Final Coaching
1. What is an art which deals with the identity and location of the offender and provide
evidence of his guilt in criminal proceedings?
a) Criminal Investigation c. Preliminary Investigation
b) Custodial Investigation d. Undercover Investigation
ORIGIN: Investigation was derived from the Latin word “Investigatus” meaning to trace or
track.
2. The person who is charged in carrying the task to accomplished the three-aim fold of investigation.
A. Investigator B. Criminal investigation C. Criminal acquaintances D. Judge
Note: only two of the choices are persons: (a) Investigator and (d) judge.
3. Which of the following is not the function of criminal investigation?
A. Identify, locate and arrest the persons who commits crime
B. Prosecute and convict the criminal
C. Identify, collect and preserve evidence
D. Bring the offender to justice
4. He is once a hireling, brothel operator, buckle maker and a master criminal, who became London’s
most effective criminal investigator for pioneering the logic of “Employing a thief to catch a thief”.
a. Henry Feilding b. Jonathan Wild c. Eugene ‘Francois’ Vidocg d. Sir Robert Peel
Henry Fielding = formed the group uniform thief catchers attached to the Bow street Court.
Eugene ‘Francois’ Vidocg = a former convict who became a Paris Investigator who introduced the
“trade Protection Policy” which became the forerunner of the credit card system.
Sir Robert Peel = founded the London Metropolitan Police Force & Father of Modern Policing
System.
5. The first law enforcement agency with statewide investigative authority, the forerunner of the FBI.
a. Texas Ranger c. New York Police Department
b. Los Angeles Police Department d. Bow Street Runner
Bow street runner = the first privately paid group to follow-up investigation of crime….
6. It refers to the application of instruments and methods of physical science in the detection of crime
such as fingerprints, photography, polygraphy, ballistics etc.
a) Inquiry b. Instrumentation c) Interrogation d. Interview
Three (3) Tools or I’s of Investigation:
1. Information 2. Interview & Interrogation 3. Instrumentation/Criminalistics
7. Company files, Police files and records from civic spirited citizens are classified as:
A. Information C. Information from cultivated sources
B. Information from regular sources D. Confidential information
Sources of Information:
Regular source is acquired from open sources, records, files.
Cultivated source are information furnished by informants/informers.
Grapevine source are information given by the underworld characters such as prisoners or
criminals.
8. Considered as the “cardinal points” to be answered in the course of investigation.
A. 6 W’s and 1H B. 5W and 2H C. 5 W’s and 1H D. 4 W’s and 1H
(What, When, Where, Who, Why and How)
9. It is an institution that trains uniformed personnel of the PNP to become a certified investigator.
a. National Forensic Science Training Institute (NFSTI)
b. Philippine Public Safety College (PPSC)
c. NCR Training Center
d. National Police Training center
Phil. Public Safety College = the prime institution for training, schooling of members of the PNP,
BJMP and BFP. Under its umbrella are NFSTI, PNPA, Regional Training Center etc.
10. The forceful and intelligent questioning of one who is reluctant to divulge information.
A. Interview B. Interrogation C. Information D. Persuasion
Interview Interrogation
= simple, sympathetic approach in = force, rigid or vigorous questioning of
questioning involving victim/s, witness who suspect, hostile witness or uncooperative
are cooperative to divulge information. witness.
11. Who among the following is a target or subject of police interrogation?
A. Complainant B. Hostile witness C. Ready witness D. Demented person
12. These type of subjects are persons who are reluctant to become witnesses and particularly true
among uneducated persons.
A. Know nothing type C. Boasting type
B. Timid witness D. Drunken type.
13. A case investigated by police investigator is considered solved, EXCEPT when____.
A. Suspect is identified
B. Suspect is apprehended
C. Evidence are gathered for successful prosecution of the accused
D. The suspect has fled
14. This type of interview is being done upon a willing and cooperative persons or witnesses to fully
narrate their accounts without intervention form investigation.
A. Cognitive interview B. Interrogation C. Humility D. Neither of the forgoing
15. RA 7438 defines immediate members of the family are as follows, EXCEPT.
A. Spouse, fiancé / fiancée, parents, child, brother or sister
B. Grandparents, grandson/ daughter, great granddaughter/ grandson.
C. Uncle, aunt, guardian
D. Friends, countrymen, lovers and paramour
16. What type of witness must be permitted to tell lies until he is well enmeshed with falsehood and
inconsistencies?
