CDI2

Question 1

Collection of facts in order to accomplish the three fold aim

Answer 1

Criminal investigation

Question 2

What are the three fold aim of criminal investigation

Answer 2

To identify the guilty party
To locate the guilty party
To provide evidence of the suspects guilt

Question 3

6 cardinal points of criminal investigation

Answer 3

What specific offense has been committed
How the offense was committed
Who committed it
Where the offense was committed
When it was committed
Why it was committed

Question 4

Data gathered by an investigator from either regular or cultivated sources

Answer 4

Information

Question 5

Skillful questioning of suspect and witness believed to possess knowledge about the crime

Answer 5

Interview

Question 6

Use of forensic technology as a tool examination of physical evidence

Answer 6

Instrumentation

Question 7

An 18x12 log book with hard bound cover that contains daily register of all crime incident reports, official summary of arrest and significant events reported in police station.

It contains the five w’s and 1h

Answer 7

Police blotter

Question 8

A venue or place where the alleged crime incident even have committed

Answer 8

Crime scene

Question 9

Refers to the post incident police operational procedures undertaken at the crime scene when a crime has been committed

Answer 9

Crime scene investigation

Question 10

Members of the police/military force, fire, medical team or other volunteer who are expected to be the first to a respond to calls for assistance in case of incident

Answer 10

First responder

Question 11

Refers to the duty investigator julie assigned or designated to conduct and the inquiry of the following systematic set of procedures and methodologies

Answer 11

Investigator on case (OIC)

Question 12

Refers to the functional capability of the pnb crime laboratory performed by trained personnels through the recognition, methodolical research, documentation/ recording and collection of physical evidence at the crime scene

Answer 12

Scene of the crime (SOCO)

Question 13

Investigative process must be thought of in terms of gathering information, instead of gathering evidence

Answer 13

Information vs evidence

Question 14

Essential in order to understand the relationship between the crime and the items of evidence

Answer 14

Information

Question 15

May not always be admissible in court. It is the rumors tips and hearsay often plays an investigator on the right track to resolve crime but never appear in the testimony

Answer 15

Information from people

Question 16

Physical evidence often provides inavolable information to the investigator

Answer 16

Information from things

Question 17

Courts throughout the world have consistently given higher relative evidentiary value the information obtained from things, as compared to information obtained from persons

Answer 17

Relative weight of information

Question 18

Verbal testimony must strike balance with physical evidence before a criminal investigation considered complete

Answer 18

Balance the scale

Question 19

Reason that pushes the perpetrator to commit an act with a definite result in mind

Answer 19

Motive

Question 20

Refers to the chance or the occasion to commit the act

Answer 20

Opportunity

Question 21

The capability of the perpetrator to commit the act using the available tools at hand

Answer 21

Means

Question 22

Proof beyond reasonable doubt

Answer 22

USA

Question 23

Guilty beyond reasonable doubt

Answer 23

Philippines

Question 24

Objective of criminal investigation D L A R P

Answer 24

Detect crime
To locate and identify the sus
To arrest the suspect in crime
To recover stolen property
To prepare sound criminal cases for prosecution

Question 25

Identifying and arresting the perpetrator

Answer 25

Identify and state the problem

Question 26

Apply reasoning to formulate an idea how the crime committed. Motive opportunity and means

Answer 26

Form hypothesis

Question 27

Testing hypothesis by observing individuals and their action to see if they support the hypothesis

Answer 27

Observation and experiment

Question 28

Self explanatory. Must be careful that investigator bias does not influence the data -evaluate all the evidence statements and personal observation in order to reach conclusion

Answer 28

Interpret data

Question 29

Use proven truth (facts) investigator should be able to draw some meaningful conclusion

Answer 29

Conclusion

Question 30

The report came from the victim

Answer 30

Reporting of crime by a victim

Question 32

The report came from the witnesses of the crime

Answer 32

Reporting of crime by eyewitnesses

Question 33

The report came from the person together with the suspect in the commission of the crime

Answer 33

Reporting of crime by an accomplice

Question 34

Produced by unknown person

Answer 34

Anonymous tip

Question 35

Provide information relating to crime to collect reward or money

Answer 35

Informant

Question 36

Once crime discovered, is imitated, helps establish the crime has been committed and attempt to identify perpetrator

Answer 36

Preliminary investigation

Question 37

Referred to the golden hour. Most crucial for investigator to collect vital information

Answer 37

72 hours

Question 38

Admission of the suspect on the offense committed

Answer 38

Confession

Question 39

Made by several objectives person who are familiar with the appearance of the suspect (personally witnessed the commission of the offense and have personal knowledge about what happened)

Answer 39

Eyewitness

Question 40

Established directly by proving their facts from which either alone or in connection with the facts to identify the perpetrator

