CDI1

Question 1

It is the conduct of processes, more particularly, the recognition, handling, preservation, and documentation of physical evidence to include the identification and interview of witnesses and a rest of suspect at the crime scene

Answer 1

Crime scene investigation

Question 2

The place where the crime was committed and physical evidence are evident therein.

Answer 2

Crime scene

Question 3

Is said to be the “treasure island”

Answer 3

Crime scene

Question 4

All areas in which the criminal, any possible victim, and any eyewitness move during the time crime was committed

Answer 4

Crime scene

Question 5

Refers to the methods of reporting the crime whether it reach the station through phone call, personal appearance or other means.

Answer 5

The means of reporting

Question 6

The exact time of the report to include the minute must be recorded

Answer 6

The time of report

Question 7

The identity of the one who received the report in the station must be properly noted.

Answer 7

The receiver of the report

Question 8

The time when the desk officer dispatches the investigator is also recorded, together with the names of the investigator with the means of transportation, either by mobile car, taxi or other means.

Answer 8

The time of dispatch

Question 9

The time of arrival of the investigating team at the crime scene should be noted. The situation in the area should also be noted whether it is windy, rainy, sunny, or any other description of the climate in the immediate area.

Answer 9

The time of arrival

Question 10

Five suggested procedures of crime response

Answer 10

1. the means of reporting
2. The time of report
3. The receiver of the report
4. Time of dispatch
5. Time of arrival

Question 11

Receipt of report of a crime incident.

The desk officer shall:

Answer 11

•Record the date and time the report/complaint was made
• The identity of the person who made the report
• The place of the incident
• A sypnosis (summary) of the incident
• Inform his superior officer or the duty officer regarding the report

Question 12

Composition of the crime scene investigation (CSI) team

Answer 12

-team leader
-evidence collectors
-city or municipality health officer
-crime scene photographer
-sketcher/measurer
-evidence custodian/security officer
-security and protection of the crime scene

Question 13

Is a statement taken from a person who is in impending death, it is the exception of the hearsay rule any statement coming from the person injured (lethal) can be admissible provided that the person is dying) of severely injured person

Answer 13

Dying declaration

Question 14

The first responder shall:

Answer 14

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•cordon of crime scene would whatever available materials like ropes, straw, human barricade, police line. Purpose: in order for the evidence not to be trampled or contaminated.

•evacuate injured persons to the nearest hospital

•prepare to take the dying declaration, if any:

•prevent entry/exit of persons within the cordoned area
•prepare to brief the CSI team leader of the situation upon their arrival.

Question 15

What does PAP rule for the first responder mean?

Answer 15

Preserve human life
Arrest the suspect, if possible
Protect the crime scene

Question 16

Is an area where the briefing and orientation coming from the first responder will be had.

Answer 16

Command post

Question 17

An area which, ideally located adjacent to the crime scene where the CSI Evidence Custodian stays and receives the phases of evidence turned over to him for safe keeping by the other evidence collectors.

Answer 17

Command post

Question 18

Initiation of preliminary survey ( team leader of CSI or SOCO)

Answer 18

• makes a general assessment
• takes a cautious walk through
• takes down extensive notes to document important factors
• establishes the evidence most likely to be encountered
• defines the extent of the search area
• determines the personnel and equipment needed and make a specific assignment
• from his assessment, he developed a general theory of the crime scene

Question 19

Initial steps in criminal investigation

Answer 19

1. Cordoning crime scene with whatever available materials like rope, straw, human barricade, police line
2. Identify and if possible, retain for questioning the people who report/notify the police
3. Determine the perpetrator by direct injury or observe him, of his identity is immediate apparent
4. Detain all persons present at the scene
5. Safeguard the area by physically isolating it
6. Summon assistance if necessary
7. Subsequently permit only authorized person to enter the area
8. Separate the witnesses in order to obtain independent statement (the statement of the witness is not a replication or duplication of the testimony of the other witnesses)
9. Do not touch or move any found object in the crime scene (MAC rule)
10. Definitely assign the duties of the searchers, if assistant is present

Question 20

The one who directs the processing of the crime scene

Answer 20

Officer in charge/ team leader

Question 21

The one who implements or executes the order from his or her superior

Answer 21

Assistant team leader

Question 22

Takes photograph of all pieces of evidence that are relevant to the crime committed

Answer 22

Photographer

Question 23

Make sketches of the immediate, background and inside the scene of the crime

Answer 23

Sketcher

Question 24

The one who write down in shorthand or observation of the crime scene such as: weather condition, time of dispatch and time of arrival at the crime scene and other relevant data that should be taken down note

Answer 24

Master note taker

Question 25

The one in charge in the collection, preservation, tagging of the articles of evidence found at the crime scene.

