Cdi Set A

FUNDAMENTALS OF CRIMINAL
INVESTIGATION
SET ONE
1
1. IT IS AN ART THAT DEALS WITH THE IDENTITY, LOCATION, AND
APPREHENSION OF A PERSON WHO COMMITTED A CRIME AND PROVIDES
EVIDENCE OF HIS GUILT IN A CRIMINAL PROCEEDING.
• A. CRIMINAL PROSECUTION
• B. CRIMINAL IDENTIFICATION
• C. CRIMINAL INVESTIGATION
• D. CRIMINAL DETECTION
2
2. THE KIND OF INVESTIGATION WHERE A SUSPECT WAS
ARRESTED BY VIRTUE OF A VALID WARRANT OF ARREST AND
IS UNDER INVESTIGATION.
• A. SUSPECT IS UNDER INVESTIGATION
• B. SUSPECT IS UNDER ARREST AND DETENTION
• C. SUSPECT IS AT LARGE
• D. SUSPECT IS UNDER CUSTODY
3
3. A KIND OF INVESTIGATION THAT MAYBE CONDUCTED
WHEN THE SUSPECT WAS ARRESTED BUT ESCAPED
FROM DETENTION.
• A. SUSPECT IS AT LARGE
• B. SUSPECT IS DETAINED
• C. SUSPECT IS ARRESTED
• D. SUSPECT IS PROSECUTED
4
4. HE IS THE SUPERSTAR IN THE PROCESS OF
INVESTIGATION.
•A. PROSECUTOR C. THE JUDGE
•B. INVESTIGATOR D. K-9 DOGS
5
5. HE WAS THE CREATOR OF THE BOW STREET
RUNNERS WHILE HE WAS THE MAGISTRATE.
•A. JOHN FIELDING C. HENRY FIELDING
•B. ROBERT PEEL D. JONATHAN WILD
6
6. AN ENGLISH MAN WHO WROTE A NOVEL
ENTITLED “TOM JONES”.
•A. JOHN FIELDING C. HENRY FIELDING
•B. ROBERT PEEL D. JONATHAN WILD
7
7. IT IS THE CASE WHERE THE ORIGIN OF THE
PRESENT MIRANDA RIGHTS OF EVERY ACCUSED UNDER
THE CUSTODY OF POLICE TOOK PLACE.
• A. MIRANDA VS OHIO C. PEOPLE VS MIRANDA
• B. MIRANDA VS MEDINA D. MIRANDA VS ARIZONA
8
8. AN ACT DEFINING CERTAIN RIGHTS OF A PERSON
ARRESTED, DETAINED OR UNDER CUSTODIAL
INVESTIGATION.
• A. R.A. 7348 C. R.A. 7438
• B. R.A. 7834 D. R.A. 7843
9
9. IT CAME FROM THE LATIN WORD ARRESTARE WHICH
MEANS CAUSE TO STOP AND RESTARE WHICH MEANS TO
STAY BEHIND.
• A. ARREST C. SEARCH
• B. STOP D. PROSECUTE
10
10. REFERS TO THE WARRANT OF ARREST ISSUED BY A
JUDGE TO THE PEACE OFFICER AFTER RETURNING THE
ORIGINAL WARRANT OF ARREST AFTER A LAPSE OF 10-
DAY VALIDITY PERIOD.
• A. ARREST WARRANT C. SEARCH WARRANT
• B. WARRANT OF ARREST D. ALIAS WARRANT
11
11. AN ORDER IN WRITING ISSUED IN THE NAME OF THE
PEOPLE OF THE PHILIPPINES, SIGNED BY A JUDGE AND
DIRECTED TO A PEACE OFFICER COMMANDING HIM TO
SEARCH FOR PERSONAL PROPERTY AND BRING IT BEFORE
THE COURT.
• A. ALIAS SEARCH C. SEARCH WARRANT
• B. SEARCH D. SEARCHER
12
12. THE ACTUAL TAKING OF A PERSON INTO CUSTODY
BY AN AUTHORITY IN ORDER THAT HE MAY BE BOUND
TO ANSWER FOR THE COMMISSION OF AN OFFENSE.
