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Cdi Final

This document contains definitions and descriptions of terms related to criminal investigation and evidence. It provides multiple choice questions to test knowledge of these concepts. The questions cover topics like types of evidence, surveillance techniques, interrogation methods, and roles in investigating crimes and processing evidence.

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Joseph Adobo
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0% found this document useful (0 votes)
20 views18 pages

Cdi Final

This document contains definitions and descriptions of terms related to criminal investigation and evidence. It provides multiple choice questions to test knowledge of these concepts. The questions cover topics like types of evidence, surveillance techniques, interrogation methods, and roles in investigating crimes and processing evidence.

Uploaded by

Joseph Adobo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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A counter-intelligence operation can be used to track down double-crossers.

Intelligence

Loyalty check

Under-cover Intelligence

Counter-Intelligence

This witness is regarded as a liar. *

Talkative type

Timid Witness

Deceitful witness

Honest type

This evidence is of the same type and quality as the previous evidence, and it tends to support the same conclusion. *

Direct Evidence

Conclusive evidence

Corroborative evidence

Cumulative evidence

A building is invaded unexpectedly. *

Surprise search

Raid operation

Serving warrant of arrest

None of the above

If the suspect knows how to defend himself, this search is considered risky. *

Standing Search

Search warrant

Kneeling search

Prone search

Admissible evidence that is also credible and used by the court in making decisions. *

Admissible evidence

Documentary evidence

Relevant evidence

Credible evidence
Regardless of their relevance to the case, evidence gathered through unreasonable search and seizure is admissible. *

Search Warrant

Warrantless Search

Exclusionary Rule

Warrant of Arrest

Which of the following is not a type of knowledge gathered from regular, cultivated, or grapevine sources by the
investigation? *

Sensory

Written

Concrete

Physical forms

The use of materials and other people who are required for the crime to be committed. *

Instrumentality

Motivated

Motive

Opportunity

It refers to items or chemicals that could be found in the crime scene's body. *

Physical evidence

Associative evidence

Corpus delicti evidence

Evidence

Refers to the investigator’s capability of defense tactics, us of firearms and the like. *

Knowledge on Laws.

Courage

Technical Knowledge

d. Courage

What is the most important psychological aspect in an interrogation's success? *

Privacy

Rapport between the interrogator and the subject

Legality

It Should be done in the interrogation room with one way mirror


The art of determining an offender's name and whereabouts, as well as providing evidence of his guilt through
criminal processes. *

Criminal Investigation

Criminal interview

Criminal Jurisprudence

Criminal Interrogation

Refers to the evidence that leads a reasonable person to believe that a crime has been committed. *

Arrest

John Doe Warrant

Probable Cause

Search Warrant

It is carried out on foot or by using any mode of transportation to observe the subject. *

Fixed Surveillance

Covert Surveillance

Overt Surveillance

Moving Surveillance

To prove the chain of custody of evidence the following must be demonstrated except: *

The Evidence must be free from alteration, contamination and switching

The evidence offered is the same evidence found at the scene

There is no opportunity to replace or improperly alter the evidence

Any change in the condition of the evidence can be explained

It is the warrant of arrest issued by a judge to a peace officer after the first warrant of arrest has been returned after
the 10-day validity period has expired. *

Warrantless Arrest

Alias Warrant

Warrant of Arrest

Bench Warrant

The investigator will be aided in locating the suspect as a result of this evidence. *

Real evidence

Testimonial evidence

Tracing evidence

Corpus delicti evidence


Refers to a topic who is uncooperative and uninterested. *

Drunken type

Talkative type

Disinterested type

Timid witness

Dealing with the most challenging subject. *

Refusal to talk witness

Honest witness

Talkative

Timid Witness

Except as provided in Republic Act No. 7438, immediate family members are defined as follows: *

Spouse, Fiance, Parents, child, brother or sister

Grandparents, grandson/daughter, great granddaughter/grandson

Uncle, aunt, guardian, ward

Relatives, intimate friends and best friends

It refers to someone who provides police with information regarding the operations of criminals or syndicates that is
significant to a criminal prosecution. This is done without regard for monetary gain. *

Informer

witness

Secret Agent

None of the above

The nature of crime scene investigations is always intrusive; searchers may modify the scene's initial state. *

