FINVIN
  • 1. This are the right of a person under custodial investigation;

    Rights against torture, force, violence, threat, intimidation or any other

    means which may vitiate the free will of the person
A) FALSE
B) TRUE
C) MAYBE
  • 2. There are 4 i's of investigation?
A) True
B) Maybe false
C) False
D) Maybe true
  • 3. The statement of facts by the accused in a criminal case which do not directly involve the acknowledgement of guilt in the commission of crimes for which he is charged?
A) confession
B) confess
C) admission
D) admit
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) Suspect
C) All of these
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) All of the above
B) Maybe
C) False
D) True
  • 6. Inductive approach starts from general to specific such that investigators will first start looking at the body of the crime (corpus delicti) before proceeding with the individual evidence as to how the crime was committed.
A) TRUE
B) MAYBE
C) FALSE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) False
B) All of these
C) Maybe
D) True
  • 8. the chain of custody of evidence and its connection to the suspect must be shown in an orderly and logical fashion by physical or object evidence.
A) MAYBE
B) FALSE
C) TRUE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) Maybe
B) True
C) All of these
D) False
  • 10. What is the second phase of investigation?
A) gathering facts
B) identification of the criminal
C) gathering of data
D) tracing and locating the offender
  • 11. It is a simple questioning?
A) interrogation
B) interview
C) informer
D) introvert
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe false
B) False
C) True
D) Maybe true
  • 13. It is a vigorous questioning?
A) introvert
B) informer
C) interrogation
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be hard headed
C) he must be behave
D) he must be honest
E) he must be bad
  • 15. A good investigator must be crazy?
A) Maybe false
B) Maybe true
C) False
D) True
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) information
B) informer
C) informant
D) formal
E) informal
  • 17. The person who is in charge in criminal investigation?
A) crime
B) subject
C) criminal
D) criminal investigator
E) criminal investigation
  • 18. A good investigator must be crazy?
A) Maybe true
B) Maybe false
C) False
D) True
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be lazy
B) he must be crazy
C) he must be kind
D) he must be bad
E) he must have a knowledge of a psychology
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) TRUE
B) FALSE
C) MAYBE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) Confession
B) admit
C) admission
D) confess
  • 22. Deductive approach Follows a sequence from specific to general such that investigators will look first at the pieces of evidence before concluding as to what crime is committed.
A) FALSE
B) MAYBE
C) TRUE
  • 23. Police officers would call the person to go with them to the police station to answer a few questions about a related case they are investigating. Most importantly, RA 7438 clearly says to observe the rights even during an investigation.
A) FALSE
B) MAYBE
C) TRUE
  • 24. Interview Includes the practice of issuing an invitation to a person who is investigated in connection with an offense he is suspected to have committed.
A) TRUE
B) FALSE
C) MAYBE
  • 25. Which of the following is a quality of an good investigator?
A) He must be quick dry
B) He must be hard headed
C) He must be quick witted
D) He must be crazy
  • 26. It is a vigorous questioning?
A) introvert
B) interrogation
C) informer
D) informer
  • 27. The application of instruments and methods of physical science?
A) informer
B) introvert
C) instrument
D) instrumentation
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be honest
B) He must be resourceful
C) He must be lazy
D) He must have a knowledge of a psychology
  • 29. Criminal Justice Sense A person may be considered a criminal only upon undergoing in the Judicial process and upon determination by the court that he or she is guilty beyond reasonable doubt.
A) FALSE
B) TRUE
C) MAYBE
  • 30. Which of the following is a quality of an good investigator?
A) He must be hard headed
B) He must be crazy
C) He must be quick dry
D) He must be quick witted
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Prior Information
B) Map Reconnaissance
C) Hearsay
D) Personal Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Pre-Surveillance Conference
B) Surveillance Plan
C) Surveillant
D) Area Target Study
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Hearsay
B) Prior Information
C) Map Reconnaissance
D) Personal Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Stakeout or Plant
B) Undercover Man
C) Tailing or Shadowing
D) Liaison Program
  • 35. it is the observation of a person's movement.