• A. ARREST C. SEARCH
• B. TAKING INTO CUSTODY D. HAND CUFFING
13
13. THE FOLLOWING ARE THE PROCESS OR STEPS
IN CRIMINAL INVESTIGATION EXCEPT:
•A. COLLECTION C. SEARCHING
•B. EVALUATION D. PRESERVATION
14
14. THE FIRST STEP WHICH INVOLVES IDENTIFYING DATA,
INCLUDING PHYSICAL THINGS THAT MAY PROVIDE RELEVANT
INFORMATION REGARDING THE CASE BEING INVESTIGATED.
• A. COLLECTION C. RECOGNITION
• B. EVALUATION D. PRESERVATION
15
15. THE PROCESS OF DETERMINING THE
PROBATIVE VALUE OF THE EVIDENCE.
•A. COLLECTION C. RECOGNITION
•B. EVALUATION D. PRESERVATION
16
16. IT IS THE FUNCTION THAT IS PRIMARILY
MANIFESTED INSIDE THE COURTROOM.
•B. EVALUATION D. PRESENTATION
17
17. THE ACT OF GATHERING THOSE IDENTIFIED
DATA OR FACTS THAT ARE SIGNIFICANT TO THE
CASE UNDER INVESTIGATION.
•B. EVALUATION D. PRESENTATION
18
18. THE STRENGTH OF EVIDENCE IN ESTABLISHING A
PROOF THAT A CRIME HAS IN FACT COMMITTED.
• A. EVIDENCE EVALUATION C. PROBATIVE VALUE
• B. EVIDENCE VALUE D. EVIDENCE STRENGTH
19
19. THE FOLLOWING ARE THE THREE I’S OF
CRIMINAL INVESTIGATION EXCEPT:
•A. INFORMATION C. INTERVIEW
•B. INTELLIGENCE D.INSTRUMENTATION
20
20. THE SIMPLE QUESTIONING OF A PERSON WHO
COOPERATES WITH THE INVESTIGATOR.
•A. INFORMATION C. INTERVIEW
•B. INTELLIGENCE D. INSTRUMENTATION
21
21. THE PROCESS OF OBTAINING AN ADMISSION OR
CONFESSION FROM THOSE SUSPECTS WHO COMMITTED
A CRIME.
• A. INFORMATION C. INTERVIEW
• B. INTERROGATION D. INSTRUMENTATION
22
22. IT IS SAID TO BE THE TREASURE ISLAND
WHEN IT COMES TO CRIMINAL INVESTIGATION.
•A. CRIME SCENE C. CRIME INCIDENT
•B. VENUE OF THE CRIME D. CRIME LAB.
23
23. THE ONE WHO DIRECTS THE PROCESSING OF
THE CRIME.
•A. PROSECUTOR C. ASSISTANT TEAM LEADER
•B. CHIEF PNP D. TEAM LEADER
24
24. THE ONE IN CHARGE IN THE COLLECTION,
PRESERVATION, TAGGING OF THE ARTICLES OF
EVIDENCE FOUND AT THE CRIME SCENE.
• A. TEAM LEADER C. EVIDENCE CUSTODIAN
• B. EVIDENCE COLLECTOR D. EVIDENCE PERSONNEL
25
25. HE MAKES ALL RELEVANT MEASUREMENTS OF THE
CRIME SCENE.
• A. MEASURER C. SKETCHER
• B. TEAM LEADER D. PHOTOGRAPHER
26
26. THE ONE WHO WRITES DOWN IN SHORT HAND ALL
OBSERVATIONS IN THE CRIME SCENE.
• A. MASTER NOTE TAKER C. WRITER
• B. SKETCHER D. CRYPTOGRAPHER
27
27. THE KIND OF SEARCH WHERE THE SEARCHERS PROCEED
SLOWLY AT THE SAME PACE ALONG THE PATH PARALLEL TO
ONE SIDE OF THE RECTANGLE.
• A. SPIRAL METHOD C. DOUBLE STRIP METHOD
• B. STRIP METHOD D. WHEEL METHOD
28
28. THE GRAPHIC REPRESENTATION OF THE SCENE OF
THE CRIME WITH COMPLETE MEASUREMENTS OF THE
RELATIVE DISTANCES OF ITEMS OR OBJECTS.
• A. PHOTOGRAPH C. DRAWING
• B. DRAFT SKETCH D. SKETCH
29
29. THIS KIND OF SEARCH MAY BEGIN EITHER FROM
OUTSIDE OR CENTER OF THE CRIME SCENE.
