FINAL RECITATION CDI-1

This refers to someone who gathers, documents, and evaluates evidence and information.

• Police officer

• Police detective

• Investigator

• Intelligence officer

It is the circumstance that justifies the presence of the operator on the operational site and for every action that he undertakes while in the operational site.

• Cover for work

• Cover for action

• Cover for status

• Cover for life

The head of office to whom the warrant of arrest was delivered for execution shall cause the warrant to be executed within _____ from its receipt.

• 20 days

• 15 days

• 10 days

• 18 days

Refers to the evidence that warrants a person of reasonable caution in the belief that a crime was committed.

• Cause & Effect

• Probable Cause

• Probable Effect

• Belief

Which of the following statements is INCORRECT?

• The success of a raid depends upon intelligent planning and competent implementation.

• A raid must be legal, having its basis in lawful process and conducted in a legal manner through search warrant or warrant of arrest.

• In order to obtain the necessary data for planning, a reconnaissance/ surveillance of the place should be conducted.

• The purpose of conducting a raid is to dominate the public.

These are evidence that helps identify and locate the suspects.

• Corpus delicti

• Associative

• Tracing

• Hearsay

This is a function that is almost simultaneously performed during the collection stage. It includes the act of keeping the collected pieces of evidence in their true an original form, preventing contamination or destruction of their substantive value.

• Recognition

• Collection

• Preservation

• Evaluation

This refers to the gathering this identify data or facts, or physical things that are significant to the case under investigation.

• Recognition

• Collection

• Preservation

• Evaluation

The word “investigation” came from the Latin word “vestigare”, which means ________.

• to track or to trace

• to investigate

• to define

• to find

This approach is responsive to crime and focused on collecting evidence to support a prosecution of the offenders after the crime has occurred.

• Preventive

• Reactive

• Proactive

• Active