Cdi3 Periodic Exam 2

You might also like

Download as txt, pdf, or txt
Download as txt, pdf, or txt
You are on page 1of 15

Criminal Investigationis not an art which deals with the identity and location of

the offender and provides evidence of guilt through criminal proceedings.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

What, where, when, whom, why, how is the six cardinal points of investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Information is not the knowledge/data which an investigator acquired from other


persons and records.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Regular sources is the records, files from government and non-government


agencies,news items.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Grapevines Sources,these are information coming from the underworld characters such
as prisoners and ex-convicts.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interview,this is the questioning of a person believed to possess knowledge that is


in official interest to the investigator.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Identify,prior to the commencement of an interview, the investigator, should


identify himself to the subject by name, rank, and agency.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Rapport,it is good to get the positive feeling of the subject towards the
investigators, such friendly atmosphere is a vital for both the subject and the
investigator that have a better interaction.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Opening statement,the investigator must have to indicate why the subject is being
contracted.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Conclusion,after the interview, it is but proper to close the interview with


outmost courtesy and thanking the subject for his cooperation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interrogation is not a questioning of a person suspected of having committed


anoffense or a person who is reluctant to make full disclosure of information in
his possession which is pertinent to the investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Emotional appeal,place the subject in proper frame of mind,the investigator should


provide emotional stimuli that will prompt the subject to unburden himself by
confiding.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Sympathetic appeal,the suspect may not feel the need of sympathy or friendship when
he is apparently in trouble.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Basic assumption,Nobody has to talk to law enforcers,no law compels a person to


talk to the police if he does not want to.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Kindness,the simplest technique is to assume that the suspect will confess if he is


treated in a kind and friendly manner.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Extenuation,the investigator not indicates he does not consider his subjects


indiscretion a grave offense.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

The purpose of interrogation is not to obtain confession to the crime.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Bluff on a split pair,this applicable when there is more than one suspect.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Custodial interrogation/investigation is not the questioning of a law enforcement


officer on a person under a custody and otherwise deprived of his freedom or
liberty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Miranda Doctrine,this case which entitled Miranda vs Arizona, is a US Supreme Court


Jurisprudence which laid down the constitutional rights of the accused during
custodial investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Instrumentation is not the application of instruments and methods of physical


science to the detection of crimes.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Duty of arresting officer,it shall be the duty of the officer executing the warrant
to arrest the accused and deliver him to the nearest police station or jail without
unnecessary delay.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Execution of warrant,the head of the office to whom the warrant of arrest was
delivered for execution shall cause the warrant to be executed within ten (10) days
from its receipt.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Time of making arrest,an arrest may be made on any day and at any time of the day
or night.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Officer may summon assistance,an officer making a lawful arrest may orally summon
as many persons as he deems necessary to assist him in effecting the arrest.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Arrest after escape or rescue,if a person lawfully arrested escapes or is rescued,


any person may immediately pursue or retake him without a warrant at any time and
in any place within the Philippines.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Search warrant defined is not an order in writing issued in the name of the People
of the Philippines, signed by a judge and directed to a peace officer, commanding
him to search for personal property described therein and bring it before the
court.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Personal property to be seized,a search warrant may be issued for the search and
seizure of personal property.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Time of making search,the warrant must direct that it be served in the day time.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Validity of search warrant,a search warrant shall be valid for ten (10) days from
its date. Thereafter it shall be void.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Receipt for the property seized,the officer seizing property under the warrant must
give a detailed receipt for the same to the lawful occupant of the premises in
whose presence the search and seizure were made.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Search incident to lawful arrest,a person lawfully arrested may be searched for
dangerous weapons or anything which may have been used or constitute proof in the
commission of an offense without a search warrant.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Right to break door or window to effect search,the officer, if refused admittance


to the place of directed search after giving notice of his purpose and authority.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Statement of Policy is not the policy of the Senate to value the dignity of every
human being and guarantee full respect for human rights.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Penalty Clause,any arresting public officer of employee, or any investigating


