CDI (Special Crime Investigation with Simulation of Interview and Interrogation) 1

100問 • 2年前

問題一覧

t is the term used by authorities in securing an area where crime occurred.

cordon

_______is the taking ofa person into custody in order that he may be bound to answer for the commission of an offense. Rule 113, Sec 1.

arrest

This is a person held in custody.

detainee

It is a property or money given as surety that a person released from custody will return at an appointed time.

bail

It includes any questioning by law enforcement authorities aftera personis takeninto custody ordeprived of his freedom in any significant manner.

custodial investigation

It is the legal act of confiscating.

seizure

It is the unlawful premeditated killing of one human being by another.

murder

It is any person who, not falling within the provisions of Article 246, shall kill another, without the attendance of any of the circumstances enumerated in the next preceding article, shall be deemed guilty ofhomicideand be punished by reclusion temporal.

homicide

It is another way of acquiring an information through a pleasant manner.

interview

It is a formal inquiry or systematic study. The action of investigating something or someone; formal or systematic examination or research.

investigation

_______ is a person who conducts formal inquiry.

investigator

It is the process of being questioned. A tool used to collect an information.

interrogation

It is the act of looking for a person or a thing.

It refers to the tools or means by which investigators attempt to explain everything that transcribed in the crime scene.

instrumentation

It is a warrant directing any peace officer to search and seized.

search warrant

It is a law enforcement authorities or investigating officers who collects forensic evidence from the crime scene.

SOCO

It is a document from court ordering and directing a peace officer to apprehend and detain any person whose name will appear in warrant for him to answer matters regarding the commission of a crime.

arrest warrant

This refers to the issuance of invitation to the person suspected to have committed a crime who at the same time is brought before the custody of law in order to answer matters regarding the commission of crime without jeopardy to the liability of a person for a violations he/she may commit.

criminal investigation and detention

Without further delay, the executing officer of the warrant must deliver the arrested person to the nearest police station or jail.

arrest by virtue of warrant of arrest

It is the document containing necessary information about the confession of the person brought before the custody of law prepared by the investigating officer.

custodial investigation report

Acpoint at which a check is performed by police officers or any other law enforcers for security and safety purposes.

checkpoint

This is taking a person in custody under authority of law.

warrant of arrest

Ita suddeninvasion bypolice officers or officers ofthe law.

raid

A ______ is when a police make an arrest without a warrant.

warrantless arrest

This refers to theprocess of determining the sequence of events about what occurred during and after the commission of crime.

reconstruction

This is a place where crime took place.

crime scene

This refers to a person who is a member of the SOCO team that takes lead during an investigation.

tram leader

This refers to a person whois responsiblein receiving, keeping and preserving of any evidence found by the evidence collector in the crime scene.

evidence custodian

It is the act of collecting or acquiring found evidence at the crime scene that is relevant to the case and may have value in the future.

collection of evidence

This refers to the identification of evidence.

recognition of evidence

It is the conduct of processes particularly in the recognition, search, collection, handling, preservation and recognition of evidence to include the identification and interview and the arrest of suspect(s) at the crime scene.

crime scene investigation

Thisis the act of documenting every piece of evidence found in the crime scene. Observing proper labelling of physical evidence by means of sketching, taking of photographs or video recording.

documentation of evidence

It is the one who conducts crime scene investigation thoroughly over a case. CSI are the people who examine crime scenes with distinct specialties.

crime scene investigator

Without any assumption of its truth, it is a proposition made as basis for reasoning.

hypothesis

It is the act of determining its competence as an evidence.

evaluation of evidence

It is assessing the plausibility of hypothesis.

testing the hypothesis

This involves police procedures not limited to; first responder’s responsibility in the protection and preservation of the CS, identification and assistance to injured persons, recording names and location of hospital where they will be evacuated, call for emergency assistance; and etc...

crime scene response

This may be subsequent places which may include the victim’s home, suspect’s home, suspect’s vehicle, the road between suspect’s home and the victim’s, or any comparable indoor or outdoor area.

secondary

_______ refers to the site of the original or first criminal activity.

primary

It is composed of many crime scenes. E.g. a gunshot victim’s body dumped in a field represents the following crime scenes within overall crime scene of the field; the body, the body’s wounds, and the ground around the body.

