ThatQuiz Test Library Take this test now
FINVIN
Contributed by: xio
  • 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 true
C) Maybe false
D) False
  • 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) admit
C) confess
D) admission
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) Suspect
C) Criminal investigator
D) All of these
  • 5. There are 7 qualities of an good investigator?
A) All of the above
B) True
C) Maybe
D) False
  • 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) All of these
B) Maybe
C) True
D) False
  • 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) tracing and locating the offender
B) identification of the criminal
C) gathering facts
D) gathering of data
  • 11. It is a simple questioning?
A) interrogation
B) interview
C) introvert
D) informer
  • 12. The person who is in charge in criminal investigation is the criminal?
A) True
B) False
C) Maybe true
D) Maybe false
  • 13. It is a vigorous questioning?
A) informer
B) interrogation
C) introvert
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be honest
B) he must be crazy
C) he must be bad
D) he must be hard headed
E) he must be behave
  • 15. A good investigator must be crazy?
A) True
B) Maybe true
C) False
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informal
B) formal
C) information
D) informant
E) informer
  • 17. The person who is in charge in criminal investigation?
A) crime
B) criminal investigator
C) criminal
D) subject
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 bad
B) he must have a knowledge of a psychology
C) he must be kind
D) he must be lazy
E) he must be crazy
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) MAYBE
B) TRUE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) Confession
B) admission
C) admit
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) MAYBE
B) FALSE
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) FALSE
B) MAYBE
C) TRUE
  • 25. Which of the following is a quality of an good investigator?
A) He must be hard headed
B) He must be quick witted
C) He must be crazy
D) He must be quick dry
  • 26. It is a vigorous questioning?
A) interrogation
B) informer
C) informer
D) introvert
  • 27. The application of instruments and methods of physical science?
A) informer
B) instrumentation
C) instrument
D) introvert
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be honest
B) He must have a knowledge of a psychology
C) He must be resourceful
D) He must be lazy
  • 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) MAYBE
C) TRUE
  • 30. Which of the following is a quality of an good investigator?
A) He must be crazy
B) He must be quick witted
C) He must be hard headed
D) He must be quick dry
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Personal Reconnaissance
B) Prior Information
C) Hearsay
D) Map Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Area Target Study
B) Surveillance Plan
C) Surveillant
D) Pre-Surveillance Conference
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Personal Reconnaissance
B) Hearsay
C) Map Reconnaissance
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Liaison Program
B) Undercover Man
C) Stakeout or Plant
D) Tailing or Shadowing
  • 35. it is the observation of a person's movement.
A) Liaison Program
B) Undercover Man
C) Stakeout or Plant
D) Tailing or Shadowing
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Contact
B) Drop
C) Decoy
D) Convoy
  • 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) Undercover Man
B) Tailing or Shadowing
C) Stakeout or Plant
D) Liaison Program
  • 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) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillance Plan
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillant
  • 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) Personal Reconnaissance
B) Map Reconnaissance
C) Prior Information
D) Hearsay
  • 43. the person or place being watched or surveyed.
A) Liaison Program
B) Undercover Man
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) Stakeout or Plant
C) Liaison Program
D) Undercover Man
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Contact
B) Drop
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) Safehouse
C) Tailing or Shadowing
D) Stakeout or Plant
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
C) THREE-MAN SURVEILLANCE OR ABC METHOD
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) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) PROGRESSIVE/LEAPFROG METHOD
  • 49. refers to the area of operation of surveillance activities
A) Surveillant
B) Area Target Study
C) Pre-Surveillance Conference
D) Surveillance Plan
  • 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) Decoy
D) Drop
  • 51. What does the acronym SOCO stand for?
A) Security of Crime Observers
B) Scene of Crime Operation
C) Service of Criminal Organizations
D) Standard of Criminal Operations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Agent in Place
B) Double Agent
C) Penetration Agent
D) Expendable Agent
  • 53. What is the purpose of a crime scene sketch?
A) To confuse investigators
B) To document the scene accurately
C) To alter evidence
D) To summarize witness statements
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 50%
B) 85%
C) 90%
D) 75%
  • 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 interview witnesses
C) To predict future crimes
D) To destroy evidence
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Mid-Range View
B) Close-Up View
C) General View
D) Overhead View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) stationary
B) discreet
C) Moving
D) Technical
  • 59. What is a 'dying declaration'?
