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CDI > CHAPT 1 > Flashcards

CHAPT 1 Flashcards

1
Q

created one of the first bodies of written law

A

KING HAMMURABI

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2
Q

It is a principle where punishment of an offender is equal to what he did or known as (“An eye for an eye and a tooth for a tooth principle”)

A

LEX TALIONES

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3
Q

He established the system of “Mutual Pledge” (Social Control), which is organized for the security of the country into several levels

A

ALFRED THE GREAT

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4
Q

Grouping a 100 persons into one under the charge of the High Constable.

A

TEN TITHING

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5
Q

is the first form of English Police deals with serious
breaches of the law.

A

constable

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6
Q

Grouping a ten persons together to protect one another and to assume responsibility for the acts of the group’s members.

A

TITHING

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7
Q

He was the most famous thief catcher

A

JONATHAN WILD

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8
Q

He became the London’s most effective criminal investigator

A

JONATHAN WILD

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9
Q

He conceived the idea of charging a fee for locating and returning stolen property to its rightful owners.

A

JONATHAN WILD

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10
Q

He also introduced the practice of developing informants, printing wanted notices, employing criminal raids and bearing firearms and handcuffs.

A

JOHN FIELDING (The Blind Beak)

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11
Q

Being able to recognize 3000 criminals by the sounds of their voices.

A

JOHN FIELDING (The Blind Beak)

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12
Q

He established a squad of ex-convicts to aid Paris police in investigation.

A

EUGENE “FRANCOIS” VIDOCQ

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13
Q

Founder of LA SURETE, France’s national detective organization.

A

EUGENE “FRANCOIS” VIDOCQ

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14
Q

FATHER OF MODERN CRIMINOLOGY IN FRANCE.

A

EUGENE “FRANCOIS” VIDOCQ

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15
Q

France’s national detective organization.

A

LA SURETE

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16
Q

“FATHER OF MODERN POLICING SYSTEM”

A

SIR ROBERT PEEL (BOBBIES OR PEELERS)

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17
Q

Established the London Metropolitan Police which became the world’s first modern organized police force.

A

SIR ROBERT PEEL (BOBBIES OR PEELERS)

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18
Q

He introduced the techniques in detecting crimes such as detectives concealing themselves, and secretly photographing and recording conversations

A

SIR ROBERT PEEL (BOBBIES OR PEELERS)

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19
Q

SIR ROBERT PEEL memorable principle was

A

“The Police are the Public and the Public are the
Police”

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20
Q

America’s foremost private detective.

A

ALLAN PINKERTON

21
Q

He became the first detective of the Chicago
Police Department in 1849.

A

ALLAN PINKERTON

22
Q

ALLAN PINKERTON opened his private detective agency in the early 1850’s in partnership with Chicago attorney,

A

EDWARD RUCKER

23
Q

First women detective in history criminal investigation that was hired by Pinkerton Agency.

A

KATE WAYNE

24
Q

He is believed to be the creator of the field of Criminalistic and is to this day seen
as the father of Criminalistics

A

DR. HANS GROSS

25
Q

Chief of the detectives in New York City, was one of the famous investigators of the nineteenth century.

A

THOMAS BYRNES

26
Q

He trained his detectives in recognizing individual criminal techniques. This method was later to be known as “modus operandi” or method of operation

A

THOMAS BYRNES

27
Q

A forensic chemist and scientist who pioneered the blood splatter analysis “blood stain pattern analysis”

A

PAUL LELAND KIRK

28
Q

Invented the used of DNA fingerprinting or profiling.

A

DR. ALEC JOHN JEFFREYS

29
Q

He introduced the first systematic system based on the Anthropological measurement.

A

ALPHONSE BERTILLON

30
Q

Father of Personal Identification

A

ALPHONSE BERTILLON

31
Q

Founder of Criminal Investigation

A

ALPHONSE BERTILLON

32
Q

the only Filipino member of United States Federal Bureau of Investigation (FBI)

A

FLAVIANO GUERRERO

33
Q

was written containing a description on how to distinguish drowning from strangulation.

A

SHI DUAN YU (the washing away of Wrongs)

34
Q

The Scotland Yard employed the first undercover officer

A

1833, ENGLAND

35
Q

TEXAS RANGERS was organized as the first law enforcement agency with state investigative authority.

A

1835, USA

36
Q

the forerunner of the Federal Bureau of Investigation

A

TEXAS RANGERS

37
Q

Multi-suspect IDENTIFICATION LINE-UP was employed for the first time.

A
  1. Boston, Massachusetts, USA
38
Q

Through his story entitled BLEAK HOUSE, he introduced the term DETECTIVE to the English language.

A

1852, USA: CHARLES DICKENS

39
Q

USA Appellate courts recognized/accepted photograph as admissible evidences when they are relevant and properly verified.

A

1859, USA.

40
Q

International Association for Criminal Identification (later named as International Association of Identification-IAI) was organized in Oakland,
California.

A

1915, USA.

41
Q

The Bureau of Investigation under the Justice Department became the Federal Bureau of Investigation having (J. EDGAR HOOVER) as the first chief serving for 48 years.

A

1935, USA.

42
Q

The office of Law Enforcement Assistance (forerunner of the Law Enforcement Assistance Administration-LEEA) was established to fund and coordinate
administration, research and training in criminal justice.

A

1965, USA.

43
Q

The FBI introduced the beginnings of the Automated Fingerprint Identification System (AFIS) with the first computerized scan of fingerprints.

A

1977, USA.

44
Q

was the first case in which the admissibility of DNA was seriously challenged.

A

NEW YORK vs. CASTRO

45
Q

The FBI upgraded its computerized fingerprint database and implemented the Integrated Automated Fingerprint Identification System (IAFIS), allowing
paperless submission, storage and search capabilities directly to the national database maintained at the FBI.

A

1999, USA

46
Q

This act is otherwise known as the CHAPTER OF MANILA creating the police force for the city of Manila

A

1901, ACT. NO. 70

47
Q

The Manila Police Department was organized with ____ as the first chief of police.

A

JANUARY 9, 1901; Col. Matthew Harmon

48
Q

The genesis of Criminal Investigation in the Manila Police Department, presently known as the Western Police District took place.

A

1913

49
Q

It originated from the American jurisprudence. Mr. Ernesto Miranda

A

1966 MIRANDA RIGHTS

CDI (9 decks)

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