Compilation of Actual Previous Board Questions in Crime Detection and Investigation - by Mark Nayre Busa

COMPILATION OF ACTUAL PREVIOUS BOARD QUESTIONS IN CRIME DETECTION AND
INVESTIGATION
CULLED BY: MARK NAYRE BUSA R.C., M.S. C.J.
SUBJECT COMPOSITION:
FUNDAMENTALS OF CRIMINAL PROBE
TRAFFIC MANAGEMENT AND ACCIDENT PROBE
SPECIAL CRIME PROBE
ORGANIZED CRIME GROUP PROBE
DRUG EDUCATION AND VICE CONTROL
FIRE TECHNOLOGY AND ARSON PROBE
FUNDAMENTALS OF CRIMINAL PROBE
1. In the basic concept of criminal investigation, in order to be

effective it is not governed by rigid rules or law, but most
often, it is governed by
A. Intuition
B. Felicity of inspiration
C. Some chances
D. All of the above
2. When a subject of investigation confessed to the crime, the
investigator can determine the voluntariness of confession
through the following, except?
A. Present of the physiological symptoms of guilt
B. Statement obtained by request and was spontaneous or self-
include utterance
C. Statement was obtained without coercion and free from any
force or intimidation
D. Statement was obtained during the official investigation
after the accused was informed of the cause and nature of the
offense charge, of the fact that the evidence can be used
against him at the trial
3. It is the most controversial questioning using the 6 cardinal
rules point
1) What
2) Where
3) Why
4) Who
5) When
6) How
A. 1
B. 4
C. 5
D. 6
MARK NAYRE BUSA R.C., M.S. C.J./INTENSIVE FINAL COACHING IN CRIME DETECTION AND
INVESTIGATION
MNB FILES/ What Criminologist Knows?
For more files message my email and face book account: Markbusamnb@yahoo.com/ Mark Nayre Busa
4. How the arrest process made imperil?
A. when a person lawfully arrested with or without a warrant

the arresting officer should be inform the cause of arrest
B. in time of arrest, the arresting officer could use a
necessary and reasonable force if the person to be arrested
is notorious criminal
C. the arresting officer should inform the cause and
accusation of the person arrested except when the person
arrested giving of info would endanger the arrest
D. none of the above
5. This is a mock serenade wherein the supposed serenaders use
broken can, broken pots, bottle and the other utensils there by
creating discordant noise and music.
A. Charivari
B. Alarm scandal
C. Disturbance of public place
D. None of the above
6. In the katarungan pambarangay proceeding , may be parties appears
with the assistance of their counsel ?
A. YES, because their right to have a counsel
B. No, appearance of a lawyer in all katarungang pambarangay
proceeding is prohibit
C. YES , at the prerogative of each party
D. No , unless the lupon chairman allow it
7. In the Philippines the admissibility of photograph as evidence
was ruled in the case of?
A. People of the Philippine vs de vega, october 18, 1956
B. People of the Philippine vs delarosa, october 18, 1956
C. City of manila vs cabangis, 10phil.151
D. City of manila vs caungis, 10phil.151
8. When we are about to talk mensrea we are referring to ____ of a
person?
A. Guilty act
B. Guilty mind
C. Negligence
D. Imprudence
9. The rules to be observed in the questioning a suspect?
A. Simplicity of the question
B. One question at a time
C. Accepted applied answer
D. All of the above
10. Which of the following is an example of absolutory cause
A. Error in personae
B. Mistake in blow
C. Mistake of fact
INVESTIGATION
D. Praeterintentionem
11. A court or judicial power that is not created by the constitution
A. Quasi judicial
B. Sandigan bayan
C. Military court
D. Supreme court
12. Which of the following does not belong to the definition of
criminal justice system?
A. The machinery of the government which enforces the rule of
conduct necessary to protection of life and liberty
B. The machinery of the state which enforces the rule of conduct
necessary to protection of property
C. The governments machinery which enforces the rule of conduct
necessary to the welfare of the minority
D. the states which enforce the rules of conduct necessary to the
maintenance of peace and order
13. That cause, which in natural and continuous sequence, unbroken by
any efficient intervening cause, produce the injury, and without
which the result would not have occurred?
A. Proximate cause
B. Mistake of fact
C. Error in personae
D. Preterintentionem
14. The Philippine Criminal Justice System has a five pillar of
justice namely: Law Enforcement, Prosecution, Court, Correction
and Community pillar. This maybe the cause why the flow our
justice system is very time-consuming absolutely different from
the components of the America Criminal Justice System whereby
they have just three components that able to facilitate the flow
of justice, what are they?
A. Police, court, correction
B. Police, prosecution, court
C. Police, court, prosecution
D. Court, police, community
15. As an initial step in criminal investigation whereby the probe
strictly observes one of the nine (9) golden rules upon arrival
at the crime scene. Which one is referred to?
A. Arrest the suspect and prosecute him
B. Do not touch or move any object
C. Save the life of the victim and at the same time be able to
identify the suspect, if any.
D. Apply immediately the mechanics of search and cordon the crime
scene
16. The general rule in handling of evidence is?
A. RMS rule
B. MAC rule
INVESTIGATION
C. Last clear chance rule
D. NOTA
17. Who are criminally liable for light felonies?
A. Principal
B. Accessories
C. A and b are correct
D. Principal and accomplices
18. Actus non facit reus , nisi mens sit rea means what?
A. The act itself does not make guilty unless his intention were
so
B. An act done by me against my will is not may act
C. Guilty mind
D. Guilty act
19. When there is deficiency of action meaning there is?
A. Imprudence / lack of skill
B. Negligence / lack of foresight
C. None of the above
D. All of the above
20. Which of the following given choices were considered as similar
as evidence?
A. Res inter alios acta
B. Res inter alios acta
C. Res inter alios acta
D. Res inter alios acta
21. During an interview, planning is important and must follow the
order of the time and bring out facts orderly as they happened,
this technique is called?
A. Chronological questioning
B. Physical questioning
C. Investigation questioning
D. Physiological questioning
22. The nullum crimen nula peona sine legi is-
A. There’s no crime if there’s no law punishing it
B. An act done against my will
C. Mensrea
D. Guilty act
23. Public information can be gathered in what sources?
A. Public general
B. News paper
C. Library
D. All of these
24. In a police interrogation process, the room should provide
freedom from distractions: designed simply to enhance the
concentration of both the interrogation and the subject on the
matter under questioning. This is
INVESTIGATION
A. Part of the standard operating procedure
B. Simply a technique for successful interrogation
C. Not necessary except when subject is reluctant
D. Dependent on the interrogation
25. The questioning of a person suspected of having committed an

offense or of a person who is reluctant to make full disclosure
of information in his possession which is pertinent to the
investigation is appropriately called?
A. Defence of personal rights

B. Interrogation
C. Interview
D. Survey method
26. Being an investigator able to solve cases, he must possess the

ability to be patient to obtain accurate and complete information
, especially with uncooperative subject is
A. Integrity
B. Perseverance
C. Alertness
D. Logical
27. Which one the best define the doctrine of maximum tolerance
A. Crying policeman
B. Anger should be minimized at the heat of public chaos
C. Force is necessary when properly ordered
D. No warning shot during police intervention
28. This test of deception is undertaken by asking that person

suspected of committing a crime to place their right arm into the
boiling pot to the elbow, after plunging their arm they are asked
to take a rest at the same time, on one who after the next
afternoon has lost some of his skin or showed a blister would be
determined as the person guilty of committing a crime
A. Trial by ordeal
B. Boiling water ordeal
C. Combat by ordeal
D. Balance by ordeal
29. This was existed in the 600 B.C as early as the Institute of
Vishnu wherein the practice of determining the veracity of the
statement of the accused by placing him on one scale of balance
and in the other scale a counter balance. Then the accused is
INVESTIGATION
asked to step down the scale while the judge delivers a
catchphrase to the balance. After the exhortation, the accused is
asked to go back to the scale and if he is found to be lighter
than before he was adjudged as acquitted
A. Trial by ordeal
C. Combat by ordeal
D. Balance by ordeal
30. A primitive practice of detecting deception whereby controversies

in accusations are settled by means of duel, the victor will be
spared from the consequences while the loser will be pronounced
guilty
A. Trial by ordeal
C. Trial by combat
D. Hot by ordeal
31. This form of trial is undertaken where the accused is asked to
fast for twelve hours, and then he is asked to swallow a small
amount of rice and drink dark colored water. If this acts as an
emetic and the accused rejects all of the rice, he is determined
innocent from the charges. This was based on the belief that the
fetish of the victim enters the body through the mouth with the
emetic red water, it examines the heart of the accused and if it
finds him innocent brings up the
A. red hot iron ordeal
B. red water by ordeal
C. trial by ordeal
D. trial by combat by ordeal
32. This form of test was prevalent in India, specifically from those
living in the hill tribes of Rajhamal in the North of Bengal. The
accused to prove his innocence was asked to lick a red hot iron
for nine times unless burnt sooner, if the tongue is burned, the
accused was put to death guilt was believed to make tongue dry
A. red hot iron ordeal
C. trial by ordeal
33. In 1150 A.D. the Roman Catholic clergy had made full use of
Indian practice of ordeals specifically that of the rice chewing
ordeal. Concentrated rice is the article selected instead of
cheese and bread, if the accused who asked to chew the
INVESTIGATION
concentrated rice is unable to swallow a single grain he is
adjudged as guilty. This was based on the premise that a person
conscious of their crime and fearful of the punishment from God
would feel a suffocating sensation in their throat, they would
then on their fall on their knees and confess the crime.
A. Rice chewing ordeal

