
- 6. Any person who shall enter an enclosed estate or a field where trespass is forbidden or which belongs to another and without the consent of its owner. This act is considered as?
A) Qualified theft
B) Theft
C) Robbery
D) Malicious mischief
- 7. If property is taken on the occasion of fire, earthquake, typhoon, volcanic eruption, or any other calamity, vehicular accident or civil disturbance. It is considered as?
A) Qualified theft
B) Malicious mischief
C) Theft
- 8. It refers to the perpetrator finds a lost item/property and failed or did not intend to deliver the lost property to its rightful owner.
A) Lost Property
B) Damage to Property
C) Hunting or Gathering
- 9. It is one of modes of theft that carrying away of someone else property.
A) Asportation
B) Hunting or Gathering
C) Lost Property property
D) Damage to Property
- 10. Theft is committed by any person who having found lost property and shall fail to deliver the same to the local authorities or to its owner. This statement is?
A) False
B) True
- 11. According to the Anti-Piracy and Anti-Highway Robbery Law of 1974, __________ is the seizure of any person for ransom, extortion or other unlawful purposes.
A) Theft
B) Brigandage
C) Malicious mischief
D) Qualified theft
- 12. _____________are attempts against another property inspired sometimes by hatred or a desire for revenge and sometimes by the mere pleasure of destroying.
A) Robbery
B) Swindling
C) Theft
D) Qualified theft
E) Malicious mischief
- 13. _________ is committed by any person who, with intent to gain but without violence against or intimidation of persons nor force upon things, shall take personal property of another without the latter's consent.
A) Malicious mischief
B) Theft
C) Robbery
D) Brigandage
- 14. If the property stolen is motor vehicle, mail matter or large cattle or consists of coconuts taken from the premises of the plantation. It is considered as?
A) Malicious mischief
B) Robbery
C) Brigandage
D) Qualified theft
E) Theft
- 15. Theft is committed by any person who shall enter an enclosed estate or a field where trespass is forbidden or which belongs to another and without the consent of its owner. This statement is?
A) False
B) True
- 16. ___________is the vigorous questioning of one who is reluctant/hesitant to reveal information.
A) Interview
B) Field Inquiry
C) Interrogation
D) Investigation
- 17. __________ is committed by any person who shall kill any child less than three days of age (less than 72 hours)
A) Infanticide
B) Parricide
C) Homicide
D) Aborticide
- 18. It is an art, which deals with the identity and location of the offender and provide evidence of his guilt in criminal proceedings.
A) Criminal Investigation
B) Investigation
C) Crime Investigation
D) Special Crime Investigation
- 19. _________is the killing of any person which does attended by any justifying circumstances.
A) Murder
B) Homicide
C) Parricide
D) Physical injuiries
- 20. Qualities of a good investigator is the ability to deal with other people effectively without offending them.
A) Integrity
B) Timeliness
C) Tactfulness
D) Acting ability
- 21. These are information coming from informers or informants.
A) Grapevine Sources
B) Regular Sources
C) Information
D) Cultivated Sources
- 22. _________ is the general questioning of a person conducted by an investigator.
A) Field Inquiry
B) Interrogation
C) Interview
D) Investigation
- 23. These are information coming from the underworld people such as criminals, prisoners or ex convicts.
A) Regular sources
B) Grapevine sources
C) Cultivates sources
D) Information
- 24. It refers to the application of instruments and methods of physical science in the detection of crime such as fingerprints, photography, ballistics, questioned document examination, polygraphy and legal medicine.
A) Crime laboratory examination
B) Forensic Science
C) Instrumentation
D) Examination
- 25. These are records and files from schools and police etc.
A) Grapevine Sources
B) Information
C) Regular Sources
D) Cultivated Sources
- 26. Homicide is the killing of another attended by a qualifying circumstances. This statement is?
A) Doubtful
B) Maybe
C) True
D) False
- 27. This quality makes the investigator go beyond the usual beliefs and practice.
