Professional Documents
Culture Documents
CDI#3
CDI#3
A process that deals with the identity, location and arrest of a person who commits a crime and
simultaneously identify, collect, preserve and evaluate evidence for the purpose of binging
criminal offender to justice.
a. Investigation c. Investigative process
b. Criminal investigation d. Criminal inquest
2. Process of ascertaining whether the information identified, collected and preserved can stand
prosecution and trial.
a. Recognition c. Preservation
b. Collection d. Evaluation
4. Coerced and uncounselled statements are considered involuntary or forced which are usually
an:
a. Judicial confession c. Prosecutorial confession
b. Extra judicial confession d. Police confession
5. Which of the following need not be present in order toprove the guilt of the accused by means of
confession or admission?
a. Confession must be supported by corroborative evidence
b. Corpus delicti must be established separately
c. Confession must be voluntarily and freely given
d. Confession must be ratified by the judge or the fiscal
6. In this method of shadowing, operatives are station at a fixed point assuming that subject
followed the same general route each day.
a. ABC Method c. Combined Foot- Auto Surveillance
b. Progressive/ Leap Frog Method d. None of the above
8. The primary reason a finished sketch is made from a rough sketch is for:
a. scale and proportion c. future use
b. accuracy and clarity d. courtroom presentation
9. Which of the following must be done to maintain the physical integrity of evidence?
a. Evidence must be photographed and packaged
b. Evidence must be properly documented
c. Maintain its chain of custody
d. Identify, tag and seal the evidence
11. Which of the following is not one of the questioning techniques that should be adopted in
interrogation?
a. Chronological c. Going backward
b. General to specific d. Going upward
1|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
12. In questioning a witness, an ideal type of written statement is:
a. Narrative type because it is easier and will be short
b. Question and answer because it provides details of acts
c. Combination of the two
d. Your convenient type
14. The interview of a witness can be described by the acronym IRONIC, which stands for:
a. Inquiry, Recognition, Organization, Novelty, Identity, Continuity
b. Identity, Rapport, Omnipresent, Narration, Inquiry, Conclusion
c. Identity, Recognition, Opening statement, Narration, Inquiry, Conclusion
d. Identity, Rapport, Opening statement, Narration, Inquiry, Conclusion
15. Below are the matters that the suspect must be understood before the interrogation, except:
a. He has the absolute right to remain silent and anything he does may be used against him in
court.
b. He has the right to have a competent and independent counsel of his own choice, present
during questioning
c. If he cannot afford an attorney one will appointed for him free of charge.
d. He has the right against self-incrimination.
17. Application of the processes of planning, organizing, directing and controlling to traffic affairs.
A. Traffic Administration C. Traffic Operation
B. Traffic Management D. Traffic Supervision
19. The entire width between boundary lines of every way or place of which any part is open to the
use of the public for purposes of vehicular traffic as a matter of right or custom.
A. Traffic way C. Traffic units
B. Road way D. Subway
21. It is an accident, which is always accompanied by an unidentified road user who usually flees
immediately after the said collision.
A. Hit and Run cases
B. Motor vehicle traffic accident
C. motor vehicle non-traffic accident
D. non motor vehicle none traffic accident
22. This traffic warning is really form of safety education by telling the violator that he has violated
the law and explain the hazards of such actions.
A. visual warning C. verbal warning
B. written warning D. traffic control
2|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
23. A motor vehicle used by ambassador of Singapore.
A. government C. diplomatic
B. for hire D. gate away
24. What is the general rule for the movement of vehicular traffic in the Philippines?
A. “keep to the left” C. none of these
B. “keep to the right” D. “watch out”
26. The chronological arrangement of the color of the traffic lights from the top.
A. Yellow, red, green C. Red, yellow,green
B. Green, red, yellow D. Green, yellow, red
27. Post-mortem change that is characterized by the discoloration of the body after death.
A. livor mortis C. algor mortis
B. rigor mortis D. all of the above
28. What injury would a person sustain if hit in the head with a hard object?
A. lacerated wound C. hematoma
B. incised wound D. abrasions
30. This is the first that an investigator must do upon his arrival at the scene of the crime:
A. Secure the crime scene C. Interview of witness
B. Taking a picture D. Attend to emergency
31. You are Criminologist-Police Commissioned Officer who leads the execution of a valid search
warrant. Who must be present when a valid search warrant is conducted on a domicile?
A. The house owner
B. Any member of the house owner’s family
C. Two witnesses residing in the same community
D. All of the above
32. Senior Police Officer III Judean and Police Officer II Castro arrested and detained Pedro Yengco
without warrant for the crime of theft. When brought to the inquest prosecutor, the latter issued
release order for further investigation. What crime if any do the dou commits?