C. trial by ordeal
34. What do you mean by the acronym IRONIC?
A. Identity, Rapport, Opening statement, Inquiry and Conclusion
B. Identified, Report, Opening statement, Inquire and Conclusion
C. Identity, Rapport, offering statement, Inquiry and Conduction
D. NOTA
35. If suspected to have been tailing by the subject himself,
immediately disengage and never to have?
A. An eye to eye contact with the subject
B. Repeated unusual movements
C. Conversation with subject
D. A premature engagements
36. Confession through ―Palpable mistake‖ is admissible in evidence
because it connotes that the subject was not:
A. Coerced
B. Subjected to torture
C. Alone in confessing
D. Involuntary swayed to confess
37. As compared before, criminals today are more sophisticated and in
several occasions/cases, are ―graduates of the penal
institution‖. What does ―graduates‖ in the said phrase mean?
A. Students
B. Ex-convicts
C. Parolees
D. Living-outs
38. Which of the following is the primary objective of a crime
investigation? To
A. Establish the truth or quality of a complaint
B. Identify the malefactors
C. Uncover the modus operandi
D. Enhance criminal justice system
39. In the crime scene investigation, which of the following is the
first officer in command to take care of the scene and evidence
including witnesses? The
A. Chief investigator
B. PO1 Who first arrived in the scene
INVESTIGATION
C. Police chief of the unit
D. Investigator, who first arrived
40. In the crime scene investigation, which of the following is the
first officer in command to take care of the scene and evidence
including witnesses? The
A. Chief investigator
B. PO1 Who first arrived in the scene
C. Police chief of the unit
D. Investigator, who first arrived
41. After securing the crime scene, your next move is to record the
names, addresses, date birth and telephone numbers of whom?
A. Victim’s parents
B. Persons present
C. Friends of suspect
D. Residence of the place
42. The doctor’s account/testimony in court and whatever evidence he
obtained or recovered from victim’s cadaver all constitute what
kind or evidence?
A. Parole evidence
B. Demonstrative evidence
C. Direct proofs and expert’s evidence
D. Circumstantial evidence
43. In surveillance, if the subject boarded a bus, the surveillant
should also board the same bus and should sit where of the
subject?
A. Side
B. Behind
C. Infront
D. Near driver
44. While the investigation is still going on especially if still in
the crime scene, it is a must that the suspect be?
A. Handcuffed
B. Closely watched
C. Isolated
D. Identified
45. In the art of investigation, the use of the instruments and
state-of-the-art equipment for processing physical evidence is
called:
A. Investigation
B. Instrumentation
C. Equipmentation
D. Interrogation
46. Corpus delicti means the body of the crime or facts constitutive
or tends to corroborate if there is any, to the:
A. Admission
INVESTIGATION
B. Evidence
C. Crime
D. Confession
47. Interrogation is the questioning of a person suspected of having
committed an offense. Can interrogation be also made on
witnesses?
A. No
B. Seldom
C. It depends
D. Yes
48. In the case of the stolen evidence recovered from the possession
of the suspect, it is part of the:
A. Crime possession
B. Corpus juris
C. Corpus delicti
D. Crime indicator
49. The importance of going to the crime scene is to see and examine
by the prober himself, the area and to:
A. Conduct surveillance
B. Determine the entrance and exit of suspects
C. Know if the area is populated
D. Gather evidence
50. It refers to the specific habit, techniques or peculiarities
characterizing the methods/procedures employed in carrying out
the criminal act. It is called:
A. Technical act
B. Modus operandi
C. Crime habit
D. Operational act
51. When questioning a suspect inside the police van and the
questions are no longer general questions but on specific
questions in the crime that may implicate him, is he already
entitled to counsel?
A. Yes
B. Sometimes
C. It depends
D. No
52. In criminal prosecution, when one speaks of ―fruits of poisonous
tree‖, the fruit being referred to therein refers to what?
A. Crime committed
B. Toxic substance
C. Kind of fruit
D. Evidence
53. In conducting interview, one question at a time and allow the
interviewee to freely say what he wants in order to get his:
INVESTIGATION
A. Cooperation
B. Prejudices
C. Cohorts
D. Attention
54. In glass fracture probe, when we speak of radial. primary
fracture, it refers to a situation where the radiating rod
originates at a common point and it resembles the spoke of a:
A. Wheel
B. Sun
C. Plug
D. Rainbow
55. If despite the existence of sufficient and convincing evidence,
the suspect still denies involvement, what shall you do NEXT?
A. Wait until he confesses and admits it
B. Inquest the case
C. Get additional evidence
D. Pray him/her over
56. A bar topnotcher and a veteran private practitioner with a big
law firm but connected in the BIR as consultant assisted the
suspect during the custodial investigation. Said lawyers is not
qualified because he is considered not:
A. Competent C. An independent lawyer
B. A relative of the suspect D. A government lawyer defense
57. What is the purpose of photographing or sketching the crime
scene?
A. For comparison purposes C. To document it
B. For future reference D. To have a guide
58. There are cases where, in the killing no witness is available but
as a prober, strive hard to gather physical evidence like latent
prints, foot prints, weapons, etc. that where possibly left at
the crime scene by whom?
A. Victim C. Suspects
B. Neighbors D. Strangers
59. In 5Ws and 1H in basis question in conducting investigation, the
H or ―how‖ established the perpetrator’s what?
A. Alibi C. Suspects
B. Modus operandi D. Strangers
60. In particular, ―chain of custody‖ refers to the marking, labels,
and records made on the specimen, from the crime scene to the
forensic laboratory and to?
A. Courts personnel C. Evidence custodian
B. Investigation D. Prosecutor’s office
INVESTIGATION
61. What do you call to a situation where a person willfully and
maliciously placed any dangerous drug in his person or effect to
implicate him in a drug related crime?
A. Fabrication C. prodding
B. Planting evidence D. implicating session
62. The law defining the rights of the person arrested, detained or
under custodial investigation as well as the duties of the law
enforcers is what republic act?
A. RA 1866 C. RA 7438
B. RA 9165 D. Proc. 1081
63. Even though the death appears to be suicidal or accidental, you
should keep an open mind and treat it is a?
A. Suicidal case C. non-liability case
B. Witness in the crime D. homicide case
64. Confessions obtained through ―palpable mistake‖ is admissible in
evidence because it connotes that the subject was not:
A. Insane C. alone in confessing
B. Coerced D. subject to torture
65. Which of the following is one of the so called 3 I’s of
investigation?
A. Inquiry C. interrogation
B. Intelligence D. inspection
66. If upon arrival at the crime scene it appears that there are
actually multiple crime scenes, as the first police officer to
arrive thereat, what is your first action to protect the said
places?
A. Request for additional personnel
B. Send a general alarm
C. Call in the paramedics
D. Call the barangay
67. In all crime investigations, the examination of any issue should
be at least double or if necessary thrice in order to insure a
correct?
A. Impression C. findings
B. Solution D. Prognosis
68. In the crime scene, if there is a possibility that the victim is
still alive, call an ambulance and while waiting, apply:
A. Moral support C. sobriety
B. Mutt and Jeff method D. First-aid procedure
69. If while on duty as a Desk officer you received a call that a
crime took place and that the victim of stabbing is still alive,
what is your immediate move? Order a fellow law enforcer to :
INVESTIGATION
A. Bring victim to the hospital
B. Get witnesses
C. Arrest the suspect
D. Cordon the area
70. In glass fractures inquiry, when one speaks of secondary or
concentric fracture, it means the radiating rod is being
connected to one another and has a :
A. Radiance C. wheel
B. Cob-web appearance D. rainbow
71. In the absence of camera in photographing the crime scene, what
is its highly recommended substitute?
A. Depicting C. interviewing
B. Smudging D. sketching
72. To achieve maximum use of a physical evidence that will link to
the suspect as the author of the crime, the SOCO team must also
know how to properly handle and care for the:
A. Witness interviewed C. Informant’s summoned
B. Evidence collected D. Evidence on storage
73. What is the reason why you should Not flush toilets, use any
facility at the crime scene even telephone, unless extremely
necessary? To preserve its:
A. Usefulness C. reliability
B. Condition D. integrity
74. In the initial stage of the interview of the suspect, do not
immediately ask him about his involvement in the crime. The best
thing to get first is his/her what?
A. Reasons why he is a suspect
B. Possible conspirators
C. Composure and trust
D. Educational attainment
75. It is a kind of surveillance which involves checking on persons
by listening through the use of electronic gadgets to pick-up
conversations of persons and their associates, it is called?
A. Audio surveillance C. Audio-visual spy
B. Discreet surveillance D. E-surveillance
76. If while at the crime scene, circumstances indicate that
immediate interrogation of the suspect is necessary, what should
you do FIRST?
A. Know his/her cohorts
B. Advice the suspect of the Miranda Culinary
C. Locate the physical evidence
INVESTIGATION
D. Determine the motive
77. The waiver by a person arrested or under custodial investigation
shall be in writing and signed by such person in the presence of
his counsel, otherwise such waiver shall be considered:
A. Provide with witnesses
B. As valid and effective provided with signature
C. Inutile on some aspect
D. Ipso facto legally ineffective
TRAFFIC MANAGEMENT AND ACIDENT PROBE
78. Where 2 or more emergency vehicles, operating as such approach