A. Deceitful witness B. Timid witness C. Boasting type D. Honest witness
17. A person who provides the police a for your eyes only information.
A. Intelligence officer C. Detective
B. Confidential informant D. Confidential informer
18. It literally means “body of the crime” or the existence of a fact that the specific loss or injury was
sustained as a result of the crime.
a) Corpus Delicti b. In Flagrante Delicto c) Mens Rea d)Res Ipsa Loquitor
a) Mens Rea = evil intent
b) Res Ipsa Loquitor = the thing speaks of itself.
c) In Flagrante Delicto = caught in the act.
Kinds of Physical Evidence:
1. Corpus Delicti = the existence of facts and circumstances which would prove that a
crime was committed.
2. Associative Evidence= evidence that would link or connect the subject to the crime.
3. Tracing Evidence= evidence which will locate the perpetrator.
19. In crime of theft the corpus delicti is.
A. The fact that the crime was committed C. The property taken
B. Anything of value D. A and B are correct
20. Who stated the principle “Every contact leaves a trace”?
A. Edmond Locard C. Serlock holmes
B. Francis Galton D. Hans Gross E. Leone Lattes
Locard’s principle = in every crime scene there leaves traces, traces that would lead to the identity
of its author”
21. It is the process of identifying by witnesses of the unknown criminal who is mixed with innocent
persons queued before witness.
A. Police line-up B. Portrait parle C. Physical show-up D. Rogue’s gallery
Rogue’s gallery = compilation of photographs of known criminals, utilized in investigation for
identifying suspects in a crime.
Portrait Parle = based on the verbal description of the witness describing the perpetrator.
22. It is the composite representation of a drawing of the suspect’s face.
A. General photographs C. Cartographic sketch
B. Human’s sketch D. Face sketch
23. It is what induces the criminal to act and not necessary to be shown in order to obtain conviction.
A. Intent B. Desire C. Motive D. Opportunity
• Intent- the result or accomplishment of the act
• Opportunity- the physical possibility that the suspect could have committed the crime
• Desire = yearning, longing
24. Whose stories about a fictional detective who used science to help solve are credited-with
increasing public awareness of forensic science?
A. Arthur Conan Doyle B. Hans Gross C. Henry Faulds D. Mark Twain
25. Assisting lawyer to the subject must be.
A. Competent lawyer of the suspect choice C. Lawyer from PAO
B. Choice of the investigation D. Choice of his parents
26. Famous U.S Supreme Court decision wherein the accused confessed without counsel to assists
him and neither he request for one nor was he provided with counsel. Therefore, the evidence
obtained was inadmissible.
A. Crooker vs. California C. Miranda vs. state of Arizona
B. Willis vs. state of Texas D. Escobida vs. Illinois
• Mapp vs. Ohio (1961) = “Exclusionary rule” = excludes from trial any evidence obtained
illegally. (Under the 4th Amendments of the U.S. Constitution, Bill of Rights). “Exclusionary
Rule of Evidence”.
• Terry vs. Ohio (1968) = legality of “Stop & Frisk” and the concept of “Search incident to the
arrest” (Chimel vs. California, 1969)
• “Fruits of the Poisonous Tree” doctrine= evidence generated by or directly obtained from an
illegal search also be excluded.
• Miranda vs. Arizona (1966) = A case of an 18y/o girl abducted and forcibly rape in Phoenix,
Arizona by Ernesto Miranda which sensationalized the “Rights of the accused”
27. Custodial investigation shall include the practice of issuing an invitation to a person who is
investigated in connection with the offense he is committed. Hence, the investigator must inform the
suspect of his constitutional rights to.
A. Remain silent C. Right to bail
B. Counsel of his own choice D. All of these except letter C
28. As a rule, it would not be sufficient for police officers just to recite Section 12, Art 3 of the
constitution. He also be duty bound to __________.
A. Communicate what the person under interrogation may or may not do
B. Tell the person of the rights to which he is detained
C. Explain the effect of some rights in practical terms
D. None of them
29. A promise of hope, reward, favor and use of force or intimidation, threats or fear, and other
analogous acts make confession or admission …….. Therefore…..
A. Voluntary ……. Admissible in court C. Involuntary …… Not admissible in court
B. Involuntary …..Inadmissible in court D. Voluntary ….. not admissible in court
30. Mr. Juan dela Cruz went to the police station and Confessed to PO1 Pedro that he killed a certain
man and that the murder weapon that he used is in their house in Bulacan. Juan even offer to escort
the police going to their house to seize the deadly weapon in his house to which the Police Officer
acceded. During such extra-judicial confession no counsel was present. Will the confession be
admissible in court?
a. Yes, because it is voluntary
b. No, because it was given in the absence of a counsel.
c. Yes, because all are consented and not against the will of the confessant.
d. No, because there was no written waiver executed.
