Cdi

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問題一覧

The word investigation is taken from the Latin word “investigare” which means to:

trace

All but one govern Criminal Investigation as an art:

Rigid Rules

What type of reasoning is used in reconstruction of the crime whereby the detective assumes a theory based on collected information?

Inductive approach

Circumstantial Evidence is evidence that indirectly proves a fact in issue through an inference which factfinder draws from the evidence presented. It is sufficient to produce the conviction of the accused if? EXCEPT

There is a conclusive evidence present

One of the stages of criminal investigation is the identification of criminals, which can be done in any or a combination of the following, except:

By corpus delicti

What specific offense has been committed? Who committed it? When it was committed? Where it was committed? Why it was committed? And how it was committed? These are called_______________________ of criminal investigation.

Cardinal Points

As an initial step in criminal investigation whereby the probe strictly observes one of the nine (9) golden rules upon arrival at the crime scene. Which one is referred to?

Do not touch or move any object

Vigorous questioning of one who is reluctant to divulge information

Interrogation

A compilation of photographs of known criminals, utilized in investigation for identifying suspects in a crime.

Rogue gallery

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.

Physical or material evidence

The number of persons who handle the pieces of evidence from the scene of the crime and between the times of the commission up to final disposition of cases.

chain of custody

In this method, the area to be searched is divided into quadrant and each searcher is assigned in each quadrant.

Zone method

Made by the investigator at the crime scene. No scale, proportion ignored and everything is approximate.

Rough sketch

A form of investigation in which an investigator assumes a different and unofficial identity.

Roping

Paid informants

Mercenary informants

The explanation of any symbols used to identify objects in a sketch.

Legend

Such articles and evidences which assists the investigator in locating the suspect.

Tracing evidence

The primary consideration in transporting evidences.

Proper packing to protect the evidence while in transit

In this method of search, the area is considered to be approximately circular. The searchers gather at the center and proceed outward along radii or spokes.

Wheel Search

Which of the following is not a type of physical evidence?

documentary evidence

Evidence which indirectly proves a fact in issue through an inference which the fact-finder draws from the evidence established.

Circumstantial Evidence

Which of the following must be done to maintain the physical integrity of evidence?

Identify, tag and seal the evidence

The interview of a witness can be described by the acronym IRONIC, which stands for:

Identity, Rapport, Opening statement, Narration, Inquiry, Conclusion

Which of the following is considered as the lifeblood of investigation, without which the investigation will die out? The other tools revolve around in this area.

information

Who suggested that in order to catch a thief, we must employ thieves.

Jonathan Wilde

It is a kind of view which best gives the nature of the crime

medium

In interview, it refers to the good relationship to be established by the investigator with the subject.

Rapport

This kind of sketch gives picture of the scene, the crime and its environs, including neighboring building, roads, etc.

Sketch of locality

If you intend in your sketch to give the clear impression of the scene where blood stains or bullet holes are found, what sketch are you going to utilize?

cross projection sketch

An interrogation technique where the police officers are employed, a relentless investigator and a kindhearted man is called

mutt and jeff

It is a kind of source which is furnished by informants/informers.

cultivated source

The notion which declares that human behavior tends to repeat itself, can serve as basis of the investigator in determining:

Modus operandi

What is the most dangerous undercover assignment?

subversive organization

Who is the founder of investigation who is also considered as the one who invented tailing.

Allan Pinkerton

After reconstructing the crime scene, the following are the minimal requirements to be observed by the investigator to insure admissibility of photographs in court.

All of the above

To prove the chain of custody of evidence the following must be demonstrated except:

Any change in the condition of the evidence can be explained

Requirement for confession as proof of guilt, except?

Prima facie evidence must be established

SIR ROBERT PEELS The founder and chief organizer of the London Metropolitan Police – the SCOTLAND YARD was established in what year?

1829

He popularized the Scientific Criminal Investigation by creating the fictional detective SHERLOCK HOLMES and his friend Dr. WATSON

Dr. Conan Lyle

Under Republic Act 7438, when does the police’ custody of suspect to a crime commence, hence the latter is entitled to be informed of his rights under the Miranda doctrine which cannot be waived?

At the moment that he is invited for questioning

those who gives information concerning specialized cases only and it is regarded a special treatment by the operatives (ex. teachers, businessmen).

special informant

Phases of recruiting the informant where potential informants has tentatively identified as a “probable” must be as thorough as possible.

investigation

If the purpose of the informer in giving information to the police is merely to gain a pecuniary material, then his motive is

Remuneration

Which of these is a statement of the suspect directly acknowledging his crimi¬nal guilt?

Confession

The New York Chief of Detectives who introduce the Modus Operandi system in the field of Criminal Investigation was:

Thomas Byrnes

A search method in which the searchers follow each other in the path of the coiled beginning from the outside proceeding toward the center.