the same intersection from different direction, creating a
probability conflict, an officer directing traffic at the
intersection must give preference to one and cause the others to
yield the right of way. Of the following, what is the type of
vehicle which should generally be given preference over any of
vehicle is the?
A. Ambulance
B. Fire truck
C. Police car
D. Car of the president
79. All lines, patterns, words, colors, or other gadgets except
―signs‖, ―set into surface/ applied/ attached to the pavement/
curbing/ to objects within or adjacent to the roadway‖ officially
placed for the purpose of regulating, warning or guiding traffic?
A. Warning sign
B. Pavement
C. Traffic management
D. Traffic control
80. Defined as the act or process of conveying from one place to
another?
A. Traffic
B. Collision
C. Transport
D. Transportation
81. In the history of transportation they were used as a means of
carrying transportation to transfer agricultural product
throughout the centuries and still now used today?
A. Ox
B. Reindeers
C. Dogs
D. Donkeys
82. On a high way , a yellow or white line with a dotted white line
which means that
A. Allowed to overtake if the solid in your side
INVESTIGATION
B. You con not overtake if the solid is in your side
C. Keep right
D. Keep left
83. Its means the right to proceed ahead of another vehicle or
pedestrian
A. Left turn
B. Right of way
C. Right turn
D. Left of way
84. When there are two vehicles approaching in an intersection at the
same time, which one should give the right of way?
A. The vehicle coming from right
B. The vehicle approaching form the left
C. The vehicle which is turning right at the movement
D. The vehicle which is about to turn left at movement
85. The broken part of vehicle rubbish , dust and other materials
left at the scene of a vehicular accident by a collision is
commonly known as?
A. Particles
B. Debris
C. Auto parts
D. Scuff
86. James Bautista has a student permit on January 05 2015, what year
and month should James apply for non-professional licence?
A. March 10 2015
B. Jun 05 2015
C. July05 2015
D. Feb 05 2015
87. The order that reorganizing the ministry of transportation and
communications defining its powers and functions and for other
purposes?
A. E.O NO. 124
B. E.O NO. 124-A
C. E.O NO. 125
D. E.O NO. 202
88. In approaching the erring driver as a traffic enforcer at the
point that you are about to get the license of the said driver,
how would be your approach and proper gesture in requesting the
license to the former?
A. Just get the proper requested licence and the document of
the vehicle to the erring driver by waiting it to be
surrender and avoid the gesture of landing your hand at the
window of the vehicle
INVESTIGATION
B. Wait for the end-up of your argument with the erring driver
regarding the violation before getting the licence
C. Let the driver to first insert money between the licence
and the document of the vehicle before getting them in
order to settle faster the violation
D. Knock the window of the vehicle and if the driver refused
to open it, hit the window using your head to connote that
you are requesting for his licence to be surrendered
89. In traffic accident probe, if the road is slippery at the time of
the accident, is the speed limit still an adequate test of
diligence?
A. It depends
B. Yes
C. Sometimes
D. No
90. How many years is the effectivity of a Driver’s license
A. 5
B. 3
C. 2
D. 1
91. In the probe of an automobile fire, the four (4) most important
areas to consider are:
the electrical system, Gas tank, Under the hood and:
A. Cooling system
B. Body
C. Front seats
D. Backseats
92. Aside from photograph of the entire scene of the incident and
also a close-up shot of the tire print, the latter should be
casted by what?
A. Wooden cement
B. Fluorescent powder
C. Moulage
D. Plaster of paris
93. Your friend was apprehended for violation of traffic rules and so
the traffic enforcer confiscated his driver’s license. To avoid
possible revocation or suspension, how many days is required to
settle his case:
A. 15
B. 60
C. 30
D. 20
94. In hit and run cases, the searching of glass fracture and the
evidence should not only limited to the ―point of impact‖ but at
some:
A. Customary garages
INVESTIGATION
B. Highways
C. Distance away
D. Choke point
95. To be valid and to avoid questions, the sketch in a traffic
accident probe should be signed both :
A. Owners of both vehicles
B. Drivers alone
C. Drivers and the prober
D. Prober and the erring driver
96. In conducting vehicles traffic accidents probe, is an auxiliary
or flash light necessary even on day time?
A. No
B. Sometimes
C. It depends
D. Yes
97. In identifying person through gait or walking, what do you call
the one the expresses the path of the individual?
A. Upward line
B. Direction line
C. Expressive line
D. Sustained line
98. In traffic probe, chalk are useful in marking and highlighting
tire serial:
A. Numbers
B. Threads
C. Accent
D. Graphs
99. In traffic accident investigation, what is the purpose in
examining first the burned car before interviewing the owner? To
what?
A. Get evidence first
B. Obtain facts to be used by the prober in asking the owner
C. Comply with SOP
D. Have information for answer
100. If the traffic prober has done his work, the proper
investigation, it will not only save time, money and possible
embarrassment but also speed-up conviction of those involved in
the:
A. Road
B. Incident
C. Highway
D. Vehicle
101. In glass fracture probe, when we speak of radial. primary
fracture, it refers to a situation where the radiating rod
originates at a common point and it resembles the spoke of a:
INVESTIGATION
A. Wheel
B. Sun
C. Plug
D. Rainbow
102. What is the test in determining drunkenness wherein the subject
is required to stand straight with heels together and with closed
eyes for at least one (1) minute and if drunk, not stable?
A. Brawl’s test
B. Romberg’s test
C. Takayama test
D. Stand erect test
103. If the traffic accident occurs in a busy highway, your immediate
concern is to terminate the probe as soon as possible in order
not to create:
A. Heavy traffic
B. Another problem
C. Another accident
D. Confusion
104. In traffic accident probe, the physical evidence found at the
scene and also in vehicle involved, or upon the injured persons,
may serve to identify the make, model, color of the hit and run
vehicle that may then lead to the identification of what?
A. Driver
B. Victim
C. Passenger
D. Bystander
105. What is the Document issued by the Land Transportation Office
which is perpetrator for the issuance of Driver’s license?
A. Students driver’s license
B. Temporary driver’s permit
C. Student driver’s permit
D. Provisionary permit
106. What is the MOST common cause of vehicular accident in the
Philippines?
A. Hard-headedness of the pedestrians
B. Under the influence of liquor/drugs
C. Disregard traffic rules
D. Defective brakes
107. In collecting small glass fragments in a vehicular accident, the
fragments should be placed in a paper packet, then in pill boxes
or film cans which then be marked and collectively:
A. Examined
B. Stored
C. Collected
D. Sealed
INVESTIGATION
108. If the PART is made of a metallic material which can be found in
the vehicles involved in a traffic accident, the best and popular
approach to use is what kind of analysis?
A. Spectrographic
B. Asymptopic
C. Macrographic
D. Risographic
109. In hit and run cases, how do you compare paint chips
mechanically? By what?
A. Chemical analysis
B. Piecing together or matching
C. Cross analysis
D. Spectrographic analysis
110. Under traffic operation and accident investigation, it was
defined as the movement of persons, goods, or vehicles, either
powered by combustion system or animal drawn, from one place to
another for purposes of travel. What is being defined?
A. Trafigo
B. Trafica
C. Taraffic accident
D. Traffic
111. When we are talking about steps to be taken during traffic
accident investigation, in step one upon arrival at the accident
scene, what is the first thing to do by the prober?
A. Get the facts from bystanders or complaint
B. Park the patrol car in a safe place in order to easily
eliminate the accident scene when necessary and after doing
so get the facts thoroughly from bystanders or complaint
using the tool of investigation
C. Immediately seek for pertinent information through
conducting interview in the periphery
D. Look for possible signs regarding to the cause of accident
112. When it comes to step two, when the emergency is under control,
it is also the time for the prober to ask preliminary questions
to drivers. Which are the suitable questions that may the prober
ask to drivers of both parties?
A. Who was driving and which vehicle?
B. When it was happened and why it happened?
C. What happened and how did happen?
D. Where it happened and when it was happened?
113. As a settled rule, that the non-stopping of the driver after the
accident happened along Edsa, has the legal presumption of
evading social and moral responsibilities as mandated by law, as
an effect, several legal actions can be filed against the hit and
run driver, among of them are listed below the choices. But one
of them is not appropriate, nor to be suitable legal action to
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pursuit against the said driver. What’s the question trying to
imply as the correct answer?
I. Abandonment of one’s victim
II. Failure to render help or assistance to a wounded person in
an uninhabited place
III. Failure to render assistance to injured victim
IV. Reckless imprudence resulting to serious physical injuries
or homicide
V. Reckless imprudence resulting to damage to property
VI. Violation of section 55, R.A.4136, as amended
VII. Civil liability of a person guilty of a felony
A. I
B. II
C. III
D. VI
114. The Makati City Police station specifically the traffic unit was
given a certificate of appreciation by the known private sector
because of their effectiveness and efficiency of conducting
traffic patrol as well as in terms of apprehending those earring
drivers in the roadway. The above scenario is referring to the
attainment of traffic engineering objective-
A. To achieve traffic efficiency/competence, free and rapid
flow of traffic
B. To present the close relationship of the pillars of traffic
in the improvement traffic and solutions of problems
C. To simplify police actions and performance
D. To show the good police actions and performance make
engineering plans effective
115. While crossing a busy street in Pasig City, a pedestrian who
resides in Manila was killed by reason of the hard impact of the
car on the victim who works in Quezon City. If warranted, where
do you file the criminal case against the erring driver?
A. Place where the car is registered
B. In Pasig City
C. Place where the registered owner resides
D. In Manila
116. If you cannot prosecute a drunken driver because for example, the
level intoxication does not exceed 10% what is your recourse as a
respected traffic prober?
A. Compel to attend seminar
B. Recommended license revocation
C. Prohibit to take liquor
D. Confiscate driver’s license
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117. A short in the electrical wiring will almost always burn itself
out without setting the fire to the other parts of the vehicle,
is it a CORRECT observation?
A. It depends
B. Sometimes
C. Yes
D. No
118. In carnapping cases, the best evidence to pin down the suspect is
the recovery of what?
A. Registration papers
B. Driver as witness
C. Stolen car
D. Car key
119. In the investigation of traffic accidents, which will determine
the presence or absence of the application of brakes?
A. Brake threads
B. Paint smears
C. Tire skid marks
D. Tire markings
120. Miss USA brought in the Philippines her 2007-model BMW and used
it in touring the country. She arrived in Cebu on December 1,
2006 and up to now she is still here without registering it with
the LTO. Is she already violating Philippine Traffic Law?
A. Never
B. No
C. Yes
D. It depends
121. Which of the following is the MOST important equipment in traffic
accident investigation?
A. Pad of paper
B. chalk / ruler
C. Camera
D. Steel tape
122. In the chain of events in vehicular accidents this is generated
when a critical space-motion relationships between a traffic unit
and another object develops due to the movement of either or
both?
A. Perception of hazards
B. Start evasive action
C. Initial contact
D. Hazards
123. The speed adjusted to the potential or possible hazards or the
road and traffic situation ahead, like wise this speed on the
road is determined by the road rather than the particular driver
of a vehicle?
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B. Safe speed
C. Maximum speed
D. Point of no escape
124. When we speak of chain of events in vehicular accidents, the ____
is defined as seeing feeling, or hearing and understanding the
unusual or unexpected movement or condition that could be taken
as sign of an accident about to happen. What was the question
defined?
C. Initial contact
D. Maximum engagement
125. Referred to the first action taken by a traffic unit to escape
from a collision course or otherwise avoid the hazards and it is
the reaction of the driver to avoid collision. The question is
referring to _
C. Initial contact
D. Maximum engagement
126. It is the first accidental touching of an object with/by a
traffic unit in motion?
A. Start evasive action
B. Initial contact
C. Maximum engagement
D. Disengagement
127. The concept of the ―greatest collapse or overlap in a collision
and the force between a traffic unit and the object collided‖ is
known to be _____
A. Initial contact
B. Maximum engagement
C. Disengagement
D. Stopping
SPECIAL CRIME PROBE
128. In the handling clothing used as evidence, the stained areas are
usually encircled. What is the primary objective?
A. To show points of interest
B. To have proper markings
C. To avoid the contamination
D. To prevent alteration
129. R.A. 9344 is the enactment in the Philippine juvenile justice
system also known as Republic Act No. 9344 ―the Juvenile justice
and welfare act of 2006‖ was a progressive step towards a more
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restorative and child –oriented juvenile justice system,
amendment by ?
A. PD. 603
B. RA. 10054
C. RA. 10630
D. RA. 8552
130. The best way to label clothing to be used as evidence is :
A. Place it in pill box and label it
B. Mark it by an inscription in ink at the lining
C. Place it in a plastic bags and label it
D. Tag it with label
131. The evidence found in the crime scene was blood after examination
it was found out that it is type B how do you classified this
type of evidence?
A. Class characteristic
B. Individual characteristic
C. Specific characteristics
D. Mixed characteristics
132. Mother killed his own child a three days old below, now question
what is the crime committed by mother?
A. Parricide
B. Murder
C. Infanticide
D. None of the above
133. The 2016 Orlando nightclub shooting is considered the most
deadliest mass shooting by single gunman and considered as the
most deadliest violence against LGBT. This kind of crime is
considered by the united state authority as what kind of crime?
A. Hate crime
B. Crime by passion
C. Gender sensitivity
D. Pounderlitical crime
134. Considered as the simplest and most method of developing latent
prints?
A. Dusting method
B. Chemical forming
C. Hard surfaces
D. Soft surface
135. Which will prevail, the visual recognition by the dead victims’
relatives or the result based on dental comparison. Of course the
identification made by the relatives. Is it correct?
A. Yes
B. No
C. Sometimes
D. It depends
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136. Hair strands are considered what type of physical evidence?
A. Associative
B. Real
C. Physical
D. Demonstrative
137. In DNA fingerprinting, DNA is found only in what part of the
human cell?
A. Membrane
B. Mitachondria
C. Nucleus
D. Cell wall
138. In collecting suspected semen on an object, use a tube and
transfer it to where?
A. Glass kit
B. Paper pocket
C. Container
D. Cotton cloth
139. The technological subjects in criminalistics are usually learned
by
A. Attending seminars
B. Practical training
C. School courses
D. Theoretical sessions
140. The commonly used scientific discipline such as forensic
ballistics, Forensic dactyloscopy, forensic toxicology, forensic
photography etc. are all aids in?
A. Helping crime enthusiasts
B. Pinning down or convicting the accused
C. Helping victims’ relatives
D. Crime avoidance of suspects
141. In DNA testing, what specific part of our body is used in
determining hereditary characteristics?
A. Cell
B. Blood
C. Dioxy
D. Acid
142. In collecting biological samples particularly blood for DNA
analysis, the ideal quantity is:
A. 1-2 m or 1 gram
B. 7 ml
C. 6 mm or 3 grams
D. 3 m
143. In criminalistics, considered scientific are the results of an
extensive examinations on the following:
A. Chemistry
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B. Biology
C. Physics
D. All of these
144. The police probers and criminalistics, being protection witnesses
and usually the one in custody of evidence, are required to
appear in the pre-trail conference in criminal cases which is
mandatory because of what?
A. Their expertise
B. None of these
C. Possible stipulation of facts/issues
D. Their personal knowledge of the case
145. Criminalist is more than a criminologist because the former had,
at least completed seminar or experience, either on one of the
police sciences or field of specialization such as:
A. Ballistics
B. Questioned document examination
C. Dactyloscopy
D. All of these
146. In documenting and collecting DNA evidence, if possible, aside
from photographing and sketching them particularly in the exact
place where the same were lifted, it should be what?
A. Videotaped
B. Forced
C. Measured
D. Censured
147. The doctor’s account/testimony in court and whatever evidence he
obtained or recovered from victim’s cadaver all constitute what
kind or evidence?
E. Parole evidence
F. Demonstrative evidence
G. Direct proofs and expert’s evidence
H. Circumstantial evidence
148. Excessive sun exposure of DNA samples may:
A. Contaminate it
B. Multiply it
C. Destroy it
D. Cause infections
149. The suspect can be compelled to undergo ―paraffin test‖ without
violating any law especially the law against ―self-incrimination‖
because the examination is purely ―mechanical‖ which does not
require the use of what?
A. Intelligence
B. Force
C. Hands
D. Confidential information
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150. The application of scientific and modern techniques in collecting
and analyzing physical evidence is termed as:
A. Criminalistics
B. Technical expertise
C. Scientific findings
D. Profiling
151. The application of scientific and modern techniques in collecting
and analyzing physical evidence is termed as:
A. Criminalistics
B. Technical expertise
C. Scientific findings
D. Profiling
152. In order to preserve the original condition and position of the
evidence at the crime scene, as prober or SOCO, you have to
photograph or what?
A. Plot them
B. Box them
C. Measure them
D. Sketch them
153. In photographing the small objects in the crime scene, extra care
has to be made and it should first be encircled or marked to
avoid confusion in:
A. Reconstruction area
B. Court testimony
C. Crime laboratory
D. Police station
154. The main and common symptoms of coma not only in crime incident
is:
A. Paleness of the lips
B. Unconsciousness
C. Intermittent pulse rates
D. Blackening of the eyelids
155. Which of the following is the most common means of the death by
asphyxia?
A. Strangulation C. Pneumonia
B. Shock D. Convulsion
156. The individual packaging and sealing of physical evidence is to
avoid what?
A. Destruction C. Contamination
B. Switching D. Difficult analysis
157. What is the reason why in collecting samples for DNA testing,
everything must be properly documented?
A. Easy follow-up C. chain of custody
B. For security D. evidence integrity
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158. Improper packing of the specimen, failure to identify the
specimen questionable preservation and transmission of the
specimen are factors that affect the:
A. Efficacy of the specimen
B. Integrity of the evidence
C. Evidentiary value
D. Dependability
159. Can the testimony of a ballistic expert who did not demonstrate
in court the comparison he made, claiming that he had no time to
make enlarged photographs of the compared bullets, entitled to
credence?
A. Yes C. sometimes
B. It depends D. no
160. Fingerprints and shoe impressions are examples of what kind of
evidence?
A. Real C. associative
B. Tracing D. demonstrative
161. If the bullet hit and destroyed a bone, the surface facing the
entrance of the wound is oval with :
C. Irregular edges C. distinctive edges
B. Inverted Edges D. sharp edges
162. In the ordinary crime investigations, the proper ―chain of
custody‖ of the collected biological samples for DNA testing
shall be established by the:
A. Courts and victims C. none of these
B. Source of samples D. prosecution witnesses
163. The correct procedure in lifting hairs or fibers in the crime
scene is by the use of what?
D. Gloves C. Fingers
E. Scissors D. Forceps
164. Why is it that in collecting hair strands for DNA testing,
especially with blood the collecting officer should use clean
forceps?
A. For easy examination C. to avoid contamination
B. Ensure protection D. for reliable results
ORGANIZED CRIME GROUP PROBE
165. A structured group of three or more persons, existing for a

