Lecture 3

Question 1

It is the knowledge/data which an investigator acquired from other persons and records.

Answer 1

Information

Question 2

All evaluated materials of every description including those derived from observation, reports, rumors, imagery, and other sources from which intelligence is produced.

Answer 2

Information

Question 3

is a communicated knowledge by others obtaining by personal study, investigation, research, analysis, observation. The use of modern gadgets in intelligence and other things and material that possess or contain a desire information or knowledge.

Answer 3

Information

Question 4

is a communicated knowledge by others obtaining by personal study, investigation, research, analysis, observation. The use of modern gadgets in intelligence and other things and material that possess or contain a desire information or knowledge.

Answer 4

Information

Question 5

is the gathering of information or documents procured openly without regard as to whether the subject or target become knowledgeable of the purpose

Answer 5

Overt Intelligence

Question 6

Open Sources: Includes information taken from

Answer 6

Enemy activity – POW – Civilians - Captured documents

Map - Weather, forecast, studies, report – Agencies

Question 7

Is the secret procurement of information, which is obtained without the knowledge of the person or persons safeguarding vital intelligence interest.

Answer 7

Covert Intelligence

Question 8

It is a controlled group of people who worked through the direction of the agent handler. The informants, principal or cutouts supply the agent handler directly or indirectly with Intel information

Answer 8

Informant Net

Question 9

people selected as sources of information, which could be voluntary, or in consideration of a price

Answer 9

Informants (Asset)

Question 10

refers to a person who gives information to the police voluntarily or involuntarily without any consideration

Answer 10

Informant

Question 11

those who give information to the police for price or reward

Answer 11

Informer

Question 12

What type of informant is this:

an informant who give information to the police pertaining to the underworld about organized criminals with the understanding that his identity will be protected

Answer 12

Criminal Informant

Question 13

What type of informant is this:

is similar to the former but he gives information violate of the law to includes crimes and criminals

Answer 13

Confidential Informant

Question 14

What type of informant is this:

a type of informant who give information freely and willfully as a witness to a certain act

Answer 14

Voluntary Informant

Question 15

What type of Informant is this:

those who gives information concerning specialized cases only and it is regarded a special treatment by the operatives (ex. teachers, businessmen)

Answer 15

Special Informant

Question 16

What type of informant is this:

those who gives information through telephone with the hope that the informant cannot be identified

Answer 16

Anonymous Informant

Question 17

What are the sub-type of informant?

Answer 17

Incidental Informant
Recruited Informant

Question 18

What kind of Sub-Type Informant is this:

a person who casually imparts information to an officer with no intention of providing subsequent information

Answer 18

Incidental Informant

Question 19

What kind of Sub-Type Informant is this:

A person who is selected cultivated and developed into a continuous source of info

Answer 19

Recruited Informant

Question 20

What category of Recruited Informant is this:

Informants who by the nature of their work or position in society have a certain legal, moral or ethical responsibility to report info to the police

Answer 20

Spontaneous or Automatic Informant

Question 21

What category of Recruited Informant is this:

Informants that are under the compulsion to report info to the police.

Answer 21

Ordinary or Out of the Mill Informants

Question 22

What category of Recruited Informant is this:

informants who are of a specific operational nature

Answer 22

Special Employee

Question 23

What are in the Informant Recruitment?

Answer 23

Selection
Investigation
Approach
Testing

Question 24

An Informant Recruitment where:

it is particularly desirable to be able to identity and recruit an informant who has access to many criminal in-group or subversive organization. Wide access is probably the single most important feature in the consideration of recruiting the potential informant

Answer 24

Selection

Question 25

An Informant Recruitment where: the investigation of the potential informants that has tentatively identified as a “probable” must be as thorough as possible. It must establish possible existing motives as to this person might assist the police Intel community. Failure to do so will deny this office who must perform the approach and persuasion phase with little more than a guess. If necessary, conduct complete background investigation (CBI)

Answer 25

Investigation

Question 26

An Informant Recruitment where: It must be done in a setting from which might include pleasant surroundings, perhaps a confidential apartment, completely free form any probability of compromise, preferably in an adjacent city or a remote area foreign to the informants living pattern.

Answer 26

Approach

Question 27

An Informant Recruitment where: the testing program should begin, of course, with the limited assignment, with a gradual integration into the more important areas. The occasional testing of an informant should continue through the entire affiliation

Answer 27

Testing

Question 28

What are the Classes of Information?

Answer 28

Regular Sources Cultivated Sources Grapevine Sources

Question 29

Identify which classification of sources this is: records, files from government and non-government agencies, news items.

Answer 29

Regular Sources

Question 30

Identify which classification of sources this is: information gathered upon initiative of the investigator from informants, vendors, taxicab driver, GRO, and others.

Answer 30

Cultivated Sources

Question 31

Identify which classification of sources this is: these are information coming from the underworld characters such as prisoners and ex-convicts.