• A. WHEEL METHOD C. SPOKE METHOD
• B. GRID METHOD D. SPIRAL METHOD
30
30. THE PART OF SKETCH WHICH REFERS TO THE
STATUS OF THE CASE WHETHER CURRENTLY
COMMITTED OR DAYS HAVE PASSED AFTER DISCOVERY.
• A. PENDING C. NATURE OF THE CASE
• B. SOLVED D. STATUS
31
31. IT IS THE SKETCH MADE BY AN INVESTIGATOR AT
THE CRIME SCENE WHICH IS FULL OF IMPORTANT
DETAILS BUT WITHOUT THE SCALE OF PROPORTION.
• A. DRAFT SKETCH C. ROUGH SKETCH
• B. FINISHED SKETCH D. COURT SKETCH
32
32. IT IS THE SKETCH WITH THE SCALE OF
PROPORTION AND DRAWN BY DRAFTSMAN WHICH CAN
BE USED FOR COURT PRESENTATION.
• A. DRAFT SKETCH C. ROUGH SKETCH
• B. FINISHED SKETCH D. COURT SKETCH
33
33. IT IS SOMEWHAT SIMILAR TO STRIP METHOD, THE
RECTANGLE IS TRAVERSED FIRST PARALLEL TO THE BASE
AND PARALLEL TO THE SIDE.
• B. GRID METHOD D. QUADRANT METHOD
34
34. THE AREA TO BE SEARCHED IS DIVIDED INTO AREAS AND
EACH SEARCHER OF A GROUP OF SEARCHERS IS/ARE
ASSIGNED TO THOSE AREAS.
• B. GRID METHOD D. QUADRANT METHOD
35
35. IT DEALS WITH THE VICINITY OF THE CRIME SCENE IN
RELATION TO THE ENVIRONMENT, TO INCLUDE NEIGHBORING
BUILDINGS, STRUCTURES, OR MEANS OF ACCESS LEADING TO
THE SCENE.
• A. SKETCH OF LOCALITY C. SKETCH OF GROUNDS
• B. SKETCH OF DETAILS D. CROSS PROJECTION
36
36. THIS IS THE KIND OF SKETCH WHICH ILLUSTRATES
THE SCENE OF THE CRIME WITH THE NEAREST
PHYSICAL SURROUNDINGS.
37
37. SOMETIMES CALLED EXPLODED VIEW OR BIRD’S EYE
VIEW THAT ALSO DESCRIBES THE IMMEDIATE SCENE ONLY,
SPECIFICALLY INSIDE A ROOM AS THE SCENE OF THE CRIME.
38
38. IT INCLUDES THE POSITIONS AND EXACT LOCATIONS
OF THE PHYSICAL EVIDENCES IN THE CRIME SCENE.
39
39. IT IS THE NUMBER OF PERSONS WHO HANDLED AND POSSESSED
THE PIECES OF EVIDENCE THE MOMENT THAT THEY WERE
COLLECTED, MARKED AND TAGGED, UP TO THE TIME OF THE FINAL
DISPOSITION OF THE CASE.
• A. EVIDENCE POSSESSION C. CHAIN OF COMMAND
• B. EVIDENCE CUSTODY D. CHAIN OF CUSTODY
40
40. IN THE QUALITIES OF A GOOD INTERVIEWER, IT IS THE
RELATION BETWEEN THE INTERVIEWER AND THE
INTERVIEWEE WHICH IS CONDUCIVE TO A FRUITFUL RESULT.
• A. REPORTER C. RAPPORT
• B. HUMILITY D. ACTING QUALITIES
41
41. THESE ARE THE RELUCTANT TYPE OF WITNESS. THEY ARE
FOUND AMONG THE UNEDUCATED AND LOW LEVEL OF
INTELLIGENCE.
• A. DISINTERESTED TYPE C. KNOW-NOTHING TYPE
• B. THE DRUNKEN TYPE D. DECEITFUL TYPE
42
42. THESE ARE THE LIAR TYPE OF WITNESS. LET THEM LIE
AND ORDER TO REPEAT SEVERAL TIMES THEIR NARRATION.
43
43. THE STYLE OF QUESTIONING BY THE INVESTIGATOR
SHOULD BE ADAPTED TO THE PSYCHOLOGY OF THE SUBJECT.
44
44. THIS IS UNCOOPERATIVE AND INDIFFERENT SUBJECT. TO
DEAL WITH THEM IS TO FIND OUT THEIR FIELD OF INTEREST
SO THAT THEY WILL TALK.
