Name: Juanta, Marco Erano A.
Subject: Compre2
CDI 1: FUNDAMENTALS OF
CRIMINAL INVESTIGATION
6. These are blending and decoy
operation types to apprehend
criminals in flagrante delicto.
a. Covert Operation
b. Decoy Operation
c. Undercover operation
d. either a or b
QUESTION & ANSWER:
1. These refer to questions used to
inquire about the identity of the
victims or offended party.
a. WHAT
b. WHO
c. WHOM
d. WHEN
7. These refer to questions intended to
assist the investigator in determining
how the offense was perpetrated.
a.
b.
c.
d.
HOW
WHEN
WHY
WHERE
2. It refers to determining the probative
value of the evidence.
a. Evaluation
b. Assessment
c. Examination
d. Evidence relevancy
8. The following are steps in Crime
Scene Investigation, EXCEPT;
a. Recognize
b. Recognition
c. Collection
d. Preservation
3. The superstar in the process of
investigation.
a. Suspect
b. Assailant
c. Criminal Investigator
d. IOC
9. The following are not the goals of a
criminal investigation, EXCEPT:
a. To determine whether the
reported crime has a
substantial basis.
b. Identify persons involved
in the crime
c. To obtain information or
precluded evidence
d. None of the above
4.
5.
INVESTIGARE literally means:
a. To track or look into for
traces
b. To track or look into for
footprints
c. To track or look into for trace
evidence
d. To track or look for the
probative value of the
evidence
Any hints/clues or pieces of
knowledge that advance any
investigation.
a.
b.
c.
d.
Lead
Theories
Clues
Tips
10. Utilization of conversational
gambits.
a. Provocative approach
b. Flattery Approach
c. Probe Approach
d. Elicitation Approach
11. George has an outstanding warrant
of arrest, however, police officers
have not yet arrested or placed him
under custody. He is regarded as
a/an?
a. Fugitive from Justice
b. At Large
c. Escapee
d. Either a or b
12. Essence of tactical strategy in an
investigation?
a. Approach
b. Knowledge
c. Skills
d. Technique
19. It refers to factual reporting of what
is observed during operation.
a. Factual-based report
b. Description
c. Recording
d. Footnotes
e. Observation
13. The following are the 3I’s of
investigation, EXCEPT;
a. Instrumentation
b. Information
c. Interview
d. Interrogation
20. It refers to a type of investigation
pursued by the members of the
press on their own initiative
a. Investigate reporting
b. Investigation report
c. Media reporting
d. Media coverage
14. The process of downplaying the
suspect's guilt.
a. Minimization
b. Empathy Approach
c. Sympathy
d. Neutrality
21. It is a type of investigation that
involves non-criminal incidents.
a. Non-Criminal Investigation
b. Investigate reporting
c. Investigation report
d. None of the above
15. Interrogation targets typically
include:
a. Cooperative Witness
b. Deranged Witness
c. Civic-minded Witness
d. Hostile Witness
22. It is a form of an investigation
initiated on the basis of a report or
complaint registered by a
victim/client/complainant.
a. Reactive Investigation
b. Proactive Investigation
c. Criminal Investigation
d. Preliminary Investigation
16. The subject of an interview is
usually:
a. Civic-minded Witness
b. Deranged Witness
c. Hostile Witness
d. None of the above
17. This is a type of agent that renders
special protection.
a. Strongman
b. Protective agent
c. Special service agent
d. Undercover man
18. John was tasked to influence the
beliefs of NPA rebels against their
philosophy. John is regarded as a?
a. Propagandist
b. Manipulator
c. Opponent
d. Spy
23. The identity of the suspect/s is not
initially identified.
a. Whodunit
b. Where‐are-they
c. Walk-through
d. Who-are-they
24. A form of investigation intended to
apprehend criminal/s in the act of
committing a crime.
a. Reactive Investigation
b. Proactive Investigation
c. Criminal Investigation
d. All of the above
25. The process of gathering facts or
physical evidence that are vital to
the case under investigation.
a.
b.
c.
d.
Evaluation
Gathering
Collection
Preservation
26. It refers to the associate of the
subject.
a. Convoy
b. Convey
c. Contact
d. Co-accomplice
27. It refers to an individual who
supplies information to the police in
an exchange for monetary
compensation or reward.
a. Mercenary informer
b. Informant
c. Informer
d. Self-aggrandizing informant
28. Khal-drogo is a self-aggrandizing
informant his motive is:
a. Praise
b. Approval
c. Recognition
d. Acknowledgment
29. While tailing a subject, the agent
observed that the subject abruptly
turned and moved in his direction.
What should the agent do to avoid
compromise?
a. Interact with the subject
b. Ignore and avoid eye
contact with the subject
and continue walking
c. Pretend to be blind
d. Immediately call for support
30. The subject is aware that he is being
tailed, the operation, therefore, is
regarded as?
a. Compromised
b. Compromise
c. Made
d. Either a or b
31. It is a place where agents leave vital
information or data for other agents
to recover.
a. Drop
b. Safe-house
c. Mailbox
d. Drape
32. A method of conducting an
investigation in which the agent
conceals his identity and adopts an
assumed role to acquire information.
a. Roping
b. Undercover assignment
c. Either a or b
d. None of the above
33. Any person who divulges information
merely for the purpose of receiving
money or other material benefits.
a. Renumeration
b. Compensation
c. Informer
d. Reward seeker
34. It refers to a distinct pattern of how
the crime was perpetrated.
a.
b.
c.
d.
