CDI1

Question 1

Usually conducted by a law enforcement officer who has the responsibility to identify, collect, and gather pieces of evidence at the crime scene for a specific purpose.

Answer 1

Criminal investigation

Question 2

Usually conducted by a law enforcement officer who has the responsibility to identify, collect, and gather pieces of evidence at the crime scene for a specific purpose.

Answer 2

Criminal investigation

Question 3

They looks for clues and evidence to determine whether a crime has been taken place.

Answer 3

Criminal investigators

Question 4

They looks for clues and evidence to determine whether a crime has been taken place.

Answer 4

Criminal investigators

Question 5

Old french ‘Investigacion’ means

Answer 5

A searching into

Question 6

Old french ‘Investigacion’ means

Answer 6

A searching into

Question 7

Latin word ‘Investigationem’ means

Answer 7

A searching for

Question 8

Refers to searching into either individual or properties.

Answer 8

Investigation

Question 9

Refers to the collection of facts to accomplish the threefold aim: to identify the guilty party, to locate the guilty party, and to provide evidence of his guilt through criminal proceeding

Answer 9

Criminal investigation

Question 10

A law enforcement officer who are trained, disciplined and experienced to conduct criminal investigation and the one who can carry the objectives of criminal investigation.

Answer 10

Criminal investigator

Question 11

Sometimes called the superstar in the process of investigation in which in all stances and use his discretion—the wise use of his judgement.

Answer 11

Investigator

Question 12

Sometimes called the superstar in the process of investigation in which in all stances and use his discretion—the wise use of his judgement.

Answer 12

Investigator

Question 13

When to investigate? A police officer initially conducts investigation when one of the following occur;

Answer 13

1. Complaint filed
2. Crime committed or crime is in progress
3. Drug related offense
4. Traffic accident
5. Operation of organized crime
6. Suspect is under arrest and detention
7. Suspect is at large and or fugitive from justice

Question 14

When to investigate? A police officer initially conducts investigation when one of the following occur;

Answer 14

1. Complaint filed
2. Crime committed or crime is in progress
3. Drug related offense
4. Traffic accident
5. Operation of organized crime
6. Suspect is under arrest and detention
7. Suspect is at large and or fugitive from justice

Question 15

Means the suspect is not under arrest or detention not being a wanted person in the eyes of the law, and therefore cannot be lawfully arrested without a warrant.

Answer 15

At large

Question 16

Means the suspect is not under arrest or detention not being a wanted person in the eyes of the law, and therefore cannot be lawfully arrested without a warrant.

Answer 16

At large

Question 17

This obtained when “an individual who after having committed a criminal offense, leaves the jurisdiction of the court where such crime has taken place or hard so within such jurisdiction to escape prosecution.

Answer 17

Fugitive from justice

Question 18

This obtained when “an individual who after having committed a criminal offense, leaves the jurisdiction of the court where such crime has taken place or hard so within such jurisdiction to escape prosecution.

Answer 18

Fugitive from justice

Question 19

Is necessarily an escapee from the tension or escaped prisoner while serving sentence by virtue of a final judgment rendered by a court or competent jurisdiction who can legally arrested (par. Section 5, rule 113 , Rules of Court ) without the necessity of a warrant of arrest

Answer 19

Fugitive from justice

Question 20

Is necessarily an escapee from the tension or escaped prisoner while serving sentence by virtue of a final judgment rendered by a court or competent jurisdiction who can legally arrested (par. Section 5, rule 113 , Rules of Court ) without the necessity of a warrant of arrest

Answer 20

Fugitive from justice

Question 21

Means the facts and circumstances that would endanger a well grounded belief that a crime has been committed and the person to be arrested committed it

Answer 21

Probable cause

Question 22

4 Phases of criminal investigation

Answer 22

1. Identification of criminal
2. The criminal is traced, located, and arrested
3. The phases of evidence to prove the guilt of the accused are gathered
4. Pieces of evidence are presented in court.

Question 23

Criminal investigation is an art because it is governed by rigid rules or fixed legal procedures but most often based on intuition and sometimes by chance. ( True or false)

Answer 23

True

Question 24

Criminal investigation is an art because it is governed by rigid rules or fixed legal procedures but most often based on intuition and sometimes by chance. ( True or false)

Answer 24

True

Question 25

A criminal investigation is a science because it involves the application of knowledge of forensic sciences in the process of identifying, locating, collecting, processing, and/or evaluating physical evidence.