45
45. ONE OF THE MOST DIFFICULT BUT MOST INTERESTING
PHASES OF CRIMINAL INVESTIGATION.
• A. INTERVIEW C. INVESTIGATION
• B. INTERROGATION D. ADMISSION
46
46. THE VIGOROUS AND CONFRONTATIONAL QUESTIONING OF
A RELUCTANT SUSPECT ABOUT HIS PARTICIPATION IN A
CRIME.
• A. INTERVIEW C. INVESTIGATION
• B. INTERROGATION D. ADMISSION
47
47. THE DECLARATION OF THE ACCUSED ACKNOWLEDGING
HIS GUILT ARISING FROM THE COMMISSION OF A CRIME.
• A. JUDICIAL CONFESSION C. CONFESSION
• B. ADMISSION D. EXTRA JUDICIAL CONFESSION
48
48. IT IS AN ACKNOWLEDGEMENT OF SOME FACTS OR
CIRCUMSTANCES WITHOUT ACCEPTING GUILT.
• A. JUDICIAL CONFESSION
• B. ADMISSION
• C. CONFESSION
• D. EXTRA JUDICIAL CONFESSION
49
49. THOSE MADE BY AN ACCUSED IN AN OPEN COURT.
• A. JUDICIAL CONFESSION
• B. ADMISSION
• C. CONFESSION
• D. EXTRA JUDICIAL CONFESSION
50
50. THOSE MADE BY THE SUSPECT DURING CUSTODIAL
INVESTIGATION. SIMPLY EXPLAINED ARE THAT THOSE CONFESSIONS
ARE MADE OUTSIDE OF THE COURT.
• A. JUDICIAL CONFESSION C. CONFESSION
• B. ADMISSION D. EXTRA JUDICIAL CONFESSION
51
51. AMERICA'S MOST FAMOUS PRIVATE INVESTIGATOR
AND FOUNDER OF CRIMINAL INVESTIGATION.
• A. ALEC NAYHEM C. THOMAS BYRNES
• B. ALLAN PINKERTON D. NONE OF THESE
52
52. THE FIRST WOMAN DETECTIVE IN THE HISTORY
OF CRIMINAL INVESTIGATION.
A. KATHLEEN JACOB C. KATE WAYNE
• B. CANDY MILES D. PINES HAMILTON
53
53. HE WAS KNOWN TO BE THE CREATOR OF THE "BOW STREET
RUNNERS", A GROUP OF POLICE OFFICERS ATTACHED TO THE BOW
STREET COURT, AND NOT IN UNIFORM,
PERFORMING CRIMINAL INVESTIGATIVE FUNCTIONS.
• A. HENRY FIELDING C. JOHN HOWARD
B. JOHN FIELDING D. ROBERT PEEL
54
54. THE FOUNDER AND CHIEF ORGANIZER OF THE
LONDON METROPOLITAN POLICE, THE SCOTLAND
YARD, WHICH BECAME FAMOUS POLICE
ORGANIZATION IN THE WORLD.
A. HENRY FIELDING C. JOHN HOWARD
B. JOHN FIELDING D. ROBERT PEEL
55
55. AS A RULE, DO NOT TOUCH, ALTER OR REMOVE ANYTHING AT THE CRIME
SCENE UNTIL THE EVIDENCE HAS BEEN PROCESSED THROUGH NOTES,
SKETCHES AND PHOTOGRAPHS, WITH PROPER MEASUREMENTS. THIS
REFERS TO
A. THE GOLDEN RULE IN INVESTIGATION
B. THE ACT OF NOTE TAKING
C. THE NUMBER ONE SOP IN INVESTIGATION
D. THE ACT OF CRIME SCENE PRESERVATION
56
56. AN ENGLISHMAN WHO PUBLISHED A HANDBOOK FOR
EXAMINING MAGISTRATES IN MUNICH, GERMANY AND
ADVOCATED THE USE OF SCIENTIFIC METHODS IN CRIMINAL
INVESTIGATION PROCESS.