single microscopic crime scene

The crime scene technician must ______ the first officer who responded to the scene or the victim to the determine the “hypothesis” of the case

interview

The ________ are the trace evidence on the body, the gunshot residue around the wound, and the tire tread marks in the ground next to the body.

microscopic crime scene

This is the third step in crime scene processing.

photograph

This is the second step in crime scene processing.

examine

Those are the one who use the `poker’ face who hide their emotions by being expressionless.

withholders

This are individuals who readily react to stimulus and show it through facial expressions. These are the easiest to deal with.

every-ready expressors

This describes those who demonstrate facial expressions but contradict their true feelings.

substitute expressors

______ those who is said to wear their feeling on their sleeves they show their face. Most investigators find this kind difficult to deal with.

reavealers

It is the confession or final conclusive report.

conclusion

_______ refers to the manner in which words are spoken.

paralanguage

_______ include movements of the eyes, expressions on the face, movements of certain parts of the body (such as hands and feet, and body posture.

kinetics or body motions

This occurs during as well as after interrogation. It is an ongoing assessment of the data to quality and quantity and what is needed to further refine it, consolidate what’s there, and focus for final conclusion or confession.

evaluate

Keep question as simple as possible avoid confusing questions.

simple question

It refers to establishing a good communication in order to proceed a cognitive interview.

build rapport

This means that investigators must not allow a question answerable by yes or no.

avoid implied answer

The investigator must review the facts about the case.

case review

Brief the investigator taking charge.

none of the above

It is the surrounding area which includes any entry and exit points, or in the case of a shooting, any area where spent ammunition might be found.

outer perimeter

________ which is where any evidence might have been thrown by the suspect while fleeing.

extended perimeter

The immediate area where the crime was committed.

inner perimeter

Raid is where the crime took place.

false

An act defining certain rights of the person arrested, detained.

ra 7438

It is an order in writing issued in the name of the Philippine, signed by a judge and directed to a peace officer, commanding him to search for any property described therein and bring it before the court. Read Art III, Sec. 2, 1987 Constitution.

search and seizure

It is the policy of the Senate to value the dignity of every human being and guarantee full respect for human rights.

section 1. statement of policy

This are the properties which are subject of the offense.

section 1. statement of policy

A person is called detainee when he/she is being held in custody

true

Is it true that cordon is the term used by authorities in securing an area where crime occurred?

yes

Warrantless arrest is a document from court ordering and directing a peace officer to apprehend and detain any person whose name will appear in warrant for him to answer matters regarding the commission of a crime.

false

It is some sort of collateral, whether it is cash or a bond to guarantee a defendant is going to show up to Court.

bail

It is a person who carries out a formal inquiry or investigation.

investigator

It is the action of interrogating or the process of being interrogated.

investigation

It is a legal document authorizing a police officer or other official to enter and search premises.

search warrant

Sgt. Cruz and Pat. Flores arrested and detained Ramon without warrant for the crime of theft. When brought to the inquest prosecutor, the latter issued release order for further investigation. What was the crime if any do they have committed?

delaying release

It is the wrongful restraining or imprisonment of a non-citizen.

illegal detention

It is the violation of the right to liberty.

arbitrary detention

Any person who killed his father, mother or child, whether legitimate or illegitimate, or any of his ascendants, or his spouse, is guilty of what crime?

parricide

Brando and Yana is married couple. While working as security guard of Bank, Brando felt sick one night and decided to go home around midnight and saw Yana having sexual intercourse with a neighbor Gilbert. Brando grabbed Gilbert and hacked the latter to death. As an investigator what crime if any would you charged against A?

none

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?

physical injury

An injury which creates a substantial risk of death, or which causes death or serious and protracted disfigurement, protracted impairment of health or protracted loss or impairment of the function of any bodily organ.

serious physical injury

It is the unlawful killing of one person by another.

homicide

It refers to the forcible expulsion of a fetus from the mother’s womb.

abortion

It is the crime of killing a child within a year of its birth.

infanticide

In this case, a price, reward or promise has been considered to kill the victim.

murder

Custodial investigation includes any questioning by law enforcement authorities after a person is taken into custody or deprived of his freedom in any significant manner.

true

SOCO means?

scene of the crime operation

_________ is the act of looking for a person or a thing.

_________ is the legal act of confiscating.

seizure

Interrogation refers to the tools or means by which investigators attempt to explain everything that transcribed in the crime scene.