Answer 25

Evidence man

Question 26

Makes all relevant measurements of the crime scene such as: the distance of the body of the victim to the firearm used; in motor vehicle collision the distance of two vehicle to the points of references

Answer 26

Measurer

Question 27

Do not touch, alter, move or transfer any object at the crime scene unless it is properly marked, measured, sketch and or photograph

Answer 27

Golden rule of criminal investigation

Question 28

What is the purpose of MAC rule?

Answer 28

To avoid the mutilation, alteration,and contamination of the physical evidence found at the crime scene

Question 29

If the victim is still alive?

Answer 29

-Gather information from the victim while calling for assistance for an ambulance. -Measure sketch and photograph the crimes in immediately after the victim is removed and brought to the hospital.

Question 30

If the victim is dead?

Answer 30

The body should be removed only after the crimes in is measured, sketched and protographed.

Question 31

Crimes in photography main objective

Answer 31

To create an accurate objective visual record at the crime scene before any item is moved or removed as possible physical evidence.

Question 32

Taking an overall view of the sin of the crime. It shows the direction and location of the crime scene

Answer 32

General view or long range

Question 33

Taking of the photograph of the scene of the crime by dividing it into section. This view will best view the nature of the crime.

Answer 33

Medium view or mid range

Question 34

Taking an individual photograph of the evidence at the crime scene. It is designed to show the details of the crime.

Answer 34

Close up view/range

Question 35

Flashlight magnifier etc

Answer 35

Searching materials

Question 36

Chalk, graphing paper, sketching pad, clipboard, paper board, ballpen/pencil, etc.

Answer 36

Sketching materials

Question 37

Compass tape measure ruler etc

Answer 37

Measuring materials

Question 38

Tape recorder video recorder etc

Answer 38

Recording materials

Question 39

Cutting flyers knife screw device dropper forceps fingerprinting equipment

Answer 39

Collecting materials

Question 40

Bottles, envelopes, test tubes, evidence tags or label, etc

Answer 40

Preserving materials

Question 41

Graphic representation of the scene of the crime with complete measurements of the relative distances of relevant object and conditions obtaining therein

Answer 41

Crime scene sketch

Question 42

Refers to the process of recording of information with respect to its location, position, measurement, orientation and details of findings in a sketchpad through symbols, arts and figures

Answer 42

Sketching

Question 43

It is the sketch made by the investigator at the crime scene which is full of important details but without the scale of proportion this is used as the basis of the finish sketch.

Answer 43

Rough sketch

Question 44

Is the sketch with a scale of proportion and drawn by a draftsman which can be used for court presentation.

Answer 44

Finish sketch

Question 45

Rough and finished sketches is requested by the court shall be presented by the draftsman to clear doubts of the jury True or false

Answer 45

True

Question 46

It details with the vicinity of the crime scene in relationship to the environs, to include neighboring buildings structures or means of access leading to the scene.

Answer 46

Sketch of locality

Question 47

This is the kind of sketch which illustrates the scene of the crime with the nearest physical surroundings such as the room adjacent or opposite the room of the crime scene the number of floors of a building or house the yard and the other natural structures

Answer 47

Sketch of ground

Question 48

It includes the position and exact location of the physical evidence in the crime scene. It describes the immediate scene only like the room which the crime was committed and the details of items in the room

Answer 48

Sketch of details

Question 49

Gives the clear impression of the scene in cases where blood stains are bullet holes are found for example: there's a shooting incident happens in room one and the bullet first through room 2 and the other bullet in room three so we need to make cross projection sketch somewhat like a cross that will defect room to room three and the immediate scene

Answer 49

Exploded/cross projection

Question 50

Reasons of making sketch

Answer 50

To refresh the memory of the investigators To express the precise location of object and their relationship to other object and its surroundings To assess the prosecutor and the judge and understanding conditions at the crime scene To supplement photograph To assess in questioning of witness and suspects

Question 51

It refers to the crime committed or the incident happens such as vehicular accident homicide cases drowning rape case and others

Answer 51

Title

Question 52

Refers to the sketch proper to include the position of the victim and other items in the crime scene. It includes proper measurements of distances of objects in the crime scene

Answer 52

Body

Question 53

A standard arrow to indicate the north direction. To find the north without compass determine the east where the sun rises. Facing east, your left side is the north direction

Answer 53

Compass direction

Question 54

Refers to the status of the case whether currently committed or days have passed after its discovery

Answer 54

Nature of case

Question 55

Refers to the place where the incident happened

Answer 55

Location of incident

Question 56

Refers to the exact time through interview from with eyewitnesses and other persons in the area

Answer 56

Date/ time of the incident

Question 57

The part of the sketch where the name of the victim is written

Answer 57

Name of victim

Question 58

Refers to the part of the sketch where the name of the suspect is written

Answer 58

Name of suspect

Question 59

This is usually placed at the bottom of sketch outside the sketch of the scene. Numbers represents the object in the crime or letters in order not to unnecessarily crowd the graphic presentation. Their description is found in the legend