period of time and acting in concert with the aim of committing
one or more serious crimes or offences established in accordance
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with this Convention, in order to obtain, directly or indirectly,
a financial or other material benefit?
A. Band
B. Organized Crime Group
C. Transnational OCG
D. National OCG
166. Any group having some manner of a formalized structure and whose
primary objective is to obtain money through illegal activities.
Such groups maintain their position through the use of actual or
threatened violence, corrupt public officials, graft, or
extortion, and generally have a significant impact on the people
in their locales, region, or the country as a whole. What is
being defined?
A. Organized Crime Group
B. Organized Crime
C. Transnational Crime
D. Transnational Organized Crime Group
167. Defined by most of the educator’s as a profit motivated & highly
capable group of persons or an enterprise to undertake
widespread, regular, or long term, large scale, high profile and
diversified criminal activities that has high impact to the
economy and national security. The most of the educator’s is
referring to _____
A. Transnational organized crime group
B. International organized crime group
C. National organized crime group
D. Organized crime group
168. If the acts are carried out through many transaction overtime, it
is often small scale and does not involve violence we are talking
about what?
A. Financial crime
B. Economic crime
C. Enterprise crime
D. Traditional crime
169. If the acts are in violation of the criminal law designed to
bring financial reward to an offender, then it is?
A. Financial crime
B. Economic crime
C. Enterprise crime
D. Traditional crime
170. The phrase ―Cosa Nostra‖ literally means what as per Joseph
Valachi in Valachi hearing?
A. One thing
B. This thing of ours
C. Our thing
D. Mafia
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171. The Cosa Nostra is considered the original name of Mafia. Then
the term ―La‖ in the phrase ―La Cosa Nostra‖ has been utilized to
literally mean it that ―___ is Mafia‖.
A. Mob
B. Gang
C. This
D. There
172. The Sicilian terms ―me fighia-me fighia‖ or in English _____ is
believed to be the origin of the word MAFIA.
A. My mother-my mother
B. My father-my father
C. My brother-my brother
D. My daughter-my daughter
173. The word MAFIA is believed to be an acronym which stands for-
A. Morte Alla Francia, Italia Avanti" (Italian for "Death to
France, Italy Forward!")
B. Morta Alla Francia, Italia Anela (Italian for "Death to
France, Italy Begs!")
C. Morta Anela Francia, Italia Alla (Italian for "Death to
France, Italy Begs!")
D. A and B
174. It is derived from Sicilian-Arabic terms meaning to protect and
to act as guardian; friend or companion; to defend; preserve
power; integrity, strength.
A. Mob
B. Mafia
C. La Cosa Nostra
D. Cosa Nostra
175. The Sicilian phrase which means ―friends of friend‖, man of
honor, member of the mafia or the one who practiced the
profession of mafia such as operating drug cartels, drug den,
drug trafficking, arm smuggling, arm trafficking, maintenance of
ill-repute houses, and computer frauds etc…
A. Mafiusu
B. Mafiosi
C. Mafioso
D. All of the Supra
176. The tri-elements of Mafia are; Respect- the foundation of the
entire mafia, Fear- the engine of mafia and Money is the?
A. Blood
B. Goal or objective
C. Fuel
D. Life
177. Italian American man, was the first Mafia member to publicly
acknowledge the existence of the Mafia. He is also the person who
made Cosa Nostra a household name?
A. Joseph Valachi
B. Anthony Sorge
C. Charles Charbano and Joe Cargo
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D. All of the above
178. This is the belief, subscribed to by the federal government and
many respected criminologists, which organized crime is a direct
offshoot of a criminal society—the Mafia—that first originated in
Italy and Sicily and now controls racketeering in major U.S.
cities. A major premise of this theory is that the Mafia is
centrally coordinated by a national committee that settles
disputes, dictates policy, and assigns territory.
A. Conspiracy Theory
B. Theory of Unity
C. Alien Conspiracy Theory
D. Differential Conspiracy Theory
179. What would be the accurate term to refer to the adviser of the
boss in the Sicilian Mafia Structure?
A. Under boss
B. Consigliore
C. Caporegime
D. Associates
180. The one serves as the middleman between South American producers
of illegal drugs and an unquenchable American market and the
Mexico’s largest drug cartel and believe to be raking in
approximately $3 billion per year from its nefarious activities?
A. Sinaloa drug cartel
B. Medellin drug cartel
C. Colombian drug cartel
D. Cali Cartel
181. The Chicago Outfit is currently believed to be led By
A. John DiFronzo
B. Al Capone
C. Brindisi
D. Luciano, Charles ―Lucky‖
182. The Outfit rose to power in the 1920s, and the period was marked
by bloody gang wars for distribution of illegal alcohol during
Prohibition and it was under the control of whom?
A. Johnny Torrio And Al Capone
B. John Gotti and Frank Nitti
C. John DiFronzo
D. Luciano, Charles ―Lucky‖
183. It is an extremely powerful, influential, vicious and dangerous
Italian-American organized crime syndicate based In Chicago,
Illinois and dating back to the 1910s. It is part of the American
Mafia originating in Chicago's South Side.
A. Chicago Outfit–(also known as the Outfit, the Chicago
Mafia, The Chicago Mob, or The Organization)
B. Eurasian Organized Crime
C. Hells Angels Motorcycle Club
D. Sinaloa drug cartel
184. Who was the highest-profile of turned Informant as acting boss,
also known as "The Professor", who became at the time, as the
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first boss or highest-ranking member of a New York crime family
to break his blood oath and testify against the mob, a standing
he would maintain until Bonnano boss Joseph ―the ear‖
Massino turned informer in 2004?
A. Joseph Valanchi
B. Alphonse "Little Al" D'Arco
C. Anthony Casso
D. Salvatore "Sammy the Bull" Gravano
185. Who was the two prominent leaders of the Luciano or Genovese
crime family?
A. Lucky Luciano and Vito Genovese
B. Vincent "the Chin" Gigante and Meyer Lansky
C. Tommy Gagliano and Gaetano Reina
D. Carmine Tramunti and Victor Amuso
186. Originally the MANGANO family the group, which went through three
bosses between 1910 and 1957, is named after ____, boss of the
family at the time of the McClellan hearings in 1963, when the
structure of organized crime first gained public attention.
A. Carlo Gambino
B. Albert Anastasia
C. Vincent Mangano
D. Paul Castellano
187. The code of conduct of the organized crime group is called ___
which is a means of controlling their behavior.
A. Ometa
B. Omextra
C. Omertra
D. Omerta
188. In the discussion of stages of money laundering the act of
disguising the trail to foil pursuit or the conversion of cash
into monetary instruments and the conversion of tangible assets
obtained by means of cash purchase is called heavy soap which is
also known as?
A. Layering
B. Integration
C. Bulk cash smuggling
D. Placement
189. Mujuhideen means what?
A. The holy war
B. The base
C. Geronimo
D. Freedom fighters
190. The so called ―golden triangle ― where illicit drugs are produced
refers to?
A. Myanmar, laos/ Vietnam – tailand
B. Laos , Vietnam, Burma
C. Thailan, Myanmar, laos
D. Bamboo gang
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191. Who is the father of the organized crime?
A. Al capone
B. Toto riina
C. El chapo
D. Lucky Luciano
192. Considered the father of modern organized crime in the United
States for the establishment of the first Commission?
A. Al capone
B. Toto riina
C. El chapo
D. Lucky Luciano
193. What is the effect of the declaration of president Rodrigo
Duterte on declaring a ―state of emergency on lawless violence
after the bombing event in Davao?
A. The arm force of the Philippines was given the authority to
conduct law enforcement operation
B. Resident were advised to stay indoor while police and
military conduct checkpoint and search in vehicle and houses
C. Nationwide
D. The writ to Habeas Curpos was suspended
194. He was known as ―the King of Cocaine‖, he was a Columbian drug
lord and trafficker. His cartel at the height of his career,
supplied an estimated 80% of the cocaine smuggled into the United
States and considered as the wealthiest in criminal history, with
an estimated known net of US $30 billion by the early 1990s. The
one that seen as an enemy of the Columbian and American
governments and his political exploits resulted in Columbia
becoming the murder capital of the world. His drug network was
commonly known as the ―Medellin Cartel‖.
A. Salvatore "Sammy the Bull" Gravano
B. Anthony "Gaspipe" Casso
C. Alphonse D'Arco
D. Gaviria, Pablo Escobar
195. He masterminded the formation of a central organization called
the Commission to serve as a sort of national board of directors
for the American Mafia, which by then consisted of at least 20
crime families across the country and he was deported back to
Italy in 1946 based on his conviction for operating a
prostitution ring?
A. Luciano, Charles ―Lucky‖
B. Johnny Torrio
C. Alphonse Gabriel "Al" Capone
D. Gaviria, Pablo Escobar
196. When we speak of transnational crime groups, it operates not only
in one but several what?
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A. States
B. Borders
C. Modus operandi
D. Target
197. The Philippine Center on Transnational Crimes is under the office
of the President and also under the general supervision of?
A. National Security Adviser

