SEMI-FNAL Review Questionnaires in Fund of Crim Inves and Intelligence

SEMI-FINAL EXAM REVIEW QUESTIONNAIRES FUNDAMENTALS OF
CRIMINAL INVESTIGATION AND INTELLIGENCE
INSTRUCTION: Read carefully the questions and select the best correct answer for each of the
following questions. Mark only ONE answer for each item by shading the space corresponding to
the letter of your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED.
1. It is the determination of the meaning and significance of the information relative to the
information and intelligence already known and drawing deductions about probable meaning of the
evaluated information.
a. Recording b. Evaluation
c. Interpretation d. Integration
2. A process of interpretation which concerns on shifting and isolating those elements the have
significance in the light of the mission or objective.
a. Assessment b. Integration
c. Deduction d. Evaluation
3. A permanent official chronological record of the operations of the intelligence section, unit or
agency including all incoming and outgoing messages.
a. Intelligence Journal b. Intelligence Workbook
c. Situation Map d. Intelligence Blotter
4. A device that provides a means of systematic arrangement of information by type or subject for
particular topic are group together.
c. Situation Map d. Intelligence Blotter
5. A graphic representation of the current enemy situation.
c. Situation Map d. Territorial Map
6. It is a means by which an individual, group or organization conceals the true nature of its acts
and/or existence from the observer.
a Cover b. Cover Story
c. Undercover Operation d. Decoy
7. It is a biographic account, true or fictitious that will portray the personality of the agent he
assumed, a scenario to cover up the operation.
8. An investigative technique in which the agent conceal his official identity to obtain information
from the target organization.
9. It is a form of clandestine investigation which consists of keeping persons, place or other targets
under physical observation in order to obtain evidence or information pertinent to an investigation.
a. Control in Intelligence b. Surveillance
c. Stakeout d. Clandestine Observation
10. It refers to a person conducting the surveillance.
a. Surveillant b. Subject
c. Surveyor d. Convoy
11. A party under observation or surveillance.
c. Stakeout d. Convoy
12. A strategy in surveillance where the surveillant remains in one or fixed position or locale. It is
also called Plant or Fixed Surveillance.
13. It is a counter-measure to detect or elude surveillance.
14. A cover supporting the surveillant who may become a convoy whenever surveillance is burned
out.
a. Decoy b. Drop
c. Contact d. Mustard Plaster
1
15. It refers to any convenient, secure and unsuspecting place where the undercover agent meet
his action agent for debriefing or reporting purposes.
a. Decoy b. Drop
16. It refers to any person whom the subject picks or deals with while he is under observation and
identifies the observer.
a. Decoy b. Drop
17. It is a process where the subject is followed so closely that surveillant and subject are almost in
lock step. It is tantamount to protective custody.
a. Decoy b. Drop
18. It refers to surveillance of events, activities or other things.
a. Tailgating b. Tailing or Shadowing
c. Casing or Reconnaissance d. Roping
19. A cautious surveillance in which the subject is unaware that he is being followed or observed.
a. Loose or Discreet b. Open or Rough
c. Close or Tight d. Secret or Discreet
20. It is the term used in the police organization which is also called reconnaissance in the military.
It is the visual inspection of an area, installation or building to determine its suitability for operational
activities.
a. Casing b. Surveillance
c. Survey d. Situation Map
21. It may not be sufficient but may produce a certain amount of information.
a. Exterior Casing b. Interior Casing
c. Personal Reconnaissance d. Map Reconnaissance
22. A method of surveillance wherein one member of the team maintains contact with the subject.
The other members of the team keep contact with those immediately ahead of them.
a. One-Man Tailing b. Leapfrog Method
c. Group Method d. Round-the-clock method
23. It is the most common type of shadowing by foot because it involves the use of the least
number of men.
a. The One-Man Shadow b. The Two-Man Shadow
c. The Three-Man Shadow or ABC Method d. Mirror Method
24. It is otherwise known as “roping” is a form of investigation in which the investigator assume a
different and unofficial identity in order to obtain information and locate the criminal.
a. Undercover Assignments b. Under-armor Assignments
c. Personnel Security Investigation d. Data Base Investigation
25. It is an inquiry into the character, reputation, discretion and loyalty of an individual in order to