Answer 59

Legend

Question 60

The part of the sketch where the name of the sketcher and the team leader or the officer in charge are written and sign

Answer 60

Signatory

Question 61

Refers to the exact time the sketch was made

Answer 61

Date and time

Question 62

This is the element of sketch wherein measurements are shown in the sketch to show accurate spaces and distances of relevant objects to their point of reference

Answer 62

Measurements

Question 63

All items in the scene must be included. Never decide outright that some items are irrelevant as you proceed in the investigation this seemingly irrelevant items will become relevant or material in the investigation

Answer 63

Essential items

Question 64

It is the element of the finish sketch it is essential of the finished sketch to the actual size or measurements at the scene. The scale of 1:50 means that 1 inch in the sketch measurement is 50 in in the actual scene measurement

Answer 64

Scale of proportion

Question 65

This include the name of the victim other identification data may be included if available such as birthdate and birthplace

Answer 65

Victim and suspect identification

Question 66

It include the exact time of the preparation of the sketch but most importantly the time and dates of the occurrence of the crime should be recorded

Answer 66

Date and time

Question 67

The searchers a b and c proceed slowly at the same phase along the path parallel to one side of the rectangle. At the end of the rectangle, the searcher's torn and proceed back along new lanes but parallel to the first movement

Answer 67

Strip method

Question 68

Is someone similar to strip method, the rectangle is transverse first parallel to the base and then parallel to the side

Answer 68

Double strip

Question 69

The investigator may proceed inwards parallel method one or two investigator from the outside and or outward spiral method one searchers from the center

Answer 69

Spiral method

Question 70

The area to be searched is divided into quadrants and each searchers or a group of searchers is assigned to the quadrant

Answer 70

Zone method

Question 71

This type of searching the crime is applicable to areas which are somewhat circular in size or area the searchers shall assembled at the center of the crime scene then simultaneously searching the crime scene outward

Answer 71

Wheel method

Question 72

This is accomplished after the search is completed the rough ends finished sketching and photographs are required

Answer 72

collecting evidence

Question 73

As evidence is collected it is individually marked with the initials of the investigator. The marking tool depends upon the nature of the evidence.

Answer 73

Marking evidence

Question 74

The investigator places his initials the date and time of discovery on each item of evidence and the time of discovery on each items of evidence for proper identification items that could not be marked should be placed in a suitable container and sealed

Answer 74

Removal of evidence

Question 75

Any physical evidence obtained must be tagged before its submission to the evidence custodian. Evidence which by their nature could not be marked on each surface such as blood hires fibers are placed in the plastic container where that container is denmark we call such practice as tagging the physical evidence with the use of card with initials of the investigator day tile collection specific cases and other information can be written

Answer 75

Tagging evidence

Question 76

Each item of evidence must be evaluated in relationship to all the evidences, individually and collectively

Answer 76

Evaluation of evidence

Question 77

It is the investigators responsibility to ensure that every precaution is exercised to preserve physical evidence in the state in which it is was recovered/obtained until it is released to the evidence custodian

Answer 77

Preservation of evidence

Question 78

The scene is not released until all processing has been completed. The release should be effective the practicable time particularly when an activity has been closed or its operation curtled

Answer 78

Releasing the scene

Question 79

Refers to the number of person who handled and possess the pieces of evidence the moment that they were collected mark and tagged up to the time of the final disposition of the case

Answer 79

Chain of custody

Question 80

Is the general questioning of all persons at near or around the crime scene for the purpose of gathering information about the crime

Answer 80

Field inquiry

Question 81

Involves the efforts of identifying data including physical things that may provide relevant information regarding the criminal case being investigated. Known as identification stage of investigation

Answer 81

Recognition

Question 82

It is a function that is almost simultaneously performed during the collection of evidence

Answer 82

Preservation

Question 83

Which refers to the act of gathering those identify data or facts or physical things that are significant to the case under investigation

Answer 83

Collection

Question 84

Is the process of determining the probative value of the evidence

Answer 84

Evaluation

Question 85

Refers to the strength of the evidence or its worth or weight in successfully establishing approved that a crime has in fact been committed and the suspect accused is the one who is responsible for it

Answer 85

Probative value

Question 86

It is the function that is primarily manifested inside courtroom

Answer 86

Presentation

Question 87

An effort be made to determine from the appearance of the place and its objects what actually occurred and what the circumstances of a crime were

Answer 87

Reconstruction of the crime

Question 88

The physical appearance of the crime scene is reconstructed from the description of witnesses and the indication of physical evidence

Answer 88

Physical reconstruction

Question 89

From the physical reconstruction, some conclusion can be made concerning the consistency of the various witnesses

Answer 89

Mental reconstruction

Question 90

From the physical reconstruction, some conclusion can be made concerning the consistency of the various witnesses

Answer 90

Mental reconstruction