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CDI > Module 2 > Flashcards

Module 2 Flashcards

1
Q

2100 B.C Babylon

A

The Code of Hammurabi was implemented

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2
Q

Laws of retribution and it is found in the bible (Exodus 22:23-27)

A

Lex Taliones

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3
Q

Lex means

A

Set of rules

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4
Q

Taliones means

A

Such of nature

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5
Q

5th Century B.C Rome

A

The first specialized investigative unit was created

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6
Q

What was the specialized unit called

A

Questors/Trackers/Murderers
Cruel treatment to suspects in investigating crimes

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7
Q

6th Century B.C Athens

A

Appointed unpaid magistrates
Makes decisions for the cases presented

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8
Q

9th Century England

A

Establishment of the system “mutual pledge”

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9
Q

Who was the king who implemented the system

A

King Alfred the Great

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10
Q

Organized for the security of the country

A

Mutual Pledge

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11
Q

A group of people (10 men) provides security and enforces the importance of sabbath

A

Tithingman

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12
Q

The time of Christ, Rome

A

Formation of highly qualified members of the military in Rome

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13
Q

The emperor who picked the guards

A

Roman Emperor Augustus

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14
Q

Personal Bodyguard Of the Emperor; Intelligence agency

A

Praetorian Guard

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15
Q

The magistrates/ police who conduct investigations

A

Praefectus Urbi

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16
Q

Firefighters and patrolmen

A

Vigiles of Rome

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17
Q

1285 A.D England

A

The statue of Winchester

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18
Q

Rudimentary criminal justice system

A

The statue of Winchester

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19
Q

Pursuing a person with cries and sounds of alarms

A

Hue and Cry system

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20
Q

He was a buckle maker and a brothel operator
Became London’s most effective criminal investigator

A

Jonathan Wild

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21
Q

He wrote the book Tom Jones

A

Henry Fielding

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22
Q

Appointed magistrate of Westminster and Middle Age London

A

Henry Fielding

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23
Q

What particular group did Henry Fielding created

A

Bow street runners

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24
Q

He took over the Bow street runners

A

John Fielding

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25
Q

He was a blind man who took over his brother’s group

A

John Fielding

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26
Q

Created a sizeable uniformed force to police the city of London

A

Patrick Colquhoun

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27
Q

Remedied the outcry of the increase of criminality

A

Patrick Colquhoun

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28
Q

What happened in the early 18th century, England

A

Marine Police was created and deployed in the ports of England to protect merchandise

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29
Q

Established a squad of ex-convicts to aid in the Paris Police

A

Eugene Francois Vidocq

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30
Q

What was Eugene Francois Vidocq’s theory

A

Set a thief to catch a thief

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31
Q

What did Vidocq introduce to have more security?

A

Trade Protection Society otherwise known as the Credit Card System

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32
Q

Vidocq also founded the____

A

La Surete, France’s National Detective Org.

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33
Q

Founder and Chief Organizer of London Metropolitan Police (Scotland Yard)

A

Robert Peel

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34
Q

What techniques did Robert Peel introduced

A

Detectives Concealing themselves
Secretly photographing
Recording Conversations

35
Q

Father of Modern Policing

A

Robert Peel

36
Q

Robert Peel’s Quote

A

Police are the Public and the Public are the Police

37
Q

What happened in 1833, England

A

The London Metropolitan Police deployed it’s first undercover police

38
Q

Who are the Texas Rangers

A

The 1st law enforcement agency with statewide investigative authority

39
Q

Forerunner of the Federal Bureau of Investigation

A

Texas Rangers

40
Q

US setting the Feds are handled by the____
While the state are the____
And the County are

A

FBI
City police
Sheriff

41
Q

Birth year of Photography

A

1839

42
Q

Who explained the photographic processes and was the Father of Modern Photography

