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CRI 169 - P3 EXAMINATION

Total questions: 100

Worksheet time: 1hrs 15mins

Name
Class
Date
1.
A robbery suspect is brought to the investigation room where the investigator persistently questions him to obtain the truth about the incident. What is this process called?
a)
Investigation
b)
Instrumentation
c)
Interview
d)
Interrogation
2.
Police officers suddenly enter a suspected drug den without prior notice to capture the suspects and seize illegal substances. What operation is being conducted?
a)
Arrest
b)
Raid
c)
Search and Seizure
d)
Demolition
3.
This method of search is where the searchers gather at the center and proceed outward along the radii or spokes, the procedure of which is repeated several times depending on the size of the circle and numbers of searchers.
a)
Wheel Method
b)
Spiral Method
c)
Quadrant Method
d)
Grid Method
4.
Which type of crime scene drawing is prepared in a detailed and presentable form for courtroom presentation?
a)
Rough Sketch
b)
Rough Draft
c)
Finished Sketch
d)
Finished Draft
5.
It involves a number of persons who might have handled evidence between the time of commission of the alleged offense and the ultimate disposition of the case, should be kept to a minimum. Each transfer of evidence should be receipted.
a)
Chain of possession
b)
Chain of custody
c)
Chain of command
d)
Evidence documentation
6.
The art which deals with the identity & location of the offender & provide evidence of his guilt through Criminal Proceedings.
a)
Criminal Identification
b)
Criminal Investigation
c)
Criminal Profiling
d)
Criminal Intelligence
7.
Placing the subject in the proper frame of mind. The investigator should provide emotional stimuli that will prompt the subject to unburden himself by confiding.
a)
Sympathetic approach
b)
Emotional influence
c)
Emotional appeal
d)
Emotional persuasion
8.
It is the knowledge or facts which the investigator had gathered or acquired from the persons or documents, which are pertinent concerning the commission of a crime or criminal activities.
a)
Interview
b)
Intelligence
c)
Instrumentation
d)
Information
9.
These are the object or substances, which constitute the essential parts or elements of the commission of the crime.
a)
Corpus Delicti
b)
Tracing Evidence
c)
Associative Evidence
d)
Physical Evidence
10.
Modus Operandi means?
a)
Mode of operation
b)
Method of operation
c)
Means of operation
d)
All of these
11.
Who is the person responsible for conducting investigations and is also known as a prober?
a)
Criminal Investigator
b)
Criminal Examiner
c)
Criminal Analyst
d)
Criminal Detective
12.
Is the relation between the interviewer and the interviewee which is conducted to a fruitful result.
a)
Rapport
b)
Bond
c)
Relationship
d)
Connection
13.
The following are authorized to issue a valid search warrant, except:
a)
Presiding Judge of MCTC
b)
RTC Judge
c)
Chief Prosecutor
d)
NOTA
14.
During a duly conducted custodial investigation, the suspect voluntarily admits authorship of the offense, explicitly acknowledging his direct participation in its commission. What is this statement legally termed as?
a)
Testimony
b)
Deposition
c)
Admission
d)
Confession
15.
Police Officer Cardo collects information about the series of robbery incident coming from Caloy who is an ex-convict. From what classification of source of information does the former collects?
a)
Regular Sources
b)
Grapevine sources
c)
Cultivated sources
d)
NOTA
16.
Which landmark case established that a suspect must be informed of his constitutional rights before custodial interrogation after his conviction was reversed due to an involuntary confession?
a)
Miranda vs. Texas
b)
Miranda vs. New York
c)
Miranda vs. California
d)
Miranda vs. Arizona
17.
Which of the following best represents the three-fold aim of criminal investigation?
a)
To detect the crime, apprehend the suspect, and ensure conviction
b)
To identify and locate the offender and secure evidence proving his guilt
c)
To gather intelligence, prevent crimes, and maintain public order
d)
To observe, report, and record all incidents within the investigator’s jurisdiction
18.
A journalist independently conducts an in-depth inquiry to expose corruption in a public office, aiming both to inform the public and to attract readers. What form of investigation is this?
a)
Investigative Reporting
b)
Inquest
c)
Inquisition
d)
Probe
19.
What are the Golden Rules in homicide investigation?
a)
Never touch, alter and change the position of anything until identified, measured and photographed
b)
If article has been move it can never be restored again to its original position.
c)
A and B are true
d)
None of them
20.
