Uploaded by Sherwin Fernando

Exam in FTC

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1. Organized crime continuous to flourish worldwide. As such, any state in the world would
want their constituents to be hindered from being influenced by this social problem. As
Criminologist, how will you contribute in addressing this problem? Illustrate your
answer by citing at least five (5) examples.
Organized crime poses a significant and growing threat to national and international
security, with dire implications for public safety, public health, democratic institutions, and
economic stability across the globe. Not only are criminal networks expanding, but they also are
diversifying their activities, resulting in the convergence of threats that were once distinct and
today have explosive and destabilizing effects. These three techniques which is need to intensify;
electronic surveillance, undercover operations, and use of informants are the most important
techniques that would investigative agencies to combat organized crime and transnational crimes.
In order to use undercover investigation to the greatest advantage, the following considerations
must be weighed:
 The objectives of the investigation must be clearly defined.
 The entire situation must be carefully weighed from all perspectives.
 Strict confidentiality on a need-to-know basis must be maintained.
 The proper agent must be selected.
 Liaison with law enforcement agencies for the purpose of gathering information or
prosecuting suspects must be done.
 Corroborate the agent’s testimony with other evidence.
2. What are the basic functions of the Philippine Criminal Justice System? Discuss briefly
in your own words.
The criminal justice system, essentially, is the system or process in the community by
which crimes are investigated, and the persons suspected thereof are taken into custody, prosecuted
in court and punished, if found guilty, provisions being made for their correction and rehabilitation.
It is a government mechanism to protect and safeguard the welfare and rights of the Filipino
people. And it is also a procedural mechanism to maintain the orderliness of our country's legal
system, to maintain democracy, due process of law and what we call restorative justice.
3. Corruption is rampant in the world, what will you recommend as citizen of the
Philippines to aid in addressing this social problem? Expound your recommendations (a
tleast at 5-10).
Corruption is a significant obstacle to good governance in the Philippines. Significant
efforts have been made to combat corruption, which include putting in place legal and institutional
frameworks, as well as efforts by civil society organizations and the media. As an ordinary citizen
my humble recommendations would be;
1) Corruption is not only about bribes: People especially the poor get hurt when resources
are wasted. That’s why it is so important to understand the different kinds of corruption to
develop smart responses.
2) Power of the people: Create pathways that give citizens relevant tools to engage and
participate in their governments – identify priorities, problems and find solutions.
3) Strenghthening the Anti- red tape Law
4) Use the power of technology to build dynamic and continuous exchanges between key
stakeholders: government, citizens, business, civil society groups, media, academia etc.
5) Deliver the goods: Invest in institutions and policy – sustainable improvement in how a
government delivers services is only possible if the people in these institutions endorse
sensible rules and practices that allow for change while making the best use of tested
traditions and legacies – imported models often do not work.
6) Get incentives and protection to whitle blowers
7) Sanctions matter: Punishing corruption is a vital component of any effective anticorruption effort.
8) Act globally and locally: Keep citizens engaged on corruption at local, national,
international and global levels – in line with the scale and scope of corruption. Make use
of the architecture that has been developed and the platforms that exist for engagement.
9) Build capacity for those who need it most( Strengthens Human Empowerment)
10) Learn by doing: Any good strategy must be continually monitored and evaluated to make
sure it can be easily adapted as situations on the ground change.
4. As cited in one of the previous topics, Cybercrime has now surpassed illegal drug
trafficking as a criminal money-maker. As student in the master’s program, how will you
extend your social obligations to the young generation as possible potential target of this
crime in our world today? Explain your answer by citing some programs/activities (at
least 5-10) to address this concern.
The idea that technological innovations make it harder to catch criminals is not new.
Technology is advancing so swiftly that often we cannot as certainly perceive how it will affect
our lives. As a student of MSCJ I wil extend my social obligation to young generations as a
possible target of the internet wizards criminals by for examples on the cyber bullying shall be:
 Stop all communication with the bully, it’s important to not respond.
 Bullies are looking for a reaction. Block the person from their phone, email, and/or social
media accounts.
 Seek support from a trusted friend, family member, or a professional.
 Keep a record of the dates, times, people involved and descriptions of when the bullying
occurred.
 Save and print screenshots, emails, and text messages as evidence.
 Report the behavior, with the details, to the website company and/or cell phone service
provider or the Law enforcement authorities.
 When required counselling it is hereby recommended for the well-being of the person being
bullied.
5. Public Order Crimes is defined as actions that do not conform to society’s general ideas
of normal social behavior and moral values. As practicing Criminologist in your own
field of work, what programs, or other endeavors you can recommend to address this
social problem. Discuss thoroughly.
