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2nd Year| 1st Sem > CDI1 > Flashcards

CDI1 Flashcards

1
Q

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.

A

Criminal investigation

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2
Q

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.

A

Criminal investigation

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3
Q

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

A

Criminal investigators

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4
Q

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

A

Criminal investigators

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5
Q

Old french ‘Investigacion’ means

A

A searching into

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6
Q

Old french ‘Investigacion’ means

A

A searching into

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7
Q

Latin word ‘Investigationem’ means

A

A searching for

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8
Q

Refers to searching into either individual or properties.

A

Investigation

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9
Q

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

A

Criminal investigation

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10
Q

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.

A

Criminal investigator

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11
Q

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

A

Investigator

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12
Q

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

A

Investigator

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13
Q

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

A
  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
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14
Q

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

A
  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
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15
Q

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.

A

At large

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16
Q

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.

A

At large

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17
Q

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.

A

Fugitive from justice

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18
Q

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.

A

Fugitive from justice

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19
Q

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

A

Fugitive from justice

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20
Q

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

A

Fugitive from justice

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21
Q

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

A

Probable cause

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22
Q

4 Phases of criminal investigation

A
  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.
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23
Q

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)

A

True

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24
Q

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)

A

True

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25
Q

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.

A

True

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26
Q

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.

A

True

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27
Q

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

A

Superior reasoning ability

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28
Q

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

A

Superior reasoning ability

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29
Q

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

A

Imagination

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30
Q

Is a desire to learn

A

Curiosity

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31
Q

Is a desire to learn

A

Curiosity

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32
Q

Immediate apprehension or cognition, quick and ready insight

A

Intuition

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33
Q

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

A

Observation ability

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34
Q

Continued effort despite difficulties

A

Perseverance

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35
Q

Continued effort despite difficulties

A

Perseverance

36
Q

Knowledge on investigative skills

A

Intelligence

37
Q

Build to notice and pay a close attention to things

A

Keen power of observation

38
Q

Bring the desired conclusion despite obstacle

A

Perseverance

39
Q

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

A

Incorruptible honesty and integrity

40
Q

Ability to last physically and mentally

A

Endurance

41
Q

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

A

The intelligence and wisdom of solomon

42
Q

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

A

Acting ability

43
Q

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

A

Mastery of oral and written communication

44
Q

ability to notice and pay close attention to things

A

The keen power of observation and description

45
Q

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

A

Perseverance

46
Q

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

A

Endurance

47
Q

The ability to resist or avoid temptation

A

Incorruptible honesty and integrity

48
Q

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

A

The knowledge of psychology and other natural sciences

49
Q

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

A

Acting ability

50
Q

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

A

Mastery of oral and written communication

51
Q

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

A

The keen power of observation and description

52
Q

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

A

Courage

53
Q

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

A

Working knowledge of martial art and firearms proficiency

54
Q

Other qualities of investigator

A

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

55
Q

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

A

Arrest

56
Q

Derived from the anglo norman word cerchier which means explore

A

Search

57
Q

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.

A

Complaint

58
Q

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.

A

Complaint

59
Q

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

A

Information

60
Q

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

A

Arrest

61
Q

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

A

Warrant of arrest

62
Q

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

A

Doe warrant/ Richard Doe

63
Q

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.

A

Warrant officer

64
Q

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

A

Alias warrant

65
Q

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

A

Custodial investigation

66
Q

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

A

Inquest

67
Q

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

A

Search

68
Q

What is the general role of search

A

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

69
Q

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.

A

Search warrant

70
Q

What are the properties that are subject to seizure?

A
  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
71
Q

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

A

Scatter shot warrant

72
Q

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

A

Search on a moving vehicle

73
Q

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

A

Plainview doctrine

74
Q

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

A

Stop and frisk

75
Q

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

A

Custom searches

76
Q

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

A

Knowledgeable

77
Q

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

A

Perseverance

78
Q

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

A

Honesty and integrity

79
Q

The ability to go down to the level of the subject

A

Acting ability

80
Q

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

A

Good in oral and written communication

81
Q

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

A

The keen power of observation and description

82
Q

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

A

The power to read between the lines

83
Q

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

A

Republic act 7438

84
Q

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

A

Republic act 855

85
Q

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

A

Republic act 8551

2nd Year| 1st Sem (3 decks)

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