Spiral method

A method of criminal identification whereby the perceptions of witnesses are key and criminals are identified by depiction.

Verbal description

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. The interrogator could tell from the start that he was not dealing with a fellow who is a criminal by nature and choice.

Shifting the blame

This is much like the Mutt and Jeff system discussed earlier. The only difference is that this act seems more effective if done by a single interrogator playing both roles.

Friendly-unfriendly act

they are the investigative “short cut’ to solve cases, to recover stolen property, and to make apprehensions.

informants

Type of shadowing where constant surveillance is necessary.

Close tail

How many investigator should check critical measurements, such as skid marks?

The act of following a person. It depends on the number of surveillants available., volume of pedestrian traffic and importance of concealing surveillance

Shadowing

This technique in investigation reiterates that the mistake of the offender is not a grave offense and therefore would make the subject confess to the crime.

Extenuation

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 ____ and ____limits, to talk to law enforcers.

Legal and Ethical

You are an investigator tasked to investigate a suspected murder case which there is no known suspect, no witnesses nor any other circumstantial evidence, except physical evidence. Where can you get these pieces of evidence that may lead you to the identity of the suspect?

The Crime Scene

After reconstructing the crime scene, the following are the minimal requirements to be observed by the investigator to insure admissibility of photographs in court.

All of the above

Photographs to be taken at the scene of the crime, except?

Photographs of the scene of the crime operatives showing their identity

It supplements photographs of the crime scene and considered to be the simplest and the most effective way of showing actual measurements and of identifying significant of evidence in their location at the scene.

Crime scene sketch

In searching for physical evidence at the crime scene, the following types of search could be used depending upon locale, number of personnel available, type of object sought and speed desired, except

Rectangular and circular search

Which of the following must be done to maintain the legal integrity of evidence?

Maintain its chain of custody

The covert observation of a place to determine its suitability for a particular operation.

casing

The general questioning of all persons at near or around the crime scene.

Field inquiry

Which one is not a means of recording crime a scene?

Surveying

Principles in homicide investigation that should be borne in mind are, mistakes of the homicide investigator cannot be corrected and the homicide investigator should not cross the three bridges which he burns behind him. Which of the following is not one of this so called “Burned bridge”?

When the dead body has been contaminated and the chain of custody was not properly account

Defined as art and science oriented towards identifying perpetrators/s, launching operations to locate his/her whereabouts and gathering evidence prove their guilt during criminal proceedings a generic term which includes murder, parricide, infanticide or death where the suicide is suspicious.

Criminal Investigation

Defined as discharge of the crime scene from the custody of authorized law enforcement officers to the lawful occupant, owner or any person who is charged with the responsibility and management of the place where the crime happened.

Release Of The Crime Scene

This approach in investigation follows a sequence from specific to general such that the investigator will look first at the pieces of evidence before concluding as to what crime committed.

Inductive approach

These are those materials owned and can be a dovestail to the perpetrator which by some instance was left at the crime scene.

Associative evidence

It is almost similar to strip methods. After the entire area is done searching using the strip method, the searcher will again start another process but this time at the other side at right angles from where it started and parallel to the new lanes.

Double strip method

These are the most dangerous and difficult types of informants, Most effective among informers because they could easily penetrate the ranks of criminals with less suspicion.

Women

Informants provide information as a sense of duty and obligation to assist the police?

Civic mindedness

This means that investigators must not allow a question answerable by “yes or no”?

Avoid Implied answer

Those agents who have reached the enemy camp, gathered information, and are able to get back without being caught and come back alive are called?

Penetration agents

Refers to the process of inspecting places to determine its suitability for operational use. In the MILITARY, it is known as ______?

Reconnaissance

A biographical data through fictional, which will portray the personality of the agent he assumed?

Cover story

It is a convenient, secure and unsuspecting place where a police, undercover man, informer or informant by a pre-arrangement leaves a note, a small package, and envelope to item for the action agent, supervisor or another agent.

Drop

The confiscation of the property or any material usually fruit of the crime or product of illegal activities?

Seizure

the person who provides information to the police on a regular basis. They are either paid regularly or in a case to case basis, or none at all.

informer

The saying goes: It needs a thief to catch another thief.

Provial Basis

it is the process of putting the blame to other person, not and to suspect.

PROJECTION

In night time raids _____is the ideal time

2:00 am to 3:00 am

The investigator should employ friendly approach and should spend time in explaining that the information obtained will be treated as a confidential matter.

Timid type

It is a procedure wherein only one person is shown to the witness usually at the scene of the crime and made immediately after the arrest of the suspect.

physical show up

These are the following rule in questioning, EXCEPT.

Questions should be answerable by yes or no

Measurements made from each of two fixed objects to the pint you want to plot or locate so as to form an imaginary triangle

Triangulation

A search used when the search area is particularly large and cumbersome. It requires the crime scene to be divided into four large parts.

