CRIME

DETECTION AND
INVESTIGATION
PART 1
It is calculated use of violence as fear,
intimidation or coercion, or the threat
of such violence to attain goals that are
political, religious and ideological
nature.

***Terrorism***
The act of terrorism is declared
that is often symbolic in nature and
intended to influence an audience
beyond the immediate victims.

***Criminal Act***

Now: It is also a crime against HUMANITY

What is the term Al
Qaeda mean?

***Base***
INTERPOL is stand for:

***International
Police***
 Generally, it is an act of
terrorism committed through the
use of cyberspace or computer
resources. It is called as:

***Cyberterrorism***
 Where is the crime
committed in cybercrime?

***At the cyberspace***

It is a domain characterized by the use
of electronics and the electromagnetic
spectrum to store, modify, and
exchange data via networked systems
and associated physical infrastructures.

***Cyber space***
 This is referring to the conglomeration
of the different group whether legal or
illegal business enterprise to come at an
agreement of avoiding competition
thereby maintaining prices at high level.

***Cartel***
Those who want to do harm to us in
our online lives are called threat
source. Which among the list below
is NOT an online threat source?

***Conventional criminals***
 RA 8792 otherwise known as “E –
Commerce Act of 2000” was enacted
on June 14, 2000. What is the meaning
of the acronym ICT?

***Information and Communication

Technology***
Which of the following is
the most important
motive of setting fire?

***Revenge***
 Which of following is the most
devastating when
exploded by the terrorist?

***Pandacan oil depot***

BUNCEFIELD AND WEST DELHI’S JAIPUR OIL mishap that lasted
for more than a month and have a radius of more than kilometer
away…
The constant temperature at which
the vapour pressure of the liquid is
equal to the atmospheric pressure.

***Boiling point***
For pure water, the boiling point is 100 degrees Celsius (212 Fahrenheit) at one
atmosphere of pressure, and the melting point is 0 degrees Celsius (32 degrees
Fahrenheit) at one atmosphere of pressure.
After the occurrence of fire. One
of the first thing to do (by an
investigator) is to look for is:

***origin of fire***
After the occurrence of fire. One
of the first thing to do (by an
investigator) is to look for is:

***origin of fire***
BECAUSE the place where fire originated is where you will find
your evidence.
When the crime is intended to be
committed is arson and somebody
dies as a result thereof, the crime
is a simple...

***arson***
There are three possible findings
in fire investigation, these are:
accidental, undetermined and-

***Incendiary/Intentional***
Designed to prevent the spread of fire having
fire resistance rating of not less than four
hours with structural stability to remain
standing even if the adjacent construction
collapses under fire conditions.

***fire wall***
Product of incomplete
combustion

***Soot***
Which of the following is the
common example of
providential fire?

***Lightning***
The shall be conducted as
a pre-requisites to grant permits
and/or license by local governments
or other government agencies.

***Fire Safety Inspection***

 May cause fires from the heat
accumulated from the rolling, sliding
or friction in machinery or between
two hard surfaces, at least one of
which is usually a metal is called…

***friction heat***
 A finely powdered substance which,
when mixed with air in the proper
proportion and ignited will cause &
explosion.

***dust***

What is another term for dust forensically? A MATTER IN A WRONG

PLACE.
 The active principle of
burning, characterized by
the heat and light of
combustion.

***Fire***
 If combustion is to be initiated
and sustained, all of the following
elements must be present except
the:

***Elimination of Carbon
Monoxide***
When the burning of one’s property
results from fault and it leads to
damage to property of another, the
crime committed is:

***Reckless imprudence resulting to

damage to property***
 Which of the following is a relevant
question for a fire investigator
talking to a firefighter present at the
scene?

***Was there evidence that an

accelerant was used?***
 Pedro with intent to burn, puts the rag soaked with
kerosene in the combustible part of Mario’s house. Pedro
lights the rag and while it is burning, he runs away.
Before the fire from the rag consumes any part of the
house, Mario discovers it and extinguishes the fire. This is
a case of frustrated arson. Which of the following reasons
below supports frustrated arson?

