CHAPTER 2 Flashcards

1
Q

This refers to a person convicted of a crime by a final judgment.

A

CRIMINAL

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2
Q

The term investigation comes from the Latin word; ____ which means:

A

ivestigare; track, trace or probe

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3
Q

It also refers to a searching inquiry for ascertaining facts; detailed or careful
examination.

A

INVESTIGATION

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4
Q

It is defined as the collection and analysis of facts/truths about persons, things,
places that are subjects of a crime to identify the guilty party, locate the whereabouts of the guilty party, and provide admissible evidences to establish
the guilt of parties involved in crime

A

CRIMINAL INVESTIGATION

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5
Q

refers to the collection of facts to accomplish the threefold aim

A

CRIMINAL INVESTIGATION

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6
Q

It deals with the identity and location of the
offender and then proving his guilt through a criminal proceeding.

A

CRIMINAL INVESTIGATION AS AN ART

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7
Q

A systematic method of inquiry that apply
scientific knowledge, principles, and methodologies in order to discover, identify, collect, and process facts and evidence to promote justice.

A

CRIMINAL INVESTIGATION AS A SCIENCE

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8
Q

it involves systematic process of
identifying, collecting, preserving, and evaluating data or raw facts to produce valuable
information for the purpose of bringing a criminal offender to justice; based on systematic plan

A

CRIMINAL INVESTIGATION AS A PROCESS

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9
Q

It refers to the steadfastness, persistence and resolution to bring the desired conclusion in spite of obstacles connected with criminal investigation.

A

PERSEVERANCE

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10
Q

this is the ability of the investigator to last physically and mentally hence; he must have the extraordinary physical and mental energy, enduring sleepless nights and tiresome days.

A

ENDURANCE

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11
Q

this is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff.

A

INTELLIGENCE AND WISDOM OF SOLOMON

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12
Q

it refers to the ability of the investigator in stooping down to the level of a minor, the prostitute or the slum dwellers, professionals or other members of the elite during the investigation process.

A

ACTING ACTIVITY

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13
Q

the investigator should be a keen observer and knows how to accurately describe everything.

A

OBSERVATION AND DESCRIPTION

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14
Q

it is the moral fortitude of the investigator to tell the truth irrespective of who gets hurt.

A

COURAGE

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15
Q

the investigator should have basic knowledge on legal matters concerning investigation

A

KNOWLEDGE OF LAWS

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16
Q

this refers to the ability of the investigator to interpret the words or phrases encountered in the process of investigation

A

THE POWER TO “READ BETWEEN THE LINES

17
Q

this refers to the investigator’s capability of defense tactics, use of firearms and the like.

A

TECHNICAL KNOWLEDGE

18
Q

it involves the efforts of identifying data, including physical things that may provide relevant information regarding the criminal case being investigated. it is otherwise known as IDENTIFICATION STAGE of investigation.

A

RECOGNITION

19
Q

refers to the acts of gathering those identified data or facts, or physical things that are significant to the case under investigation.

A

COLLECTION

20
Q

It includes act of keeping the collected evidences in their true and original form, preventing contamination or destruction of substantive value.

A

PRESERVATION

21
Q

refers to the process of determining the probative value of the evidence.

A

EVALUATION

22
Q

What is a GOLDEN RULE IN CRIMINAL INVESTIGATION?

A

“Never touch, alter, move or transfer any object at the crime scene unless it is properly marked, measured, sketched and/or photographed.”