In the above scenario what principle of law will you apply as regards the extra-judicial confession?
a. Exclusionary rule of Evidence c. Double Jeopardy
b. Fruits of the Poisonous tree d. Relevancy rule
Is the deadly weapon admissible in evidence?
a. Yes since the search and seizure is consented.
b. No, Because that is illegally obtained evidence.
c. Yes, For there was no coercion, torture nor duress in the taking of the weapon.
d. NO, for it is the fruit of the poisonous tree being a result of illegal obtained confession.
31. Circumstantial evidence may produce conviction if the following requisites are present, EXCEPT.
A. When there are more than one circumstance present
B. When the facts from which the inference are derived are proven
C. When the quantum of substantiality of evidence are proven
D. When the combination of all circumstances is such as the produce a conviction beyond a
reasonable doubt.
32. Ms. Jessica told that police that the night when the body of Jona was found dead, she saw Pedro
running away from the house carrying a knife. What kind of evidence will the testimony of Jessica be?
a. Direct Evidence b. Indirect Evidence c. Associative Evidence d. Tracing Evidence
Two Kinds of Evidence:
1. Direct evidence = evidence that would directly prove the fact in issue without need of
inferences. Evidence which would be sufficient in itself.
2. Indirect Evidence or Circumstantial evidence = evidence which would indirectly prove the
fact in issue based on certain inferences derived from experimentation or examination and which
requires to be corroborated and be proved in order to suffice a conviction.
33. What is the distinct pattern of how the crime was committed and established by a series of crimes
under more than one classification?
A. Associative evidence B. Confession C. Modus operandi D. Tracing evidence
34. These are evidence which would tend to locate (trace) the perpetrator such as the stolen property
in the case of robbery or theft.
A. Corpus delicti C. Tracing evidence
B. Associative evidence D. Modus operandi
35. Latent fingerprints and shoe impression left by the suspect at the crime scene are examples of
____________________.
A. circumstantial evidence C. tracing evidence
B. associative evidence D. real evidence
36. What is the first thing that an investigator must do before interviewing, citizens, and victims?
A. Place interviewee at ease C. Conduct interview in private
B. Develop plan of action D. Ask the right question
37. What should be the investigator attitude upon the end of the interview?
A. Leave the subject as if nothing’s happened C. Stare at the subject from head to foot
B. Thanks the subject for his cooperation D. Vacate the place of interview
38. Accurate investigations help to insure that only criminal is punished, and the innocent parties will
not be subjected to prosecution.
A. Protection of innocent C. Deterrent to others
B. Community safety D. Future deterrence of offenses
39. One of the major tasks of this department is the qualitative and quantitative analysis of unknown
substance.
A. Crime scene B. Crime laboratory C. Criminalistics D. Instrumentation
40. An Autopsy is performed by a doctor trained in _________.
a. Medico—Legal Officer b. Biology c. Forensic Pathology d. Physiology
41. A direct acknowledgement by the accused in criminal case of the truth of his guilt as to the crime
charged.
A. Confession B. Admission C. Deposition D. Acknowledgement
42. Self-incriminatory statement made by the suspect falling short of an acknowledgement of guilt is
called:
A. admission B. confession` C. information D. deposition
• Judicial Confession
Made by the suspect/accused in open court
• Extra-Judicial Confession
This kind of confession is inadmissible unless corroborated by proof of corpus
delicti. The confession to be admissible, it must be voluntary, in writing and made with the assistance
of a counsel of his own choice with full understanding of the consequence of such confession. (get
separate for separate crimes).
• Admission
An admission is a self-incriminatory statement by the subject falling short of an
acknowledgement of guilt. It is an acknowledgement of a fact or circumstances from which guilt
maybe inferred.
43. Ordinarily, the identity of the criminals could be discovered in one or more of the following
circumstances, EXCEPT.
A. Confession and admission C. Surveillance and undercover assignment
B. Eyewitness testimony D. Circumstantial evidence
Methods of Identifying Criminal:
1. By Confession or Admission
2. Identification by eye witness (Portrait Parle, Carthographic Sketch, Rogues Galary, Police
Line-up/Physical Show-up).
3. By Circumstantial evidence
4. By Associative / Tracing Evidence
44. Summary of the habits, techniques and peculiarities of behavior characterizing the operational
procedure employed by certain criminals.
A. Criminal tactics B. Sketch C. Modus operandi D. Mannerism
Insp. Thomas Byrnes = introduced the MODUS OPERANDI FILE in New york police Department.