***Pedro had already performed all the acts of

execution necessary to produce the felony but the
felony was not produced by the reason of the
timely arrival of Mario.***
It is a well-settled principle of criminal law
that a conviction for a crime cannot be
unless is established. To establish
this in the crime of arson, the proof of
elements is required: (a) the burning of the
house or other thing; (b) the criminal group
that caused it.

***Prima facie evidence***

 After the fire has been
extinguished, the initial focus of
the investigation at a fire scene is
.

***locating the point of origin***

 The quantum of proof
for administrative
offense is:

***Substantial evidence***
 It maybe defined as the
application of instruments and
methods of physical science to
the detection of crime.

***Instrumentation***
 Maybe defined as the sum
total application of applied
sciences in crime detection

***Criminalistics***
The application of all sciences
in the administration of
justice is referring to…

***Forensic Science***
Forensic criminalist must be
specializing in either one of
the fields of investigation of
what?

***Ballistics***
 Criminalistics
subject is:

***Technological**
*
 If you found small evidence in the
crime scene, what is the first thing
to do, so that the evidence will not
be contaminated?

***Photograph it immediately***
If you found a fired bullet at
the crime scene, you would
put your markings at:

***Base***
 The method of reproduction of
footprints is called:

***Moulage***

Or what is the other term for this? CASTING OR

MOLDING
 Sketch made at the crime
scene, no scale, proportion
ignored and everything is
approximate.

***Rough sketch***
Which of the following instrument
used in examining tool marks?

***Comparison microscope***
 In taking close-up shots or
photographs of” tire marks” and in
order to get the thread design and
tire width, you have to place this
beside the marks:

***Ruler***
It is the genetic code of the chromosome
contained inside the nucleus of a human
cell, responsible for the physical
difference between individuals, that no
two people have the same DNA.

***Deoxyribonucleic Acid***
What is the amount of DNA
amenable for Polymerase
Chain Reaction based DNA
Analysis?

***2 nanograms***
How many strands of pubic hair
should be collected from the
suspect and the victim in rape
cases?

***10-20 strands***
In DNA, this is substance whose
composition had been passed on
from parents to their children.

*** Cell***
 The purpose of bail is…

***to protect the accused rights

under the fourth amendment***
NOTE: Where do you see the 4th Amendment as a law? The answer
to this question is referring to the constitutional rights of the
accused under the US constitution.
A police officer testifying to the
fact that he observed the
defendant assault the victim is
presenting to the court…

***direct evidence***
Fiscal is related to…

***finances***
Relating to government revenue, especially taxes
Developed in the case of Weeks vs. U.S.
in 1914, it works to exclude any
evidence against individual which was
seized in violation of the person’s
constitutional rights.

***Exclusionary Rule***
The place of trial for criminal
action is called.

***venue***
Remember this: Jurisdiction is authority while
venue is a place
Investigator must be patient to
obtain accurate and complete
information, especially with
uncooperative subjects.

***perseverance***
Intervention of the offended party in
the criminal action is NOT allowed
in the following instances EXCEPT:

***When he has filed the civil

action ahead of the criminal
action,***
 Articles and materials which are found in
connection with the investigation and which
aid in establishing the identity of the
perpetrator or the circumstances under
which the crime was committed or which, in
general assist in the prosecution of the
criminal.

***material/physical evidence***
 Is one which all the
ingredients of the offense are
committed in one place.

***local crimes***
Following are the elements of
criminal investigation, except:

***Confinement of offender***
Human rights are inalienable,
indivisible, interdependent
and :

***Imprescriptible***
 The witness has provided
information leading to a suspect.
What may be the next
appropriate step after locating
the suspect?

***Interrogation***
 Which of the following is not a
method used to detect fire
accelerants at a fire scene?

***Forensic optical comparator***

other:
Thin Layer Chromatography (TLC) / Quartz Chromatography
 Which of the following describes
data gathered by the investigator
from public records, private records
and modus operandi file?