Answer 25

True

Question 26

A criminal investigation is a science because it involves the application of knowledge of forensic sciences in the process of identifying, locating, collecting, processing, and/or evaluating physical evidence.

Answer 26

True

Question 27

This method of reasoning challenges want to adopt an attitude of fair-mindedness intellectual caution and openness to question common or assume beliefs.

Answer 27

Superior reasoning ability

Question 28

The ability to analyze logically a multitude of facts and determining how they interrelate this is related to critical thinking.

Answer 28

Superior reasoning ability

Question 29

Is forming mental images of what is not present or creating new ideas by combining previous experiences

Answer 29

Imagination

Question 30

Is a desire to learn

Answer 30

Curiosity

Question 31

Is a desire to learn

Answer 31

Curiosity

Question 32

Immediate apprehension or cognition, quick and ready insight

Answer 32

Intuition

Question 33

The ability to observe, noting and recording of facts (using the sense of seeing and hearing).

Answer 33

Observation ability

Question 34

Continued effort despite difficulties

Answer 34

Perseverance

Question 35

Continued effort despite difficulties

Answer 35

Perseverance

Question 36

Knowledge on investigative skills

Answer 36

Intelligence

Question 37

Build to notice and pay a close attention to things

Answer 37

Keen power of observation

Question 38

Bring the desired conclusion despite obstacle

Answer 38

Perseverance

Question 39

Refers to the degree of honesty and integrity of the investigator on several temptations over money that are offered to affect the investigation.

Answer 39

Incorruptible honesty and integrity

Question 40

Ability to last physically and mentally

Answer 40

Endurance

Question 41

Investigator could easily decipher falsehood from truth and separate the gain from the chaff

Answer 41

The intelligence and wisdom of solomon

Question 42

The ability to go down to the level of different types of individuals

Answer 42

Acting ability

Question 43

Being able to communicate one’s thoughts clearly and concisely, but also being able to create focus, energy and passion

Answer 43

Mastery of oral and written communication

Question 44

ability to notice and pay close attention to things

Answer 44

The keen power of observation and description

Question 45

Steadfastness, persistent and resolution to bring the desired conclusion in spite of obstacle connected with criminal investigation

Answer 45

Perseverance

Question 46

It is the ability to last physically and mentally, enduring sleepless nights and there’s some days

Answer 46

Endurance

Question 47

The ability to resist or avoid temptation

Answer 47

Incorruptible honesty and integrity

Question 48

The investigator must know the different patterns of human behavior the prevailing situation in the specific environment and the loss of nature in order to detect deceptions and lies

Answer 48

The knowledge of psychology and other natural sciences

Question 49

The ability to go down to the level of the minor, the prostitute and slam dwellers, or the level of the other professionals or the members of the elite

Answer 49

Acting ability

Question 50

The investigator must know how to communicate with the people in the community through oral and written form

Answer 50

Mastery of oral and written communication

Question 51

The investigator must know how to observe and describe accurately especially in crime scene investigation

Answer 51

The keen power of observation and description

Question 52

The moral fortitude to tell the truth no matter who will be hurt

Answer 52

Courage

Question 53

Extra skills that can be used by the investigator in situation like arresting and interrogating a certain suspect

Answer 53

Working knowledge of martial art and firearms proficiency

Question 54

Other qualities of investigator

Answer 54

Sense of justice and fair play
Working knowledge of criminal law, evidence, criminal procedures and penal special law
The power to read between the lines

Question 55

Came from the latin word arrestare which means “cause to stop” and restare which means “stay behind.

Answer 55

Arrest

Question 56

Derived from the anglo norman word cerchier which means explore

Answer 56

Search

Question 57

Sworn written statement charging a person or a group of person of an offense that is subscribed by the offended party such as the victim of the offense committed or any other piece officer charged with the enforcement of the law violated.

Answer 57

Complaint

Question 58

Sworn written statement charging a person or a group of person of an offense that is subscribed by the offended party such as the victim of the offense committed or any other piece officer charged with the enforcement of the law violated.