A) Tailing or Shadowing
B) Undercover Man
C) Liaison Program
D) Stakeout or Plant
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Drop
B) Decoy
C) Convoy
D) Contact
  • 37. the assignment of trained intelligence personnel to other agencies in order to obtain information of police intelligence value. (Agencies like the press, credit agencies, labor unions, telephone companies)
A) Tailing or Shadowing
B) Liaison Program
C) Stakeout or Plant
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Surveillance Plan
B) Area Target Study
C) Surveillant
D) Pre-Surveillance Conference
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) PROGRESSIVE/LEAPFROG METHOD
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Pre-Surveillance Conference
B) Surveillant
C) Area Target Study
D) Surveillance Plan
  • 41. employment of surveillants on foot and agents in an automobile.
A) PROGRESSIVE/LEAPFROG METHOD
B) COMBINED FOOT-AUTO SURVEILLANCE
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Hearsay
B) Map Reconnaissance
C) Prior Information
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Undercover Man
B) Liaison Program
C) Stakeout or Plant
D) Subject
  • 44. it refers to a person trained to observe and penetrate certain organization suspected of illegal activities and later reports the observation and information's that proper operational action can be made.
A) Tailing or Shadowing
B) Undercover Man
C) Liaison Program
D) Stakeout or Plant
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Drop
B) Contact
C) Lost
D) Decoy
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Stakeout or Plant
C) Safehouse
D) Tailing or Shadowing
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) PROGRESSIVE/LEAPFROG METHOD
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 48. This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject. The following day the shadower/agent takes up a watch from the point at which the subject was last seen. Poor chances of obtaining good results, agents are stations at a fixed point assuming that subject followed the same general route each day.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) PROGRESSIVE/LEAPFROG METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 49. refers to the area of operation of surveillance activities
A) Pre-Surveillance Conference
B) Surveillant
C) Surveillance Plan
D) Area Target Study
  • 50. any person in a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.
A) Convoy
B) Contact
C) Drop
D) Decoy
  • 51. What does the acronym SOCO stand for?
A) Service of Criminal Organizations
B) Standard of Criminal Operations
C) Scene of Crime Operation
D) Security of Crime Observers
  • 52. Which type of agent has been recruited within a sensitive target?
A) Double Agent
B) Penetration Agent
C) Agent in Place
D) Expendable Agent
  • 53. What is the purpose of a crime scene sketch?
A) To confuse investigators
B) To alter evidence
C) To document the scene accurately
D) To summarize witness statements
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 75%
B) 90%
C) 85%
D) 50%
  • 55. What is the definition of 'cover' in undercover operations?
A) The documents supporting an operation
B) Concealing the true nature of acts or existence
C) The physical disguise of an investigator
D) The equipment used in an investigation
  • 56. What is the purpose of crime scene reconstruction?
A) To assess how the crime was committed
B) To predict future crimes
C) To destroy evidence
D) To interview witnesses
  • 57. Which type of view in crime scene photography shows the overall scene?
A) General View
B) Close-Up View
C) Mid-Range View
D) Overhead View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) discreet
B) stationary
C) Technical
D) Moving
  • 59. What is a 'dying declaration'?
A) A statement made by a person who believes they are about to die
B) A legal document that must be signed before death
C) A witness's final statement before leaving
D) A confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The body of the suspect
B) The confession of the accused
C) The body of the crime or fact of loss or injury
D) The weapon used in the crime
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Write a report
B) Conduct interviews
C) Collect evidence
D) Secure the scene
  • 62. What does "multiple cover" refer to in undercover operations?
A) Covering multiple locations simultaneously
B) Multiple identities for one agent
C) Using several agents
D) Having multiple justifications for existence
  • 63. What is the primary purpose of observation in criminal investigations?
A) To intimidate suspects
B) To create confusion
C) To accurately assess the surroundings
D) To gather evidence for personal use
  • 64. Which type of agent uses influence to gain information?