All of the above

What is this process wherein confession is used to describe the events of the crime?

Re-enactment of crime

What is this method of shadowing where the operatives are stationed at a fixed place in assumption that the subject follows the same general route every day?

Progressive Method -aka leapfrog method

The SC ruled the illegally obtained evidence is inadmissible in state criminal prosecutions in the famous case of

Mapp vs Ohio

The first woman detective in the history of criminal investigation.

Kate Wayne

It is where an innocent person is made to appear responsible for a crime committed by another.

Frame-up

The following are sources of information: except?

Environment

A crime scene staged to mislead, cover-up, or conceal what really happened.

Pseudo Crime Scene

part of the crime scene which the suspect intentionally took as a remembrance, such as the underwear of a rape victim

Souvenir

made immediately after an incident. Usually, within 24 hours. Usually made by patrol officers or first responders.

Initial or Spot report

When two objects come into contact with one another, they will leave traces of each other. There is a cross-transference or mutual-exchange of information resulting to “trace” and “associative” evidence.

Locard’s exchange principle

A moving force which impels a person to act:

Motive

The world’s first conviction using DNA evidence was obtained in England through:

Frank Daubert case

100

Control access to the scene and designate personnel. To log persons entering the place and remove Kibitzers in the area. Kibitzers means?

Spectators

Mix

Mix

Christian Jay Santos · 30問 · 3年前

midterm chp

midterm chp

30問 • 3年前

Christian Jay Santos · 36問 · 3年前

CP mdterm right of the accuse

CP mdterm right of the accuse

36問 • 3年前

Christian Jay Santos · 23問 · 3年前

Criminalistics part 5and6,4

Criminalistics part 5and6,4

23問 • 3年前

Christian Jay Santos · 25問 · 3年前

Wrong

Wrong

25問 • 3年前

Christian Jay Santos · 51問 · 3年前

lie detector test preliminary

lie detector test preliminary

51問 • 3年前

Christian Jay Santos · 32問 · 3年前

Wrong in Part 2

Wrong in Part 2

32問 • 3年前

Christian Jay Santos · 33問 · 3年前

Wrong part 2

Wrong part 2

33問 • 3年前

Christian Jay Santos · 31問 · 3年前

mock board Lea mcq 2

mock board Lea mcq 2

31問 • 3年前

non institutional

non institutional

Christian Jay Santos · 35問 · 3年前

midter criminal evidence

midter criminal evidence

35問 • 3年前

pre midterm part 2

pre midterm part 2

Christian Jay Santos · 15問 · 3年前

Institutional correction

Institutional correction

15問 • 3年前

Christian Jay Santos · 50問 · 3年前

update mcboard lea

update mcboard lea

50問 • 3年前

CE mdterm

CE mdterm

Criminalistics part 3,2

Criminalistics part 3,2

Christian Jay Santos · 40問 · 3年前

CE mdterm

CE mdterm

40問 • 3年前

vice control pre-prelim

vice control pre-prelim

pre prelim Criminal Evidence

pre prelim Criminal Evidence

Christian Jay Santos · 53問 · 3年前

Lea set A

Lea set A

53問 • 3年前

Christian Jay Santos · 108問 · 3年前

maam mazo intro to crim

maam mazo intro to crim

108問 • 3年前

Mix

Mix

pre prelim Criminal Evidence

pre prelim Criminal Evidence

vice control pre-prelim

vice control pre-prelim

Christian Jay Santos · 93問 · 2年前

Word confused

Word confused

93問 • 2年前

Criminalistics part 3,3

Criminalistics part 3,3

pre prelim Criminal Evidence

pre prelim Criminal Evidence

pre midterm part 2

pre midterm part 2

Christian Jay Santos · 22問 · 3年前

Criminalistics part 5and6,3

Criminalistics part 5and6,3

22問 • 3年前

Christian Jay Santos · 41問 · 3年前

TM CHP 11

TM CHP 11

41問 • 3年前

Christian Jay Santos · 24問 · 3年前

Wrong 1

Wrong 1

24問 • 3年前

Christian Jay Santos · 93問 · 2年前

Word confused