Answer 58

Complaint

Question 59

Is an accusation in writing charging a person or a group of person of an offense that is subscribed by the prosecutor or fiscal.

Answer 59

Information

Question 60

Actual taking of a person or persons into custody by an authority in order that he or they may be bound to answer for the commission of an offense

Answer 60

Arrest

Question 61

An order in writing issued in the name of the people of the Philippines; signed by a judge and directed to a piece officer commanding him to arrest the person designated and take him into custody

Answer 61

Warrant of arrest

Question 62

Is a warrant containing no specific person to be arrested but only description based from the testimonies of the victim or witness

Answer 62

Doe warrant/ Richard Doe

Question 63

Any authorized member from the law enforcement agency usually from the philippine national police or national bureau of investigation who holds a warrant for execution within 10 days from reset subject to renewal in case of failure to execute the same.

Answer 63

Warrant officer

Question 64

Refers to the warrant of arrest you should by a judge to the piece officer after returning the original warrant of arrest after the lapse of 10 day validity period

Answer 64

Alias warrant

Question 65

It is the term to denote the investigation conducted by the investigator on the suspect who is under police custody

Answer 65

Custodial investigation

Question 66

An informal and summary investigation conducted by a public prosecutor in criminal cases involving persons arrested and detained without the benefit of a warrant of arrest issued by the court for the purpose of determining whether or not sad person should remain under custody and correspondingly be charged in court

Answer 66

Inquest

Question 67

An examination of an individual’s person house paper or effect or other buildings and premises to discover contraband or some evidence of guilt to be used in the persecution of a criminal action

Answer 67

Search

Question 68

What is the general role of search

Answer 68

Any police officer cannot search unless there is a valid search warrant. To be valid, probable cause must establish.

Question 69

Is an order in writing issued in the name of the people of the philippines side by the judge and directed a peace officer commanding him to search for a personal property and bring it before the court.

Answer 69

Search warrant

Question 70

What are the properties that are subject to seizure?

Answer 70

1. Subject of the offense
2. Stolen or embezzled properties
3. Proceeds or fruits of the offense
4. Property used or intended to be used as means for the commission of an offense

Question 71

Is a warrant of arrest that is issued for more than one offense. It is void for the law requires that a warrant of arrest should only be issued in connection with one specific offense

Answer 71

Scatter shot warrant

Question 72

A checkpoint search is a variant of search of a moving vehicle

Answer 72

Search on a moving vehicle

Question 73

In this doctrine the police officer in order to validate the confiscation of an object must have the right to be in that place and whatever object become obvious or apparent without obstruction or impairment may be subject to seizure

Answer 73

Plainview doctrine

Question 74

The act of a police officer to stop a citizen on a street interrogate him and pat him for weapons or contraband

Answer 74

Stop and frisk

Question 75

The search involves illegal entry of smuggle golds in our country that may affect the local businesses especially the small time businessmen. Usually conducted by the office of and agents of the bureau of customs

Answer 75

Custom searches

Question 76

This refers to the investigator who exhibit understanding about crime evidence law to include a suspect and the victim

Answer 76

Knowledgeable

Question 77

Refers to the steadfastness persistence and resolution to bring the desire conclusion in spite of obstacle connected with criminal investigation

Answer 77

Perseverance

Question 78

The investigator must always observe the moral convection of doing the right thing in all circumstances

Answer 78

Honesty and integrity

Question 79

The ability to go down to the level of the subject

Answer 79

Acting ability

Question 80

This is the ability of the investigator as he mingle with the community to include in making a concise report

Answer 80

Good in oral and written communication

Question 81

These are very important in crime scene investigation and interview and interrogation

Answer 81

The keen power of observation and description

Question 82

This is the ability of the investigator to interpret the word or phrases encountered in the process of investigation in their deeper meaning in order to arrive with the accurate meaning of a certain statement

Answer 82

The power to read between the lines

Question 83

An act defining certain rights of a person arrested detained or under custodial investigation

Answer 83

Republic act 7438

Question 84

The pnp reform and reorganization act of 1998 which is now the operational law that governs over the PNP

Answer 84

Republic act 855

Question 85

The pnp reform and reorganization act of 1998 which is now the operational law that governs over the PNP

Answer 85

Republic act 8551