45. The person who provides the investigation with confidential information concerning a past crime or
a projected/planned crime and does not wish to be known.
A. Informer B. Confidential Informant C. Surviellant D. Confederates
Informer = one who gives information in exchange for money/profit.
Informant = one who regularly gives information to the police.
46. One of the motives of an informant in providing the investigator necessary information solely for
material gain he is to receive.
A. Vanity B. Civic mindedness C. Repentance D. Remuneration
47. Types of informants that reveal information usually of no consequence or stuff conducted out of
thin air.
A. Mercenary informants C. False informants
B. Frightened informants D. Double-crosser informant
Types of Informant
• Anonymous- Do not wish to be identified
• Rival- elimination- eliminate competition
• False- no value
• Frightened- motivated by anxiety
• Self aggrandizing- hangs about the fringes of the criminals
• Mercenary- sell information
• Double crosser- to get more information
• Woman- most dangerous species
• Legitimate- operators of legitimate business
48. An informant who is considered the weakest link in the criminal chain of the gang.
A. Frightened informant B. False informant C. Woman informant D. Mercenary informant
49. As a police investigator if you are dealing with a double-crosser informant, the best way to counter
this is.
A. Reveal information about facts already known
B. Use violence
C. Give him false information that will lead to his capture
D. Beg him to tell everything he knows
50. When people are considered as source of information, the experienced officer should:
A. Recognized that all persons from all walks of life represent potential investigative resources.
B. Developed his contacts only with law abiding citizens
C. Restricts his efforts to members of the department.
D. Concentrates all his efforts to acquire informants only from criminal types
51. Don’t “MAC” as used in investigation means?
I. move II. alter III. contaminate IV. cut V. change
a. I, II, III only b. I, II, and IV only c. I, II and V only d. All of these
“MAC” in investigation stands for Move, alter and cut. In Ballistics evidence in the word MAC means
“Mutilate, Alter and Contaminate”
52. Offers of help, kindness and friendliness in the conduct of interrogation that may win his
cooperation.
A. Sympathetic approach C. Emotional appeal
B. Friendly approach D. Stern approach
53. It is a method of interrogation that the first investigator appears to be rough, mean and dangerous
while the second intervene by stopping the former.
A. Mutt and Jeff B. Trick and Buffs C. Sweet and Sour D. A and C is correct
54. It is a signs of deceptions.
A. Sweating and color change C. Pulse & avoidance of eye contact
B. Dry mouth and breathing D. All of the above
55. The methods of identifying criminals, EXCEPT.
A. Confession and admission C. Circumstantial / Associative evidence
B. Accounts or testimonies of witnesses D. All of the above
56. Golden rule in the crime scene investigation.
A. Never touch any object unless photograph
B. Never touch any object unless analyzed
C. Never touch any object unless measured and indicated in the sketch
D. A and C is correct
57. A method of search typically used in outdoor scenes to cover large areas in which detailed
examination is necessary.
A. Strip method B. Line Method C. Cross method D. A and B is correct
Methods of Search
1. Strip Method
2. Double Strip =
3. Spiral or circular = searcher enter one after the other from the outside proceeding inside.
4. Wheel Method = searchers gathered at the center and spread outward.
5. Quadrant/Zone or Sector Search
58. It is a widening circle technique with the searching officer stating at the focal point of the crime
scene or at the center of the area, working outward by circling in a clockwise or counter clockwise
direction to the outside edges of the crime scene.
A. Spiral method B. Circular method C. Outward method D. A and B is correct
59. It is the graphic representation of the crime scene, which is a good supplementary evidence for
photograph.
A. measurement B. map C. sketch D. composite illustration
Sketch = the simplest and the most accurate way of showing actual measurements and of identifying
significant items of evidence and their location at the scene.
Note: it is supplementary to photography.
60. The Elements of sketch are as follows:
A. Measurement and compass direction C. Legend and title
B. Essential items and scale of proportion D. All of the above
61. What kind of sketch is made by the investigator at the crime scene, which is full of important
details but without scale and proportion?
A. rough sketch B. finished sketch C. detailed sketch D. essential items
General Kinds of Sketch
1. Rough Sketch = made by investigator at the crime scene without scale and proportion and
everything is approximated. It will serve as the basis in making a finished sketch.
2. Finished Sketch = made primarily for courtroom presentation which requires consideration
over scale and proportion.
62. Which sketch gives the clear impression of the scene in cases where blood stains or bullet holes
are found?