B. DFA
C. DILG
D. DND
198. Who commits transnational crime?
A. Mafia
B. Violent Non-State Actor
C. Transnational OCG and Violent State Actor
D. All of the preceding
199. What is the most powerful cartel in Mexico?
A. Gulf cartel
B. Suarez cartel
C. Sinaloa cartel
D. Mexican cartel
200. In the United States organized crime control act of 1970, it
defines organized crime and in one part of such definition
states that a ____ is commonly referred to as work of the mob.
A. Criminal activity as a structured group
B. Criminalities
C. Drug cartels
D. Crime
201. In criminology the ____ was defined by the educators as
being organized around ―source‖ and ―distribution‖ of
something and having a treaty or agreement as the nature of
dealing in the operations.
A. Cabal
B. Cartel
C. Turf
D. Quasi-illicit
202. It is the clandestine transportation of goods or persons

purposely to evade tax and or import / export contraband item?
A. Money laundering
B. Smuggling
C. Drugs trafficking
D. None of these
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203. Organized crime group refers to any group having a corporate
structure whose primary objective is to obtain money through
illegal activities, often surviving on fear and corruption. This
definition of organized crime is based on –
A. INTERPOL
B. United Nations
C. Philippine Anti Organized Crime Task Force
D. Military parlance
204. Conceptualized in the 1920’s and had its first headquarters in

Vienna (Italy) and now at Paris (France) and now have nearly 200
member-countries, INTERPOL means?
A. International police organization

B. International policies organization
C. Intelligence police organization
D. Internal criminal procedure
205. A ―red notice‖ by the INTERPOL refers to the National Arrest

warrants which seeks to arrest and extradition of?
A. Subjects
B. convict targets
C. Suspects
D. People
206. INTERPOL was established in 1923 and had its first headquarters
in Vienna and now in Lyon, France. The acronym INTERPOL is stands
for-
A. International Criminal Police Organization

B. Intern Police Organization
C. Inter-Territorial Police
D. Internal Terrestrial Police Organization
207. In the INTERPOL organization, each member country has one

delegate and in times of selection and on matters that requires
consultation, each country has how many vote or votes?
A. One half
B. Two
C. One
D. None except USA
208. What are the stages of process of money laundering?
1. Placement
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2. Immersion
3. Layering
4. Integration
A. 1,2,3,4
B. 1,2,3
C. 1,3,4
D. 1,2,4
209. When we speak of stages of money laundering we have three stages

namely placement, layering and integration. What kind of stage is
the physical disposal of the money by putting them into the
financial system , usually through smurfing and immersion?
A. Placement
B. Smurfing
C. Integration
D. Layering
210. In the study of money laundering what is that moving the funds
from direct association with the crime or is the physical
disposal of the money by putting them into the financial system,
usually through Smurfing and Immersion?
A. Placement
B. Immersion
C. Integration
D. Heavy soap
211. What is Money Laundering?
A. The money trail itself can become the evidence against the
perpetrators of the crime
B. The money itself can be the subject of suspicion,
investigation and seizure
C. Moving the funds from direct association with the crime or
is the physical disposal of the money by putting them into
the financial system, usually through Smurfing and
Immersion
D. A crime whereby the proceeds of an unlawful activity are
transacted thereby making them appear to have originated
from legitimate sources
212. What is meant of smurfing?
A. It is a process of evading scrutiny from the government

agencies by breaking up a transaction involving a large
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amount of money into smaller transactions below the
reporting threshold.
B. A colloquial term for a money launderer, or one who seeks
to evade scrutiny from government agencies by breaking up
a transaction involving a large amount of money into
smaller transactions below the reporting threshold or the
one who deposits illegally gained money into bank accounts
for transfer in the near future
C. The physical disposal of bulk of cash proceeds derived from
illegal activity
D. Making the money available to the criminal once again with
its occupational and geographic origins hidden from view
213. The physical disposal of bulk of cash proceeds derived from

illegal activity?
A. Smurf
B. Immersion
C. Smurfing
D. Integration
214. Who is a smurf from the infra?
1. One who seeks to evade scrutiny from government agencies by

breaking up a transaction involving a large amount of money
into smaller transactions below the reporting threshold
2. One who deposits illegally gained money into bank accounts
for transfer in the near future
3. One who makes the money available to the criminal once
again with its occupational and geographic origins hidden
from view
4. One who hide the preliminary act before the crime of money
laundering can take place
A. 1
B. 1,2
C. 3,4
D. 2,3
215. As per the provision on money laundering law the act of making
the money available to the criminal once again with its
occupational and geographic origins hidden from view is termed to
as?
A. Predicate crime
B. Integration
C. Structuring
D. Trade-based laundering
INVESTIGATION
216. Which of the following should be the accurate term to refer to a
man who controls prostitutes and arranges clients for them,
taking part of their earnings in return?
A. Pimps
B. Bugaw
C. Macks
D. Magistar
217. The 2003 memorandum of understanding between the government of

Australia and Philippines. Provides DOR cooperation in the
prevention and investigation of transnational crime, including
the following except :
A. Piracy in high sea

B. Inciting to rebellion
C. Trafficking of person
D. Terrorism in all form
218. European Union is also represented within the G7. The statement
is true or false?
A. True
B. False
C. Partly true
D. Partly false
219. The G-7 Nations were mandated to develop international standards

and policies in fighting money laundering. All except one are not
member of the G-7 Nations?
A. Canada, France, Germany

B. Italy, Japan
C. North Korea, China
D. United Kingdom, United States
220. The group of seven major advanced nations as of year 2017 has its
chair person coming from the country of Italy named-
A. Prime Minister Paolo Gentiloni

B. Prime Minister Paul Gabriel
C. Prime Minister Diego Gambeta
D. Prime Minister Leonard Lastiloni
221. What is the international body formed by the leading industrial

countries in the world, collectively known as the Group of Seven
(―G7‖), during the Paris G7 Summit of 1989? Its mission is to
INVESTIGATION
pave the way for the effective prevention and detection of money
laundering by ensuring that appropriate measures against money
laundering are implemented in all nations.
A. The Financial Action Task Force (FATF)

B. The Egmont Group
C. The Asia Pacific Group on Money Laundering
D. NOTA
222. An international organization of Financial Intelligence Units

(FIUs) established in June 9, 1995 as informal aggrupation of
FIUs which were already in operation at the time. Its name was
derived from the venue of the first meeting -the Egmont-Arenberg
Palace in Brussels, Belgium. As of July 2003, it has a wide
membership of 84. Its goal is to provide a forum for FIUs to
improve support to their respective national anti-money
laundering programs.

B. The Egmont Group
D. NOTA
223. It conducts mutual evaluations of its members and holds a

periodic workshop on money laundering methods and trends. Its
work mandate has been set out in a document containing specific
terms of reference for the group. This group is supported by a
Secretariat, which serves as the focal point for its activities.

B. The Egmont Group
D. NOTA
224. The group that was formally founded on January 1, 1993, by their
leaders, Abu Bakar Bashir And Abdullah Sungkar while hiding in
Malaysia from the persecution of the Suharto government. This
group is a Southeast Asian Militant Islamist terrorist group
dedicated to the establishment of a Daulah Islamiyah (regional
Islamic caliphate) in Southeast Asia. On October 25, 2002,
immediately following the described group-Perpetrated Bali
bombing, and they are added to the UN Security Council Resolution
1267 as a terrorist group linked to al-Qaeda or the Taliban. It
is a transnational organization with cells in Thailand,
Singapore, Malaysia and the Philippines. In addition to al-Qaeda
the group is also thought to have links to The Moro Islamic
Liberation Front And Jamaah Ansharut Tauhid, a splinter cell of
this organization which was formed by Abu Bakar Baasyir On July
INVESTIGATION
27, 2008. It remained very active in Indonesia where it publicly
maintained a website as of January 2013?
A. Jemaah Islamiyah (―Islamic Congregation")

B. Lashkar-e-Taiba (Army of the Good)
C. Revolutionary Armed Forces of Columbia (FARC)
D. Taliban ("students")
225. The group first began referring to itself as the Islamic State in
June 2014, when it proclaimed itself a worldwide caliphate, and
named Abu Bakral-Baghdadi as its Caliph. As a caliphate, it
claims religious, political and military authority overall
Muslims worldwide. As of December 2015, the group has control
over vast landlocked territory in Iraq and Syria, with a
population estimate ranging between 2.8 million and 8 million
people where it enforces its interpretation of sharia law. They
affiliates control on small areas of Libya, Nigeria and
Afghanistan and operate in other parts of the world, including
North Africa and South Asia
A. Jemaah Islamiyah
B. Islamic State of Iraq and the Levant (ISIL) also known as
the Islamic State of Iraq and Syria (ISIS)
C. Lashkar-e-Taiba (Army of the Good)
D. Hamas
226. An extremist terrorist group of the Sunni branch of Islam, it has

existed since 1988, growing out of the Afghanistan resistance
movement opposing the Soviet invasion in the 1980s. They are an
international terrorist group that seeks to rid Muslim countries,
such as Egypt and Saudi Arabia, of Western influences and to
replace their governments with fundamentalist Islamic ones. Its
long-term goal is to replace all governments worldwide with
Islamic leaders who impose Islamic law, and it plans to do so by
waging a holy war or jihad. It is founded by Osama bin Laden,
Abdulllah Azzam, and several other Arab volunteers.
A. Boko Haram
B. Haqqani Network
C. Hamas (Harakat al-Muqawamat al-Islamiyyah)
D. Al Qaeda
227. One of the Terrorist tactics is the so-called Weapon of Mass

Destruction (WMD) is a term used to describe a massive weapon
with the capacity to indiscriminately kill large number of people
and it could be either nuclear, biological and chemical weapons.
In chemical weapons there are three categories of agents mostly
in liquid form namely nerve agents i.e. sarin gas, the blistering
INVESTIGATION
agents i.e. mustard gas, and the chocking agents. In the common
examples of the chocking agents, what is that, cause by bacillus
anthracis and the effect of the exposure include a severe
infection that attacks the skin, lungs and gastrointestinal tract
and when inhaled, the agent attacks the respiratory system having
the symptoms of high fever accompanied by general aches, severe
weakness, and pneumonia?
A. Anthrax
B. Bacillus
C. Anthracis
D. Bacillus anthracis
228. In the kind of the root causes of terrorism we have two namely
political ideologicalism and religious fanticism which is that
considered fearful terrorist for the reason that they are not
afraid to DIE?
A. Socialism
B. Religious Fanticsm
C. Political
D. Ideologicalism
229. The Pakistan TV station/channel which is responsible in the

network coverage during the operation against Osama Bin Laden?
A. Al Jazera
B. Al Jazeera
C. Al Jemaas
D. El Jamelas
230. OSAMA BIN LADEN organized the Al-Qaeda in Arabic which means ―The
Base‖, 6’4 in height and left handed, born in 1955 or 1957 in the
city of Riyadh who is responsible for truly heinous terrorist
incidents, including the 2001 destruction of the world trade
center and owned the code name of GERONIMO during the operation
against him was killed in Pakistan on May 2, 2011 due to what
name of the operation handed by the law enforcement composing of
the participating units CIA- on ground intelligence, US Airborn-
160th special operation, US Navy Seal and Seal Team 6- directly
kills Osama?
A. Operation lipitstar ishuma