***Information***
 The factor most critical to
controlling an interrogation is
to ensure .

***Privacy***
The investigator must establish
at the beginning of any
interview or interrogation.

***Rapport***
All of the following are suggested
for interrogations confessions,
except:

***Literacy should be
assumed.***
 Which of the following tools of
investigation may be useful in
establishing the presence of the
suspect at the crime scene
utilizing trace evidences?

***Instrumentation***
Cannabis is of several
genus, which among
below is not?

***Linnaeus***
 What is the most
commonly abuse drugs in
the Philippines?

***Shabu***
What is the penalty if a government
official or employee is found guilty
for violating one of the provisions
of the new drugs law?

***Maximum penalty***
 The government agency principally
tasked to curb the
drug menace in the Philippine is the?

***Philippine Drug Enforcement

Agency***
 The think tank of the
government to fight and
eradicate drugs.

***DDB***
 The scientific name of
“Ecstacy” is:

***Methylenedioxymetha
mphetamine***
*******************
According to estimate made there
are how many Filipinos are addict
(more or less) according to
President Duterte?

***4 Million***
 The Golden Triangle where 80% of
illicit drugs of the world originate is
located specifically in:

***Thailand-Burma-Laos Borders***
 Marijuana often called grass, peet or
weed is a crude drug made from
Cannabis Sativa a plant that contains a
mind altering ingredients. Which one is
NOT an immediate effect of
marijuana?

***Altered sense of
time/disorientation***
Confinement in a centre for
treatment and
rehabilitation shall not
exceed:

***1 year***
 What is the effect of discharge from
confinement of a drug dependent
under the voluntary submission
program in so far as his/her criminal
liability is concerned:

***Exempted from criminal liability***

Burma is one of the link in the
Golden Triangle,
what is the other name for it?

***Myanmar***
 Which of the following is a
demand reduction
strategy in the war on drugs?

***Treatment***
Drug education program is
intended to:

***Reduce drug
demand***
 Placing of any dangerous substances in the
person, house, effects, or in the immediate
vicinity of an innocent individual for the
purpose of implicating, incriminating or
imputing the commission of any violation of
Comprehensive dangerous Drug Act of
2002.

***planting of evidence***
 The physical test for drunkenness
used by the investigator to
determine whether a person is under
the influence of liquor or not is
called as:

***Romberg ’s test***
If you are apprehended for violating the
traffic regulation and your driver ’s
license was confiscated by the traffic
enforcer. How many days is required to
settle your case to avoid suspension or
revocation of your license?

***15***
Prohibitive signs and restrictive
signs shall have:

***white background with black

symbols and red border***
Every motor vehicle propelled by an internal
combustion engine shall be equipped with a
and said motor vehicle passes through a
street of any city, municipality, or thickly
populated district or barrio.

***muffler***
 A traffic police officer stationed along the route of a
parade has been ordered by his superior to allow no cars
to cross the route. While the parade is in progress, an
ambulance driver on an emergency run attempts to drive
his ambulance across the route while the parade is
passing. Under this circumstances the traffic police
officer should.

***Stop the parade long enough to permit the

ambulance to cross the street***
Which of the following is NOT a correct
charge for violation traffic laws and
rules and regulations?

***Arrogance or discourtesy towards a

traffic officer - shouting or yelling at
traffic officer***
Under RA 10930 how long is the
validity of Driver ’s License for
those drivers who never incur
violation for five years?

***10 years***
Another term for
“ROTUNDA is….

***roundabout***
 On “ Through Streets”, or
boulevards, clear traffic with no
“Blind Corner ” when so designated ,
what is the maximum allowable
speed per hour for motorcycle:

***40 km***
 What should be displayed at night
time at the projected end of a load
extending more than 1 meter beyond
the bed or body of a motor vehicle:

***red flag***
The following are the primary
duties of the traffic accident
scene investigator except…

***traffic direction and

control***
Engineering, education and
enforcement are tools
intended to aid the PNP
in….

***Traffic control***
The one-punitive measure of
traffic enforcement is the
following except….

***Active and conspicuous

patrol***
A tourist driver license
is valid for the period
of….