determine a person’s suitability or access to classified matters prior to the granting of security
clearance.
a. Undercover Assignments b. Under-armor Assignments
c. Personnel Security Investigation d. Data Base Investigation
26. An informant who gives information violate of the law to include crimes and criminals.
a. Criminal Informant b. Confidential Informant
c. Voluntary Informant d. Special Informant
27. A type of informant who give information freely and willfully as a witness to a certain act.
28. Those who gives information concerning specialized cases only and it is regarded a special
treatment by the operatives (ex. Teachers, businessman).
29. Those who gives information through telephone with the hope that the informant cannot be
identified.
c. Voluntary Informant d. Anonymous Informant
30. A component of Strategic Intelligence which deals with Domestic and Foreign affairs relation.
a. Political Intelligence b. Economic Intelligence
c. Transportation Intelligence d. Sociological Intelligence
2
31. A component of Strategic Intelligence which deals with the extent and utilization of Natural and
Human resources to the industrial potential of the Nations.
32. A component of Strategic Intelligence which concerned with the operations and facilities not
only the Military but also the Civilians. It is also called Telecommunication Intelligence.
33. A component of Strategic Intelligence which deals with the demographic and psychological
aspects of groups of people.
34. A component of Strategic Intelligence which deals with individual personalities who have actual
possession of power.
a. Biographical Intelligence b. Armed Forces Intelligence
c. Geographical Intelligence d. Scientific Intelligence
35. A component of Strategic Intelligence which deals with the armed forces of the Nation.
36. A component of Strategic Intelligence which deals with the natural as well as man made
features of the physical environment of man considered from the point in view of military operations.
37. A component of Strategic Intelligence which deals with the progress of the research and
development as it affects the economic and military potential of a nation.
38. A category of Counterintelligence Measures pertaining to security tag or pass card, challenge or
password, reconnaissance.
a. Denial Measures b. Detection Measures
c. Deception Measures d. Decoy Measures
39. A category of Counterintelligence Measures pertaining to use of escape and evasion, dummy
position, fabricated information.
a. Denial Measures b. Detection Measures
c. Deception Measures d. Decoy Measures
40. Which one is NOT a Cycle of Intelligence?
a. Planning b. Collection
c. Processing d. Dissemination and Use
e. All of the above f. None of the above
41. Which one is NOT part of the Planning in Intelligence Cycle?
a. Determination of Requirements
b. Determination of the Essential Elements of Information (EEI)
c. Establishment of Priorities
d. All of the above
f. None of the above
42. Combining the elements isolated in analysis and known information to form a logical picture or
theory.
43. The formulation of conclusions from the theory developed, tested and considered valid in
determination of effort and meaning of the information.
44. Intelligence must reach the users on time to be of value.
a. Timeliness b. Propriety
c. Friendly d. Accurately
45. The message must be clear, concise and complete and must be in the proper form for the
receiver to be readily understandable.
a. Timeliness b. Propriety
c. Friendly d. Accurately
46. An undercover assignment wherein the agent establishes residence in or near the dwelling
which houses the subject.
3
a. Dwelling b. Work Assignment
c. Social Assignment d. Multiple Assignment
47. An undercover assignment which places the undercover agent in a type of employment where
he can observe the activities of the target.
48. An undercover assignment which requires to frequent places of entertainment and amusement
known to be habitually visited by the target.
49. An undercover assignment wherein an agent is given the task of covering two or more of the
above specific assignments simultaneously.
50. An undercover assignment wherein an agent is required to develop friendship and trust with the
target for purposes of obtaining information or evidence It is also called as Rope Job.
c. Social Assignment d. Personal Contact Assignment

SEMI-FNAL Review Questionnaires in Fund of Crim Inves and Intelligence

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

SEMI-FNAL Review Questionnaires in Fund of Crim Inves and Intelligence

Uploaded by

Copyright:

Available Formats

SEMI-FINAL EXAM REVIEW QUESTIONNAIRES FUNDAMENTALS OF

CRIMINAL INVESTIGATION AND INTELLIGENCE

You might also like