A. sketch of locality B. ground sketch C. cross projection D. sketch in details
Specific Kinds of Sketch
1.Sketch of locality = gives picture of the over-all crime scene, its environment consisting of
roads leading to the location.
2.Sketch of grounds = pictures the scene with its nearest physical surroundings.
3. Sketch of details = describes immediate scene only. E.g. the very room where the crime
was committed and the details thereof.
63. What kind of sketch gives picture of the scene, the crime and its environs, including neighboring
buildings, and roads?
A. sketch of locality C. sketch in details
B. ground sketch D. area sketch
64. A sketching method that requires a protractor or some methods of measuring angles between two
lines.
A. Cross projection method C. Baseline method
B. Compass point method D. Triangulation method
Methods or System of locating points on sketch:
1. Rectangular coordinate = two right angles are drawn from the item being measured to the
nearest permanent object.
2. Straight line = commonly used to show location of items against a wall e.g. a piece of furniture.
3. Triangulation = commonly used to determine distance outdoors, (though it can easily be used
indoor) measurement each from two fixed objects as point of reference to the point or object
designed to plot to form an imaginary triangle.
4. Baseline = drawing a straight line either diagonal or parallel to either sides to serve as basis
for measurement or locating the object.
5. Compass = Using protractor, object is reference with the left bottom corner of the room then
locating the pieces of evidence by measuring degrees of location.
65. It is the number of persons who handled and possess the pieces of evidence the moments they
were collected.
A. Chain of collection B. Chain of custody C. Chain of delivery D. All of the above
Chain of Custody or Chain of Possession = the listing of the person who have handled the physical
evidence from the time of its recovery until its final disposition in court.
66. In marking the specific evidence such as revolver it must marked on the;
A. Separately on the frame, butt, cylinder, barrel and stock
B. The chamber facing the firing pin as soon as it is opened for examination
C. Either A and B is correct
D. A and B is correct
67. Fired empty shells and misfired cartridges must be marked on:
A. Inside the mouth of fired empty cartridge.
B. In case of .22 caliber shells side of the body of the shell
C. Misfired cartridge on the side of the body of the shell
D. All of the above
68. A reconstruction of the crime based on the physical reconstruction, could be formulated in taking
into account all available pieces of evidence.
A. Physical reconstruction C. Emotional reconstruction
B. Mental reconstruction D. Structural reconstruction
69. It is the imaginative contemplation of reality, direct intellectual apprehension, insight or body of
generalization and principles developed in association with the practice in a certain field of activity.
A. Assessment B. Conclusion C. Theory D. Finding
70. The Scene of the Crime Operation;
A. The statement is true C. The statement is always is true
B. The statement is simply true D. The statement is wrong
71. Planning the arrest and raid the following must be considered. EXCEPT
A. Always plan for the worst scenario
B. It must be accompanied by the elements of surprise.
C. More than one arresting officer must be employed
D. Entering parties should always wear bulletproof vest
72. What kind of filing with the office the prosecutor?
A. Inquest B. Ordinary filing C. Direct filing D. Regular filing
73. Violent crimes usually have their peak during summer.
A. The statement is true C. The statement is false
B. The statement may be true D. The statement is wrong
74. The purpose of an investigation report is, EXCEPT.
A. Record B. Leads C. Prosecution Action D. All of the above
75. The criteria of good investigation report.
A. It must be grammatically correct
B. Abbreviation must be used appropriately and correctly
C. Should avoid slang, colloquialism or unnecessary technical terms
D. All of the above
77. An immediate initial investigative report pertaining to the commission of the crime.
A. Advance information report C. Information report
B. Spot report D. Alarm report
78. The observation of persons, places and vehicles for the purpose of obtaining information
concerning the identities of criminals and their activities.
A. Investigation B. Surveillance C. Intelligence D. Patrol
79. A person who conduct the surveillance or perform the observations
A. Intelligence officer B. Subject C. Surveillant D. Follow up Investigator
Surveillance = it is the secret observation of places, persons, and vehicles for the purpose of
obtaining information concerning the identities or activities of the subject.
1. Tailing or Shadowing = observation of person
2. Casing= observation of building
3. Roping or undercover work = observation of activities.
80. Kinds of surveillance, EXCEPT.
A. Surveillance of places C. Undercover investigation or roping
B. Tailing or shadowing D. Follow up investigation
81. Types of surveillance, EXCEPT.
A. Fixed B. Moving C. Covert and Overt D. Open and Expose
82. Purpose of surveillance, EXCEPT.
A. to get information or criminal activities as a basis for future raid and to obtain evidence of a
crime or prevent the commission of thereof.
