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CRIME DETECTION, INVESTIGATION AND PREVENTION

1. An extra judicial confession obtained from a suspect is admissible in a court of law if it was made in
the presence of a counsel of his own choice and must be in

a. the presence of a fiscal b. the presence of a police investigator

c. writing d. front of a judge

2. Fiscals and Prosecutors are under the control and supervision of the…

a. National Bureau of Investigation

b. Department of the Interior and Local Government

c. Supreme Court

d. Department of Justice

3. The questioning of a person in a formal and systematic way and is most often used to question
criminal suspects to determine their probable guilt or innocence.

a. inquiry b. interview

c. polygraph examination d. interrogation

4. A form of investigation in which the investigator assume a different and unofficial identity.

a. tailing b. casing

c. espionage d. undercover work

5. A type of surveillance in which extreme precautions and actions are taken in not losing the subject.

a. loose tail b. casing

c. pony tail d. close tail

6. A type of shadowing employed when a general impression of the subject’s habits and associates is
required.

a. loose tail b. casing

c. pony tail d. close tail


7. A surveillance activity for the purpose of waiting the anticipated arrival of a suspect or observing his
actions from a fixed location.

a. casing b. tailing

c. stake out d. espionage

8. An examination of an individual’s person, houses, or effects or a building, or premises with the


purpose of discovering contrabands or personal properties connected in a crime.

a. search b. raid

c. investigation d. seizure

9 A kind of evidence that tends to prove additional evidence of a different character to the same point.

a. corroborative evidence b. circumstantial evidence

c. direct evidence d. real evidence

10. The process of bringing together in a in logical manner all evidence collected during the
investigation and present it to the prosecutor.

a. case preparation b. order maintenance

c. crime prevention d. public service

11. Ways and means are resorted for the purpose of trapping and capturing the law breaker during the
execution of a criminal act.

a. instigation b. inducement

c. buy bust operation d. entrapment

12. A special qualification for an undercover agent.

a. excellent built b. excellent eyesight

c. excellent looks d. excellent memory

13. The discreet observation of places, persons and vehicles for the purpose of obtaining information
concerning the identities or activities of suspects.

a. close observation b. espionage

c. tailing d. surveillance
14. The questioning of a person by law enforcement officers after that person has been taken into
custody.

a. preliminary investigation b. interrogation

b. custodial investigation d. cross examination

15. As a general rule, a warrant of arrest can be served at…

a. day time

b. night time

c. any day and at any time of the day or night

d. weekdays

16. Measures through which police seek to detect crimes, or attempts to be present

When they are committed, through the use of the undercover agents, electronic devices for wiretapping
or bugging, and stakeouts.

a. preventive measures b. countermeasures

c. pro-active measures d. tape measures

17. A police activity directed toward the identification and apprehension of alleged criminals and the
accumulation, preservation, and presentation of evidence regarding their alleged crimes.

a. police patrol b. police intelligence

c. criminal procedure d. criminal investigation

18. An extension, or continuation of the preliminary investigation.

a. initial investigation b. custodial investigation

c. secondary investigation d. follow-up investigation


19. To obtain admission and confession of guilt is the primary purpose of…

a. interview b. surveillance

c. investigation d. interrogation

20. Such facts and circumstances that would lead a reasonably discreet and prudent man to believe that
an offense has been committed and that the object sought in connection with the offense are in the
place sought to be searched.

a. prima facie evidence b. probable cause

c. prejudicial question d. res ipsa loquitur

21. A search warrant shall be valid for _____ days from its date. Thereafter, it shall be void.

a. 10 b. 15

c. 30 d. 45

22. It means that a specific crime was committed at a specified time, date and place, and that the
person named in his report committed the crime.

a. corpus delicti b. sufficiency of evidence

c. stare decisis d. pares patriae

23. Police seek to prevent crime by being present in places where crimes might be committed and by
alerting citizens to refrain from practices that make them or their property vulnerable.

a. opportunity denial b. order maintenance

c. criminal investigation d. police intelligence

24. A statement of the suspect directly acknowledging his guilt.

a. admission b. confession

c. deposition d. accusation

25. It may be a direct acknowledgement of the truth of the guilty fact as charge or of some essential
part of the commission of the criminal act itself.

a. admission b. confession

c. deposition d. accusation
26. It may be a self-incriminatory statement by the subject falling short of an acknowledgement of guilt.

a. admission b. confession

c. deposition d. accusation

27. The simplest type of interview which concerns with the gathering of information regarding the
personal circumstances of a person who is the subject of investigation.

a. background interview b. personal interview

c. intimate interview d. pre-game interview

28. It means method of operation

a. corpus delicti b. parens patriae

c. stare decisis d. modus operandi

29. It is one which induces the criminal to act and need not be shown in order to obtain conviction.

a. intent b. motive

c. opportunity d. inducement

30. The three tools in criminal investigation, whereby their application varies in proportion on their
necessity to establish the guilt of the accused in a criminal case.

a. information, interrogation, instrumentation

b. detection, apprehension, conviction ‘

c. inquiry, observation, conclusion

d. magnifying glass, pencil, tape measure

31. The simple questioning of a person who is cooperating in the investigation.

a. interview b. inquiry

c. interrogation d. instrumentation

32. It involves a number of persons who might have handled evidence between the time of the
commission of the alleged offense and the disposition of the case, should be kept to a minimum.

a. chain of command b. chain of custody

c. evidence tracking d. tracing evidence


33. A kind of evidence which may link the suspect to the crime scene or offense. Examples are
fingerprints, impressions, blood etc.

a. physical evidence b. associative evidence

c. tracing evidence d. factual evidence

34. Articles and materials which are found in connection with an investigation and 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.

a. physical evidence b. documentary evidence

c. tracing evidence d. testimonial evidence

35.The following are different techniques in interrogation except one:

a. sympathetic approach b. emotional appeal

c. financial assistance d. friendliness

36. This may be applicable to a crime scene which is approximately circular or oval. The searchers gather
at the center and proceed outward along radii or spokes.

a. strip method b. wheel method

c. spiral method d. zone method

37. The area to be searched is divided into quadrants and each searcher is assigned to one quadrant.

a. strip method b. wheel method

c. spiral method d. zone method

38. The searchers follow each other in the path of a crime scene beginning in the outside and circling
around a central point.

a. strip method b. wheel method

c. spiral method d. zone method

39. A kind of gathering information whereby a subject is being followed.

a. convoy b. caravan

c. tailing d. surveillance
40. Another term for tailing.

a. impersonating b. backing

c. supporting d. shadowing

41. A person who gives necessary information to the investigator. He may give the information openly
and even offer to be a witness or he may inform the investigator surreptitiously and request to remain
anonymous

a. witness b. expert witness

c. hostile witness d. informant

42. The use of an equipment or tool to listen and record discreetly conversations of other people.

a. bugging b. dubbing

c. mimicking d. tapping

43. The questioning of persons not suspected of being involved in a crime, but who knows about the
crime or individuals involved in it.

a. interrogation b. rumor mongering

c. interview d. inquiry

44. An objective of criminal investigation.

a. determine the motive b. identify criminals

c. rehabilitate criminals d. prevent crimes

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