A. HANS GROSS C. ALPHONSE BERTILLON
B. THOMAS BYRNES D. FRANCIS GALTON
57
57. THE SC RULED THE ILLEGALLY OBTAINED EVIDENCE IS
INADMISSIBLE IN STATE CRIMINAL PROSECUTIONS IN THE
FAMOUS CASE OF
A. MIRANDA VS ARIZONA C. MAPP VS OHIO
B. OTIT VS JEFF D. MILKEY VS WETT
58
58. THE CONTINUES ACCOUNTABILITY OF PERSONS HANDLING
EVIDENCES, AND HAVING RESPONSIBILITY OF TAKING CARE AND
PRESERVING THE EVIDENCES FROM THE TIME IT WAS FOUND UNTIL
BROUGHT TO COURT FOR PRESENTATION IS CALLED
A. CHAIN OF EVENTS C. CHAIN OF CUSTODY OF EVIDENCE
B. KEY EVENTS D. CHAIN OF COMMAND
59
59. IN ENGLAND, HE WAS A BUCKLE MAKER THEN A BROTHEL
OPERATOR; A MASTER CRIMINAL WHO BECAME LONDON'S MOST
EFFECTIVE CRIMINAL INVESTIGATOR. HE WAS THE MOST FAMOUS
THIEF-CATCHER IN 1720S.
A. ALEXANDER MACONOCHIE C. BILLY COOK
B. JONATHAN WILD D. JOHN HOWARD
60
60. WHAT IS THE LATIN TERM FOR CRIMINAL INTENT?
A. MENS REA C. INFLAGRANTE DELICTO
B. MAGNA CULPA D. MALA VISE
61
61. A PERSON WHO IS CHARGED WITH THE DUTY OF
CARRYING OUT THE OBJECTIVES OF CRIMINAL
INVESTIGATION.
• A. PROSECUTOR C. JUDGE
• B. POLICE D. CRIMINAL INVESTIGATOR
62
62. IN ITS LEGAL MEANING IS A PERSON WHO IS CAPABLE OF
PERCEIVING AND CAN PERCEIVE HIS IDEA TO OTHERS.
• A. SUSPECT C. WITNESS
• B. INFORMANT D. NONE OF THE ABOVE
63
63. IT IS THE PROCESS OF APPLYING INSTRUMENTS OR
TOOLS OF THE POLICE SCIENCES IN CRIMINAL INVESTIGATION
AND DETECTION.
• A. SCIENTIFIC INVESTIGATION C. FORENSIC EXAMINATION
• B. BOTH A AND D D. INSTRUMENTATION
64
64. A PERSON WHOSE GUILT IS CONSIDERED ON
REASONABLE GROUND TO BE A PRACTICAL
POSSIBILITY.
• A. CRIMINAL C. SUSPECT
• B. RESPONDENT D. ACCUSED
65
65. THE OBJECTS/SUBSTANCES WHICH ARE ESSENTIAL PARTS
OF THE BODY OF THE CRIME.
• A. MENS REA C. BURDEN OF PROOF
• B. CORPUS DELICTI D. ALIBI
66
66. THE MOST COMMON FORM OF EVIDENCE OBTAINED BY
INTERVIEW OR INTERROGATION THOUGH ORAL AND
WRITTEN FORM.
• A. TESTIMONIAL EVIDENCE C. DOCUMENTARY EVIDENCE
• B. SECONDARY EVIDENCE D. MATERIAL EVIDENCE
67
67. WHICH DO NOT BELONG TO THE ELEMENTS OF A
CRIME?
• A. MOTIVE C. OPPORTUNITY
• B. INTENT D. NONE OF THE CHOICES
68
68. THE MOVING POWER WHICH IMPELS SOMEONE
INTO ACTION.
• A. MOTIVE C. OPPORTUNITY
• B. INSTRUMENTATION D. NONE OF THE CHOICES
69
69. THE NUMBER OF PERSONS WHO HANDLED AND
POSSESSED THE PIECES OF EVIDENCE.
• A. EVIDENCE CUSTODY C. CHAIN OF CUSTODY
• B. EVIDENCE CUSTODIAN D. EVIDENCE INVENTORY
70
70. IN QUESTIONING A PERSON INVOLVED IN A CRIME, YES
AND NO ANSWERS ARE ALLOWED.
• A. TRUE C. FALSE
• B. MAYBE D. SOMETIMES
71
71. THIS HAPPENS WHEN THE WITNESS IS LACKING OF COURAGE TO
FACE THE SUSPECT.
• A. FEAR OF REPRISAL
• B. GREAT INCONVENIENCE
• C. HATRED AGAINST THE POLICE
• D. AVOIDANCE OF PUBLICITY
72
72. THE SIMPLE QUESTIONING OF PERSON BELIEVED TO
POSSESSED INFORMATION, WHICH ARE RELEVANT TO THE
INVESTIGATION OF A CRIME.