officer, who fails to inform any person arrested.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Repealing Clause,other laws, presidential decrees, executive orders or rules and


regulations, or parts thereof inconsistent with the provisions of this Act are
repealed or modified accordingly.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Effectivity,this Act shall take effect fifteen (15) days following its publication
in the Official Gazette or in any daily newspapers of general circulation in the
Philippines.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Shifting the Blame,the interrogator makes clear his belief that the subject is
obviously not the sort of person who usually gets mixed up in a crime like this.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Jeff,the relentless investigator, who is not going to waste any time because he
knows that the subject is guilty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Mutt,on the other hand, is obviously a kind hearted man.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Bluff on a split pair,the suspects are not separated and one is informed that other
has talked.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Jolting,the subject may be unnerved to the extent of confessing.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

To Identify the guilt party,the collection of facts to accomplish a three fold aim.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

What is the meaning of I.R.O.N.I.C,Identify, repport, opening statement, Narration,


Inquiry, conclusion.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Arrest without warrant,a peace officer or a private person may, without a warrant,
arrest a person.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Method of arrest by officer by virtue of warrant,when making an arrest by virtue of


a warrant, the officer shall inform the person to be arrested of the cause of the
arrest and the fact that a warrant has been issued for his arrest.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Seizure of evidence in plain view,under the plain view doctrine, objects falling in
the plain view of an officer who has a right to be in the position to have that
view are subject to seizure and may be presented as evidence.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Stop and frisk,in line with the general interest of effective crime prevention and
detection.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Costoms search,it has been traditionally understood that persons exercising police
authority under the customs law may effect search and seizure without a search
warrant in the enforcement of customs laws.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Search moving vehicle,the rules governing search of a moving vehicle have over the
years been steadily liberalized whenever a moving vehicle is the object of the
search on the basis of practicality.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Criminal Investigation,it is art which deals with the identity and location of the
offender and provides evidence of guilt through criminal proceedings?
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

To identify the crime committed,these are the three fold aims in investigation
except.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

The primary job of first responder is to discover whether or not an offence has
been committed.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Four cardinal points does Investigation have.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Information,this tools of investigation is the knowledge/data which an investigator


acquired from other persons and records.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interview,it is a conversation with a purpose, motivated by a desire to obtain


certain information from the person being interviewed as to what
wasdone,seen,felt,heard, tasted,smell, or known?
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interrogation,it is a questioning of a person suspected of having committed an


offense or a person who is reluctant to make full disclosure of information in his
possession which is pertinent to the investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Basic Assumption,these statement Nobody has to talk to law enforcers No law compels
a person to talk to the police if he does not want to. Therefore, people will have
to be persuaded, always within legal and ethical limits, to talk to law enforcers.
This make interviewing an art".
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

I.R.O.N.I.C stands for identify,rapport,opening


statement,narration,inquiry,conclusion
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Narration,the witness should be allowed to tell all he knows with little


interruptions from the investigator?
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Opening statement,the investigator must have to indicate why the subject is being
contracted.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Narration,the witness should be allowed to tell all he knows with little


interruptions from the investigator.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Inquiry,after all information have been given by the subject, that is the time for
the investigator to as question to clarify him about the case under investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interrogation,is a questioning of a person suspected of having committed an offense


or a person who is reluctant to make full disclosure of information in his
possession which is pertinent to the investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Emotional appeal,place the subject in proper frame of mind,the investigator should


provide emotional stimuli that will prompt the subject to unburden himself by
confiding.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Sympathetic appeal,the suspect may feel the need of sympathy or friendship when he
is apparently in trouble. Gestures of friendship may win his cooperation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Kindness,the simplest technique is to assume that the suspect will confess if he is


treated in a kind and friendly manner.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Interrogation,the investigator indicates he does not consider his subjects