Photograph

Sketching

Searching

Documenting

It is the process of capturing information on a sketch pad in terms of its location, position, measurement, orientation,
and details of findings using symbols, artworks, and figures. *

Photograph

Sketching

Note Taking

Field Inquiry
Refers to a lying witness. *

Deceitful Witness

Know-nothing type

Honest Witness

Timid witness

The informers must be given the picture of the criminal together with his/her last known address and acquittances or
his/her possible hang outs. *

Informers

By tailings

Grapevine Sources

None of the above

Is the investigator's ability to last physically and intellectually, which necessitates tremendous physical and mental
stamina, as well as the ability to endure sleepless nights and exhausting days. *

Perseverance

Knowledge on Laws.

Endurance

Technical Knowledge.

It is said to be the safest method of searching. *

Standing search

Wall search

Search warrant

Warrantless search

It would be quite easy to detect shadowers in a convoy that uses the ABC approach. *

Two-man shadow

Test for Tailing

Use of Convoy

Covert Surveillance

This can be determined by exposing the entire body, preferably to ordinary sunshine. *

1 point

Mannerism

Habit

Completion

None of the above


A variety of actions are performed in this scene. *

Photograph

Documenting

Sketching

All of the above

This refers to proof offered for material substances that is provided by written instruments or generated from
customary symbols and letters. *

Real Evidence

Testimonial evidence

Documentary evidence

All of the above

It describes a swaying motion caused by knock-knees. *

Cerebellar Gait

Cow’s Gait

Wadding Gait

Frog Gait

It refers to the act or process of investigating, as well as the state of being under investigation. *

Investment

Investigation

Interrogation

Interview

This is a sort of surveillance where the subject is unaware that he or she is being watched. *

Secret Surveillance

Undercover surveillance

Covert Surveillance

All of the above

This entails keeping a record of the general appearance of the crime scene as it was initially noticed. *

Administrative Worksheet

Narrative Description

Latent-Print Lift Log

Evidence Recovery Log


The investigator will_________ such information to decide whether it can face prosecution and trial after identifying
collecting and conserving information acquired regarding the crime. *

Recognize

Collect

Preserve

Evaluate

Any authorized member of the law enforcement agency who has a warrant for execution, usually from the Philippine
National Police or the National Bureau of Investigation. *

Barangay tanod

Warrant Officer

Prosecutor

Media

Who has the authority to issue a warrant of arrest? *

Police

Lawyer

Investigator

Judge

After returning the initial warrant of arrest after the 10-day validity period had expired, a judge would issue a new
warrant of arrest to the peace officer. *

Warrant of arrest

Search Warrant

Alias warrant

Warrant

It remains unchanged and consistent throughout lifetime. *

Evidence

Real Evidence

Plastic fingerprint

Fingerprints

In order to collect the many forms of evidence he or she may face, the technician must have the necessary equipment
and be experienced with it. *

Knowledge

Tools

Skills
None of the above

Those who are minor criminals, such as accomplices or accessories, will experience a change of heart in order to clear
their conscience. *

Voluntary Surrender

Vanity

Fear

None of the above

This contains the specific locations and positions of physical evidence at the crime scene. *

Sketch of grounds

Sketch of Details

Surveillance

Elevation of Sketch

A bashful witness is referred to in this phrase. *

Talkative type

Timid Witness

Deceitful witness

Honest type

It is the location or setting where an essential component of a criminal act took place. *

Crime investigation

Scene sketch

Crime Scene

None of the above

In questioning a witness, an ideal type of written statement is: *

Narrative type because it is easier and will be short

Question and answer because it provides details of acts

Both A and B is correct

At your convenient

This is a witness who is prone to embellishing their story by adding or omitting details. *

Option 1

Talkative type

Disinterested type

Know nothing type


It is implanted in the exploded sections of the body and is used to identify individuals or tribal or social group
membership. *

Scar

Tattoo Marks

Tribal Mark

None of the above

It deals with the identification, locating, and arrest of criminals, as well as the identification, collection, preservation,
and evaluation of evidence in order to bring criminals to justice. *

Investigation

Criminal Investigation

Investigative process

Criminal inquest

Refers to the taking of a person into custody in order that he or she may be bound to answer for the commission of an
offense. *