B. Operation Pluto Spear
C. Operation Geronimo
D. Operation Neptune Spear
INVESTIGATION
231. It is the premeditated use of disruptive activities, or the
threat thereof, in cyber space with the intention to further
social, ideological, religious, political or similar objectives,
or to intimidate any person in furtherance of such objectives?
A. Cyber mutiny
B. Cyber rebelion
C. Cyber vandalism
D. Cyber terrorism
232. A peace agreement between former PGMA and the MILF was signed –
A. June 2001
B. January 2001
C. June 2006
D. January 2006
233. Cyber Crime also known as computer crime or ______.
A. Technology Crime
B. Contemporary Crime
C. Present Crime
D. New merging type of organized crime
234. A criminal activity in which computers or networks are a target,

tool or incidental to the commission of a crime. It includes
traditional crimes in which the computers or networks are used to
commit a crime. What is being asked?
A. Cyber Attack
B. Cyber Fraud
C. Computer Crime
D. Technology Fraud
235. All crimes performed to or resorted to by abuse of electronic

media with the purpose of influencing the functioning of computer
or computer system are agreed to be-
A. Cyber Terrorism
B. Cyber Fraud
C. Computer Fraud
D. Technology Crime
236. The schemes range from illegal copying of copyrighted material to

using technology to commit traditional theft-based offenses such
as larceny and fraud. The statement above is embrace technically
the conception of-
INVESTIGATION
A. Cyber Crime
B. Cyber Theft
C. Technology Crime
D. Computer Fraud
237. The term use designated to disruptive computer programs that use
computer networks or the internet to self replicate and send
themselves to other users, generally via e-mail, without the aid
of the operator?
A. Trojan Horses
B. Virus
C. Throttle Virus
D. Worm
238. In this type of cyber vandalism Cyber vandals may target the
websites of their victims, it occurs when a computer hacker
intrudes on another person’s website by inserting or substituting
codes that expose visitors to the site to misleading or
provocative information?
A. Worm
B. Trojan Horses
C. Cyber Vandalism
D. Web Defacement
239. It may involve the use of computer network tools to shut down
critical national infrastructures or to coerce or intimidate a
government or civilian population?
A. Cyber Terrorism
B. Cyber Crime
C. Computer Crime
D. Technology Crime
240. It refers to an attempt to extort money from legitimate users of

an Internet service by threatening to prevent the user from
accessing the service?
A. Denial-of-Service Attack
B. The ―Salami‖ Fraud
C. Web Defacement
D. Ransom ware
241. Anti-Camcording Act of 2010 which approved on May 13, 2010 is

also known as-
A. RA NO. 10088
INVESTIGATION
B. RA NO. 18008
C. RA NO. 10678
D. RA NO. 10868
242. It is an attack used by a hacker to lure people into a fake

website. They do this by sending an e-mail that seem to come from
a legitimate company or entity. Once you click on the link in the
e-mail. It will redirect you to a fake website where you will be
asked to provide your user ID, password, login credentials and
other sensitive information. When you provide this information,
it will be transmitted to the hacker, who will the use it to
commit acts of fraud?
A. Phishing
B. Identity Theft
C. Cyber Smear
D. The ―Salami‖ Fraud
243. This may refer to an illegal establishment that sold alcohol

during Prohibition?
A. Alcohol den
B. Speakeasy
C. Lodge
D. Hall
244. The combination of producers to control, monopolize, and restrict

competition of the sale and price of a particular product or
service?
A. Cartel
B. Cabal
C. Labor Racketeering
D. Pearlings
245. What do we call the series of numbers assigned by an internet

service provider to an internet user when it connects to the
internet?
A. IP Address
B. Serial number
C. Internet serial number
D. Internet Service Provider
246. A type of IP addresses those changes every time the internet user
accesses his internet service provider.
A. IP Address
INVESTIGATION
B. Internet Service Provider
C. Dynamic IP Address
D. Static IP Address
247. A type of IP Address that is constant regardless of the time or

number of attempts the internet users access the internet.
A. Status IP Address
B. Static IP Address
C. Dynamic IP Address
D. Trojan IP Address
248. The acronym USB is stands for?
A. Universal Serial Bas

B. Universal Seria Bus
C. Universe Serial Bus
D. Universal Serial Bus
249. The acronym ICT is stands for?
A. Information Combination Technology

B. Information Communicating Technology
C. Information Combustion Technology
D. Information Communication Technology
250. Who is the Filipino student from AMA who became a suspect for
unleashing the ―I Love You Virus‖, which in 2002 obtained a world
record for being the most virulent computer virus at the time?
The outbreak has estimated caused of US $5.5-8.7 billion in
damages worldwide. This incident prompt the Philippine
legislature to enact RA No. 8792 to criminalize the unlawful use
of Information and Communication Technology.
A. Bonel De Guzman
B. Joel Francia
C. Carlos Hagardo
D. Onel De Guzman
251. Which of the following can effectively assist the law enforcement
agencies in combating organized crime and terrorism?
A. War veterans
B. Old soldiers because they merely fades but never die
C. Police Dossier
D. Community
INVESTIGATION
252. Of the recent past, June 4, 1989, it is in this country where the
pro-democracy protesters composed of youths and students in China
were killed in the public plaza upon the order of its leader,
Deng Xiaoping. It is now internationally and famously called
what?
A. Tibet occupation
B. Tiannamen massacre
C. Vietnam invasion
D. Ho chi Minh City massacre
253. ―A‖ and ―B‖ are both policeman who are also in the business of
trading electronic gadgets. One day, through text message, ―A‖
ordered to ―B‖ seven (7) units of cellular phone batteries. After
accepting the delivery of the said batteries, ―A‖ refused to pay
reasoning that there was no valid contract between them as there
was no document which both of them signed. Is ―A‖ liable under
the ―E-Commerce Act of 2000‖.
A. No
B. sometimes
C. It depends
D. yes
254. A terrorist who operates across national borders, whose actions

and political goals may affect citizen of more than one country,
is called what kind of terrorist?
A. Borderless
B. Transnational
C. Internal
D. Syndicated
255. ―A‖ and ―B‖ are both policeman assigned in one department. One
day ―A‖ allowed ―B‖ to have access in his own personal computer
and the latter, once in the possession of a vital information
therein, communicated it (information) to ―C‖, their superior.
Can ―B‖ be held liable under the ―E-commerce act of 2000‖?
A. Yes
B. No
C. Maybe
D. It depends
256. The latest bioterrorism that targeted Americans was with the
sending of letters and packages containing what substance?
A. Anthrax
INVESTIGATION
B. Metformin
C. AH1N1
D. Bioderm
257. Under the ―E-commerce Act of 2000‖, the best and accepted way of
establishing the admissibility of electronic data
message/document is by execution of what?
A. Affidavit
B. 2 witnesses
C. Deed of sale
D. Written contract
258. Generally, there are two (2) types of terrorist and there are:
international and?
A. Domestic
B. Political
C. Fanatic
D. Islamic
259. In organized crime, loan sharking is the practice of illegally

lending out money at usurious interest rates and which repayment
is usually enforced through what?
A. Intimidation
B. Persuasion
C. Money laundering
D. Black market
260. Not only developed countries but even the Philippines are victims
of money laundering using local banks on their illicit
activities. The government’s contemporary strategy in combating
the said problem is by targeting their what?
A. Banks
B. Cohorts
C. Profits
D. Deposits
261. Pres. Gloria Macapagal-Arroyo attended the national Anti-Drug