B. To discover the identities of person frequenting the place to establish their criminal activities
and to established legal ground for the application of a search warrant.
C. To arrest the criminal in flagrante delicto.
D. All of the above
83. It is a methods of foot surveillance, EXCEPT.
A. One on one B. One man shadow C. Two man shadow D. ABC Technique
Methods of Foot surveillance: One man shadow, Two man shadow and ABC techniques.
84. A person who is employed to detect if he is being tailed.
A. Surveillant B. Convoy C. VIP security D. Escort
85. Purpose of undercover operation.
A. Gathering Information and counter intelligence
B. Installation of surveillance equipment and loyalty check
C. Penetrating subversive organizations and basis for a successful raid
D. All of the above
86. The right of the person arrested, detained or under custodial investigation.
A. R.A. 7438 B. R.A. 9745 C. R.A. 8049 D. R.A 7834
87 An official inquiry undertaken by the police on the circumstances surrounding the death of a person
which is always presumed to be unlawful.
a. Criminal investigation c. Special crime investigation
b. Homicide Investigation d. Murder investigation
88. Stage where the law enforcer focus on a particular suspect who had been invited or taken into
custody or otherwise deprived of his/her freedom of action where a process of interrogation is
undertaken to illicit incriminating statements.
a.. investigation c. custodial investigation
b. inquest proceeding d. preliminary investigation
89. Which of the following is the most important duty or obligation of police officers in conducting
investigation?
a. preserve crime scene c. arrest
b. obtain evidence d. identify the suspect.
90.The first police officer who arrives at the crime scene before the investigator is called
_______________.
a. technical team b. arresting officer c. desk officer d. first responder
91. The desk officer upon receipt of the crime incident shall have the following duties, EXCEPT:
A. Inform the his superior officer or duty officer regarding the report
B. Record the date and time the report was made
C. Immediately respond to the crime scene
D. Made a synopsis of the incident
92. What is the area located adjacent to the crime scene where the briefing is to be conducted and
also the place where the evidence custodian receives the evidence collected during crime scene
investigation?
A. crime scene B. command post C. fixed post D. reception area
93. The Unit now charged with conducting field operation and technical investigation at the crime
scene is:
A. Criminal Investigation and Detection Group C. Crime Scene Investigation
B. Scene of the Crime Operation D. PNP Crime Laboratory
94. Which method of search may be applicable to crime scene which is approximately circular or oval
and the area is divided into quadrants in a pie-like fashion?
A. wheel method B. radial method C. spoke method D. all of the above
95. What type of pictorial view is taken from a distance of eight to ten feet:
A. general view B. mid-range view C. long range view D. close-up view
96. In preliminary survey of the crime scene, the team leader performs the following duties, EXCEPT:
A. Defines the extent of search area
B. Takes down note to document important factors
C. Makes a general assessment of the crime scene
D. Photograph the crime scene before walking through the crime scene
97. PO1 Rizal Ali, is the first officer to arrive at the scene of a shooting incident. He saw the victim
lying on the pavement sustaining multiple gunshot wounds, but still moving. What is the proper course
of action he should take?
A. Ask the desk officer to proceed to the crime scene and assist him with the
situation.
B. Call the investigator and inquire about his decision concerning the victim.
C. Evacuate the victim and bring him to the nearest hospital
D. Cordon the area and wait for the SOCO Team to arrive
98. After the conduct of final survey by the team leader, to whom will the crime scene be turned over?
A. Chief of Police C. PCP Commander
B. Investigator-on-case D. owner of the place
99. Who conducts the final survey of the crime scene?
A. Chief Investigator B. Chief of Police C. Team Leader D. Investigator-on-case
100. What is the final phase of crime scene investigation?
A. preliminary survey C. documentation of scene
B. collection of evidence D. release of crime scene
101. What is the purpose of conducting final survey of the crime scene?
A. To turn over the scene to the Chief of Police.
B. To check all evidence gathered from the crime scene.
C. To determine whether or not the processing has been completed.
D. To determine whether there is a need to request for additional personnel.
102. Which word nearly expresses the meaning of COLLUSION?
A. decision B. continuation C. connivance D. insinuation
Organized Crime
1. Which of these acts is not punishable under E-commerce Act of 2000?
A. Denial of service attack C. Cracking
B. Internet gambling D. Hacking
2. It refers to an individual who employed unlawful use of force or violence of against persons or
property to intimidate or coerce a government, the civilian population, or any segment thereof, in
furtherance of political or social objectives:
A. Taliban B.Terrorism C. Terrorist D. Mujahideen
3. This legislation is also known as the Anti-Money Laundering Act of 2001.
A. Ra 9160 B. RA 8551 C. RA 10054 D. RA 10168
Stages in money Laundering : (1) Placement, (2) Layering, (3) Integration
4. It is a term used to describe a massive weapon with the capacity to indiscriminately kill large
numbers of people.
