Criminal Investigation is ____________ for it is not governed by rigid rules.

Any person arrested, detained or under custodial interrogation shall, at all times, be assisted by?

The success of investigation lies with the prompt response of the investigating team, assuring that they comply with the golden hour of investigation which is ______.

The ideal packaging material to be used in biological evidence such as blood is?

The primary job of the investigator is to discover whether or not ____________under the law.

Ramon extends his assistance in an investigation of a shooting incident initiated by the police. According to him, some of his neighbors were members of a prominent gang who victimizes youth in syndicated trafficking. What type of informant is he?

Which is NOT considered as an objective of interrogation?

Extra-Judicial Confession is made by the suspect during custodial investigation. This must be supported by evidence of ________.

Three important factors to be considered before physical evidence may be introduced to court except one:

Principles in homicide investigation that should be borne in mind are, mistakes of the homicide investigator cannot be corrected, and the homicide investigator should not cross the three bridges which he burns behind him. Which of the following is not one of this so called “Burned bridge”?

In the basic concept of criminal investigation, to be effective, it is not governed by rigid rules or law, but most often, it is governed by _______.

What is the proper procedure during Crime Scene

Documentation?

1. Sketching

2. Photography

3. Note-taking

4. Videography

It is the duty of the investigator that after determination that a crime was committed, the cardinal points shall be also determined. Which of among the following answers to the question “What is the motive of the crime commission?”

The following are facts about confession, except:

When the crime scene to be searched is large and cumbersome, the most effective method search to be used is _______.

Which of the following is NOT among the rules to be observed in questioning a suspect?

What is an area which is ideally located adjacent to the Crime Scene where the CSI Evidence Custodian stays and receives the pieces of evidence turned over to him for safekeeping by the other evidence collectors?

When one say “isolate” the crime scene or preserve the crime scene, it simply means ______.

Articles and materials which are found in connection with an investigation, which help in establishing the identity of the perpetrator or the circumstances under which the crime was committed or which in general, assist in the prosecution of the criminal.

The investigator places his initials, the date and the time of discovery on each item of evidence and the time discovery on each item of evidence for proper identification. Items that could not be marked should be placed in a suitable container and sealed.

It is the investigator’s responsibility to ensure that every precaution is exercised to preserve physical evidence in the state in which it was recovered / obtained until it is released to the evidence custodian.

A declaration made under the consciousness of an impending death.

The test employed for the admissibility of admission or confession is:

The following are the rules for two witnesses during the conduct of search.

In crime scene investigation, sketch is considered as____.

What is the primary reason for conducting search in the crime scene?

Scientific examination of real evidence, application of instrument and methods of the physical sciences in detecting crime.

It is a controlled group of people who worked in the direction of the agent handler. The informants, principals or cutouts supply the agent handler directly or indirectly with intelligence information.

A person who gives information to the police voluntarily or involuntarily without any consideration or reward by using telephone, refusing to identify himself.

These are any information and material, the unauthorized disclosure of which would endanger national security, cause serious injury to the interest or prestige of the nation or any governmental activity.

Which of the following evidence may provide information about age, sex, and race of an individual from which it was collected?

The Latin term “In flagrante Delicto” means ______.

One of the umbrellas of the Philippine Public Safety College that gives training to the man and women of the tri-bureau of DILG to become a certified investigator.

In surveillance, if the subject boarded a bus, the surveillant should also board the same bus and should sit where of the subject?

This is the most effective among informers because they could easily penetrate the ranks of criminals with less suspicion.

In marking ballistic evidence found at the crime scene, it is important to put the initials prior to the date of collection. We can utilize the following initials except one:

As a basic guide to investigations, the IOC should look upon the evidence as serving to establish ___________.

When the assistance of PNP SOCO Team is sought after an investigation, who shall have the overall command at the Crime Scene?

A drawn overlay of the crime scene indicating the

position or exact location where the body of the victim

was found including the physical evidence.

