CDI QUIZES Flashcards
ACTIVE RECALL
It deals with the identity, location and arrest of a person who commits a crime and simultaneously identify, collect, preserve and evaluate evidence for the purpose of bringing criminal offender to justice.
Criminal investigation
After the conduct of final survey by the team leader to whom will the crime scene be turned over?
. Investigator-on-case
General rule in handling pieces of evidence
MAC rule
When murders based on relationship are to be committed in a home, who among the following MOST LIKELY could be murdered in the bedroom?
A. Female
One of the elements of sketch wherein the graphical representation must indicate the ____ direction for proper orientation of the scene.
A. North
It is claimed that 99% of information is obtained from conspicuous sources and 1% of information is obtained from clandestine sources. Clandestine means.
d. Covert
The classification “Top secret”, have the security color folder of?
d. Green
In intelligence functions, a black list means:
d. Unfriendly
It is the careful inspection of a place to determine its suitability for a particular operational purpose.
A. Casing
Assume that you are an investigator who investigates a murder case perpetrated by an unknown suspect. A person in the name of Ruel, a call center agent, saw the crime and he is willing to identify the suspect. Which of the following methods will you not utilize to establish the identity of the suspect?
D. Systematic interview that may lead to the identity of a known criminals
Refers to a place where agents or informants leave their messages to the other Agents.
A. Live Drop
Circumstantial Evidence is an evidence that indirectly proves a fact in issue through an inference which fact-finder draws from the evidence presented. It is sufficient to produce the conviction of the accused if_____________
1. There are more than one circumstances present
2. The facts from which the inferences derived are proven
3. The combination of all the circumstances is such as to produce a conviction beyond reasonable doubt
A. 1, 2 and 3
Person who by social or professional position possesses or has access to information of continuing interest, and who willingly provides information to the police either in response to a specific request or his own initiative.
B. Casual informant
Covert observation of a person, place, or things by human or technical means to acquire information.
A. Surveillance
In this method of shadowing, operatives are station at a fixed point assuming that subject followed the same general route each day.
B. Leapfrog Method
Sometimes called “roping”. An investigation technique whereby the operative conceals his true identity and adopts an assumed role to obtain information or accomplish a specific mission.
A. Undercover assignment
You were an investigator who tried to reconstruct the crime scene. What are the components of the crime scene situation which you would analyze?
1. Suspect’s arrival at the crime scene
2. Place of entry
3. Movement of suspect from point of entry and his contact with the victim
4. Place of exit
A. 1, 2, 3 and 4
In this process, written confession of the accused is used as a script in describing events of the crime. This strengthens the prosecutor’s case and serves to convince the judge that the accused was not maltreated nor affected by sinister psychological influence.
B. Crime reenactment
A person who informs solely for the pecuniary or other material gain he is to receive
B. Remuneration
Why does the dead body of the victim of violence need to be photographed after its removal from the crime scene?
A. To have a set of view showing the relationship of the body with the surrounding
B. To identify the victim and have close-up pictures of the wounds
C. To provide reserve picture in case of loss or damage
D. None of them
B. To identify the victim and have close-up picture of the wounds
A person who breaks intercepted codes.
A. Crypto Analyst
B. Cryptographer
C. Cryptograph
D. Code breaker
A. Crypto Analyst
The term is used in the police organization which is surveillance of a building place or area to determine its suitability for Intel use or its vulnerability in operations.
Casing
A functional classification of police intelligence which refers to the knowledge essential to the maintenance of peace and order.
Internal Security Intelligence
Which one is NOT a means of recording crime a scene?
a. By photographs
b. By notes
c. By sketches
d. Surveying
d. Surveying
Application of all procedures for the search of missing persons.
A. Rogues gallery
B. Tracing
C. Manhunt
D. Order of battle
B. Tracing
The discreet observation of places, persons and vehicles for the purpose of obtaining information concerning the identities or activities of suspects.