• A. INTERROGATION C. CUSTODIAL INVESTIGATION
• B. INVESTIGATION D. INTERVIEW
73
73. THE EVIDENCE WHICH LINK THE SUSPECT TO THE CRIME
SCENE OR OFFENSE SUCH AS FINGERPRINTS AND FOOTPRINTS.
• A. CUMULATIVE EVIDENCE C. ASSOCIATIVE EVIDENCE
• B. TRACING EVIDENCE D. OBJECT EVIDENCE
74
74. THE PHYSICAL OBJECTS USED AS EVIDENCE WHICH ARE
OBTAINED THROUGH SEARCHES AT SCENE OF THE CRIME.
• A. AUTOPTIC EVIDENCE C. OBJECT EVIDENCE
• B. ALL OF THE ABOVE D. BOTH A AND C
75
75. WHICH OF THE FOLLOWING IS NOT AN ESSENTIAL
ELEMENT OF SKETCH?
• A. SKETCH OF LOCALITY
B. MEASUREMENTS
• C. ESSENTIAL ITEMS
D. TIME AND DATE
76
76. THE CASE IS THE ORIGIN OF THE PRESENT
MIRANDA RIGHTS OF EVERY ACCUSED UNDER THE
CUSTODY OF POLICE.
• A. MIRANDA VS OHIO
B. PEOPLE VS VERA
• C. PEOPLE VS RAMOS
D. MIRANDA VS ARIZONA 77
77. HE IS AN UNUSUALLY KEEN-MINDED INDIVIDUAL
WHO TRAINED HIS DETECTIVES IN RECOGNIZING
INDIVIDUAL CRIMINAL TECHNIQUES.
• A. ARTHUR CONAN DOYLE
B. THOMAS BYRNES
• C. ALLAN PINKERTON
D. CHARLES DICKENS 78
78. A GREAT NOVELIST IN WHICH THROUGH HIS STORY
ENTITLED BLEAK HOUSE, HE INTRODUCED THE TERM
DETECTIVE TO THE ENGLISH LANGUAGE.
B. THOMAS BYRNES
D. CHARLES DICKENS
79
79. HE POPULARIZED THE SCIENTIFIC CRIMINAL
INVESTIGATION BY CREATING THE FICTIONAL
DETECTIVE SHERLOCK HOMES AND HIS FRIEND
WATSON.
B. THOMAS BYRNES
D. CHARLES DICKENS 80
80. THE AMERICA’S FOREMOST PRIVATE DETECTIVE
AND THE AMERICA’S FOUNDER OF CRIMINAL
INVESTIGATION.
B. THOMAS BYRNES
D. CHARLES DICKENS
81
81. ON WHAT DATE WHEN THE PHILIPPINE
CONSTABULARY WAS ORGANIZED THAT SERVES AS THE
TERRITORIAL FORCE FOR THE MAINTENANCE OF PEACE
AND ORDER IN THE PHILIPPINES.
• A. AUGUST 9, 1909
B. AUGUST 8, 1901
• C. AUGUST 1, 1901
D. AUGUST 1, 1908 82
82. THIS IS WHERE THE CONCEPT OF TEAM POLICING
WAS INTRODUCED IN THE FIELD OF CRIMINAL
INVESTIGATION.
• A. ROME
B. SPAIN
• C. BABYLON
D. ENGLAND
83
83. IN LONDON, HE WAS KNOWN AS THE FOUNDER AND
ORGANIZER OF LONDON METROPOLITAN POLICE.
• A. ROBERT PEEL
B. ALLAN PINKERTON
• C. HANS GROSS
D. JOHN FIELDING
84
84. IT IS SAID TO BE THE TREASURE ISLAND WHEN IT
COMES TO CRIMINAL INVESTIGATION.
• A. POLICE STATION
B. CRIME SCENE
• C. CRIME LABORATORY
D. FORENSIC CRIME LABORATORY
85
85. AN EXTRA JUDICIAL CONFESSION OBTAINED FROM A
SUSPECT IS ADMISSIBLE IN A COURT OF LAW IF IT WAS
MADE IN THE PRESENCE OF A COUNSEL OF HIS OWN
CHOICE AND MUST BE IN-
• A. THE PRESENCE OF A FISCAL
B. WRITING
• C. THE PRESENCE OF A POLICE INVESTIGATOR
D. FRONT OF A JUDGE 86
86. HE ESTABLISHED A SQUAD OF EX-CONVICTS TO AID
THE PARIS POLICE IN INVESTIGATING CRIMES AND
WORKED UNDER THE THEORY OF “SET A THIEF TO
CATCH A THIEF”.