A. Arbitrary detention
B. Delaying release
C. Delay in the delivery of detained persons to the proper judicial authorities
D. Illegal detention
33. In attempted or frustrated homicide, the offender must have the intent to kill the victim. If there is
no intent to kill, the offender is liable for-
a. Physical injury c. Serious physical injury
b. Homicide d. Consumated physical injury
34. Under RA 8294 the use of unlicensed firearm in the commission of a crime is not considered as a
separate crime but shall be appreciated as a-
a. Mere alternative circumstance c. Qualifying circumstance
b. Mere aggravating circumstance d. Generic aggravating circumstance
37. What is the first action of an investigator upon arriving at a homicide scene?
A. Bring the dying victim in the hospital
B. Crime scene search
C. Witness interviewing
D. Identification of witness
38. Which among the five human senses is considered the most objective?
A. Hearing C. Tasting
B. Smelling D. Seeing
39. The taking of blood samples against the will of the defendant is considered:
A. proper, but only when a warrant is obtained
B. improper unless the defendant dies
C. a violation of the individual’s right against self-incrimination
D. permissible if taken under proper conditions
40. Called “ Exclusionary Rules on Evidence” whereby evidence obtained in violation of any of this is
inadmissible, except one.
a. Rights against unreasonable search and seizures
b. Right to privacy and communication and correspondence
c. In-custodial investigation rights and right against self-incrimination
d. Right to counsel
41. Rape by fraudulent machinations under RA 8353 can be committed either among the choices
except one.
a. Promise to marry
b. Prostitute who has not been paid as agreed
c. Person in authority who arrest another and having sex with the latter with the promise
ofrelease from custody
d. Sexual intercourse while the victim is unconscious or otherwise deprive of reason
42. Considered dormant, witnesses and suspect have ample time to null over the ramifications of the
case and to put up their respective alibis or defences.
a. Cold case c. Warm case
b. Freezing case d. Hot case
44. The convention held in Palermo, Italy in 2000 provides that an organized criminal group must
have a membership of at least:
a. 3 or more c. 4 or more
b. 2 or more d. 5 or more
48. An Asian organized crime that represent mystical symbol, an equilateral triangle representing the
heaven, earth and man.
a. Yakuza c. Triad
b. Tongs d. Born to Kill of Vietnam
49. The nexus between Organized Crime and Terrorism is becoming increasingly blurred and we see
overlapping.
a. Traditional Relationship c. Father and Son Relationship
b. Close Relationship d. Symbiotic Relationship
51. A profit motivated and highly capable group of persons or an enterprise organized to undertake.
a. Criminal Group c. Organized Crime Group
b. Terrorist Group d. Kidnap For Ransom Group
52. It is the attributes or quality of an organized crime wherein members eschews competition and
strive hegemony over a particular geographic area.
a. Specialization/Division of Labor c. Constitute a unique subculture
b. Monopolistic d. Governed by rules and regulations
53. A process by which assets, primarily cash derived from illegal activities are manipulated in such a
manner to make them look as if they were derived from legitimate sources.
a. Illegal Banking c. Money Laundering
b. Unlawful Financial Transaction d. All of the Above
54. A high ranking police officer who is engaged in human trafficking committed a crime of:
a. Human Trafficking c. Act that promotes trafficking
b. Qualified Trafficking d. All of the Above
55. The primary means within the Muslim world for terror organizations to “legitimately” receive.
a. Islamic c. Zakat
b. Hawala d. Money Laundering
58. When does the law enforcement agents legally subject suspected terrorist to surveillance,
interception and recording of communications?