A) Network
B) Acting ability
C) Research oriented
D) Versatile
- 28. Many are aspiring to become an expert criminal investigator's but only few made it because the task and responsibilities are very difficult. This statement is?
A) True
B) Maybe
C) Doubtful
D) False
- 29. It is the official inquiry made by the police on the facts and circumstances surrounding the death of person which is expected to be unlawful.
A) Homicide investigation
B) Final investigation
C) Criminal investigation
D) Special criminal investigation
- 30. A crime that is punishable by imprisonment for longer than one year.
A) Infractions
B) Felony
C) Misdemeanor
D) Offense
- 31. _________ is defined as an act committed or omitted in violation of public law forbidding or commanding it.
A) Crime
B) Infraction
C) Felony
D) Offense
- 32. In case of parricide the relationship of the offender with the victim is the essential element of felony. THIS STATEMENT IS?
A) TRUE
B) FALSE
C) DOUBTFUL
D) MAYBE
- 33. In case of parricide the Supreme Court has also ruled that Muslim husbands with several wives can be convicted of parricide only in case if the ______ wife is killed.
A) Fourth
B) Second
C) Third
D) First
- 34. What are the six (6) Cardinal Points of Investigation?
A) None of these
B) All of these
C) 5Hs & 1W
D) 5Ws &1H
- 35. In the practice of his assignment, the investigator will encounter overflowing temptations of women, money and other intangible promises.
A) Integrity
B) Intelligence
C) Self control
D) Versatile
- 36. Interview is the vigorous questioning of one who is reluctant/hesitant to reveal information. This statement is?
A) True
B) Doubtful
C) False
D) Maybe
- 37. Being ________ is a key to adapt and be on the top of different situations that would be encountered by an investigator in his quest for truth and justice.
A) Intelligence
B) Versatile
C) GutsActing ability
- 38. It is a mercy killing.
A) Parricide
B) Murder
C) Aborticide
D) Euthanasia
- 39. In terms connected in homicide,________ is the killing
of the father.
A) Patricide
B) Sorroricide
C) Matricide
D) Fratricide
- 40. Being prompt in doing his assigned tasks will contribute much in giving justice to the aggrieved party.
A) Enthusiasm
B) Versatile
C) Timeliness
D) Acting ability
- 41. It is the reexamination of all leads secured during preliminary investigation.
A) Crime investigation
B) In-depth investigation
C) Final investigation
D) Special criminal investigation
- 42. A generic term _________ is the killing of wife.
A) Matricide
B) Vaticide
C) Uxoricide
D) Regicide
- 43. A pool of contact is undisputedly essential to the success of every investigation.
A) Guts
B) Network
C) Research oriented
D) Acting ability
- 44. Criminal Investigator is the person in charged of carrying the goals of the investigation such as?
A) Identify the offender
B) None of these
C) Gather evidence against the offender
D) All of these
E) Locate/trace the offender
- 45. The study concentrates more on physical evidence, its collection, handling, identification and preservation in coordination with the crime laboratory.
A) Special crime investigation
B) Investigation
C) Special criminal investigation
D) Criminal investigation
- 46. The killing of human being by another is the example of ___________.
A) Murder
B) Infanticide
C) Parricide
D) Homicide
- 47. It serves as foundation for the case in conducting of investigation.
A) 6Preliminary investigation
B) Final investigation
C) In-depth investigation
D) Crime investigation
- 48. Which one is not included in natural cause of death?
A) Heart attacks
B) Fatal diseases
C) Old age
D) Falling
E) Strokes
- 49. An act or omission that is punishable by REVISED PENAL CODE.
Misdemeanor
A) Misdemeanor
B) Infraction
C) Offense
D) Felony
- 50. According to the Father of Criminalistics and noted Criminologist, Dr. Hans Gross, Criminal Investigation is ___ luck.