***90 days***
Is the general and continuing
interest and for which a
nation acts.

***national security***
 It is a recorded intelligence of
police units regarding violations
of the penal and special laws of
the land.

***police intelligence***
This type of intelligence involves
the other broad categories of the
public safety interests.

***police intelligence***
A method applied in intelligence
by which information is made
available to appropriate
researcher for examination.

***selection of information***
This is one among the best human
intelligence worldwide known as
the Central Intelligence for
Intelligence and Security.

***Mossad***
The following are methods
applied in signals
intelligence, which is not:

***manual surveillance***
This intelligence encompasses
also to the efforts of the ruler
to uncover conspiracies.

***political intelligence***
This kind of intelligence is accomplished
by physically protecting one’s own
sensitive information and by penetrating
and disrupting hostile intelligence
operations.

***counter-intelligence***
 An evaluated and interpreted
information concerning organized
crime and other major problems.

***police intelligence***
This type of military intelligence
denies information to the
enemy, increases the security of
the command and aids in
achieving surprise.

***counter-intelligence***
A standard required or
prescribed code for not
usually reliable is…

***D***
 Listed below are cardinal
principles of police
intelligence. Which is not?

***economical***
 This refers to the agencies and
organizations of the government,
which have intelligence interests
or responsibilities.

***intelligence community***
This is the combination of two or more
persons for the purpose of establishing
by terror or corruption in the
community or section of it, either by
monopoly or virtual monopoly of
criminal activity for purposes of
financial profits.

***organized crime***
It is the totality of goods
and aspiration which a
nation pursue.

***national interest***
Trade secret discovery is a
form of…

***Industrial
intelligence***
 This includes the pertinence of the
information, reliability of the source
and agency through which the
information was derived and its
accuracy.

***evaluating***
A principles of intelligence
that requires careful and
thorough setting of ideas.

***principle of planning***
 The following are special law
enforcement agencies, which is
not?

***CAFGU***

CAFGU is Para-military that perform military not

law enforcement function
 Intelligence activities are
based on reason and
judgment, and not on a fixed
procedures.

***flexibility***
When the source of information
was based or came from
government personnel, the
appropriate code is…

***X***
Intelligence as a matter
of principle must be…

***timely***
 This is one among the broad fields of
military intelligence whose aim is to
deny information to the enemy,
increases the security of the command
and aids in achieving surprise.

***counter-intelligence***
This is the manner of handling all
reports, documents or other
materials and reducing them into
some form of journal, situation
map, worksheet and or workhorse.

***recording of information***
 This is the result of critical
judgment involving analysis,
interrogation and forming of
conclusions.

***interpretation***
 A classification of intelligence
whose intelligence information is
primarily long-range in nature with
little or no immediate practical
value.

***strategic intelligence***
 These are intelligence activities
undertaken clandestinely in order
to get the necessary information
not available to open sources.

***covert***
In the organizational structure
of the PNP organization, R1
simply refers to…

***administration***
Purposely, strategic intelligence
encompasses the following for
purposes of policy-making, which
is not?

***human trends***
 Assessment and evaluation of
enemies weaponry and technology
its strength and estimated capability
in warfare is a form of…

***military intelligence***
 Who among the intelligence
organization listed
below belongs to the British Royal
Intelligence?

***MI6***
What is the rule of thumb in
allocating personnel in police
intelligence?

***2%***
Wiretapping operation is the
process of...

***placing a monitor system

to a telephone wire***
 The placement of hidden
microphone in a particular
room to obtain information
is...

***bugging***
The type of undercover operation
wherein a technique appears to be
a longer time and is considered as
the most different investigative
activity yet the most rewarding.

***undercover operation***
It is the circumspect inspection
of a place to determine its
suitability for a particular
operational purposes.

***casing***
The term used for the object of
surveillance is “subject” while
the investigator conducting the
surveillance is :

***surveillant***
The father of organized
military espionage was..

***Frederick the Great***

END OF CDI
– PART 1