There is usually great debate over public order crimes. Some charge that they are not really
crimes at all and that it is foolish to legislate morality. Others view such morally tinged acts as
prostitution, gambling, and drug abuse as harmful and therefore subject to public control. As a
practicing criminologist my recommendation to address social problem in Public Order Crime is
that we strengthen the laws and strengthen the regulation of the sale of alcohol, cigarettes and
substances. Punish the customer who enjoys prostitution and not the poor women who are indulged
in prostitution because they are victims of lack of opportunity and poverty. They should be
rehabilitated and providing them a dignified life by providing skills training such as TESDA and
the opportunity to work with dignity.
1. Organized crime continuous to flourish worldwide. As such, any state in the world would want
their constituents to be hindered from being influenced by this social problem. As Criminologist,
how will you contribute in addressing this problem? Illustrate your answer by citing at least five
(5) examples.
Combating organized requires a multidimensional strategy that safeguards citizens, breaks the financial
strength of criminal and terrorist networks, disrupts illicit trafficking networks, defeats transnational
criminal organizations, fights government corruption, strengthens the rule of law, bolsters judicial systems,
and improves transparency.
 Taking Shared Responsibility for Organized Crime Prevention and Strategy
 Enhance Intelligence and Information Sharing
 Protect the Financial System and Strategic Markets against Organized Crime group
 Strengthen Interdiction, Investigations, and Prosecutions
 Disrupt Organized group linkage and Its Facilitation of Other Threats or illicit activities
 Build International Capacity, Cooperation, and Partnerships to different countries
2. What are the basic functions of the Philippine Criminal Justice System? Discuss briefly in your
own words.
The criminal justice system consists of the Law Enforcement, Prosecution, Courts, Corrections and
Community. The Philippine Government has organized and established institutions which serve to maintain
peace and order. These institutions are responsible for preventing crimes, enforcement of laws, and
apprehension and prosecution of those who violate the law. If the courts of law find them guilty of
committing a crime, they shall be confined in order for those people to be rehabilitated and to be reintegrated
into the community as law abiding citizens.
These institutions organized by the Government have incorporated themselves in order to establish a
Criminal Justice System. Although there exists a series of steps followed by persons who enter the criminal
justice process, the issue of whether that process reflects the unity of purpose.
3. Corruption is rampant in the world, what will you recommend as citizen of the Philippines to aid
in addressing this social problem? Expound your recommendations (at least at 5-10).
It is useless to write about a number of steps government should take up to fight corruption, as
government itself is filled with corruption so deep that it has reached its roots. Corruption cannot be dealt
with unless and until there is a moral awakening among people. People have to understand the serious
consequences of this evil and feel how common people and poor people fall prey to it. Big industrialists
should stop being greedy and stop misusing their wealth and authority and act on fair and rational basis.
Only improving country’s economic condition is not enough to combat corruption as rich people are more
corrupt than the mediocre. Common people who try to fight corruption either face transfers or lose their
precious lives. There is an urgent need to inculcate in every individual, the sense of responsibility to stop
engaging in any unfair and corrupt practices.
Government officials should give the power to the public to report immediate corruptions they face in
their daily lives and act on it within days. Ending corruption would lead to equal distribution of wealth and
resources among all and lead to a healthy society to live in.
4. As cited in one of the previous topics, Cybercrime has now surpassed illegal drug
trafficking as a criminal money-maker. As student in the master’s program, how will you
extend your social obligations to the young generation as possible potential target of this
crime in our world today? Explain your answer by citing some programs/activities (at
least 5-10) to address this concern.
Today’s world is more interconnected than ever before. Yet, for all its advantages, increased
connectivity brings increased risk of theft, fraud, and abuse. As student become more reliant on
modern technology, we also become more vulnerable to cyberattacks such as corporate security
breaches, spear phishing, and social media fraud. Complementary cybersecurity and law
enforcement capabilities are critical to safeguarding and securing cyberspace.
 Education and Cyber Security Awareness
 Collect security logs and analyze for suspicious or abnormal activities
 Keep systems and applications patched and up to date
 Use strong passwords and keep privileged accounts protected
 Do not allow users to install or execute unapproved or untrusted applications—stop
malware and ransomware at the endpoint
 Be deceptive and unpredictable
 Have a solid backup and recovery plan
5. Public Order Crimes is defined as actions that do not conform to society’s general ideas
of normal social behavior and moral values. As practicing Criminologist in your own
field of work, what programs, or other endeavors you can recommend to address this
social problem. Discuss thoroughly.
There is usually great debate over public order crimes. Some charge that they are not really crimes
at all and that it is foolish to legislate morality. Others view such morally tinged acts as prostitution,
gambling, and drug abuse as harmful and therefore subject to public control. Many public order
crimes are sex-related; although homosexuality is not a crime. Prostitution is another sex-related
public order crime. Although prostitution has been practiced for thousands of years and is legal in
some areas, most States outlaw commercial sex. These are all situational victims. To address this
kind public order crime; the strict implementation or enforcement of laws on selling, distribution
of cigarettes, liquor and substances is highly recommended. This days minor are vulnerable or
highly exposed to these and must be regulated.
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