A. Close observation
B. Espionage
C. Tailing
D. Surveillance
D. Surveillance
Under Republic Act 7438, when does the police’ custody of suspect to a crime commence, hence the latter is entitled to be informed of his rights under the Miranda doctrine which cannot be waived?
a. At the time of custodial investigation
b. During the actual questioning
c. During the announcement that he is under arrest
d. At the moment that he is invited for questioning
d. At the moment that he is invited for questioning
What is the principal psychological factor that contributes to a successful interrogation?
a. Privacy
b. Rapport between the interrogator and the subject
c. Legality
d. It should be done in the interrogation room with one way mirror
a. Privacy
Principles in homicide investigation that should be borne in mind are, mistakes of the homicide investigator cannot be corrected, and the homicide investigator should NOT cross the three bridges which he burns behind him. Which of the following is not one of this so-called “Burned bridge”?
a. When the dead person has been moved
b. When the dead body has been embalmed
c. When the dead body has been contaminated and the chain of custody was not properly accounted
d. When the body is burned or cremated
c. When the dead body has been contaminated and the chain of custody was not properly accounted
After identifying, collecting and preserving information gathered about the crime, the investigator shall _______________ such information to determine whether it can stand prosecution and trial.
a. Recognize
b. Collect
c. Preserve
d. Evaluate
d. Evaluate
break time !!!!!!!!!
20 minutes
The Female Blowfly which typically lay its eggs at the (December 2018 Board Exam Question)
a. drainage
b. canals
c. water
d. rotten flesh
d. rotten flesh
Principles in homicide investigation that should be borne in mind are, mistakes of the homicide investigator cannot be corrected and the homicide investigator should NOT cross the three bridges which he burns behind him. Which of the following is not one of this so called “Burned bridge”?
a. When the dead person has been moved
b. When the dead body has been embalmed
c. When the dead body has been contaminated and the chain of custody was not properly accounted
d. When the body is burned or cremated
c. When the dead body has been contaminated and the chain of custody was not properly accounted
In a case of dead person, when autopsy should be performed?
a. Death has been caused by violence
b. At once when there is the slightest reason to suspect the probability of homicide.
c. Upon the request of the dead person’s family
d. In all cases involving death
b. At once when there is the slightest reason to suspect the probability of homicide.
Which of the following is NOT one of the examples of covert information: (June 2018 Board Exam Question)
a. Grapevine
b. Information
c. Informers
d. Public Records
d. Public Records
Post-mortem change that is characterized by the discoloration of the body after death.
a. livor mortis
b. rigor mortis
c. algor mortis
d. all of the above
a. livor mortis
In tropical countries like the Philippines, the color of post mortem lividity after death is? (June 2019 Board Exam Question)
a. Blue
b. Red
c. Purple
c. Dark red
c. Purple
In this case, a price, reward or promise has been considered to kill the victim:
a. Homicide
b. Parricide
c. Infanticide
d. Murder
d. Murder
Marking produced by screw driver used to forcibly open the cabinet is called. (December 2018 Board Exam question)
a. Scratch marks
b. Scuff marks
c. Tool marks
d. Skid marks
c. Tool marks
The disinterment of the body to determine the cause of death is called.
a. Autopsy
b. Medico Legal
c. Exhumation
d. All of these
c. Exhumation
One of the motives of an informant in providing the investigator necessary information by reason that he had feeling of regret for his past actions.
a. Remuneration
b. Civic mindedness
c. Vanity
d. Repentance
d. Repentance
Which of the following notions regarding criminal investigation is true?
I. Criminal Investigation is governed by rigid rules
II. Crime Probe is governed by intuition, felicity of inspiration and chance or luck.
III. Criminal Investigation involves application of various sciences therefore it is a science.
IV. Criminal investigation is an art for it is not governed by rigid rules
a. I, II and III
b. II, III and IV
c. I and II
d. III and IV
b. II, III and IV
An investigator tries to reconstruct the crime scene. What are the components of the crime scene situation which should be analyzed?
- Suspect arrival at the scene
- place of entry
- movement of suspect from the point of entry and his contact with the victim
- place of exit.
a. 1, 2, 3 and 4
b. 1, 2, 3
c. 1, 2, 4
d. 1, 3, 4
a. 1, 2, 3 and 4
Which of the following is NOT a common element of robbery and theft?
a. The personal property is taken with intent to gain.
b. The offense can be committed by a band.
c. The personal property belongs to another.
d. The unlawful taking of that property.
b. The offense can be committed by a band.