A) Agent of Influence
B) Agent in Place
C) Penetration Agent
D) Double Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Investigate without protocol
B) Leave the scene
C) Touch all evidence
D) Secure the area
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence that is irrelevant
C) Evidence linking the suspect to the victim
D) Evidence that proves a suspect's innocence
  • 67. What must be established before physical evidence can be introduced in court?
A) The identity and continuity of custody
B) A witness statement
C) The opinion of the investigator
D) The age of the evidence
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Provide first aid
B) Protect evidence
C) Apprehend the offender
D) Publish findings online
  • 69. What is the primary function of the n SOCO unit?
A) To patrol the area
B) To process significant crime scenes
C) To provide legal assistance
D) To conduct interviews
  • 70. What should a first responder do with severely injured persons?
A) Take pictures of their injuries
B) Leave them alone to recover
C) Evacuate them to the nearest hospital
D) Question them about the crime
  • 71. Which rule emphasizes not altering the crime scene?
A) CSI Rule
B) SOCO Rule
C) Evidence Preservation Rule
D) MAC Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Documentary Evidence
B) Associative Evidence
C) Physical Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) loose
C) Discreet
D) Technical
  • 74. What is the role of a first responder?
A) To investigate the crime scene thoroughly
B) To preserve the crime scene for evidence collection
C) To analyze financial records
D) To conduct interviews
  • 75. A crime scene search should only begin after?
A) Witnesses are contacted
B) Evidence is tagged
C) Photographs and sketches are completed
D) Suspects are interviewed
  • 76. What is the purpose of a crime scene sketch?
A) To replace photographs
B) To provide a visual representation of the crime scene
C) To serve as a map for the investigator
D) To entertain the courtroom
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The order in which evidence is photographed
C) The process of writing a crime report
D) The labeling of evidence
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When the vehicle is stationary
C) When the vehicle can be quickly moved out of the locality
D) When it is practical to secure a warrant
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Triangulation Method
B) Baseline Method
C) Compass Point Method
D) Rectangular Method
  • 80. What is the primary purpose of a rough sketch?
A) To provide a simple drawing with basic details
B) To serve as the final courtroom presentation
C) To act as the basis for the finished sketch
D) To be used as a map for the press
  • 81. What is the purpose of the finished sketch?
A) To give an unscaled representation of the scene
B) To provide a formal presentation for the courtroom
C) To serve as a personal record for the investigator
D) To be used for informal analysis
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Triangulation Sketch
B) Exploded View
C) Detailed Overview
D) Cross Projection
  • 83. What is a baseline method best suited for?
A) Measuring angles between objects
B) Outdoor scenes with a straight reference line
C) Complex crime scenes with no reference points
D) Indoor scenes with multiple floors
  • 84. What is essential to include in a crime scene sketch?
A) Weather conditions
B) Colors
C) Video footage
D) Scale and proportion
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Multiple straight lines
B) A single large area
C) Eight sectors
D) Four quadrants
  • 86. The 'plain view' doctrine allows officers to?
A) Seize objects visible without further intrusion
B) Search a person without a warrant
C) Search any vehicle on sight
D) Enter any property without a warrant
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Storage of Evidence
B) Tagging of Evidence
C) Marking of Evidence
D) Photographing of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Spiral Method
B) Wheel Search
C) Strip or Line Search
D) Zone Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A detailed search warrant
B) Consent from the suspect
C) Suspicious behavior observed by the officer
D) A judge's order
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Zone Search
B) Wheel Search
C) Strip or Line Search
D) Spiral Method
  • 91. he cross-projection method is used when?
A) There are visible stains on walls and ceilings
B) Detailed measurements are not required
C) The scene needs a basic sketch
D) Evidence is scattered over a large field
  • 92. What is a key element of a crime scene sketch?
A) Measurements and legend
B) Decorative elements
C) Personal notes of the investigator
D) Color coordination
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Triangulation
C) Compass Point
D) Baseline
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch in Details
B) Exploded Sketch
C) Sketch of Locality
D) Overview Sketch
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