In the spiral method of search, the searchers start from the center and move outward, while in the wheel method, the area is divided into sectors like spokes of a wheel.
a)
Only the first statement is correct
b)
Only the second statement is correct
c)
Both statements are correct
d)
Both statements are incorrect
21.
An investigator continues to pursue leads and evidence despite repeated setbacks and difficulties during the course of an investigation. Which characteristic does this best demonstrate?
a)
Endurance
b)
Perseverance
c)
Integrity
d)
Acting Ability
22.
During the course of an investigation, the officer ensures that all fundamental questions—such as identifying the offender, determining the nature of the offense, the time and place it occurred, the reason behind it, and the manner it was committed— are fully answered. What investigative guideline is being applied?
a)
Cardinal Principles of Policing
b)
Basic Steps of Criminal Procedure
c)
Six Cardinal Points of Investigation
d)
Fundamental Rules of Evidence
23.
The use of forensic sciences in the investigation of crime:
a)
Instrumentation
b)
Interview
c)
Information
d)
All of the above
24.
Purpose of conducting interrogation in a criminal investigation:
a)
To find out the facts and truth of the crime
b)
To obtain confession and admission
c)
Collection of information about the crime
d)
All of the above
25.
Judicial confession is made during:
a)
Questioning of the Police
b)
Criminal Investigation
c)
Confession with an attorney
d)
Ongoing Court proceeding
26.
An investigator uses a thick folder filled with both genuine and padded information about the suspect to create the impression that he already knows everything about the suspect’s activities, prompting the suspect to cooperate. What interrogation technique is being applied?
a)
Open Technique
b)
Common Interest Technique
c)
Record File Technique
d)
Exasperation Technique
27.
What is the consequence of obtaining a confession in violation of the constitutional rights of a person section?
a)
The confession can be used as evidence in cour
b)
The confession is inadmissible as evidence.
c)
The person under investigation loses the right to counsel.
d)
NOTA
28.
After a crime is discovered, investigators find no immediate suspects and must begin by determining who committed the offense. What type of investigation is this?
a)
Whodunit investigation
b)
Walk-through investigation
c)
Where-is-they investigation
d)
All of the above
29.
He was known as the “Father of Organized Military Espionage” for dividing his spies into groups such as common spies, double spies, and spies of consequence. Who is he?
a)
Sun Tzu
b)
Frederick the Great
c)
Julius Caesar
d)
Napoleon Bonaparte
30.
An intelligence analyst studies a nation’s natural resources, terrain, and industrial development to assess how these factors affect its economic and military potential. What form of intelligence is this?
a)
Sociological Intelligence
b)
Biographic Intelligence
c)
Geographical Intelligence
d)
Armed Force Intelligence
31.
A dossier containing comprehensive biographies, modus operandi and historical patterns of criminal groups is compiled for potential future operations but yields no immediate tactical benefit. This compilation is best classified as:
a)
Line Intelligence
b)
Counter Intelligence
c)
Tactical Intelligence
d)
Strategic Intelligence
32.
The first source of information in order to identify the criminal offender:
a)
Investigation Report
b)
Police Blotter Report
c)
Mass Media Report
d)
Crime Report
33.
It refers to the characteristics of an investigator to uphold the law despite temptation of bride for money:
a)
Integrity
b)
Courage
c)
Perseverance
d)
Endurance
34.
Analysis of relief, vegetation, obstacles, observation points, and avenues of approach corresponds to which PWET factor?
a)
Terrain
b)
People
c)
Enemy
d)
Weather
35.
All except one are the 3 I's of criminal investigation.
a)
Information
b)
Interrogation
c)
Inquiry
d)
Interview
36.
The systematic process of planning, collecting, collating, and disseminating information to the appropriate persons to achieve a specific purpose is known as:
a)
Intelligence Gathering
b)
Intelligence Cycle
c)
Strategic Planning
d)
Mission Planning
37.
Criminal investigation is considered as _______ because it uses different scientific instrument to investigation and solve the crime:
a)
Art
b)
Science
c)
Process
d)
NOTA
38.
Undercover agents gradually penetrate the ranks of a secret criminal organization to gather information about its operations and members. What covert technique is being used?
a)
Penetration
b)
Surveillance
c)
Espionage
d)
Infiltration
39.
Publicly available sources, such as government records, newspapers, business directories, and census data, are used to gather information about criminal activities without secrecy. What method is being applied?
a)
Covert Method
b)
Infiltration
c)
Overt Method
d)
Penetration
40.