Kokiks who killed his live-in partner or the woman to whom he had dating relationship with has committed what crime?
a. Homicide
b. Parricide
C. Murder
D. Infanticide
a. Homicide
Nollie while under the influence of drugs threw away the exactly three hours old son of his sister causing death to the infant can be liable for what crime?
a. Homicide
b. Parricide
C. Murder
D. Infanticide
D. Infanticide
The cracks produced in glass originated on the opposite surface of the glass and subjected to stretching are known as:
A. Concentric
B. A and C
C. Radial
D. None
C. Radial
In what circumstances change murder to homicide?
a. Treachery
b. Absence of qualifying circumstances
c. Lack of intent
d. Taking advantage of superior strength
b. Absence of qualifying circumstances
What is the liability of the offender who, on the occasion of the crime of robbery, killed his cohort while trying to flee from the scene?
a. robbery with homicide
b. robbery and homicide
c. robbery with murder
d. robbery and murder
a. robbery with homicide
Legally, when does death considered to have occurred?
- Respiratory system is no longer performing within the body
- Cardiac activity is no longer performing within the body
- Central Nervous System ceases to function
A. 1
B. 1 and 2
C. 2 and 3
D. 1, 2 and 3
D. 1, 2 and 3
Is produced by compression of the neck by means of a ligature which is tightened by a force other than the weight of the body.
*
1 point
A. Strangulation by ligature
B. Throttling
C. Hanging
D. Gagging
A. Strangulation by ligature
It is the basic understanding of the crime scene technicians about what they are trying to accomplish and why.
*
1 point
A. Method
B. Knowledge
C. Wisdom
D. Discretion
B. Knowledge
In investigating sex crimes, consider everyone as ______.
*
1 point
A. Victim
B. Suspect
C. Witness
D. All of the above
B. Suspect
It is a peculiar way of sex offender who puts his dreams to reality to see if he will feel even better and its importance to him
*
1 point
A. Ritualism
B. Voyeurism
C. Masochism
D. Sex fantasy
D. Sex fantasy
This is the Anti-sexual Harassment Act of 1995:
*
1 point
A. RA 8049
B. RA 7877
C. RA 8505
D. RA 6235
B. RA 7877
The use of a loose firearm, when inherent in the commission of a crime punishable under the Revised Penal Code or other special laws, shall be considered as a/an________.
*
1 point
A. Aggravating circumstance
B. Qualifying circumstance
C. Separate crime
D. Mitigating circumstance
A. Aggravating circumstance
A stabbing incident transpired at the office of the college dean, what method of search should be employed to maximize for the search of truth?
*
1 point
A. Zone method
b. Spiral method
c. Wheel method
d. Strip method
b. Spiral method
This is produced by forcible contact on the body by sharp edged instrument like bolos, knives, and broken glasses:
*
1 point
A. Incised wound
B. Stab wound
C. Punctured wound
D. Lacerated wound
A. Incised wound
Characteristics of gunshot wound of entrance
*
1 point
A. Inverted edge
B. Bigger size
C. Protrusion of tissue
D. No definite shape
A. Inverted edge
One is a condition that can approximate the time of death.
*
1 point
A. Cadaver
B. Magnus test
C. Rigor mortis
D. None of these
C. Rigor mortis
What refers to the cutting of a body part of another person to weaken his defense?
*
1 point
A. Castration
B. Mayhem
C. Mutilation
D. Amputation
B. Mayhem
BREAK TIME
5 MINUTES
Criminal Investigation is the collection of facts to accomplish three-fold aim, EXCEPT
*
1 point
a. to identify the suspect
b. to apprehend the suspect
c. to locate the suspect
d. to provide evidence of his guilt
b. to apprehend the suspect
Is a special study of modern techniques in the investigation of serious and specific crimes including murder, homicide, rape, abortion, robbery, arson kidnapping, blackmail, carnapping and criminal negligence.
*
1 point
A. Criminal Investigation
B. Investigation
C. Special Crime Investigation
D. Investigare
C. Special Crime Investigation
- It is the carrying away of someone else’s property that is an element of larceny. The taking away is accomplished without violence or intimidation against a person or force upon things.
*
1 point
A. Asportation
B. Lost Property
C. Damage to Property
D. Hunting or Gathering
A. Asportation
- Brigands, also known as Highway Robbers, are a group of ______________ armed persons forming a band of robbers for the purpose of committing robbery in the highway, or kidnapping persons for the purpose of extortion or to obtain ransom or for any other purpose to be attained by means of force and violence.
*
1 point
A. more than two
B. more than three
C. at least two
D. at least three
B. more than three
- Is the fraudulent disposal or concealment and or disposal of properties of a debtor to defraud his creditors.
*
1 point
A. Culpable Insolvency
B. Insolvency
C. Fraudulent Insolvency
D. None of the above
A. Culpable Insolvency
- Crimes that are directed to a person’s belongings, intellectual properties and money. It includes many common crimes relating to theft or destruction of someone else’s property.