Modus Delicto
Modus Operation
Modus Operandi
Modus Delicti
35. It refers to a person's full and
accurate awareness of his
surroundings
a. Observation
b. Awareness
c. Comprehension
d. None of the above
36. The following are Factors governing
report, EXCEPT:
a. Observation
b. Vocabulary
c. Recurrence of similar
incidents
d. Time log
37. The following are not Factors
governing the report, EXCEPT:
a. Accuracy
b. Reliability
c. Credibility
d. Vocabulary
38. It refers to the process of conducting
a thorough investigation or typically
conducted in a formal manner to
learn more about something or
someone.
a. Investigation
b. Surveillance
c. Casing
d. Criminal Investigation
39. The following are not the three-fold
aim of the investigation, EXCEPT:
a. Identification of the aggrieved
party
b. To locate stolen items
c. Establish the guilt of the
guilty party
d. Provide precluded evidence
40. It refers to the qualities of a criminal
investigator (CI) in which he is
capable to carry the desired
conclusion despite the obstacles.
a. Perseverance
b. Endurance
c. Acting ability
d. Resiliency
41. It refers to the ability of the CI to last
physically and mentally.
a. Acting ability
b. Endurance
c. Resiliency
d. Perseverance
42. What is a kind of investigation while
the suspect is under arrest and
detention.
a. Custodial Investigation
b. Inquest
c. Preliminary Investigation
d. Either b or c
43. A doctrine that expanded the rights
of the suspect under custodial
investigation.
a. Mahinay Doctrine
b. Bill of Rights
c. Miranda Doctrine
d. Mahina Doctrine
44. It is based on the evidence,
patterns, leads, tips, and other
details discovered and developed in
the case.
a. Hypothesis
b. Theories
c. Conclusion
d. None of the above
45. It involves covertly observing people,
places, and vehicles in order to learn
more about the identities or activities
of the subject.
a. Covert Operation
b. Stakeout
c. Steakout
d. Surveillance
46. An individual who performs the
monitoring or observation of the
subject.
a. Surveillant
b. Eye
c. Undercover men
d. Intelligence officer
47. A thorough investigation carried out
by a government agency is
comparable to a formal investigation.
a. Probe
b. Hearing
c. Administrative investigation
d. Judicial investigation
48. The primary and the most important
human collector
a. Liaison Officer
b. Spy
c. Undercover agent
d. All of the above
49. An action agent that instigates an
enemy to act to his own detriment.
a. Provocateur
b. Strongman
c. Cover Agent
d. Instigator
50. Any tool used hides the true nature
of its actions and/or existence from
the viewer.
a. Undercover
b. Cover
c. Organizational cover
d. Either a or c
scene investigator will go forward at
the same pace.
a. Strip or Line Search
Method
b. Grid method
c. Quadrant of Zone Method
d. Lane method
51. An action agent whose main role is
to cause a delay in the operation of
a criminal organization is called
a. Saboteur
b. Provocateur
c. Strongman
d. Cover Agent
57. Crime scene area is divided into
four quadrants and each crime
scene investigator is dispensed to
one quadrant.
a. Quadrant Method
b. Zone Method
c. Grid method
d. Either a or b
52. It refers to a person who is under
surveillance.
a. Subject
b. Suspect
c. Hare
d. None of the above
58. Provides information of no
consequence or value to police.
a. False informant
b. Double crosser informant
c. Self-aggrandizing informant
d. Mercenary informant
53. A method of shadowing that
decreases the possibility of losing
the subject and improves security
agents' ability to easily detect the
subject.
a. Three-man method
b. ABC method
c. Either a or b
d. Two-man shadow
59. A form of questioning of an
individual who willingly cooperates
with the investigator.
a. Interview
b. Instrumentation
c. Interrogation
d. None of the above
54. It is a surveillance that employs
surveillants on foot and agents in an
automobile
a. Combined foot-auto
surveillance
b. Two-man method
c. Combination of foot and auto
surveillance
d. One man method
55. VESTIGIUM literally means:
a. Footprint
b. To trace
c. To track
d. Either a or c
56. Along the route running parallel to
one side of the rectangle, the crime
60. An interview format that allows the
witness to narrate facts without
injecting questions.
a. Open interview
b. Narration
c. Narrative type
d. Question and answer
61. An interview format where the
investigator will be allowed to make
clarifying inquiries
a. Inquiry
b. Inquisitive
c. Conclusion
d. Open question
62. A preliminary examination of an
interrogee to determine the extent of
the subject knowledge.
a.
b.
c.
d.
Screening
Preliminary question
Background check
Screening test
63. Any person who has directs
knowledge of facts concerning a
matter to be investigated.
a. Offended party
b. Grapevine source
c. Witness
d. None of the above
64. Forceful and confrontational
questioning of a reluctant suspect
about his participation in a crime.
a. Interrogation
b. Interview
c. Custodial investigation
d. All of the above
65. Person subjected to the
interrogation process.
a. Suspect
b. Interrogee
c. Guilty party
d. All of the above
66. Putting the blame to other persons
a. Projection
b. Blame
c. Empathy
d. Sympathy
67. Interrogation is used to gain?
a. Confession
b. Admission
c. Admissible evidence
d. Either a or b
68. What device is used to conceal the
true nature of one’s identity?
a. Cover Support
b. Cover Story
c. Cover
d. All of the above
69. Jacob is a mercenary informant
whose primary motive is
a. Reward
b. Praise
c. Compensation
d. Either a or c
70. Provides information to police to
eliminate competition.
a. Rival elimination informant
b. Mercenary informant
c. Legitimate informant
d. Woman informant