CHAPTER 3.1

Question 1

The so-called three tools in criminal investigation or sometimes called as the 3 I’s of criminal investigation includes:

Answer 1

INFORMATION,
INTERVIEW/INTERROGATION, and
INSTRUMENTATION.

Question 2

is the knowledge or facts which the investigator had gathered or acquired from persons or documents

Answer 2

INFORMATION

Question 3

The significance of information can be explained by

Answer 3

Rudyard Kipling

Question 4

Any written or documented statements of persons who possess relevant knowledge
concerning a crime

Answer 4

TRACES OF INFORMATION

Question 5

The visible way of obtaining information

Answer 5

OVERT

Question 6

The secret way of obtaining information

Answer 6

COVERT

Question 7

the outward manifestations of a criminal event that can be perceived by our five senses – eyes, ears, nose, tongue and hands.

Answer 7

SENSORY FORM

Question 8

A criminal act may also provide information
like receipts from the motel, food and drinks in the pocket of the suspect.

Answer 8

WRITTEN FORM

Question 9

The information may actually be in a real form – meaning the failure to retrieve it or receive it at the right time will be useless.

Answer 9

PHYSICAL FORM

Question 10

are documents that can be obtained and studied to obtain facts on incidents and people. They are vital information since they provide leads in facilitating the
investigation process.

Answer 10

RECORDS

Question 11

Those who come to the attention of the investigator because of their involvement or familiarity with a crime or incident

Answer 11

REGULAR

Question 12

Those who have special information on a particular crime or criminal or non-criminal activity.

Answer 12

CULTIVATED

Question 13

Voluntarily or willingly provides information to the criminal investigators and offers to be a witness.

Answer 13

Informant

Question 14

usually reveals information of no consequence, value or stuff connected with thin air. His purpose is to appear to be on the side of the law and for
throwing out the suspicion from himself or from his gang or associates.

Answer 14

FALSE INFORMANT

Question 15

this kind of informant moves around the centers of criminals, group or syndicate and delights in surprising the police about bits of information.

Answer 15

SELF AGGRANDIZING INFORMANT

Question 16

he uses his seeming desire to divulge information
as an excuse to talk to the police in order to get more information from them more than he gives.

Answer 16

DOUBLE-CROSSER INFORMANT

Question 17

are said to be most effective among informants because they could easily penetrate the ranks of criminals with less suspicion.

Answer 17

WOMEN INFORMANT

Question 18

Informants under this category is usually a mistress or common law wife of criminal. She volunteers information because her lover jilted her. Her motive is
often revenge or simply jealousy.

Answer 18

Female informants

Question 19

Source of info under this category includes operators of licensed premises who do not want their place of business to become the hang out of dangerous
criminals.

Answer 19

Legitimate informants

Question 20

these are also called automatic informants. (victim)

Answer 20

Incidental informant

Question 21

Is a person who provides information to the police on a regular basis.

Answer 21

Informer

Question 22

System of gathering information that has little consideration on paid information.

Answer 22

ENGLISH PRACTICE

Question 23

Obtaining information that relies heavily in buying information.

Answer 23

FRENCH APPROACH

Question 24

Is the simple questioning of a person believed to possess information, which are relevant to the investigation of a crime or criminal activities.

Answer 24

INTERVIEW

Question 25

What is a Golden Role in Interview?

Answer 25

“Never allow the interviewer to conduct nor let anyone to conduct an interview without prior visit to the crime scene.”

Question 26

is conducted to willing and cooperative witnesses, where they are given the full opportunity to narrate their accounts without intervention, interruption and
interference from the interviewer.

Answer 26

COGNITIVE INTERVIEW

Question 27

this interview as prescribed by some investigators requires the interviewee to answer the question posed by the investigator.

Answer 27

QUESTION AND ANSWER

Question 28

This is focused only in obtaining data regarding the
personal background of the subject, the simplest type of interview used in criminal cases.

Answer 28

BACKGROUND INTERVIEW

Question 29

An interview wherein the questions are phrased in a
manner such that the subject’s answers are based on his personal opinions or views.

Answer 29

SUBJECTIVE INTERVIEW

Question 30

The questions are designed to acquire the basic and specific data or facts regarding a criminal case. It is the type of interview that complies with the six cardinal points of criminal investigation ( the 5 W’s and 1 H)

Answer 30

OBJECTIVE INTERVIEW