ENU 3.1

Question 1

PRACTICAL TECHNIQUES OF GATHERING INFORMATION

Answer 1

• By observing tact or diplomacy in performing investigative tasks and duties.
• By being friendly and diplomatic with other law enforcers.
• By not totally relying in memory.
• By keeping records or maintaining a file of potential criminals, suspected
  criminals, actual offenders, and informers/informants.
• By being meticulous
• By becoming acquainted with many kinds of people from all walks of life

Question 2

Common traces of information:

Answer 2

• Criminal complaint
• Information
• Depositions
• News article

Question 3

What are the methods of obtaining information?

Answer 3

OVERT, COVERT

Question 4

What are the TYPES OF INFORMATION?

Answer 4

SENSORY FORM,
WRITTEN FORM,
PHYSICAL FORM

Question 5

RECORDS; PUBLIC

Answer 5

• LAW ENFORCEMENT SOURCES
• GOVERNMENT SOURCES
• PUBLIC LIBRARY

Question 6

RECORDS; PRIVATE

Answer 6

• PERSONAL DIARIES
• PERSONNAL LETTER

Question 7

What are the types of informant?

Answer 7

ANONYMOUS INFORMANT,
RIVAL ELIMINATION INFORMANT ,
FALSE INFORMANT,
FRIGHTENED INFORMANT,
SELF AGGRANDIZING INFORMANT,
CONFIDENTIAL INFORMANT,
DOUBLE-CROSSER INFORMANT,
WOMEN INFORMANT

Question 8

TYPES OF INFORMANTS

Answer 8

Female informants,
Legitimate informants,
Incidental informant,
Confidential informant

Question 9

TYPES OF INFORMER

Answer 9

• Recruited informer (Paid assets)
• Mercenary informer
• Dual or Multiple Informer
• Double Crosser
• Information brokers (intelligence brokers)

Question 10

MOTIVES OF INFORMANTS AND INFORMERS

Answer 10

• CIVIC-MINDEDNESS
• VANITY
• REPENTANCE
• FEAR
• AVOIDANCE OF PUNISHMENT
• SHOWING GRATITUDE FOR GAINING SOMETHING
• COMPETITION OR RIVALRY
• REVENGE
• JEALOUSY
• REMUNERATION

Question 11

CLASSICAL SYSTEMS OF GATHERING INFORMATION

Answer 11

• ENGLISH PRACTICE
• FRENCH APPROACH

Question 12

OVERT METHODS

Answer 12

• INTERVIEW
• PATROL OR RECONNAISANCE
• CRIME SCENE SEARCH
• REGULAR PERFORMANCE OF POLICE ACTIVITIES
• CUSTODIAL INTERROGATION

Question 13

COVERT METHOD

Answer 13

• SURVEILLANCE
• UNDERCOVER ASSIGNMENTS
• ENTRAPMENT
• BUY-BUST OPERATION
• INCLUDING TACTICAL INTERROGATION

Question 14

SURVEILLANCE: PURPOSES

Answer 14

• Obtaining evidence
• Supplying information as basis of issuing arrest or search warrant
• Determining the activities and contacts of suspected criminals
• Catching criminals in flagrante delicto

Question 15

GENERAL KIND OF INTERVIEW

Answer 15

COGNITIVE INTERVIEW,
QUESTION AND ANSWER

Question 16

What are the TYPES OF INTERVIEWS?

Answer 16

BACKGROUND INTERVIEW,
SUBJECTIVE INTERVIEW,
OBJECTIVE INTERVIEW