indiscretion a grave offense.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Shifting the Blame,the interrogator makes clear his belief that the subject is
obviously not the sort of person who usually gets mixed up in a crime like this.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Mutt,the relentless investigator, who is not going to waste any time because he
knows that the subject is guilty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Jeff On the other hand, is obviously a kind hearted man.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Bluff on a split pair,this applicable when there is more than one suspect,the
suspects are separated and one is informed that other has talked.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A
Pretense of physical evidence,the investigator may pretend that certain physical
evidence has found by laboratory experts against him.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A
Pretense of Physical Evidence,may be applied to calm and nervous subjects by
constantly observing the suspects, the investigator chooses a propitious moment to
shout a pertinent question and appear as though he is beside himself with rage.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Custodial Interrogation/ Investigation,is the questioning of a law enforcement


officer on a person under a custody and otherwise deprived of his freedom or
liberty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Jolting,this case which entitled Miranda vs Arizona, is a US Supreme Court


Jurisprudence which laid down the constitutional rights of the accused during
custodial investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Bluff on a split pair,it is the application of instruments and methods of physical


science to the detection of crimes. In cases where there are no significant
physical evidence to be found, then the use of instrumentation is relatively
unimportant.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Rapport,arrest is the taking of a person into custody in order that he may be bound
to answer for the commission of an offense.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Jolting,an arrest is made by an actual restraint of a person to be arrested, or by


his submission to the custody of the person making the arrest.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Information,it shall be the duty of the officer executing the warrant to arrest the
accused and deliver him to the nearest police station or jail without unnecessary
delay.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Search warrant defined,the officer seizing property under the warrant must give a
detailed receipt for the same to the lawful occupant of the premises in whose
presence the search and seizure were made.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Search warrant defined,a person lawfully arrested may be searched for dangerous
weapons or anything which may have been used or constitute proof in the commission
of an offense without a search warrant.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Search warrant defined,the officer, if refused admittance to the place of directed


search after giving notice of his purpose and authority.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Repealing Clause,it is the policy of the Senate to value the dignity of every human
being and guarantee full respect for human rights.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Penalty Clause,any arresting public officer of employee, or any investigating


officer, who fails to inform any person arrested.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Repealing Clause,other laws, presidential decrees, executive orders or rules and


regulations, or parts thereof inconsistent with the provisions of this Act are
repealed or modified accordingly.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Effectivity,this Act shall take effect fifteen (15) days following its publication
in the Official Gazette or in any daily newspapers of general circulation in the
Philippines.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Shifting the Blame,the interrogator makes clear his belief that the subject is
obviously not the sort of person who usually gets mixed up in a crime like this.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Mutt,the relentless investigator, who is not going to waste any time because he
knows that the subject is guilty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Jeff,on the other hand, is obviously a kind hearted man.


A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Search warrant,it is an order in writing issued in the name of the People of the
Philippines, signed by a judge and directed to a peace officer, commanding him to
search for personal property described therein and bring it before the court.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

A search warrant may be issued for the search and seizure of anything.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Article 11, Section 11,it is the Constitution provides that The State values the
dignity of every human person and guarantees full protection of human rights.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A
Extra Judicial Confession,it is made by the suspect during custodial investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Judicial Confession,it is made by the accused in open court. The plea of guilt may
be during arraignment or in any stage of the proceedings where the accused charges
his plea of not guilty to guilty.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

RA 7438,an act defining certain rights of a person arrested, detained or under


custodial investigation.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

What penalty shall be imposed upon public officer fails to inform any arrested
person of his right?None.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: B

Admission,it is a self-incriminatory statement by the subject falling short of an


acknowledgement of guilt.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Judicial Admission,is a formal stipulation by party or counsel that concedes any


element of a claim or defense, Its effect is to determine the issue conclusively,
to dispense entirely with the need for further evidence.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

Confession,is direct acknowledgement of guilt arising from the commission of a


crime.
A) True
B) False
C) Partially True
D) Partially False
ANSWER: A

You might also like