Answer 31

Grapevine Sources

Question 32

Is a conversation with a purpose, motivated by a desire to obtain certain information from the person being interviewed as to what was done, seen, felt, heard, tasted, smell or known

Answer 32

Interview

Question 33

This is the questioning of a person believed to possess knowledge that is in official interest to the investigator.

Answer 33

Interview

Question 34

Nobody has to talk to law enforcers. No law compels a person to talk to the police if he does not want to. Therefore, people will have to be persuaded, always within legal and ethical limits, to talk to law enforcers. This makes interviewing an art.

Answer 34

TRUE (It is a basic assumption)

Question 35

What is the IRONIC Format?

Answer 35

Identity Rapport Opening Statement Narration Inquiry Conclusions

Question 36

Identify which IRONIC Format this is: prior to the commencement of an interview, the investigator should identify himself to the subject by name, rank and agency. Except, when there is no need to know the officer’s identity.

Answer 36

Identity

Question 37

Identify which IRONIC Format this is: it is good to get the positive feeling of the subject towards the investigators, such friendly atmosphere is a vital for both the subject and the investigator to have a better interaction.

Answer 37

Rapport

Question 38

Identify which IRONIC Format this is: the investigator must have to indicate why the subject is being contracted.

Answer 38

Opening Statement

Question 39

Identify which IRONIC Format this is: the witness should be allowed to tell all he knows with little interruptions from the investigator.

Answer 39

Narration

Question 40

Identify which IRONIC Format this is: after all information have been given by the subject, that is the time for the investigator to ask question to clarify him about the case under investigation.

Answer 40

Inquiry

Question 41

Identify which IRONIC Format this is: after the interview, it is but proper to close the interview with outmost courtesy and thanking the subject for his cooperation.

Answer 41

Conclusions

Question 42

What are the rules to be observed in questioning?

Answer 42

a. One question at a time b. Avoiding implied answer c. Simplicity of the questions d. Saving faces e. Avoid close ended questions (yes or no)

Question 43

is a questioning of a person suspected of having committed an offense or a person who is reluctant to make full disclosure of information in his possession which is pertinent to the investigation.

Answer 43

Interrogation

Question 44

What are the Purposes of Interrogation?

Answer 44

a. To obtain confession to the crime b. To induce the suspect to make admission c. To learn the facts of the crime d. To learn the identity of the accomplice e. To develop information which will lead to the recovery of the fruits of the crime f. To discover the details of other crimes participated by the suspect

Question 45

What are the Interrogation Techniques?

Answer 45

Emotional Appeal Sympathetic Appeal Kindness Extenuation Shifting the Blame Mutt and Jeff Bluff on a Split Pair Jolting

Question 46

Identify which Interrogation Technique is this: Place the subject in the proper frame of mind. The investigator should provide emotional stimuli that will prompt the subject to unburden himself by confiding. Analyze the subject’s personality and decide what motivation would prompt him to tell the truth, and then provide those motives through appropriate emotional appeals.

Answer 46

Emotional Appeal

Question 47

Identify which Interrogation Technique is this: The suspect may feel the need for sympathy or friendship when he is apparently in trouble. Gestures of friendship may win his cooperation.

Answer 47

Sympathetic Appeal

Question 48

Identify which Interrogation Technique is this: The simplest technique is to assume that the suspect will confess if he is treated in a kind and friendly manner.

Answer 48

Kindness

Question 49

Identify which Interrogation Technique is this: The investigator indicates he does not consider his subject’s indiscretion a grave offense.

Answer 49

Extenuation

Question 50

Identify which Interrogation Technique is this: The interrogator makes clear his belief that the subject is obviously not the sort of person who usually gets mixed up in a crime like this. The interrogator could tell from the start that he was not dealing with a fellow who is a criminal by nature and choice.

Answer 50

Shifting the Blame

Question 51

Identify which Interrogation Technique is this: Two (2) Agents are employed. - Mutt, the relentless investigator, who is not going to waste any time because he knows that the subject is guilty - Jeff, on the other hand, is obviously a kind-hearted man.

Answer 51

Mutt and Jeff

Question 52

Identify which Interrogation Technique is this: This is applicable when there is more than one suspect. The suspects are separated and one is informed that other has talked.

Answer 52

Bluff on a Split Fair

Question 53

Identify which Interrogation Technique is this: The investigator may pretend that certain physical evidence has found by laboratory experts against him.

Answer 53

Pretense on Physical Evidence

Question 54

Identify which Interrogation Technique is this: May be applied to calm and nervous subjects by constantly observing the suspects, the investigator chooses a propitious moment to shout a pertinent question and appear as though he is beside himself with rage. The subject may be unnerved to the extent of confessing

Answer 54

Jolting

Question 55

is the questioning of a law enforcement officer on a person under custody and otherwise deprived of his freedom or liberty. This is the stage in investigation where there is strict observance of the Miranda Doctrine.

Answer 55

Custodial Interrogation/Investigation

Question 56

It is the application of instruments and methods of physical science to the detection of crimes. In cases where there are no significant physical evidence to be found, then the use of instrumentation is relatively unimportant.

Answer 56

Instrumentation