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