a. Upon authorization by Anti-Terrorism Council
b. Upon a written order of the Court of Appeals
c. Upon approval by the President
d. Upon issuance of warrant by the Regional Trial Court
59. Investigation, prosecution and trial of the crime of trafficking in person is done in-
a. Open and public c. Closed-door
5|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
b. Personal d. Official capacity
60. Removal of toxic substances from the body as a result of abusing drugs:
A. Cleansing process C. Abstinence
B. Aversion treatment D. Detoxification
61. Drug addicts when under the influence of drugs are menace to the community because they:
A. Are violently insane C. Flagrantly immoral
B. Ruin their life/health D. Feel no restraint in committing crimes
63. The 24k Gang is based in Hongkong; the Bamboo Gang is based in:
a. Italy c. Macao
b. China d. Taiwan
64. The oldest and biggest criminal organization in the world that controls the Golden Triangle.
a. Medellin Cartel c. Chinese Mafia
b. Cali Cartel d. La Cosa Nostra
66. The Golden Triangle is controlled by the Triad; the Columbian and Peruvian drug trafficking
was controlled by:
a. The Mafia c. Medellin Cartel
b. La Cosa Nostra d. Chinese Mafia
68. Hashish is 8 to 10 times stronger than the commercial trade marijuana, it is:
a. concentrated resin extracted from marijuana
b. dried flower of marijuana
c. fruiting top of the plant cannabis sativa
d. Finest and high grade leaves of marijuana plant
6|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
74. Place in the fire scene where the fire started.
a. Kitchen c. Electrical Wire
b. Point of origin d. None
75. Is one of the 4 fundamental states of matter, the other being solid, liquid and gas.
A. Flame
B. Plasma
C. Light
D. Smoke
76. The post-mortem examination conducted on a human body to determine cause of death is called -
A. post-mortem rigidity
B. dichotomy
C. autopsy
D. medico legal examination
77. What opium preparation is combined with camphor to produce a household remedy for diarrhea
and abdominal pain?
A. Tincture of opium
B. Raw opium
C. Paregoric
D. Granulated opium
78. The hallucinogenic alkaloid from a small Mexican mushroom used by Mexican Indians to induce
nausea and muscular relaxation is called:
A. Psilocybin
B. STP
C. DMT
D. Ibogaine
81. The drug that is obtained from the alkaloid of the leaves of the Erythorxylon coca and the other
species of Erthroxlon Linne, or by synthesis from ecgoine and its derivatives is called:
A. Heroin
B. Sodium Carbonate
C. Codeine
D. Cocaine
82. The burning of a small quantity of the suspected substance and determining the odor or smell having
similar to burnt banana leaves or has a sweetish odor is a field test that can reveal the drug ___.
A. Marijuana
B. Opium
C. Coca leaves
D. Peyote Cactus
83. Bennies and dexies are for amphetamines; red devils and double trouble are for ___.
A. Demerol
B. Sulfates
7|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
C. Barbiturates
D. Deliriants
84. An enclosed vertical space of passage that extends from the floor to floor, as well as for the base to
the top of the building is called
A. sprinkle evidence
B. vertical shaft
C. flash point
D. standpipe system
86. Any motor vehicle accident that result in injuries other than fatal to one or more persons.
A. non-fatal injury accident
B. fatal accident
C. traffic law enforcer
D. property damage accident
89. A person can escape from the scene of the accident on one of the following ground:
A. offense committed is serious
B. bringing the person to your custody
C. bring the suspect before the court to answer a charge of
violation
D. if the person is under the imminent danger
92. A number representing the resistance to sliding of two surfaces in contract is known as:
A. coefficient of friction
B. traffic jam
C. attribute
D. contract damage
93. Which of the following types of accident is most decreased by the installation of traffic light?
A. Cross traffic accidents
B. Misunderstanding between motorist and traffic officers
C. Accidents of confusion
D. Accidents of decision of right of way
94. A certain intersection, for several reasons, has more traffic accidents than any other part in the area.
The Police unit assignment to the area should.
8|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941
A. Park near the intersection, in plain view, and wait for violators.
B. Park your motorcycle at the center of intersection to
caution motorist
C. Park near the intersection, more or less hidden from view
D. Cruise all the assigned area but give extra attention to the intersection
95. All lines, patterns, words, colors or other gadgets EXCEPT signs set into the surface or applied upon or
attached to the pavement or curbing officially place for the purpose of regulating traffic is called
A. warning signs
B. traffic management
C. traffic engineering
D. pavement marking
96. A traffic police officer stationed 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 these circumstances
the traffic police officer should.
A. ask the driver to wait until the traffic police officer contact his superior and obtains decisions
B. stop the parade long enough to permit the ambulance to cross the street
C. hold up the ambulance in accordance with the superior's order
D. direct the ambulance driver to the shortest detour which will add at least then minutes to run
97. Every device which is self-propelled and every vehicle which is propelled by electric power obtained
from overhead trolley wires, but not operated upon rails.
A. Skating
B. Bicycle
C. Tricycle
D. Motor vehicles
98. The quality of being hot or high temperature at which fuel will continue to burn for at least 5 seconds
after ignition by an open flame.
A. Flame
B. Heat
C. Fire
D. Smoke
100. The natural agent that stimulates sight and makes things visible.
A. Flame
B. Heat
C. Light
D. Smoke
9|Page
DEAN RODOLFO V. CASTILLO JR.
#09053354941