Summit on June 21, 2001 and very recently, as an aftermath of the
ALABANG BOYS case, she appointed herself as the Over-all Drug
Czar, in order to, among others, emphasize the importance of
curving if not eradicating:
A. Drug abuse in the country
B. Drug syndicate in the country
C. Coddlers of illegal drugs
INVESTIGATION
D. Sources of illegal drugs
262. The government agency tasked to conduct controlled delivery a
schemes in collaboration with other NGA’s and foreign
counterparts is what agency?
A. Narcom
B. DDB
C. PDEA
D. NBI and DOJ
263. Organized syndicates and terrorism are vital matters that should
be addressed by all men irrespective of one’s standing in the
community of nations. One of the potent terrorist groups or
criminal syndicates even nowadays and despite the death of Osama
bin Ladin is the Al-Qaeda which means what?
A. Altitude
B. Denial
C. Reform
D. Base
264. According to Al-Qaeda’s leader himself, Osama Bin Laden, when
interviewed by the Al-Jazzera in Afghanistan on October 2001, the
said group’s name (Al-Qaeda-base), is derived from the name of
what kind of camp ?
A. Training
B. Safe Haven
C. Supply
D. Recreation
265. Just like any warfare, terrorist attack is always with element of
surprise. They want to send a message that they can strike on
their target at any time. The terrorist main mission is have an
aura of?
A. War
B. Super
C. Fear
D. Political
266. The Al-Qaeda group stated objective is the elimination of the
foreign influence in the Muslims countries. The people behind
this feared group is considered what kind of fundamentalist ?
A. Environmental
B. Islam
C. Political
D. Diehard
267. Al-Qaeda’s holy warriors are determined to kill their considered
enemies or targets because they believe that if they kill an
enemy and in the process they also died, they will for sure where
to go?
A. Palace of Allah
B. Pedestal
C. List of heroes
D. Heaven
INVESTIGATION
268. All nations including the USA are vulnerable to terrorists
attack. So far, the MOST successful terrorists offensive that hit
the most powerful nation on earth was the one that occurred in
New York City smashing the twin towers in less than a couple of
hours. When did it happen?
A. September 21, 2000
B. October 21, 2001
C. October 11, 2001
D. September 11, 2001
269. Under the new Anti-Terrorism Bill now the so-called ―Human
Security Act of 2007‖, how many days can a suspect be held or
detained for investigation?
A. 10
B. 5
C. 3
D. 7
270. The US and European Union tagged the Philippines CPP-NPA as
terrorist. The main reason why our said local insurgents was
labeled as such as because they are engaged in killing what
sectors of our society?
A. Civilian
B. Political
C. Religious
D. Gay
271. As far as terrorism is concerned, in the Philippines, the most
acknowledge vulnerable target with a possible devastating effect
is?
A. U.S Embassy in Manila
B. Camp Aguinaldo in Quezon city
C. Pandacan fuel depot in Manila
D. Malacanang palace
272. A complete understanding of the functions of organized crime lies
not in one discipline, but in several, multi-disciplinary
approach. This statement describe –
A. The accumulation of knowledge and the eventual integration
of the relevant insights from several disciplines that
gives the unique perspective of the problem.
B. Planning the collection of information process for
integration of anti-organized crime measures
C. Interdisciplinary investigation of crimes
D. A more holistic understanding of the issue as well as means
to a possible solution.
273. Mafia families have begun to implant themselves deep into
multinational corporations in order to generate massive revenues
to bypass having to take on riskier investments such as ___,
except –
A. Narcotics trafficking
B. Terrorism for political aim
C. Human Trafficking
INVESTIGATION
D. Market monopoly
274. The traditional Japanese organized crime cartel
( ya,ku, sa), literally means
A. Eight-nine-three
B. Nine- eight- three
C. Three- eight- nine
D. Eight- three- nine
275. The Cali Cartel was a drug cartel based in southern Colombia. It
was founded by –
A. Rodríguez Orejuela brothers
B. Pancho Machete brothers
C. Juan Marquez Santacruz brothers
D. Fidel Castro brothers
276. Even up to now, the US is one of the most powerful nations on
earth. The September 11, 2001 tragedies however is a testament
that there was on the said country’s part an intelligence?
A. Targets
B. Experts
C. Failures
D. Analyst
277. When responding to biological terrorism or threats, it must be
mandatory that the law enforcement officers be accompanied by?
A. Public health workers
B. SOCO team
C. Firemen
D. DSWD workers
278. Organized crime groups are usually successful on its illegal
operations because most of the time they have deeper connections
with?
A. Underground operatives
B. Government officials
C. Private entrepreneurs
D. other crime groups
279. The Sicilian Mafia in Europe is also called Cosa Nostra and is
considered the most organized crime group in the world. ―Nostra‖
literally means what?
A. Mother
B. Family
C. Father
D. Affairs
280. Speaking of the organized syndicate this group of criminals that
grew to the height of their power in the USA between 1950 to
1960s was the MAFIA. Its leader was not convicted of
violent/serious crimes (though they often resorted to killings)
but of crime of tax evasion. The MAFIA’s known leader is?
A. James cooper
B. Al Capone
C. Edgar Hoover
D. Al Pacino
INVESTIGATION
281. In e-crimes, any access in order to corrupt, alter, steal or
destroy information and communication system using a computer or
other similar information and communication devices, without the
knowledge and consent of the owner of the computer/system
including the introduction of computer viruses and the like,
resulting in the destruction, alteration, theft or loss of
electronic data message/documents is considered as?
A. Hacking
B. Accessing
C. System loss
D. Altering
282. When we speak of cyber crimes, it also include traditional crimes
such as fraud, theft, blackmail, forgery and embezzlement in
which computer or networks are used to facilitate what kind of
activity?
A. Cyber
B. Criminal
C. Suspected
D. Licit
283. Which law defined certain rights of persons arrested, detained or
under custodial investigation as well as the duties of the
arresting, detaining, and investigating officers?
A. Republic Act No.7255
B. Republic Act No.7438
C. Republic Act No.3815
D. Republic Act No.7659
284. ___ are crimes committed in violation of the code of war. It is
directed often to the innocent civilian of protagonist nations.
A. POW
B. War Crimes
C. Crimes against humanity
D. Military crimes
285. Organized Crime as any group having some manner of a formalized
structure and whose primary objective is to obtain money through
–
A. Natural events
B. Untoward incidents
C. Illegal activities
D. All of the above
286. Organized crime commonly established division of labor designated
for the commission of crime. Thus, this characterized its being –
A. Monopolistic
B. Hierarchical
C. Exclusive membership
D. Unique subculture
287. In the Philippines, who is the first Filipino convicted for
violating republic act 8792 or the Philippine electronic commerce
act of 2000?
A. JJ Maria G. Gener
INVESTIGATION
B. JJ Marbinay G. Giner
C. JJ Marea G. Genir
D. JJ Maria G. Giner
288. Refers to those violent acts which are intended to create
fear or terror, are perpetrated for a religious, political or
ideological goal, deliberately target or disregard
the safety of non combatants or civilian, and are committed
by non-government agencies
A. Transnational crime
B. International crime
C. National crime
D. Terrorism
289. He or she is the in-charge to bribes, buys, intimidates,
threatens, negotiates, and ―sweet talks‖ into a relationship
with the police, public officials or any else who might help the
members security and maintain immunity from arrest,
prosecution and punishment.
A. Corruptee/corrupted
B. Enforcer
C. Corrupter
D. Don
290. Defined as criminal acts committed by a person of respectability
and high social status in the course of his or her occupation.
A. Corporate crimes
B. Environmental crimes
C. Occupational crimes
D. White collar crimes
291. Who coined the term white collar crimes?
A. Edwin Suthirland
B. Edwin Sutherland
C. Robert King Merton
D. Albert Cohen
292. A public official, usually not a member of the organization
family, who can wield or manipulate influence on behalf of the
organization’s interest is called _____
A. Corruptee/corrupted
B. Corrupter
C. Don
D. Vice president
293. The ____ is one who makes arrangements for killing and injuring
physically, economically, psychologically the members or non-
members.
A. Racketeer
B. Enforcer
C. Corrupter
D. Don
294. It is a form of terrorism in which the scope of operation
involves citizens or the territory of more than one country?
A. Transnational terrorism
INVESTIGATION
B. Non-political terrorism
C. International Terrorism
D. VNSA
295. One the criminal activity which the OCG’s are interested is
corruption, they putting the fix in on criminal justice system
for the purpose of what?
A. Wasting money
B. To have permit in operating their illicit activities
C. Immunity from prosecution
D. To acquit their key members who are accused in court
296. In the study of criminology regarding on organized crime
investigation, the organized crime was recognized by most of the
criminologist as the perfect instrumental crime because there’s
____ derived from it.
A. Emotional satisfaction
B. No emotional satisfaction
C. Emotional gratification
D. No emotional gratification
297. The concepts which state that the organization is designed to
last through time, beyond the life span of current members and
being an organized criminal requires a lifetime careerist
orientation?
A. Monopoly
B. Ideology of economic
C. Conspiracy
D. Perpetuity
298. The concept of ―it’s just business and nothing personal‖ which is
also a way of dealing by OCG to their colleagues, comrades,
members and victims is referring what?
A. Strict discipline
B. Monopoly
C. Ideology of economic
D. Conspiracy
299. The term ―terrorism‖ originated during French Revolution’s Reign
of Terror (1793-1794) and the word ―terror‖ was derives from the
LATIN word ―terrere‖ meaning?
A. To produce panic to the populace
B. To create fear
C. To fight
D. To frighten
300. Republic Act No. 9160 also known as anti-money laundering act was
amended by?
A. 10572
B. 10635
C. 10021
D. 10909
DRUG EDUCATION AND VICE CONTROL
INVESTIGATION
301. The principal alkaloid of opium constituting as much 20% of opium
is
A. Morphine
B. Shabu
C. Heroin
D. Codeine
302. Methamphetamine is once knows as ( poormans cocaine)
A. Shabu
B. Marijuana
C. Heroin
D. Cocaine
303. Which is the LEAST abused drug?
A. Methylenedioxymethamphetamine
B. methamphetamine hydrochloride
C. diacetylmorphine
D. cannabis
304. Which of the following is NOT a proper intake of
methampetaminehydro chloride?
a. smoking
b. snorting
c. chasing the dragon
d. oral
305. MMDA is commonly known as ―ecstacy‖ while methamphetamine
hydrochloride-
A. Shabu
B. Cocaine
C. Mescaline
D. Benzedrine
306. While marijuana is classified as a hallucinogen drug; which among
of the following is a depressant drugs?
a. opium
b. shabu
c. cocaine
d. heroine
307. What do you call the name of the drugs from the leaves of coca
bush plant, a south America shrub? It is a central nervous system
stimulant.
A. Opiates
B. Marijuana
C. Cocaine
INVESTIGATION
D. Shabu
308. Drug and vice control where was the first raid of marijuana
happened in the Philippines?
A. Malabon
B. Paraniaque
C. Manila
D. Pasay
309. What is the dangerous drugs can be extracted from the Chinese
plant know as ephedra or ―ma huang―?
A. cocaine
B. shabu
C. mescaline
D. Benzedrine
310. If what has been recovered is less than five grams of Shabu,
under the new Drugs Law of 2002, what is the imposable penalty if
convicted?
A. 12 years and 1 day to 20 years
B. 8 to 12 years
C. 3 to 5 years
D. 6 to 10 years
311. Life imprisonment to death is also the penalty to all drug:
A. Users
B. Pushers
C. Possessors
D. Coddlers
312. Under RA 9165, which of the following is the other term of
marijuana?
A. Sashie
B. Cannabis
C. Poppy
D. Ecstasy
313. The main purpose of treating and rehabilitating drug addicts is
to:
A. Re-integrate in society
B. Punish them
C. Make amends
D. Give a lesson
314. The government agency tasked to conduct controlled delivery a
schemes in collaboration with other NGA’s and foreign
counterparts is what agency?
A. Narcom
B. DDB
INVESTIGATION
C. PDEA
D. NBI and DOJ
315. This combustible chemical which is widely used in local plastics
industries as well as in drug and chemical industries is called:
A. Nitrate
B. Naphthalene
C. Dichromate
D. Peroxide
316. To be considered a ―drug syndicate‖ under the drug law, the
number of persons joining together with the intention of
committing any offense under the said law is how many persons?
A. Four
B. Three
C. Five
D. Two
317. There are vices that are legally allowed not only in the
Philippines but also in other countries. One of them which is
also prevalent in our big malls is:
A. Bingo
B. Lotto
C. Tong-its
D. Baccarat
318. As penalty for failure to appear in court a prosecution witness
in drug case, in addition to imprisonment and administrative
liability, the cop can also be fined of not less than how much?
A. 10,000.00
B. 6,000.00
C. 5,000.00
D. 8,000.00
319. In anti-drug operations especially if outside the operating
unit’s area of jurisdiction, authority shall first be secured
from the PDEA’s National Office through the:
A. Implementation Service
B. Plans and Operations Service
C. Operating Unit Service
D. Enforcement Division
320. Dreaming in daytime is not bad. Under RA 9165 otherwise known as
the Comprehensive Dangerous Drugs Act of 2002, the Philippines is
expected to be a drug free country in what year?
A. 2030
B. 2020
C. 2015
D. 2010
321. Under the new drugs law, what is the other term of methylene-
dioxy methamphetamine?
INVESTIGATION
A. Heroin
B. Barbital
C. Opium
D. Ecstacy
322. There are two (2) kinds of vices and these are regulated and
prohibited. Prohibited vices are those that are in any stretch of
justification by some quarters are still considered immoral and:
A. Wrong
B. Justifiable
C. Practicable
D. Illegal
323. Can marijuana usage cause aggressive criminal behavior?
A. Sometimes
B. It depends
C. Yes
D. No
324. Which of the following drugs are commonly used by Filipinos?
A. Marijuana
B. Valium
C. Ecstacy
D. Shabu
325. What is the lead agency in conducting study/research and
proposing legal reforms geared toward an effective and efficient
anti-drug campaign?
A. DSWD
B. DND
C. DOJ
D. DILG
326. What government agency is tapped to assist PDEA in conducting
anti-drug operations in jails, detention centers and similar
facilities?
A. DILG C. Bureau of Immigration
B. BJMP D. BUCOR
327. Which of the following is the MOST deterrent factor in drug
abuse?
A. Social outcast
B. Severe criminal penalties
C. Rehabilitation
D. Poverty
328. It is also the a policy of the state to provide effective
measures to assist drug dependents through sustainable program of
treatment and:
A. Education C. Drug remuneration
B. Prevention D. Rehabilitation
INVESTIGATION
329. Under existing drugs law (RA 9165), the other term of ecstasy is
what?
A. Methyl barbital
B. Methylenedioxy methamphetamine
C. Methamphetamine peroxide
D. Methydioxy menthamphetamine
330. What are government agencies tasks to conduct anti-drug
operations nationwide in support of/in support of/in coordination
with PDEA?
A. DDB and Narcom
B. PNP and NBI
C. None of these
D. Philippine Drug Agency and DDB
331. The penalty of bringing into the country of illegal drugs using
diplomatic channel or passport is:
A. Life imprisonment
B. Life imprisonment to death
C. 30 years
D. 10 years
332. Marijuana is the MOST abused drug in the Philippines. It has
several kinds of products and these are: plants, seedlings,
seeds, dried leaves, hashish, slides, brownies, resins, teabags,
and stalks. Which of the said MJ products is the most popularly
is the MOST popularly used by Filipinos per PDEA 2005 report?
A. Sticks C. teabags
B. Dried leaves D. plants
333. The MOST essential component of fighting drug abuse is:
A. Schooling C. social integration
B. Drug prevention D. rehabilitation
334. In our anti-drug efforts, what agency conducts supply reduction
drive by implementing prevention and control measures from the
known sources/origin of illegal drugs?
A. NBI and DOJ C. PDEA
B. CHED D. DDB
335. To what agency should all law enforcement agencies coordinate
when conducting anti-drug operations?
A. Dangerous Drug Board C.DILG
B. PDEA D. Narcotics Command
336. If a policeman, without justifiable reason, failed to appear in
court to testify in a drug case, he can be penalized with an
imprisonment of not less than how many years?
A. 10 to 18 C. 5 to 10
B. 8 to 16 D. 12 to 20
INVESTIGATION
337. If less than five grams of shabu, heroine, morphine, etc. or even
one of them is found in the offender’s possession, the impossible
penalty is what?
A. 12-20 years imprisonment C.30 years
B. Death D. life imprisonment
338. What agency is tasked to assist PDEA by providing alternative