A simple inquiry or conversation type of elicitation

of information from a willing victim or witness relevant

to a certain crime, incident or event under

investigation.

Any act of anticipating criminal activity;

investigation is conducted before the crime is

committed; the suspect is identified before committing

a crime.

Which of the following need not be present in order

to prove the guilt of the accused by means of

confession or admission?

In this method of shadowing, operatives are

stationed at a fixed point assuming that subject

followed the same general route each day.

Which of the following must be done to maintain

the physical integrity of evidence?

In questioning a witness, an ideal type of written

statement is:

Which of the following is not one of the reason why

many contemporary investigations argue that the

CDI BET prepared by Prof. Sean Supat 4 | P a g e

success of most criminal investigations begin at the

crime scene?

You are Criminologist-Police Commissioned Officer

who leads the execution of a valid search warrant. Who

must be present when a valid search warrant is

conducted on a domicile?

Preparation for undercover work should be

sufficiently thorough. Which of the following is not a

consideration in the conduct of roping?

During custodial investigation in the police station,

Mr. X confessed that he was the one who killed Mr. Y

because the latter killed his brother a week ago. He

voluntarily signed a statement containing his

confession, but he refused the assistance of a lawyer

claiming that he is not capable of paying the services

of a private counsel. Is the confession admissible as

evidence?

At what instance should the first responders be

allowed to collect evidence upon arrival at the scene of

the crime?

When a sensational crime occurs, technical

assistance from the SOCO may be requested. Upon

arrival at the scene, which is recommended to be

performed by the IOC during the SOCO operations?

What is mainly performed when the Investigator-

on-case defines the EXTENT of the search area?

When an informant confesses information as an

excuse to talk to the police in order to get more

information from them more than he gives, he is

considered as ________________.

In cases where there is no significant physical

evidence to be found in a crime scene, then the use of

instrumentation is considered to be _____________.

When a suspect cannot be identified by a witness

using police files and records, he is considered to be an

unknown criminal. What is the best way to describe his

identity when there is an option to match his facial

features from choices provided by the investigators?

Which is NOT a factor to determine the credibility

of identification by eyewitness?

In analyzing the components of the crime scene

situation, which of the following can the investigator

answer after a thorough probing while he is still at the

crime scene?

When an accused admits his full responsibility

regarding the crime committed during custodial

investigation, which is needed to prove that he

articulated the statement given?

Which tool of investigation results in the

establishment of an intelligence after undergoing the

process of intelligence cycle?

After the investigator discovered whether or not an

offense has been committed under the law, what is the

next step he should take?

In attempting to locate his hideout from a vantage-

point without moving after the subject, the best

shadowing method to be used is progressive method.

What is the downside of this method?

What is considered to be the most effective way to

conduct casing?

This type of intelligence is formed when various

government departments such as DILG, DOJ, DOH,

DSWD, etc. contributed an intelligence which may be

used to formulate national policy.

The single most important part of intelligence

activity is the understanding the intelligence cycle

because Mission, also known as _________, serves as

the foundation of all intelligence operations.

Consider this: I. Collection II. Processing III.

Planning IV. Dissemination

Which is the proper phase of the intelligence cycle?

Special Agent Carlo interrogated a suspected

member of a terrorist group based in Iraq and after

such interrogation, he labeled the intelligence report as

A-2. What type of information is this?

Which is the process of translating plain text data

into something that appears to be random and

meaningless?

It is a documentation conducted to create an

accurate, objective, visual and permanent record of the

crime scene before any item is moved or removed as

possible physical evidence.

The arresting officers as well as the investigator

must be aware of the limited period of time afforded to

them to prepare and complete the necessary

documents and evidence to be presented with the

Inquest Prosecutor. Which of the following is a

justification for a delayed observance of the

reglementary period?

Which is considered to be the number one source

of information during a criminal investigation?

