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CDI midterm

Total questions: 75

Worksheet time: 1hrs 15mins

Name
Class
Date
1.

Enumerate the 3I's

(a)  

2.

It is the knowledge or facts which the investigator had gathered or acquired from person's or ducoments

(a)  

3.

Consist of psychological process becoming aware of existence

(a)  

4.

Understanding fact of awareness

(a)  

5.

Identifying what has been percieve, narrated and identified

(a)  

6.

Records, files from the government or nong government agencies, news items. (Public Information)

(a)  

7.

Information furnished informants or informers

(a)  

8.

When the information disclosed by the underworld characters such prisoners or ex convicts

(a)  

9.

This use information that identifies an individual beyond question and is legally acceptable as pertaining and originating from particular individual (ex. DNA)

(a)  

10.

This involves the use of all other information that maybe indicating of the personal identity of an individual (Description of witnesses)

(a)  

11.

Police files, NBI files, Bureau of immigration files, comelec files and the national bureau of prisons and other government agencies

(a)  

12.

From private offices and business and non government organizations.

(a)  

13.

From telephones, cellular phones, radio telecommunications and other means of communications

(a)  

14.

Concerning licensed holders of firearms and authorized possessor or explosives

(a)  

15.

Tracing the chain of possession of a firearm, from the manufacturer, distributor, seller and to the last processor and possessor. (Applicable in US)

(a)  

16.

Only experts must be employed to retrieve these stored data

(a)  

17.

Is is the simple questioning of a person who cooperates with the investigator. In account of the interview about the commission of a crime

(a)  

18.

Is a form or technique in the conduct of interview upon willing and cooperative witness, given the opportunity to barrate their accounts

(a)  

19.

It is the relation between the interviewer and the interviewee, which is conducive to a fruitful result

(a)  

20.

The appearance of the interviewer and other qualities such as skills of communication techniques

(a)  

21.

His tone of voice must be conversational, not confrontational as in interrogation

(a)  

22.

Possess the qualities of an actor, salesman anf psychologist and know how to use the power of persuation

(a)  

23.

He must be courteous, sympathetic and humble, ready to ask apologies for the inconvenience of the interview

(a)  

24.

Witnesses who lack the courage to face the suspect, his associates or relatives always entertain the fear of reprisal

(a)  

25.

On the part of the hand out mouth existence there is the real convenience, order testifying during the trial

(a)  

26.

This hatred maybe due to previous bad experience with rogue memebers of the police organization

(a)  

27.

The witness maybe acquiatnce, friend, helper or benefactor of the suspect

(a)  

28.

There are witness who are shy and the shun publicity that brisng discomfort to their ordinary or obscure of living

(a)  

29.

Some famous and respect families preserve their reputations by instilling their members the need of the approval of the elders on matters affecting their families

(a)  

30.

The investigator should review the facts at the crime scene and information from other sources in order that he would be ready for the questioning

(a)  

31.

The investigator must carefully select his kind of approach, which maybe a single kind a combination of two or the application of all techniques

(a)  

32.

The subject now is asked to narrate his account without interruption, intervention or interference. (Hayaang lang magkwento)

(a)  

33.

Multiple, complex and legalistics questions should be avoided. Kne question only

(a)  

34.

Thenod of the head or any other body language as a response the questions should be avoided. The answer mis be oral ( If the answer is yes/no)

(a)  

35.

A short simple question at a time is required (wag malalim na word Ang gagamitin)

(a)  

36.

Embarrassing questions on the subject on matters of exaggeration or honest errors about time, distance and description " to save his face" ( witness protection)

(a)  

37.

Do not ask question which could be answered by yes or no only.

(a)  

38.

These are the reluctant type of witnesses (wlang alam)

(a)  

39.

This is the uncooperative and indifferent subject (Hindi intirisado)

(a)  

40.

The style of questioning by the investigator should be adapted to tge psychology of the subject. This written statement must be taken during his sobriety

(a)  

41.

These are witnesses who are prone to exaggerate, adding irrelevant or new matters to their narration. (Salita ng salita)

(a)  

42.

These are truthful ans cooperative witnesses where the investigator could rely upon with little or no problem in handling them. (Nagsasabi ng tutuo

(a)  

43.

These are the liar type of witnesses

(a)  

44.

They are the shy witnesses

(a)  

45.

These are

(a)  

46.

It is he vigorous and confrontational questioning of a reluctant suspect about his paticipation ofa crime: process of obtaining an admission or confession

(a)  

47.

Those made by during custodial investigation

(a)  

48.

Made by the accused in open court.( Inside the court)

(a)  

49.

The confession is voluntary, free will records.

(a)  

50.

confessions obtained through force, threat, intimidation voluntary açt of the confessor

(a)  

51.

It is not admissible as evidence

(a)  

52.

Refers to the interrogator keep himself aware on the situation/ interrogee without his knowledge

(a)  

53.

Interrogator should keep in mind to gain rapport with the subject

(a)  

54.

This is the considered the heart of interrogation

(a)  

55.

It is refers to the ending of interrogation process, friendly manner

(a)  

56.

This refers to place in document the result of the interrogation, tape record all conversation

(a)  

57.

It is the end product of interrogation

(a)  

58.

This is a technique where the investigator, combining his skills of actor and a psychologist

(a)  

59.

The investigator in his preliminary or probing questions must deep into the past troubles, An offer kindness, friendliness, may win his cooperation

(a)  

60.

In the questioning process,the investigator selects the right moment to shout a pertinent question in an apparent righteous outrage

(a)  

61.

The first set of investigators must appear to be rough mean and dangerous

(a)  

62.

In every man's heart, there is always that soft spot.

(a)  

63.

It is the process of putting the blame to other person's not alone to the suspect

(a)  

64.

Thisis sometimes called criminalistics. This used of the Police Laboratory in the examination of physical evidence

(a)  

65.

It is the new name of lie detection

(a)  

66.

It is the scientific instrument that simultaneously records the changes in physiological processes

(a)  

67.

It is the expert in polygraph science who polygraph instrument to testimony

(a)  

68.

It refers to the person or person's who ask for the services of the examinet to help verify the truthfulness of the subjects statement or testimony

(a)  

69.

Police photography is the study of the general techniques of photographing the crime scene

(a)  

70.

Is that field covering the legal application of photography in crime jurispudence

(a)  

71.

Involves the process photographing minute objects when magnifies (10x) or larger

(a)  

72.

Involved the photographing objects that directly enlarged at the negatives and magnified up to 9x only

(a)  

73.

It is the branch of medicine which deals with the application of medical knowledge to the purpose of law and justice

(a)  

74.

Autopsy came from the Greek word ? Meaning "seeing with your own eyes"

(a)  

75.

It si sometimes called medicolegal examination is the process by which the pathologist or the medico legal officer conducts an examination on the cadaver to determine the exact cause to death

(a)