A. Nuclear B. Anthrax C. Weapon of mass destruction D. Chemical weapons
5. It is an act known as the Access Devices Act of 1998:
A. RA 8551 B. RA 9160 C. RA 8484 D. RA 10158
6. It refers to all activities done with criminal intent in cyberspace:
A. Hacking B. Cyber Crime C. Cracking D. Website defacement
7. This refers to unauthorized access into or interference in a computer system or server or
information and communication system; or any access in order to corrupt, alter, steal or destroy using
a computer:
A. Hacking C. Website Defacement
B. Denial of Service Attack D. Cracking
8. These are examples of cybercrimes as violation of E-commerce Act of 2000, EXCEPT:
A. Hacking C. Internet Pornography
B. Web defacement D. Distributed denial of service attack
9. It is an illegal intrusion into a computer system without the permission of the computer owner/ user:
A. Cracking C. Online gambling
B. website defacement D. Cyber terrorism
10. It is an act of intruding into a server and changing without permission all the aspect of a website
which the public can see:
A. Web defacement C. Internet gambling
B. cyber stalking D. all of these
11. It is a higher form of hacking in which the unauthorized access culminates with the process of
defeating the security system for the purpose of acquiring money or information and/ or availing free
services.
A. Cracking C. Malicious E-mail sending
B. on-line auction fraud D. Website Defacement
12. This terrorist organization in the Philippines is known as “Al-Harakat Al-Islamiyyah”:
A. Abu Sayyaf C. Rajah Solaiman Movement
B. Jemaah Islamiya D. Moro Islamic Liberation Front
13. The first important step to take in combating trafficking in women from the human rights
perspective would be:
A. When public officials awareness, understanding has been raised and their commitment to
uphold and protect women’s rights
B. Raise the officials’ awareness and understanding
C. Raise the public officials’ awareness
D. All of these
14. It is a crime whereby the proceeds of unlawful activity are transacted or attempted to be
transacted, to make them appear to have originated from legitimate sources:
A. Estafa C. Money Laundering
B. Swindling D. Anti Money Laundering
15. It is the attribute of organized crime having a vertical power structure with at least three permanent
ranks-not just leader and followers- each with authority over the level beneath:
A. hierarchical C. constitutes a unique subculture
B. no political goals D. limited or exclusive membership
16. For an organized crime to work, these are people tasked to bribe, buy, intimidate and negotiates
with the police, public officials or anyone else who might help the member and maintain immunity from
arrest, prosecution and punishment:
A. corruptors B. Enforcers C. corruptees D. neither of these
17. RA 9208 is otherwise known as the:
A. Anti- Trafficking in Persons Act of 2003 C. Human Trafficking of 2003
B. Anti Trafficking in Persons of 2004 D. Human Trafficking of 2003
18. It is a form of modern-day slavery:
A. Human Trafficking B. Prostitution C. Drug Trafficking D. Sex tourism
19. These countries are major cultivators of opium and referred to as the golden crescent:
A. Iran, Iraq and Thailand C. Burma, Laos and Thailand
B. Iran, Afghanistan and Pakistan D. Iran, Thailand and Philippines
Golden Triangle == Burma/Myanmar, Laos and Thailand.