A) A witness's final statement before leaving
B) A confession made in front of a police officer
C) A statement made by a person who believes they are about to die
D) A legal document that must be signed before death
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The body of the crime or fact of loss or injury
B) The confession of the accused
C) The body of the suspect
D) The weapon used in the crime
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Secure the scene
B) Collect evidence
C) Conduct interviews
D) Write a report
  • 62. What does "multiple cover" refer to in undercover operations?
A) Having multiple justifications for existence
B) Covering multiple locations simultaneously
C) Using several agents
D) Multiple identities for one agent
  • 63. What is the primary purpose of observation in criminal investigations?
A) To create confusion
B) To accurately assess the surroundings
C) To gather evidence for personal use
D) To intimidate suspects
  • 64. Which type of agent uses influence to gain information?
A) Penetration Agent
B) Agent in Place
C) Agent of Influence
D) Double Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Touch all evidence
B) Secure the area
C) Leave the scene
D) Investigate without protocol
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence that proves a suspect's innocence
C) Evidence linking the suspect to the victim
D) Evidence that is irrelevant
  • 67. What must be established before physical evidence can be introduced in court?
A) The age of the evidence
B) The identity and continuity of custody
C) The opinion of the investigator
D) A witness statement
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Provide first aid
B) Publish findings online
C) Protect evidence
D) Apprehend the offender
  • 69. What is the primary function of the n SOCO unit?
A) To process significant crime scenes
B) To patrol the area
C) To conduct interviews
D) To provide legal assistance
  • 70. What should a first responder do with severely injured persons?
A) Evacuate them to the nearest hospital
B) Take pictures of their injuries
C) Leave them alone to recover
D) Question them about the crime
  • 71. Which rule emphasizes not altering the crime scene?
A) MAC Rule
B) CSI Rule
C) Evidence Preservation Rule
D) SOCO Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Associative Evidence
B) Documentary Evidence
C) Physical Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) Technical
C) Discreet
D) loose
  • 74. What is the role of a first responder?
A) To analyze financial records
B) To investigate the crime scene thoroughly
C) To conduct interviews
D) To preserve the crime scene for evidence collection
  • 75. A crime scene search should only begin after?
A) Suspects are interviewed
B) Evidence is tagged
C) Witnesses are contacted
D) Photographs and sketches are completed
  • 76. What is the purpose of a crime scene sketch?
A) To provide a visual representation of the crime scene
B) To replace photographs
C) To entertain the courtroom
D) To serve as a map for the investigator
  • 77. What does the term 'chain of custody' refer to?
A) The order in which evidence is photographed
B) The labeling of evidence
C) The chronological documentation of evidence handling
D) The process of writing a crime report
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When the vehicle can be quickly moved out of the locality
C) When it is practical to secure a warrant
D) When the vehicle is stationary
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Triangulation Method
B) Rectangular Method
C) Compass Point Method
D) Baseline Method
  • 80. What is the primary purpose of a rough sketch?
A) To act as the basis for the finished sketch
B) To be used as a map for the press
C) To serve as the final courtroom presentation
D) To provide a simple drawing with basic details
  • 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) Detailed Overview
C) Exploded View
D) Cross Projection
  • 83. What is a baseline method best suited for?
A) Indoor scenes with multiple floors
B) Outdoor scenes with a straight reference line
C) Measuring angles between objects
D) Complex crime scenes with no reference points
  • 84. What is essential to include in a crime scene sketch?
A) Video footage
B) Scale and proportion
C) Colors
D) Weather conditions
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Multiple straight lines
B) Eight sectors
C) Four quadrants
D) A single large area
  • 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) Marking of Evidence
B) Photographing of Evidence
C) Storage of Evidence
D) Tagging of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Wheel Search
B) Spiral Method
C) Zone Search
D) Strip or Line 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) A judge's order
D) Suspicious behavior observed by the officer
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Wheel Search
B) Strip or Line Search
C) Spiral Method
D) Zone Search
  • 91. he cross-projection method is used when?
A) Detailed measurements are not required
B) Evidence is scattered over a large field
C) There are visible stains on walls and ceilings
D) The scene needs a basic sketch
  • 92. What is a key element of a crime scene sketch?
A) Color coordination
B) Measurements and legend
C) Personal notes of the investigator
D) Decorative elements
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Triangulation
B) Compass Point
C) Baseline
D) Rectangular Method
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch of Locality
B) Overview Sketch
C) Sketch in Details
D) Exploded Sketch
Created with That Quiz — the site for test creation and grading in math and other subjects.