*
1 point
A. robbery
B. Theft
C. Crimes against property
D. Crimes against Person
C. Crimes against property
- The following are elements of robbery, except one
*
1 point
A. The taking is with animus lucrandi
B. The personal property belong to another
C. The is taking of personal property;
D. The taking is without force upon things
D. The taking is without force upon things
- Is the occupation of real property or any real rights in property belonging to another by means of violence against or intimidation of person
A. Usurpation
- It is a conditional sale of personal property security for the payment of a debt, or the performance of some other obligation specified therein, the condition being that the sale shall be void upon the seller paying to the purchaser a sum of money or doing some other act named.
D. Chattel mortgage
- Allan, an employee of fireworks factory in Calamba, Laguna has been intensely reprimanded by his supervisor for being a habitual late-comer. With grudge to the company and his employer, he set fire in such factory and the same has been burned. In this case, there is
c. Destructive Arson
- William already placed gasoline-soaked rags beside the wall of Happy Ending Spa but was caught by Kurt before he could strike the match to burn the building. William committed arson at what stage?
d. Attempted
- X snatched the bag of Y and run away. He did the act of taking the bag while pushing Y to prevent Y from pursuing him. X committe
b. robbery
- At the end of the semester, a teacher secretly talked to his student and demanded that unless the student gives P1,000, he would fail the student. The student gave the amount immediately. What crime was committed by the teacher?
b. Robbery
- The action of taking property unlawfully from a person or place by force or threat of force.
b. Robbery
- A, by force, took the tires of a parked automobile. This is ____________?
b. theft
- X broke the window of a house and inserted his hands and took the cell phones from the coffee table. ‘This is _________________.
b. theft
- X entered a house through an open door. The owner, not knowing that X was inside, closed and locked the door from the outside. X, after taking some personal properties, went out of the house through the window. Here X is.
b. liable for theft
- It deals with the identity, location and arrest of a person who commits a crime and simultaneously identify, collect, preserve and evaluate evidence for the purpose of bringing criminal offender to justice.
B. Criminal investigation
- What specific offence has been committed? Who committed it? When it was committed? Where it was committed? Why it was committed? And how it was committed? This are called_______________________ of criminal investigation.
A. Cardinal Points
- Casual conversation with a victim or witness who may have relevant knowledge to a crime under investigation.
a. Interview
- The forceful and intelligent questioning of one who is reluctant to divulge information.
b. Interrogation
- The similarities of interview and interrogation is apparently shown in ______________.
c. the purpose of questioning
- It refers to the express or implied statement tending to support the suspect’s involvement in the crime, but insufficient by itself to prove guilt
A. admission
- Refers to the questions that allow the suspect to reply with longer, more detailed responses and lack direction from the interviewer.
B Open-ended Questions
- Refers to the questions that require more definite and distinct answers. Examples include, “What time was that?, ”Who else was present?, ”What is his address?”
A. Closed Questions
- Refers to the questions that greatly restrict the possible answers to those that you have determined. The question may be “Was it a rifle or a handgun?” when the weapon may have been a shotgun.
C. Force-Choice Question
- This involves the identification of symptoms of speech quality and content which give the interviewer the most productive body of data necessary to determine truth and deception.
A. Verbal cues
- Assessment of truth and deception through the use of verbal cues coupled with methods of human recall and symptoms made self-evident in the statement taking process.
C. Practical Kinesic Statement Analysis
- It refers to the various techniques available to the interviewer to take control and command of the interview environment. From proxemics to mirroring or the use of enhanced information gathering skills.
D. Kinesic Subject Control
- It refers to the observable body language cues of deception that are unbalanced or inconsistent in relation to the speech cues or emotional symptoms generated by the subject at the same time.
B. Body Language Cues
CDI 4
YOU CAN DO IT MTOER FATHER
- When the applicant for student driver’s permit is between 16-18 years old, the most important document he should submit is________________.
a. Parent’s consent
- A number representing the resistance to sliding of two surfaces in contract is known as:
a. coefficient of friction
*3. Safe use of the streets by drivers and pedestrians is a matter of
c. correct attitude and habit
- These signs are intended to inform road users of special obligations, instructions or prohibitions which motorists must comply:
a. Regulatory
- An elevated structure built for the safety of the pedestrians in crossing busy highways:
d. Overpass