Answer 40

Circumstantial evidence

Question 41

Links the suspect with a crime

Answer 41

Associative evidence

Question 42

Define as a: public safety officer who is tasked to conduct investigation of all criminal cases as provided for and embodied rpc/CL/SL

Answer 42

Criminal investigator

Question 44

Individuals who is/are pointed to be by the victims and witness to have had committed the crime in issue

Answer 44

Suspect/suspects

Question 45

A sworn document in the presence of hiscouncil

Answer 45

Waiver

Question 46

Conducted in the preliminary investigation does not result in the immediate apprehension of a criminal

Answer 46

Follow up investigation

Question 47

State that act and emotion punishable by law are felonies(delitos) Felonies not only committed by means of deceit (dolo) but also by means of fault (culpa)

Answer 47

RPC article 3

Question 48

Crime detected to an individual persons, body honor and life

Answer 48

Crime against person

Question 49

Crime directed to persons belongings intellectual properties and money

Answer 49

Crimes again property

Question 50

Crime directed to communities moral code and values

Answer 50

Crime against society

Question 51

Considered as one of the philippines most enduring pieces of legislation

Question 52

Considered as one of the philippines most enjoying pieces of legislation

Answer 52

Act no. 3 8 1 5 or the RPC of the philippines

Question 53

Legislative provision on how to deal with special crimes that is not covered by the RPC

Answer 53

Special penal loss

Question 54

What are the two most basic function of police work

Answer 54

To protect lives and property Maintenance of peace and order

Question 55

report that should be prepared within 24 hours

Answer 55

Spot report

Question 56

What are the reason for lying

Answer 56

Freedom money reputation protection

Question 57

Is the way a criminal commits the crime step by step

Answer 57

Modus operandi

Question 58

From sunrise to sunset (6am-6pm)

Answer 58

Daytime crime scene

Question 60

Sunset to sunrise (6pm-6am)

Answer 60

Night time crime scene

Question 61

Afford the crime scene protection from weather and the lost investigator to take time and process the sin of in a slow and mythological matter without care to whether influences

Answer 61

Indoor crime scene

Question 62

Most vulnerable to weather condition and present more problem

Answer 62

Outdoor crime scene

Question 64

From outdoor to indoor or vice versa

Answer 64

Continuing/mixed crime scene

Question 65

Most difficult to handle because of its nature: ex bus vehicle airplane and septic tanks

Answer 65

Special location

Question 66

Investigator begins where the body is originally found

Answer 66

Primary crime scene

Question 67

It is where the victim confined Assault initially took place A route transport or any place where evidence is located

Answer 67

Secondary crime scene

Question 68

Comprehensive dangerous act of 2002

Answer 68

Ra 9165

Question 69

Anti rape law

Answer 69

Ra 8353

Question 70

Anti sexual harassment act of 1995

Answer 70

Ra 7877

Question 71

Special protection of children against child abuse exploitation and discrimination

Answer 71

Ra 7610

Question 72

Comprehensive firearms and ammunition regulation act

Answer 72

Ra 10591

Question 73

Juvenile justice and welfare act of 2006

Answer 73

Ra 9344

Question 74

VAWC- VIOLATION AGAINST WOMEN AND THEIR CHILDREN

Answer 74

Ra 9262

Question 75

Woman and children trafficking

Answer 75

Ra 9208

Question 76

Right under custodial investigation

Answer 76

Ra 7438

Question 77

Anti torture act of 2009

Answer 77

Ra 9745

Question 78

Anti fencing law

Answer 78

Pd 1612

Question 79

Anti illegal gambling act

Answer 79

Pd 1602

Question 80

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

Answer 80

Field inquiry

Question 81

Number of persons who handled the unprocessed the pieces of evidence the moment that they are collected mark and tag up to the time of the final disposition of the case

Answer 81

Chain of custody

Question 82

Order in writing issued in the name of the people of the philippines signed by the judge and directed a piece officer commanding him to search for personal property and bring it back to the court

Answer 82

Search warrant

Question 83

Informal and summary investigation conducted by the public prosecutor in criminal cases involving persons arrested and detained without the benefit of warrant of arrest

Answer 83

Inquest

Question 84

The actual taking of a person or persons into custody by an authority in order to he/maybe bound to answer for the commission of an offense

Answer 84

Arrest

Question 85

Is an order in writing issued in the name of the people of the philippines and where the judge and directed the peace officer company him to arrest a person designated to take him into custody of the law in order to that he may be bound to answer for the commission of an offense

Answer 85

Warrant of arrest

Question 86

A sworn written statement charging a person or group of persons of an offense that is subscribed by the offended party such as the victims of the offense committed, or any other peace officers charged with the enforcement of the law violated

Answer 86

Complaint

Question 87

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

Answer 87

Information