Word confused

93問 • 2年前

socio part 7,3

socio part 7,3

Christian Jay Santos · 49問 · 3年前

update lea mcboard 2

update lea mcboard 2

49問 • 3年前

Christian Jay Santos · 62問 · 3年前

LAW BOOK 1, aklat

LAW BOOK 1, aklat

62問 • 3年前

Christian Jay Santos · 15問 · 3年前

not sure

not sure

15問 • 3年前

Christian Jay Santos · 15問 · 3年前

midterm chp 3

midterm chp 3

15問 • 3年前

Christian Jay Santos · 80問 · 3年前

LAW mcq 1

LAW mcq 1

80問 • 3年前

criminalistics part 3,4

criminalistics part 3,4

Christian Jay Santos · 50問 · 3年前

mid-term criminal procedure

mid-term criminal procedure

50問 • 3年前

Christian Jay Santos · 50問 · 3年前

mid-term criminal procedure

mid-term criminal procedure

50問 • 3年前

CP mdtrm arraignment and plee

CP mdtrm arraignment and plee

Christian Jay Santos · 36問 · 3年前

CP mdterm right of the accuse

CP mdterm right of the accuse

36問 • 3年前

Christian Jay Santos · 51問 · 3年前

mock board LEA mcq 1

mock board LEA mcq 1

51問 • 3年前

Christian Jay Santos · 33問 · 3年前

Wrong part 2

Wrong part 2

33問 • 3年前

Mix

Mix

mix 1

mix 1

Christian Jay Santos · 52問 · 3年前

TM CHP 9

TM CHP 9

52問 • 3年前

socio part 7,3

socio part 7,3

Christian Jay Santos · 108問 · 3年前

maam mazo intro to crim

maam mazo intro to crim

108問 • 3年前

Christian Jay Santos · 60問 · 3年前

LAW BOOK 1, aklat

LAW BOOK 1, aklat

60問 • 3年前

Christian Jay Santos · 65問 · 3年前

Wrong in Part 2

Wrong in Part 2

65問 • 3年前

Christian Jay Santos · 29問 · 3年前

mid-term

mid-term

29問 • 3年前

Criminalistics part 3, 1

Criminalistics part 3, 1

Christian Jay Santos · 60問 · 3年前

criminology mcboard set A

criminology mcboard set A

60問 • 3年前

Criminalistics part 3,5

Criminalistics part 3,5

Christian Jay Santos · 26問 · 3年前

socio part 8

socio part 8

26問 • 3年前

Christian Jay Santos · 22問 · 3年前

Criminalistics part 5and6,2

Criminalistics part 5and6,2

22問 • 3年前

Christian Jay Santos · 65問 · 3年前

Wrong in Part 2

Wrong in Part 2

65問 • 3年前

Christian Jay Santos · 30問 · 3年前

TM CHP 12

TM CHP 12

30問 • 3年前

Christian Jay Santos · 108問 · 3年前

maam mazo intro to crim

maam mazo intro to crim

108問 • 3年前

Christian Jay Santos · 52問 · 3年前

TM CHP 9

TM CHP 9

52問 • 3年前

Christian Jay Santos · 22問 · 3年前

Criminalistics part 5and6,1

Criminalistics part 5and6,1

22問 • 3年前

Christian Jay Santos · 23問 · 3年前

Criminalistics part 5and6,4

Criminalistics part 5and6,4

23問 • 3年前

Christian Jay Santos · 77問 · 3年前

attorney book1

attorney book1

77問 • 3年前

Christian Jay Santos · 39問 · 3年前

TM CHP 10

TM CHP 10

39問 • 3年前

pre prelim Criminal Evidence

pre prelim Criminal Evidence

Christian Jay Santos · 32問 · 3年前

midterm chp1

midterm chp1

32問 • 3年前

Christian Jay Santos · 37問 · 3年前

midterm chp 2

midterm chp 2

37問 • 3年前

Christian Jay Santos · 53問 · 3年前

Lea set A

Lea set A

53問 • 3年前

Christian Jay Santos · 116問 · 3年前

collaboration book

collaboration book

116問 • 3年前

Christian Jay Santos · 27問 · 2年前

C.A review

C.A review

27問 • 2年前

Set 1

Set 1

Set 2

Set 2

Set 3

Set 3

Set 4

Set 4

Set 5

Set 5

Set 6

Set 6

Set 7

Set 7

Set 8

Set 8

Set 9

Set 9

set 10

set 10

set 11

set 11

set 12

set 12

Christian Jay Santos · 18問 · 2年前

set 13

set 13

18問 • 2年前

set 14

set 14

set 15

set 15

set 16

set 16

set 17

set 17

set 18

set 18

set 19

set 19

Christian Jay Santos · 15問 · 2年前

set 20

set 20

15問 • 2年前

Christian Jay Santos · 14問 · 2年前

set 21

set 21

14問 • 2年前

COMPARATIVE POLICE SYSTEM 1

COMPARATIVE POLICE SYSTEM 1

COMPARATIVE POLICE SYSTEM 2

COMPARATIVE POLICE SYSTEM 2

COMPARATIVE POLICE SYSTEM 3

COMPARATIVE POLICE SYSTEM 3

COMPARATIVE POLICE SYSTEM 4

COMPARATIVE POLICE SYSTEM 4

INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1

INDUSTRIAL SECURITY AND SAFETY MANAGEMENT 1