false

_______ is issued by the competent authority upon a showing of probable cause, which means a warrant may be issued if a reasonable person would believe the information at hand is sufficient to suggest criminal activities.

arrest warrant

A warrant of arrest may not be necessary when the accused is already under detention pursuant to warrant issued by MTC judge in (Rule 1112, Sec. 6)

true

______ is the deprivation by a public officer of the liberty of a person w/o any legal ground.

arbitrary detention

______ is the third step in crime scene processing.

photograph

_______ refers to the process of determining the sequence of events about what occurred during and after the commission of crime.

reconstruction

_______ refers to the identification of evidence.

recognition of evidence

_______ may be subsequent places which may include the victim’s home, suspect’s home, suspect’s vehicle, the road between suspect’s home and the victim’s, or any comparable indoor or outdoor area.

secondary

A warrantless arrest is when a police make an arrest without a warrant.

true

________ is the third step in crime scene processing.

photograph

________ are the individuals who readily react to stimulus and show it through facial expressions. These are the easiest to deal with.

ever-ready expressors

A point at which a check is performed by police officers or any other law enforcers for security and safety purposes

warrant of arrest

100

______ those who is said to wear their feeling on their sleeves they show their face. Most investigators find this kind difficult to deal with.

reavealers

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問題一覧

t is the term used by authorities in securing an area where crime occurred.

cordon

_______is the taking ofa person into custody in order that he may be bound to answer for the commission of an offense. Rule 113, Sec 1.

arrest

This is a person held in custody.

detainee

It is a property or money given as surety that a person released from custody will return at an appointed time.

bail

It includes any questioning by law enforcement authorities aftera personis takeninto custody ordeprived of his freedom in any significant manner.

custodial investigation

It is the legal act of confiscating.

seizure

It is the unlawful premeditated killing of one human being by another.

murder

homicide

It is another way of acquiring an information through a pleasant manner.

interview

It is a formal inquiry or systematic study. The action of investigating something or someone; formal or systematic examination or research.

investigation

_______ is a person who conducts formal inquiry.

investigator

It is the process of being questioned. A tool used to collect an information.

interrogation

It is the act of looking for a person or a thing.

It refers to the tools or means by which investigators attempt to explain everything that transcribed in the crime scene.

instrumentation

It is a warrant directing any peace officer to search and seized.

search warrant

It is a law enforcement authorities or investigating officers who collects forensic evidence from the crime scene.

SOCO

It is a document from court ordering and directing a peace officer to apprehend and detain any person whose name will appear in warrant for him to answer matters regarding the commission of a crime.

arrest warrant

criminal investigation and detention

Without further delay, the executing officer of the warrant must deliver the arrested person to the nearest police station or jail.

arrest by virtue of warrant of arrest

It is the document containing necessary information about the confession of the person brought before the custody of law prepared by the investigating officer.

custodial investigation report

Acpoint at which a check is performed by police officers or any other law enforcers for security and safety purposes.

checkpoint

This is taking a person in custody under authority of law.

warrant of arrest

Ita suddeninvasion bypolice officers or officers ofthe law.

raid

A ______ is when a police make an arrest without a warrant.

warrantless arrest

This refers to theprocess of determining the sequence of events about what occurred during and after the commission of crime.

reconstruction

This is a place where crime took place.

crime scene

This refers to a person who is a member of the SOCO team that takes lead during an investigation.

tram leader

This refers to a person whois responsiblein receiving, keeping and preserving of any evidence found by the evidence collector in the crime scene.

evidence custodian

It is the act of collecting or acquiring found evidence at the crime scene that is relevant to the case and may have value in the future.

collection of evidence

This refers to the identification of evidence.

recognition of evidence

crime scene investigation

Thisis the act of documenting every piece of evidence found in the crime scene. Observing proper labelling of physical evidence by means of sketching, taking of photographs or video recording.

documentation of evidence

It is the one who conducts crime scene investigation thoroughly over a case. CSI are the people who examine crime scenes with distinct specialties.

crime scene investigator

Without any assumption of its truth, it is a proposition made as basis for reasoning.

hypothesis

It is the act of determining its competence as an evidence.

evaluation of evidence

It is assessing the plausibility of hypothesis.