Judging whether the source of information can be trusted refers to reliability, while determining the truthfulness of the collected information refers to accuracy.
a)
Both statements are true
b)
Only the first statement is true
c)
Only the second statement is true
d)
Neither statement is true
41.
The elements of crime are as follows except:
a)
Intent
b)
Instrumentality
c)
Opportunity
d)
Commission
42.
An official record of crime incident that is reported to the police
a)
Police Crime Incident Report
b)
Police Blotter Report
c)
Report
d)
All of the above
43.
Is the relation between the interviewer and the interviewee which is conducted to a fruitful result.
a)
Rapport
b)
Bond
c)
Relationship
d)
Connection
44.
The initial phase of police intelligence cycle
a)
Planning the intelligence activity
b)
Collection of information
c)
Evaluation of information
d)
Dissemination of intelligence
45.
The in place observation and collection of information about a place and person occupying said place is called:
a)
Deep penetration
b)
Casing
c)
Surveillance
d)
Stake-out
46.
Which description correctly matches code D1?
a)
Completely reliable; Confirmed by other sources
b)
Usually reliable; Probably true
c)
Not usually reliable, Confirmed by other sources
d)
Fairly reliable; Possibly true
47.
Coerced and uncounseled statements are considered involuntary or forced confession which are usually a/an _________.
a)
Judicial
b)
Extra judicial
c)
Confession
d)
Admission
48.
May be in sensory, written or physical forms which can be obtained from regular, cultivated or grapevine sources.
a)
Evidence
b)
Data
c)
Information
d)
Proof
49.
Which of the following need not be present in order to prove the guilt of the accused by means of confession or admission?
a)
Confession must be supported by corroborative evidence
b)
Corpus delicti must be established separately
c)
Confession must be voluntarily and freely given
d)
Confession must be ratified by the judge or the fiscal
50.
Assume that you are an investigator who investigates a murder case perpetrated by an unknown suspect. A person in the name of Ruel, a call center agent, saw the crime and he is willing to identify the suspect. Which of the following methods will you not utilize to establish the identity of the suspect?
a)
Verbal Description (Portrait Parle) and Rogue's Gallery (Photographic Files)
b)
General Photographs and Cartographic Sketch (Artist's Assistance)
c)
Police Line-up
d)
Systematic interview that may lead to the identity of a known criminals
51.
Information is received through telephone calls from someone who wishes to remain unidentified while reporting a crime. What type of informant is this?
a)
Anonymous informant
b)
Special informant
c)
Reliable informant
d)
Criminal informant
52.
Informant provides seemingly useful information to manipulate police and acquire sensitive details in return. Which type of informant is this?
a)
Self-aggrandizing informant
b)
Double-crosser informant
c)
Rival-elimination informant
d)
Mercenary informant
53.
Informant is recruited, trained, and instructed to assume a false identity to gain the confidence of the intelligence target and clandestinely collect information. Which type of informant does this describe?
a)
Ordinary informant
b)
Penetration informant
c)
Full-time informant
d)
Double agent
54.
Regularly supplying critical information to law enforcement, an individual reports on criminal activities, sometimes receiving payment and sometimes acting without compensation, while remaining under the authorities’ observation. What term best describes this role?
a)
Infromant
b)
Confidential informant
c)
Informer
d)
Voluntary informant
55.
While interacting with a source, the elicitor projects complete certainty and superior knowledge, conveying an attitude of knowing all answers to compel the subject to respond. Which elicitation technique does this exemplify?
a)
Teaser Bait Approach
b)
Manhattan from Missouri Approach
c)
Joe Blow Approach
d)
National Pride Approach
56.
This is a form of clandestine investigation which consists of keeping persons, places, or other targets under physical observation to obtain evidence or information pertinent to an investigation.
a)
Surveillance
b)
Espionage
c)
Reconnaissance
d)
Infiltration
57.
Undercover operatives convene in a secure location to report findings and receive instructions, ensuring confidentiality and safety from observation. What is this place called?
a)
Hideout
b)
Command center
c)
Surveillance post
d)
Safe house
58.
Observation of a target is conducted intermittently, with intervals and frequency varying each time, rather than following a strict schedule. How is this type of observation classified?
a)
Continuous
b)
Loose
c)
Fixed
d)
Rigid
59.
In this method of shadowing, operatives are station at a fixed point assuming that subject followed the same general route each day.
a)
Combined Foot- Auto Surveillance
b)
Leap Frog Method
c)
Fixed surveillance
d)
ABC Method
60.