A) 95%
B) 2%
C) 3%
D) 5%
- 51. Which one is not included in PRIMARY JOB OF THE INVESTIGATOR?
A) To conduct an examination of physical evidence
B) Who committed it and by whom it was committed
C) To discover how it was committed
D) To discover whether an offense has been committed under the law When it was committed
- 52. __________ is the simple questioning of a person who is usually cooperating with the investigator.
A) Interrogation
B) Investigation
C) Field Inquiry
D) Interview
- 53. These are the major problems that encountered by an investigator, except?
A) The body is ruined
B) The dead person has been moved
C) The body is burned or cremated
D) The cadaver is embalmed
- 54. The basic guide for the investigator to look upon is to establish the following, except?
A) Method of operation of the suspect
B) Corpus delicti or facts that crime was committed
C) Trace the latter
D) Identity of the guilty party
- 55. According to the Father of Criminalistics and noted Criminologist, Dr. Hans Gross, Criminal Investigation is ____ perspiration.
A) 2%
B) 3%
C) 95%
D) 5%
- 56. Which of the following would be considered object evidence in a robbery case?
A) A signed confession by the defendant admitting to the robbery
B) A witness's testimony describing the suspect's appearance
C) A stolen piece of jewelry recovered from the defendant's possession
D) A police officer's report on the robbery
- 57. In a case of usurpation of authority, which piece of documentary evidence could prove the defendant unlawfully took control of a position or power?
A) A recording of the defendant announcing their new role
B) Testimony from employees about the defendant's actions
C) A forged document with the defendant's signature authorizing their appointment
D) A police report detailing the defendant's behavior
- 58. In a case of usurpation, which of the following would be considered documentary evidence?
A) Testimony from a witness who saw the defendant take over the company's assets
B) A signed letter from the defendant admitting to unlawfully taking control of a company
C) A video recording showing the defendant taking over an office building
D) A police officer's statement about the defendant's actions during the incident
- 59. Which of the following types of evidence is NOT typically required to file charges in a robbery case?
A) Eyewitness testimony identifying the suspect
B) A confession from the suspect
C) DNA evidence linking the suspect to the scene
D) A motive for the suspect to commit the crime
- 60. In a robbery case, which of the following would be considered testimonial evidence?
A) A bank's security footage showing the robbery taking place
B) A witness testifying that they saw the defendant flee the scene of the robbery
C) A written note found at the scene of the robbery demanding money
D) A fingerprint found on the stolen item
- 61. Which of the following would not be considered evidence of theft?
A) The victim's description of a suspect who was not seen at the crime scene
B) A confession by the suspect admitting to the theft
C) A security camera recording showing the suspect taking items
D) Fingerprints on the stolen items
- 62. In the context of brigandage, which of the following would NOT typically be considered as object evidence in a criminal investigation?
A) A torn piece of clothing matching the victim's attire
B) A bag containing stolen goods recovered from the suspects
C) A suspect's confession written during interrogation
D) A bag containing stolen goods recovered from the suspects
- 63. Sarah issued a $2,500 check, but it bounced due to insufficient funds. Which of the following would be the strongest documentary evidence to prove she knew the check would not clear?
A) The returned check with a bank notice of insufficient funds
B) All of these
C) None of these
D) A recording of Sarah's call to the bank before issuing the check
- 64. Which of the following is NOT typically a characteristic of special crime investigations?
A) None of these
B) They are aimed at solving complex crimes that have a significant social impact
C) They focus on routine crimes with minor penalties
D) All of these
- 65. In a theft case, which of the following would constitute
testimonial evidence that could be used in court?
A) A witness testifying that they saw the defendant in the vicinity of the crime scene shortly before the theft occurred, but they did not see the theft itself
B) A forensic analysis of fingerprints found on the stolen item
C) Surveillance footage showing the defendant stealing the item
D) A recorded confession by the defendant admitting to the theft
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