A

William Henry Fox Talbot

43
Q

What kind of Photography did Talbot introduced

A

Calotype photography

44
Q

Advocate of criminal Investigation as a science

A

Dr. Hans Gross

45
Q

What did Gross contribute to

A

Crime Scene reconstruction

46
Q

America’s foremost private detective

A

Allan Pinkerton

47
Q

The title of Pinkerton

A

America’s Founder if Criminal investigation

48
Q

What did Pinkerton pioneer when it comes to techniques to catch a criminal

A

Shadowing
Roping

49
Q

It is the art of suspects surveillance

A

Shadowing

50
Q

Roping

A

Working undercover and befriending the enemy

51
Q

The Pinkerton Agency motta

A

We never sleep

52
Q

She was hired by the Pinkerton Agency and was the first female detective

A

Kate Wayne

53
Q

Keen-minded individual who trained his detectives in recognizing individuals criminal techniques

A

Thomas Byrnes

54
Q

What did Byrnes founded

A

Modus Operandi

55
Q

First hold-up group

A

The Jessie James Gang

56
Q

How many years did the Jessie James Gang last

A

15 years hold-up and robbery spree

57
Q

Who was the Gang’s first victim and how much was the money they stole

A

Clay county savings association and their take was $60,000

58
Q

The gang had how many hold-ups and train stage coach robberies and in how many states

A

12 bank hold-ups
12 train stage coach robberies
And they did that in 11 states

59
Q

Headed the newly organized criminal investigation dept in Scotland Yard

A

Howard Vincent

60
Q

Considered to be the founder of CI and established Anthropometry

A

Alphonse Bertillon

61
Q

Popularized the famous fictional detective Sherlock Holmes

A

Dr. Arthur Conan Doyle

62
Q

Established the uniqueness of a fingerprint and proved it can be used as evidence against a suspect

A

Francis Galton

63
Q

Head of the Bureau of Investigation from 1909-1924

A

John Edgar Hoover

64
Q

The Genesis of CI in Manila Police Dept

A

1913, Philippines

65
Q

In 1918, a new concept was introduced in the field of Criminal investigation

A

Team Policing

66
Q

Best known criminalist who headed the dept of Criminalistics at the University of California

A

Dr. Paul Kirk

67
Q

The case is the origin of the present Miranda Rights

A

1966, USA Miranda vs. Arizona

68
Q

Act that established the insular police force which was entitled An Act Providing For the Org. And Gov. Of an Insular Constabulary

A

Act No. 175

69
Q

Created the Philippine Constabulary approved on July 18, 1901

A

Act No.175

70
Q

Act that established the Philippine Constabulary as a National Police institution

A

Act No.225

71
Q

Created the Office of the Police Commission

A

RA. No. 4864

72
Q

Declaration of the Martial Law

A

Proclamation No. 1081

73
Q

During the martial law, a young first lieutenant of the Philippine Constabulary requires a peace_____with a higher rank including the chief of ____ to ____ at him

A

Officer
Police
Salute

74
Q

Law that integrates the police force in Manila area to test it’s effectiveness

A

PD No. 421

75
Q

The cities that were tested in the PD No.421

A

Manila, Quezon, Caloocan and Pasay

76
Q

He proposed the PD.421

A

Mayor Arsenio Lacson

77
Q

Law that integrates the police force in the provincial Level

A

PD No.482

78
Q

Provinces that were tested in PD No. 482

A

Pampanga, Nueva Ecija, Bulacan, Misamis Oriental

79
Q

Law that stipulated that the office of the NAPOLCOM was under the office of the Ministry of Defense (now DND)

A

PD. No. 765

80
Q

Law that created the PNP dissolving the PC also known as the DILG Act of 1990

A

RA No. 6975

81
Q

Known as the PNP reform and Reorganization Act of 1998

A

RA No. 8551

82
Q
A

1987 Phil. Constitution, Art. 3, Sec. 12(1)

83
Q
A

1987 Phil. Constitution, Art. 16, Sec 6

84
Q

An act defining the certain rights of a person arrested, detained or under custodial investigation as well as the duties of the arresting, detaining and investigation officers and providing penalties for violation thereof

A

RA No. 7438

CDI (18 decks)

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