Warrantless Arrest

Arrest

Buy-bust

Warrant

The person who follows through on his or her superiors' orders. *

Sketcher

Evidence Man

Assistant Team Leader

Team Leader

When does police custody of a criminal suspect begin, and the latter is entitled to be advised of his Miranda rights,
which cannot be waived, under Republic Act 7438? *

At the time of custodial investigation

None of the above

During the announcement that he is under arrest

At the moment that he is invited for questioning


They are in charge of safeguarding the crime scene before to, during, and shortly following its release. *

Police Officer

Evidence Man

Team Leader

None of the Above

This is a method of collecting information that largely relies on purchasing information; it encourages the use of
informers. *

English system

American system

French system

European system

Multiple punctures in the skin layer to release the colored pigment. *

Deformity

Stature

Tattoo Marks

Birth Marks

Physical evidence that connects a suspect to a criminal offense. *

Corpus delicti evidence

Real Evidence

Association evidence

None of the above

Latin term for arrest. *

Arrestare

Corpus Delicto

Inflagrante Delicto

Arresto

It is thought to be the most practical, helpful, and trustworthy method of preservation. *

Fingerprints

Photography

Dental evidence

None of the above


It is a logical, impartial, and lawful investigation into the possibility of criminal action. *

Criminal Investigation

Criminal Jurisprudence

Criminal

Investigation

This is the remaining mark after healing of the wound. *

Mole

Tribal Mark

Birth Mark

None of the above

The information offered voluntarily or willingly by patriots or civic-minded informants is more important in this
system. *

English system

American system

French system

European system

They are either paid on a regular basis, on an as-needed basis, or they are not paid at all. They are fostered and
established by the cops on a more or less permanent basis as long as they are loyal and valuable to the cops. *

Informant

Informer

Secret Agent

All of the above

This is critical in order for the investigator to quickly distinguish between truth and fiction and separate the wheat
from the chaff. *

Acting Activity

Endurance

Intelligence and wisdom of Solomon

knowledge on law
It refers to a detailed investigation of a crime scene involving the recovery of physical evidence and testimonial
evidence with the purpose of identifying witnesses, as well as the arrest and conviction of criminals. *

Crime Investigation

Crime Scene

Crime sketch

Crime Scene investigation

A colored polymer that may be applied to a variety of surfaces and sticks to them. *

Soil

Paint

Tool mark

None of the above

Refers to the investigator's level of honesty and integrity when faced with various financial incentives that could sway
the inquiry. Ticks of temptation are women and beverages. *

Acting Activity

Incorruptible honesty and integrity

Intelligence and Wisdom of Solomon

Knowledge on Laws

It is described as the discrete observation of people, places, and vehicles in order to collect information about
criminals' identities or actions. *

Investigation

Shadowing

Fixed surveillance

None of the above

It refers to the determination, perseverance, and resolve to achieve the desired result despite the challenges that
criminal investigations can present. *

Endurance

Courage

Perseverance

Incorruptible honesty and integrity

What are the Golden Rules in homicide investigation? *

Never touch, alter and change the position of anything until identified, measured and Photographed

If article has been moved it can never be restored again to its original position

A and B are true


All of the above

The investigator's questioning approach should be tailored to the subject's psyche. *

Drunken type

Disinterested type

Know nothing type

Talkative type

This term refers to a hesitant witness. *

Disinterested type

Talkative type

Drunken type

Know-nothing type

It is the investigator's moral fortitude to tell the truth regardless of who is harmed. *

Courage

Observation and Descriptions

technical knowledge

Knowledge on the laws

It is carried out by a single man trailing a subject. The subject's contacts, the location frequented, girlfriends, and
confidants should all be established by the surveillant. *

One-man shadow

Secret Surveillance

Covert Surveillance

None of the above

It's a one-of-a-kind stereotype movement or habit. *

Habit

Gait

Manners

Mannerism

What is the latin term for investigation? *

In Vino Veritas

Dura lex sed lex

Lex Taliones

Investigat
Uses of Physical evidence, except *

Determine the cause of crime

Reconstruct the crime

Identify the participants

Confirm or Discredit an alibi

The undercover agent can witness illegal activity, listen in on conversations, picture papers, and engage in other
investigative tasks. *