Sometimes called "roping". An investigation technique whereby the operative conceals his true identity and adopts an assumed role to obtain information or accomplish a specific mission.
a)
Undercover assignment
b)
Dwelling assignment
c)
Work assignment and social assignment
d)
Personal contact assignment
61.
Before executing an operation, operatives observe the entire building, including possible exits, approaches, and surrounding areas, to gather intelligence useful for planning. What type of casing is being conducted?
a)
Exterior Casing
b)
Interior Casing
c)
Covert Reconnaissance
d)
Surveillance
62.
During a long-term surveillance operation, operatives notice that the subject rarely appears in public and instead directs associates to perform his illicit tasks, employing countermeasures whenever he personally emerges. What type of target is being observed?
a)
Aware
b)
Semi-Aware
c)
Unaware
d)
Hidden
63.
Operative assumes a fabricated identity with fictional personal details to conceal the true purpose of the mission. What technique is being utilized?
a)
Disguise
b)
Front Operation
c)
Cover Story
d)
Legend
64.
Friendly organizations unintentionally impede an undercover operation, despite not being adversaries, potentially affecting the success of the mission. What type of hazard does this represent?
a)
Static or dormant opposition
b)
Unfriendly or hostile active opposition
c)
Friendly or unhostile opposition
d)
Covert obstruction
65.
Which of the following must be done to maintain the legal integrity of evidence?
a)
Evidence must be properly documented
b)
Maintain its chain of custody
c)
Photographed and packaged the evidence
d)
Identify, tag and seal the evidence
66.
Undercover investigator takes up employment at a company to monitor the activities of a suspected employee and gather intelligence without raising suspicion. What type of undercover assignment is this?
a)
Dwelling
b)
Social assignment
c)
Rope job/personal contact assignment
d)
Work assignment
67.
The practice of coding information so that only the intended recipient can read and understand it is called:
a)
Cryptography
b)
Encryption
c)
Decoding
d)
Cipher
68.
Method of encrypting information by dividing it into fixed-size segments and processing each segment separately is classified as:
a)
Stream ciphers
b)
Substitution ciphers
c)
Transposition ciphers
d)
Block ciphers
69.
The process of converting a message into a code or cipher so that it can be securely transmitted is called:
a)
Decode (Decipher)
b)
Encode (Encipher)
c)
Plaintext
d)
Null
70.
Information or material whose unauthorized disclosure could harm national interests, government operations, or cause embarrassment, but does not endanger national security, is classified as:
a)
Secret (Red Color)
b)
Top Secret (Black Color)
c)
Confidential (Blue Color)
d)
Restricted (Green Color)
71.
Crime occurs within the area of responsibility assigned to a particular police station, giving that station authority to act. This concept is called:
a)
Territorial jurisdiction
b)
Jurisdiction
c)
Subject matter jurisdiction
d)
Exclusive jurisdiction
72.
Record book used by a police station to log daily crime reports, arrests, and other significant events in an official summary is called:
a)
Blotter
b)
Incident Report
c)
Police Blotter
d)
Log Sheet
73.
Means of transportation used in the commission of a crime, from which physical evidence may be recovered, is referred to as:
a)
Indoor Crime Scene
b)
Crime Scene
c)
Conveyance
d)
Vessel
74.
Investigators arrive at a crime scene and are instructed to preserve everything exactly as found, avoiding the removal of any items. What action must they avoid?
a)
Alter
b)
Mutilate
c)
Contaminate
d)
Destroy
75.
The act of taking a person into custody so that they can be held accountable for committing an offense is called:
a)
Arrest
b)
Apprehension
c)
Detention
d)
Custody
76.
Which of the following persons is not exempted from arrest under Philippine law?
a)
Senator while Congress is in session for an offense punishable by less than 6 years imprisonment
b)
Diplomatic agent accredited under the Vienna Convention
c)
Rebel granted safe conduct by the National Amnesty Commission
d)
Ordinary citizen committing a common theft
77.
Which time frame applies to the delivery of a person arrested for an offense punishable by afflictive or capital penalties?
a)
12 hours
b)
18 hours
c)
24 hours
d)
36 hours
78.
The officer in charge of the office receiving a warrant of arrest is required to execute the warrant within:
a)
10 days from receipt
b)
10 days before receipt
c)
15 days from receipt
d)
15 days before receipt
79.
Patrolman Dalisay witness a suspect snatching a purse from a pedestrian on the street and immediately apprehend the individual. Which type of warrantless arrest applies in this scenario?
a)
In Flagrante Delicto
b)
Hot Pursuit
c)
Fugitive
d)
NOTA
80.