development livelihood for marijuana plantation workers, drug
pushers through its self-employment assistance program and other
similar programs?
A. DSWD C. NYC
B. None of these D. DILG
FIRE TECHNOLOGY AND ARSON PROBE
339. In arson investigation, the constant temperature at which the

vapor pressure of the liquid is equal to the atmospheric pressure
is called:
A. Vapor pressure
B. Boiling point
C. Density
D. Flame pressure
340. In a fire probe in a business district building who are the BEST
person to aid the probers?
A. Persons responsible for the electricity services
B. Building administrator
C. Janitors
D. Persons responsible for the security of the building
341. Every unusual objects in the fire scene should be collected for
it may lead to its:
A. Solution
B. Determination
C. Evaluation
D. Interrogation
342. Which of the following circumstances is an indication that the

fire was intentionally set?
A. Buying of lighters
B. Suspect’s financial difficulties
C. Heavy particles in suspect’s house
D. Removal of valuable articles
INVESTIGATION
343. Having been severely scolded by his father in front of his
friends, his son burned his father’s expensive car. What is the
liability, if any, of the son?
A. Criminally liable
B. None of these
C. Civilly liable
D. Administratively liable
344. Who of the following persons or individuals enjoys and excites
seeing fire?
A. Firomaniacs
B. Sextomaniacs
C. Kleptomaniacs
D. Pyromaniacs
345. In arson probe, the ―corpus deicti‖ is established by providing
two elements and these are: burning of the house or other things;
and criminal agency in causing it. Is it correct?
A. It depends
B. No
C. Yes
D. Sometimes
346. As arson investigator who arrived in the fire scene still in
progress, what is your primary concern or things to be done?
A. Photograph the fire
B. Help put-off the fire and extend humanitarian works
C. Look for the owner and make a sketch
D. Look for the suspect
347. In conducting background check on fire victims, the emphasis
should be on their?
A. Fire insurance coverages and business posture
B. Victim before
C. Stature in life if rich or not
D. Motive
348. In proving arson, aside from the fact of burning and criminal
intent or design by the offender, it is also important, although
not necessary for conviction, to establish the offender’s?
A. Motive
B. Address and employment
C. Malice
D. Companions
349. Is the crime of arson consummated even if the fire had just
started and only a very small or insignificant portion of the
house was damaged?
A. Yes C. No
B. Possible D. It depends
INVESTIGATION
350. In fire query, the burning of a low-grade heavy oils or resinous
on tarry materials with reasonable air forms as soot is called:
A. Manganese C. permanganete
B. Lampblack D. carbon lock
351. As arson prober, what would you file in court if the suspect
himself owns the property that was burned but exposed to danger
only the life of another?
A. None C. civil case
B. Malicious mischief D. arson
352. Mr. X a notorious arsonist by means of prayers a favorite client
of Chinese businessmen in Binondo, was, one day approached by Mr.
Y whose business was bankrupt but heavily insured. For P1 million
fee, Mr. X agreed to burn Mr. Y’s business premises. So in
connection thereto Mr. X summoned all his prayer warriors
numbering more than seven hundred and simultaneously prayed so
hard and that while collectively praying near Mr. Y’s premises a
lightning struck the structure of Mr. Y and as a result, it was
totally burned. What charge, if any would you file against Mr. X
and Mr. Y?
A. None
B. Arson
C. Malicious mischief
D. As of now there is no law that punishes. It so I will hold in
abeyance the filling
353. If responding to a fire, you as an arson prober arrived there
with the fire still in progress, what would you do FIRST?
A. Help put-off the fire
B. Cordon the area
C. Start interviewing witnesses
D. Observe the kind of smoke
354. Supposing in your investigation as arson prober you were able to
establish that the property that was burned was actually owned by
him/suspect but the fire exposed to danger your neighbor’s
property. Will it be arson?
A. No C. sometimes
B. It depends D. yes
355. A short in the electrical wiring will almost always burn itself
out without setting the fire to the other parts of the vehicle,
is it a CORRECT observation?
A. It depends C. sometimes
B. Yes D. no
INVESTIGATION
356. Photographing suspicious persons at the fire scene may help the
prober to identify a pyromaniac especially if in two (2) separate
fire incidents he was:
A. Seen there C. laughing
B. With somebody D. uneasy
357. Is it punishable if the offender burned his own building with the
purpose of defrauding another?
A. No C. it depends
B.Yes D. sometimes
358. As arson prober, what is your primary duty?
A. Probe conflagration and be an instrument of justice
B. Assist the victim
C. Save life and property
D. Enforce the law
359. Supposing in your findings as an arson prober, the suspect set on

fire his neighbor’s car so that he can get it expensive starter,
will it aggravate the case?
A. It depends C. no
B. Sometimes D. yes
360. Which of the following are considered origins of fire?

A. Intentional C. accidental
B. All of these D. Providential
361. Is the number of suspects in the case of arson material in

determining the penalty?
A. It depends C. sometimes
B. Yes D. no
362. A gave money to B to set on fire the house of C but in doing so B
died as he was hit by a falling wall while escaping. Is there
bearing or importance in citing in the case to be filed the death
of B?
A. Sometimes C. it depends
B. Yes D. No
363. In arson probe, if it was proven that the original parts and
equipment of the vehicle were replaced with inferior quality, it
indicates possible what?
A. Accident C. thievery
B. Arson D. electrical problems
364. If volatile liquids were found in the fire scene, get a small
amount of the substance and place it in a clean glass vial and
seal it tightly for it not to what?
INVESTIGATION
A. Liquify C. solidify
B. Multiply D. evaporate
365. What is the percentage of water and foam in AFFF??
A. 96% water and 4% foam
B. 96%foam and 4%water
C. 60%water and 40% foam
D. 50% water and 50% foam
366. The initial procedures for fire investigators at the scene
include-
A. Check for possible secondary incendiary devices
B. Check license plates of automobiles in the area of the fire
C. Ensure that access to the scene is under control
D. Arrest the suspect
E. all of the above EXECPT D
367. the common motivations for arson EXCEPT ONE.
A. Arson-for-profit
B. Revenge, spite, jealousy
C. Vandalism/malicious mischief
D. Racial/religious hostility
E. Crime concealment/diversionary tactics
F. Psychiatric afflictions
G. None of the above
368. The fuel is comprised of normal combustible materials such as
wood, paper, fibers, draperies and trash. It requires saturation
by water or water fog
A. CLASS A FIRE
B. CLASS C FIRE
C. CLASS K FIRE
D. CLASS B FIRE
369. Factors affecting the rate of intensity of HEAT except one
A. Amount of materials/ substance to be burned

B. Calorific value of burning material
C. Oxygen area of exposure
D. Flame length produced
E. All of the above
370. The form of heat transfer that takes place within solids when one
portion of an object is heated.
A. Conduction
B. Convection
C. Radiation
D. Heat transfer
371. In electrical fire what method will you used?
A. ABC EXTINGUISH
B. WATER
INVESTIGATION
C. BAKING SODA
D. D. ONE CAP OF WATER AND BAKING SODA
INVESTIGATION

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Compilation of Actual Previous Board Questions in Crime Detection and Investigation - by Mark Nayre Busa

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COMPILATION OF ACTUAL PREVIOUS BOARD QUESTIONS IN CRIME DETECTION AND

FUNDAMENTALS OF CRIMINAL PROBE

1. In the basic concept of criminal investigation, in order to be

A. when a person lawfully arrested with or without a warrant

25. The questioning of a person suspected of having committed an

A. Defence of personal rights

26. Being an investigator able to solve cases, he must possess the

28. This test of deception is undertaken by asking that person

30. A primitive practice of detecting deception whereby controversies

A. Rice chewing ordeal

TRAFFIC MANAGEMENT AND ACIDENT PROBE

78. Where 2 or more emergency vehicles, operating as such approach

ORGANIZED CRIME GROUP PROBE

165. A structured group of three or more persons, existing for a

A. National Security Adviser

202. It is the clandestine transportation of goods or persons

204. Conceptualized in the 1920’s and had its first headquarters in

A. International police organization

205. A ―red notice‖ by the INTERPOL refers to the National Arrest

A. International Criminal Police Organization

207. In the INTERPOL organization, each member country has one

208. What are the stages of process of money laundering?

209. When we speak of stages of money laundering we have three stages

211. What is Money Laundering?

212. What is meant of smurfing?

A. It is a process of evading scrutiny from the government

213. The physical disposal of bulk of cash proceeds derived from

214. Who is a smurf from the infra?

1. One who seeks to evade scrutiny from government agencies by

217. The 2003 memorandum of understanding between the government of

A. Piracy in high sea

219. The G-7 Nations were mandated to develop international standards

A. Canada, France, Germany

A. Prime Minister Paolo Gentiloni

221. What is the international body formed by the leading industrial

A. The Financial Action Task Force (FATF)

222. An international organization of Financial Intelligence Units

A. The Financial Action Task Force (FATF)

223. It conducts mutual evaluations of its members and holds a

A. The Financial Action Task Force (FATF)

A. Jemaah Islamiyah (―Islamic Congregation")

226. An extremist terrorist group of the Sunni branch of Islam, it has

227. One of the Terrorist tactics is the so-called Weapon of Mass

229. The Pakistan TV station/channel which is responsible in the

A. Operation lipitstar ishuma

233. Cyber Crime also known as computer crime or ______.

234. A criminal activity in which computers or networks are a target,

235. All crimes performed to or resorted to by abuse of electronic

236. The schemes range from illegal copying of copyrighted material to

240. It refers to an attempt to extort money from legitimate users of

241. Anti-Camcording Act of 2010 which approved on May 13, 2010 is

242. It is an attack used by a hacker to lure people into a fake

243. This may refer to an illegal establishment that sold alcohol

244. The combination of producers to control, monopolize, and restrict

245. What do we call the series of numbers assigned by an internet

247. A type of IP Address that is constant regardless of the time or

248. The acronym USB is stands for?

A. Universal Serial Bas

249. The acronym ICT is stands for?

A. Information Combination Technology

254. A terrorist who operates across national borders, whose actions

259. In organized crime, loan sharking is the practice of illegally

261. Pres. Gloria Macapagal-Arroyo attended the national Anti-Drug