Silver Triangle == Columbia, Peru and Bolivia
21. The organizational structure of Mafia is:
A. Bureaucratic B. patrimonial
C. either of the above D. neither of the above
22. An organized crime which literally means protection against the arrogance of the powerful, remedy
to any damage, sturdiness of body, strength and serenity of spirit, and the best and most exquisite of
life:
A. Cosa Nostra B. Mafia C. Triad D. Yakuza
23. This is the country which is believed to be the origin of Mafia and Cosa Nostra:
A. United States of America B. Italy C. Japan D. China
24. An Asian organized crime that represents mystical symbol in the form of an equilateral triangle
representing the heaven, earth and man:
A. Yakuza B. Triad C. Tongs D. Born To Kill of Vietnam
25. Arch-terrorist who used to be the most wanted terrorist in the world who issued a “fatwa” that calls
all Muslims around the world to slay Americans and their allies:
A. Abu-Abbas B. Ramzi Ahmed Yousef
C. Ahmed Yassin D. Osama bin-Laden
26. The use or threatened use of force design to bring about political change:
A. terrorist B. terrorism C. organized crime D. Mafia
27. This is also known as the Human Security Act of 2007:
A. RA 9372 B. RA 6955 C. RA 9165 D. RA 8551
28. It refers to the body of ideas affecting the social needs and aspirations of an individual or group,
class or a culture:
A. Customs B. Ideology C. Belief D. Traditions
29. These group of individual plan, participate in and execute acts of terrorism and known as
“ISLAMIC COMMUNITY”:
A. Hezbullah B. Jemaah Islamiya C. Terrorist D. Hamas
30. It is the Anti-Wire Tapping law:
A. RA 4200 B. RA 6235 C. RA 8294 D. RA 8043
31. This refers to illegal activity of a criminal organization that provides illegal goods or services:
A. Entrepreneurship B. Parasitic C. Reciprocal D. Patrimonial
32. It refers to the code of silence and secrecy that forbids Mafiosi from betraying their comrades to
the authorities:
A. Ideal of manliness B. Omerta C. Vendetta D. Capo
33. It was an event said to be the origin of conflict in Mindanao and for the establishment of Moro
National Liberation Front (MNLF):
A. Rizal Day Bombing B. Black September
C. Ninoy assassination D. Jabbidah Massacre
34. Mujahideen is also known as:
A. Freedom fighter B. Jihad C. Holy warriors D. Terrorist
35. It is the Latin term meaning to frighten:
A. Terrorisme B. Terrere C. Hashashin D. Terrorism
36. This terrorist organization is known as “THE BASE”:
A. Jemaah Islamiya B. Al Qaeda C. Taliban D. Abu Sayyaf Group
37. A massacre transpired in Corregidor which involved soldiers trained to invade Sabah and believed
to be the catalyst for the foundation of Moro National Liberation Front. What was the name of the
operation of the massacred soldiers to invade Sabah?
A. Jabbidah B. Merdeka C. Neptune Spear D. Geronimo
38. It is the English meaning of Abu Sayyaf:
A. Back to Islam B. Islamic congregation
C. Father of the swordsman D. The base
39. He is now considered as the new leader of al Qaeda:
A. Osama Bin Laden B. Hanna Santos
C. Ahmed Santos D. Ayman Mohammed Rabie al-Zawahiri
40. Republic Act 8293 is also known as:
A. Mail Order Bride C. Intellectual property Code of the Philippines
B. Anti Cam-cording act of 2010 D. Wildlife Resources Conversation and Protection Act
41. Economic crime is known as:
A. Blue Collar Crime B. White Collar Crime
C. Wildlife Smuggling D. Wildlife trafficking
42. It is a set of doctrines or beliefs that form the basis of political, economic and other systems:
A. Jihad B. Culture C. Ideology D. Tradition
43. This is also known as borderless crime:
A. cyber crime B. terrorism C. transnational crime D. human trafficking
44. In Mafia, “omerta” means:
A. code of silence C. Noncooperation with authorities
B. Ideal of manliness D. all of the above
45. These are Italian Organized Crime, EXCEPT?
A. The Neopolitan Camora C. Cali Cartel
B. Sicilian Mafia D. Sacra Corona Unita
46. A computer or computer network can be a target, tool or incidental to the commission of a crime.
Which of these acts make use of a computer only as a tool for an offense?
A. Hacking B. Cracking C. gambling D. denial of service
47. What is the name of the operation launched by US Navy Seals that killed Osama Bin Laden?
A. Operation Geronimo B. Operation Neptune Spear
C. Operation Jabbidah D. Operation Merdeka
48. This terrorist organization is responsible for the bombing of the World Trade Center:
A. Abu Sayyaf B. Hamas C. Al Qaeda D. Taliban
Dispense = It is an act of giving away, selling or distributing medicine or any dangerous drug with or
without the use of prescription.
2. It is any act of knowingly planting, growing, raising or permitting the planting, growing or
raising of any plant which is the source of a dangerous drug:
A. Cultivation B. Manufacture C. Administration D. Trafficking
Trafficking =It is the illegal cultivation, culture, delivery, administration, dispensation, manufacture,
sale, trading, transportation, distribution, importation, exportation and possession of any dangerous
drug and/or controlled precursor and essential chemical.
Manufacture = It refers to the production, preparation, compounding or processing of any dangerous
drug and/or controlled precursor and essential chemical, either directly or indirectly or by extraction
from substances of natural origin, or independently by means of chemical synthesis or by a
combination of extraction and chemical synthesis, and shall include any packaging or repackaging of
such substances, design or configuration of its form, or labeling or relabeling of its container.