Secret Agent

Counter-Intelligence

Covert Surveillance

Gathering Evidence

This evidence differs from the previous evidence in type and character, yet it tends to prove the same claim. *

Direct Evidence

Conclusive evidence

Corroborative evidence

Cumulative evidence

Evidence collected unlawfully may be allowed in a criminal trial if it can be shown by a majority of the evidence using
legal procedures. *

Search Warrant

Good faith doctrine

Incidental search

Inevitable discovery doctrine

They only respond after the IOC has completed a thorough examination of the crime scene and has received a request
through the Operations Center. *

Investigator Team

Final responders

Rescue Team

SOCO Team

Which of the following is not one of the interrogation tactics that should not be used? *

Chronological

General to specific

Going backward

Going Upward
The term "hoping gait" refers to a gait that develops as a result of infantile paralysis. *

Cerebellar Gait

Cow’s Gait

Wadding Gait

Frog Gait

It is a body of crime? *

Arrestare

Corpus Delicto

Inflagrante Delicto

Arresto

It is the procedure sanctioned by these rules for determining the truth of a fact in a judicial process. *

Object evidence

Physical evidence

Real evidence

All of the above

It is considered as a treasure island in criminal investigation. *

Scene

Crime investigation

Scene sketch

None of the above

Ben Santos Alias " Bertong Putik" was arrested and imprisoned without a warrant by Senior Police Officer III Ricardo
Dalisay and Police Officer II Cruz for the offense of theft. When the inquest prosecutor was presented with the
evidence, he issued a release order pending further inquiry. What kind of crime did they commit?. *

Arbitrary detention

Delaying Release

Delay in the delivery of detained person to the proper judicial authorities

Illegal detention

It is defined as the driving force or force that motivates a person to perform actions in order to achieve a specific goal.

Instrumentation

interrogation

Motive

Opportunity
Police officers have the authority to seize goods or objects that come into view accidently and are incriminatory to the
accused. *

Plain view doctrine

Incidental search

Search Warrant

None of the above

It refers to the amount of time or chance given to the criminal to commit the crime. *

Opportunity

Instrumentality

Motive

Opportunist

The NBI operatives approached Cardo and asked him to answer questions about the murder case being probed. He
was retained for further interrogation after his questioning at the NBI headquarters, and he was already deemed a
suspect. The following people are allowed to see him, with the exception of: *

Lovers, friends and countrymen

Immediate member of his family

Any medical doctor, priest or religious minister

Personnel of the C.H.R.

The suspect may be able to keep their balance, this form of search is not advised. *

Standing search

Wall search

Search warrant

Warrantless search

It is used to store any other data that could reveal an individual's personal identity. *

Identification

Positive Identification

Tracing Identification

Tribal Mark

A written record of evidence presented verbally and transcribed in writing by the investigator in the form of questions
and answers from the deponent, with the latter's signature. *

Medical expert opinion

Real evidence

Direct evidence
Deposition

This instrument of criminal investigation can be used to discover crimes, identify criminals, and aid and support the
investigator in reaching the criminal investigation's goals. *

Information

Criminalistics

Instrumentation

Interview/Interrogation

Arrest is made by? *

By testifying in court

By Actual restraint of a person to be arrested

By Bringing a person into restaurant

By taking picture of arrested person

The goal is to boost one's self-esteem by getting favorable police attention and importance. *

Voluntary surrender

Vanity

Fear

None of the above

The abbreviation IRONIC, which stands for "Interview of a Witness," can be used to characterize a witness interview.
*

Inquiry, Recognition, Organization, Novelty, Identify, Continuity

Identity, Rapport, Omnipresent, Narration, Inquiry, Conclusion

Identity, Recognition, Opening statement, Narration, Inquiry. Conclusion

Identity, Rapport, Opening statement, Narration, Inquiry. Conclusion

It's a type of undercover operation in which a surveillant takes on several identities and responsibilities in order to
gather information. *

Shadowing Surveillance

Covert Surveillance

Moving Surveillance

None of the above

It's sometimes referred to as the Richard Doe or Jane Doe Warrant. *

Warrant of Arrest

John Doe Warrant

Warrantless Arrest
Search Warrant

The narration or deposition of someone who witnessed or has intimate knowledge of the event to which he or she is
testifying. *

Real Evidence

Testimonial evidence

Documentary evidence

All of the above

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