testing the hypothesis

crime scene response

secondary

_______ refers to the site of the original or first criminal activity.

primary

single microscopic crime scene

The crime scene technician must ______ the first officer who responded to the scene or the victim to the determine the “hypothesis” of the case

interview

The ________ are the trace evidence on the body, the gunshot residue around the wound, and the tire tread marks in the ground next to the body.

microscopic crime scene

This is the third step in crime scene processing.

photograph

This is the second step in crime scene processing.

examine

Those are the one who use the `poker’ face who hide their emotions by being expressionless.

withholders

This are individuals who readily react to stimulus and show it through facial expressions. These are the easiest to deal with.

every-ready expressors

This describes those who demonstrate facial expressions but contradict their true feelings.

substitute expressors

______ those who is said to wear their feeling on their sleeves they show their face. Most investigators find this kind difficult to deal with.

reavealers

It is the confession or final conclusive report.

conclusion

_______ refers to the manner in which words are spoken.

paralanguage

_______ include movements of the eyes, expressions on the face, movements of certain parts of the body (such as hands and feet, and body posture.

kinetics or body motions

evaluate

Keep question as simple as possible avoid confusing questions.

simple question

It refers to establishing a good communication in order to proceed a cognitive interview.

build rapport

This means that investigators must not allow a question answerable by yes or no.

avoid implied answer

The investigator must review the facts about the case.

case review

Brief the investigator taking charge.

none of the above

It is the surrounding area which includes any entry and exit points, or in the case of a shooting, any area where spent ammunition might be found.

outer perimeter

________ which is where any evidence might have been thrown by the suspect while fleeing.

extended perimeter

The immediate area where the crime was committed.

inner perimeter

Raid is where the crime took place.

false

An act defining certain rights of the person arrested, detained.

ra 7438

search and seizure

It is the policy of the Senate to value the dignity of every human being and guarantee full respect for human rights.

section 1. statement of policy

This are the properties which are subject of the offense.

section 1. statement of policy

A person is called detainee when he/she is being held in custody

true

Is it true that cordon is the term used by authorities in securing an area where crime occurred?

yes

false

It is some sort of collateral, whether it is cash or a bond to guarantee a defendant is going to show up to Court.

bail

It is a person who carries out a formal inquiry or investigation.

investigator

It is the action of interrogating or the process of being interrogated.

investigation

It is a legal document authorizing a police officer or other official to enter and search premises.

search warrant

delaying release

It is the wrongful restraining or imprisonment of a non-citizen.

illegal detention

It is the violation of the right to liberty.

arbitrary detention

Any person who killed his father, mother or child, whether legitimate or illegitimate, or any of his ascendants, or his spouse, is guilty of what crime?

parricide

none

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?

physical injury

serious physical injury

It is the unlawful killing of one person by another.

homicide

It refers to the forcible expulsion of a fetus from the mother’s womb.

abortion

It is the crime of killing a child within a year of its birth.

infanticide

In this case, a price, reward or promise has been considered to kill the victim.

murder

Custodial investigation includes any questioning by law enforcement authorities after a person is taken into custody or deprived of his freedom in any significant manner.

true

SOCO means?

scene of the crime operation

_________ is the act of looking for a person or a thing.

_________ is the legal act of confiscating.

seizure

Interrogation refers to the tools or means by which investigators attempt to explain everything that transcribed in the crime scene.

false

arrest warrant

A warrant of arrest may not be necessary when the accused is already under detention pursuant to warrant issued by MTC judge in (Rule 1112, Sec. 6)

true

______ is the deprivation by a public officer of the liberty of a person w/o any legal ground.

arbitrary detention

______ is the third step in crime scene processing.

photograph

_______ refers to the process of determining the sequence of events about what occurred during and after the commission of crime.

reconstruction

_______ refers to the identification of evidence.

recognition of evidence

secondary

A warrantless arrest is when a police make an arrest without a warrant.

true

________ is the third step in crime scene processing.

photograph

________ are the individuals who readily react to stimulus and show it through facial expressions. These are the easiest to deal with.

ever-ready expressors

A point at which a check is performed by police officers or any other law enforcers for security and safety purposes

warrant of arrest

100

______ those who is said to wear their feeling on their sleeves they show their face. Most investigators find this kind difficult to deal with.

reavealers