If the purpose of the informer in giving information

to the police is merely to gain a pecuniary material,

then his motive is:

RA 9745 defines Mental or Psychological Torture as

acts committed by a person in authority or agent of a

person in authority which are calculated to affect or

confuse the mind and/or undermine a person's dignity

and morale. Which of the following is NOT considered

as one?

Which of the following will not be liable as a

principal in committing the crime under RA 9745?

Any confession, admission or statement obtained

as a result of torture shall be inadmissible in evidence

in any proceedings, except if ________.

In a state of war or a threat of war, internal political

instability, or any other public emergency, or a

document or any determination comprising an "order

of battle", torture and other cruel, inhuman and

degrading treatment or punishment may be invoked as

a justification.

What is the most indispensable rule to be observed

when taking an extra-judicial confession from an

accused?

Any person arrested or detained or under custodial

investigation shall be allowed visits by or conferences

with the following EXCEPT one.

Which is not considered a guideline in taking

photographs of a crime scene?

Which is considered as one of the basic premises

to be considered when searching for physical evidence

at the crime scene?

In sketching a crime scene, proper measurements

are needed in order to show accurate distance of an

object to its surroundings. Which is considered to be

most accurate but most time-consuming way to

measure items around the area?

During a checkpoint, the police officers asked the

occupant of a car to roll their windows down, subjected

them to a visual search and before letting them pass,

had the driver step out of the vehicle and conducted a

body search on him. What will be inferred from this

scenario?

Which of the following instances a search may be

made without a warrant?

When making an arrest by virtue of a warrant, what

is the first thing the officer needs to do to the person

to be arrested?

When making an arrest without a warrant, what is

the first thing the officer needs to do to the person to

be arrested?

Rule 113 of the Rules of Court defines Arrest. What

are the ways to effect an arrest?

I. Actual Restraint

II. Submission to the custody

III. Searching for personal property

IV. Stopping and Frisking

After the conduct of search and seizure, the officer

must forthwith deliver the property seized to the

____________, together with a true inventory thereof

duly verified under oath.

If the property seized was not delivered back and

no compliance was affected, what is the liability of the

executing officer?

Note-taking is valuable as an aid to an accurate

recall of events to be testified in court. What is NOT

included in this phase of documentation?

This kind of reasoning is used in criminal

investigation where the prober will look for the pieces

of evidence first before formulating his assumptions.

In this method, the area is blocked out in the form

of a rectangle. The three (3) searchers A, B, and C

proceed slowly at the same place along paths parallel

to one side of the rectangle. When a piece of evidence

is found, the finder announces his discovery, and the

search must stop until the evidence has been cared for.

A photographer is called, if necessary. The evidence is

collected and tagged and the search proceeds at a

given signal. At the end of the rectangle, the searchers

turn and proceed along new lanes.

When the desk officer received a report of an

incident, what is the document he needed to prepare

containing the vital information about the case?

Which of the following is NOT a part of preliminary

survey done by the IOC upon his arrival at the crime

scene?

Criminal Investigation is the reaction of the law

enforcement to a crime committed. Identification of

criminals as the initial phase of criminal investigation

can be done in any/combination of the subsequent

means, EXCEPT:

1. by confession or admission by the criminal

2. by circumstantial evidence and associative evidence

3. by presentation of corpus delicti

4. by description of eyewitness

Among the following investigatory situations, which

is NOT classified as custodial investigation therefore,

the appraisal of rights is unnecessary?

When an item cannot be marked, what should be

done to evidence found at the crime scene?

Which is the priority of the CS Sketcher in

illustrating the crime scene as far as the scope is

concerned?

The methodology involving the systematic

searching, handling, distribution and accountability of

all evidence found at the crime scene, including the

documentation of every article of evidence from the

point of initial discovery at the scene, to its collection

and transport to the point of examination, its

temporary storage and its final disposal is referred to

is:

This is well suited for larger indoor and outdoor

crime scene with less obstacles. The searcher will start

either from the center of the room or from the

periphery and can be done even by a single searcher.

What is the difference between interview and

interrogation?