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WorksheetsCDI 6 PRELIM
Total questions: 48
Worksheet time: 24mins
It refers to all papers, books, book maps, and photographs or other documentary materials
regardless of physical form or characteristics, made or received by law enforcement agency in
pursuance of its legal obligations.
Records
Record
Records Management
Records Office
It refers to a function of administrative management, business operations and education
concerned with the creation, protection, preservation of records and records information required
for the continuance of government, business and industry operations at cost consistent with the
services involved.
Records Office
Records Center
Records Management
Records Custodian
It is a facility, sometimes specially designed and constructed for the lowcost and efficient storage
and furnishing or reference service on semicurrent/non -current records with suitable protection
pending their ultimate disposition.
Records Management
Records Center
Records Office
File
It refers to the local point of the agency where records are received, released and maintained for
future use.
Records Center
Records Office
Records Custodian
Coding System
They are a qualified officer who shall coordinate across the department lines on their records
activities and shall have the responsibility and control of all the records holding of the agency in
her/his possession.
Staff Custodian
Librarian Custodian
Records Custodian
Retention Period
It is used to speed the sorting and filing of records.
File
Coding System
Retention Period
It is a folder containing records.
File
Coding System
Retention Period
It is the specific period of time established and approved by competent authority after which a
given set of files is deemed ready to permanent storage of destruction.
Coding System
Retention Period
Records Management
Coding System
Retention Period
Records Management
It is an act of determining the subject of subjects, which may be the names of individuals, names
of functions, or names of topics under which the records are to be filed and cross-referred according
to an established plan for files.
Retention Period
Indexing Records
File
This record maintains the arrest and jail booking report which is required for all persons
arrested.
Arrest and Booking Records
Identification Record
Administrative Records
It is the third major division of police records.
Arrest and Booking Records
Identification Record
Administrative Records
These are records required in the management of the department's personnel and designed to
aid in assignments, promotion and disciplinary action.
Arrest and Booking Records
Identification Record
Administrative Records
The records access policy must be compatible with __________ governing relations with media and
rules established by the court.
Public Agency
Departmental Policy
Authorized Individual
The records control and audit system include:
Case Report Numbers
Arrest numbers
Both A and B
This number is issued only once to an individual regardless of the number of times he is
arrested.
Arrest Numbers
Personal Identification Number
Case Report Numbers
All __________ should be issued by the dispatcher or by the arrest and personal identification unit
of the records element through the dispatcher
Arrest Numbers
Personal Identification Number
Case Report Numbers
It should be assigned by the dispatcher to traffic accidents as well as crimes and non-criminal
incidents and noted on all materials relevant to each case.
Arrest Numbers
Personal Identification Number
Case Report Numbers
It is an oral or written evidence that have been gathered or collected for decision making.
Record
Records Management
Police Report
As a __________, the police department has an obligation to provide citizens with certain
information in accordance with legal requirements and departmental policy.
Public Agency
Departmental Policy
Authorized Individual
The __________ areas should be physically secured from unauthorized personnel, and files and
other storage devices should be designed to prevent tampering pilferage if left unattended.
Records
Record Processing
Records Access
It is desirable that the __________ assign the number as he is the first police employee to learn of
most crimes, accidents, and other incidents requiring police service.
Record Custodian
Auditor
Dispatcher
To meet the exacting requirements of the police service, the total __________ must be oriented
toward providing certain classes of information on a random basis, and still ensure the integrity and
security of the files.
Administrative Control
Records System
Basic Numbering System
The record processing areas should be physically secured from unauthorized personnel, and files
and other storage devices should be designed to prevent __________ pilferage if left unattended.
Damage
Tampering
Loss
It is the primary control number for all police reports.
Arrest Numbers
Personal Identification Number
Case Report Numbers
It is an objective statement of the investigator’s findings. It is an official record of the information
relevant to the investigation which the investigator submits to his superior.
Record
Prosecution action
Investigation report
Leads
It provides a permanent official record of the relevant information obtained in the course if the
investigation.
Record
Report
Blotter
Information
It provides other investigators with information necessary to further advance their own
investigation.
Record
Leads
Information
Blotter
It is a statement of facts on which designated authorities may base a criminal, corrective or
disciplinary action.
Complaint
Prosecution action
Information
Affidavit
Its arrangement of the materials presented should be in a manner which will make the report easy to read.
Form and Style
Fairness
Brevity
Accuracy
It should take the facts as he finds them, and if ever he has theories, it must be consistent with
these facts.
Form and Style
Fairness
Brevity
Accuracy
The irrelevant or unnecessary materials should be omitted
Form and Style
Fairness
Brevity
Accuracy
The report should be documented by apprehending important statements/ letters, findings of
other agencies, and laboratory reports.
Documented
Accuracy
Completeness
Form and Style
The report should be a true representation of the facts to the best of the investigator’s ability.
Documented
Accuracy
Completeness
Form and Style
The report must be completed in a timely manner.
Brevity
Conciseness
Prompt
Accuracy
One of the purposes of report writing is
To report upward for purposes of administrative control.
Reports can be a basis for research.
A simple sentence can help emphasize a point.
None of the above
This is very common and simple arrangement.
Coherence
Incidents
Chronological order
Indirect Links
It is usually a letter or memorandum, or any of one of the many prescribed in day-today police
operations.
Performance Report
Formal Reports
Informal Reports
Internal Reports
It suggests the full-dress treatment, including the cover, title page, letter of transmittal,
summary sheet, text, appendices, and perhaps an index and bibliography.
Performance Report
Formal Reports
Informal Reports
Internal Reports
It contains information as to the status of an activity or operation
Performance Report
Fact-finding Report
Technical Report
Problem-determining Report
It involves the gathering and presentation of data in logical order, without attempt to draw
conclusions.
Performance Report
Fact-finding Report
Technical Report
It presents data on a specialized subject.
Fact-finding Report
Technical Report
Problem-determining Report
Performance Report
It attempts to find out the causes of a problem or to find out whether or not a problem really
exists.
Fact-finding Report
Technical Report
Problem-determining Report
Performance Report
It analyzes the thought process that lies behind the solution of a particular problem.
Fact-finding Report
. Problem-determining Report
Problem-solution Report
Performance Report
Include those relating to the reporting of police incidents, investigations, arrests, identification
of persons, and miscellaneous reports necessary to the conduct of routing operations.
Operational Reports
Internal Reports
Technical Reports
Performance Report
Relate to the reporting necessary to the management of the police organization and include
financial reports, personnel reports, purchase reports, equipment reports, property maintenance
reports, and general correspondence.
Operational Reports
Internal Reports
Technical Reports
External Reports
It furnishes intelligence information necessary to the solution of crimes, accidents, and police
administrative problems.
Internal Reports
Technical Reports
Summary-of-information
Performance Report
It refers to an immediate initial investigative or incident report addressed to the Higher
Headquarters pertaining to the commission of the crime, occurrence of natural or man-made
disaster or unusual incidents involving loss of lives and damage to properties.
Spot Report
After Operation Report
After SOCO Report
Progress Report
It may be rendered after any successful police operation that yield to the arrest of any member
or some members of a syndicated crime group.
Spot Report
After Operation Report
After SOCO Report
Progress Report