An official written directive issued in the name of the People of the Philippines, signed by a judge, instructing a peace officer to search for personal property and present it before the court is called:
a)
Warrant of Arrest
b)
Arrest
c)
Search Warrant
d)
Search
81.
While inspecting a warehouse, Officer Santos sees illegal drugs in sight and seizes them without a warrant. Which principle allows him to do so?
a)
Stop and Frisk
b)
Exclusionary Rule
c)
Search in Violation of Tariff and Custom Laws
d)
Plain View Doctrine
82.
During an identification procedure, the witness observes all suspects at once to determine who committed the crime. What is this method called?
a)
Sequential lineups
b)
Simultaneous Lineup
c)
Photo lineups
d)
NOTA
83.
After being taken into custody, Juan is questioned by police about a recent robbery. What type of investigation is this?
a)
Preliminary Inquiry
b)
Field Investigation
c)
Follow-up Investigation
d)
Custodial Investigation
84.
A suspect's extrajudicial confession is admissible in a court of law if he makes it in the presence of counsel of his own choice and must be in:
a)
The presence of a fiscal
b)
In front of an executive judge
c)
Writing
d)
The presence of a law enforcer
85.
A kind of evidence that tends to prove additional evidence of a different character to the same point.
a)
Corroborative Evidence
b)
Real Evidence
c)
Circumstantial Evidence
d)
Direct Evidence
86.
This is done by preliminary or exploratory questions to clear the atmosphere, promote a conducive place for cordiality, respect and trust for each other.
a)
Preparation
b)
Approach.
c)
Warming Up
d)
Cognitive Interview
87.
During an interrogation of a robbery gang, Officer Cruz starts questioning Marco, claiming that his accomplices have already confessed. Which interrogation strategy is being applied?
a)
Pretense of Solid Evidence.
b)
Weakest Link
c)
Drama
d)
Feigning Contact with Family Members
88.
Investigator Ramos suddenly shouts a pointed question at Luis in apparent outrage, causing him to become nervous and confess. What interrogation technique is being used?
a)
Mutt and Jeff or Sweet and Sour Method
b)
Removing the Ethnic or Cultural Barrier
c)
Opportunity to Lie
d)
Jolting
89.
Detective Santos tells Ana that confessing might reduce her charge from murder to homicide, potentially lowering her penalty. Which interrogation technique is being applied?
a)
Projection
b)
Rationalization
c)
Stern approach
d)
Minimization
90.
Which type of questions should be avoided during an interrogation?
a)
Questions that can be answered with a simple "yes" or "no"
b)
Questions that require qualification
c)
Legalistic questions about conspiracy
d)
Complex questions that test the suspect's intelligence
91.
Each person handling an item of evidence from the time of discovery until presentation in court must take certain safeguards. What is the total process called?
a)
Integrity of evidence
b)
Standard of comparison
c)
Chain of custody
d)
Physical disposition
92.
What kind of photograph is carried on clockwise until at least four general view photographs have been taken?
a)
Articles of evidence
b)
Over- all
c)
Environmental
d)
NOTA
93.
What is that means of identifying physical evidence in which the investigator inscribe initial, date and time directly?
a)
Tagging
b)
Marking
c)
Labeling
d)
NOTA
94.
In what order would the steps be done by the investigator upon the finding of an evidential cigarette butt? 1. Making sketch 2. Photographing 3. Recording
a)
3, 2 & 1
b)
1, 2 & 3
c)
2, 3 & 1
d)
2, 1 & 3
95.
The primary reason a finished sketch is made from a rough sketch is for
a)
Scale and proportion
b)
Accuracy and clarity
c)
Court room
d)
Future use
96.
Which among the following is the primary source of evidence?
a)
Crime Scene
b)
Victim
c)
Suspect
d)
All of the above
97.
What is known as the graphic representation of scene of the crime with complete measurement of the relative distances of relevant objects and conditions obtained?
a)
Composite illustration
b)
Pictorial views
c)
Crime picture
d)
Crime scene sketch
98.
Who among the following is a target subject of police interrogation?
a)
Complainant
b)
Hostile witness
c)
Ready witness
d)
All of these
99.
What is called of that self- incriminatory statement by the subject falling short of an acknowledgement of guilt?
a)
Confession
b)
Deposition
c)
Admission
d)
Information
100.
Which of the following is NOT part of preliminary investigation?
a)
weighing the evidence
b)
securing the crime scene
c)
documenting the crime scene
d)
arresting the suspect