• A. EUGENE “FRANCOIS” VIDOCQ
B. ALLAN PINKERTON
• C. HANS GROSS
D. JOHN FIELDING
87
87. IT WAS ORGANIZED AS THE FIRST LAW
ENFORCEMENT AGENCY WITH STATEWIDE
INVESTIGATIVE AUTHORITY.
• A. LONDON METROPOLITAN POLICE
B. MUMBAI POLICE FORCE
• C. TEXAS RANGERS
D. PRAETORIAN GUARD
88
88. THIS IS THE FORERUNNER OF THE FEDERAL
BUREAU OF INVESTIGATION WHICH WAS NAMED ON
MARCH 22, 1935.
• A. LONDON METROPOLITAN POLICE
B. MUMBAI POLICE FORCE
• C. TEXAS RANGERS
D. PRAETORIAN GUARD 89
89. THE SOURCE OF INFORMATION IS FROM RECORDS
AND FILES FROM THE GOVERNMENT AND NON-
GOVERNMENT
• AGENCIES AND NEWS ITEMS.
• A. WITNESS SOURCES
B. GRAPEVINES SOURCES
• C. CULTIVATED SOURCES
90
D. REGULAR SOURCES
90. WHEN THE INFORMATION IS DISCLOSED BY THE
UNDERWORLD CHARACTERS SUCH AS PRISONERS OR
EX- CONVICTS.
D. REGULAR SOURCES
91
91. INFORMATION FURNISHED BY INFORMANTS OR
INFORMERS.
D. REGULAR SOURCES
92
92. THE IN CHARGE IN THE COLLECTION,
PRESERVATION, TAGGING OF ARTICLES OF EVIDENCE
FOUND AT THE CRIME SCENE.
• A. INVESTIGATOR
B. EVIDENCE CUSTODIAN
• C. TEAM LEADER
D. ASSISTANT TEAM LEADER
93
93. THE ONE WHO DIRECTS THE PROCESSING OF THE
CRIME SCENE.
• A. INVESTIGATOR
• C. TEAM LEADER
94
94. THE ONE WHO IMPLEMENTS OR EXECUTES THE
ORDERS COMING FROM HIS SUPERIORS.
• A. INVESTIGATOR
• C. TEAM LEADER
95
95. THE DISCREET OBSERVATION OF PERSONS, PLACES
AND VEHICLES FOR THE PURPOSE OF OBTAINING
• INFORMATION.
• A. UNDER COVER ASSIGNMENT
B. SURVEILLANCE
• C. SURVEILLANT
D. SHADOWING 96
96. THE TYPE OF SURVEILLANCE WHERE IN THE SUBJECT
KNOWS THAT HE IS UNDER SURVEILLANCE.
a. OPEN SURVEILLANCE
B. COVERT SURVEILLANCE
C. OVERT SURVEILLANCE
D. CLOSE SURVEILLANCE
97
97. WHEN THE SUBJECT IS UNAWARE THAT HE IS UNDER
SURVEILLANCE.
A. OPEN SURVEILLANCE
B. COVERT SURVEILLANCE
C. OVERT SURVEILLANCE
D. CLOSE SURVEILLANCE
98
98. REFERS TO THE ACT OF THE SURVEILLANT OF
FOLLOWING HIS SUBJECT TO DETECT CRIMINAL
ACTIVITIES.
• A. UNDER COVER ASSIGNMENT
B. SURVEILLANCE
• C. SURVEILLANT
D. SHADOWING
99
99. A PERSON WHO CONDUCTS AN UNDERCOVER
ASSIGNMENT.
A. UNDERCOVER AGENT
B. DETECTIVE
C. CRIMINAL INVESTIGATOR
D. POLICE
100
100. A GENERAL TERM THAT REFERS TO ANY
PERSON WHO GIVES INFORMATION TO THE
POLICE AUTHORITIES RELATIVE TO A CRIME
WITHOUT ANY MONETARY CONSIDERATION.
A. SUSPECT
B. INFORMER
C. INFORMANT 101
D. CRIMINAL

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FUNDAMENTALS OF CRIMINAL

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