CDI
問題一覧
1
it is the knowledge/data which an investigator acquired from records and persons. Regular
source is acquired from open sources, records, files, cultivated source are information furnished by informants/informers, Grapevine source are information given by the underworld characters such as prisoners or criminals.
INFORMATION
2
gather information of criminal interest
INFORMER
3
gather information of non-criminal nature
INFORMANT
4
accumulation of anything of intelligence
COLLECTION
5
Is a conversation with a purpose, motivated by a desire to obtain certain information from the
person being interviewed as to what was either done, seen, felt, heard, tasted, smell or known.
INTERVIEW
6
This is conducted to willing and cooperative witnesses, where they are
given the full opportunity to narrate their accounts without any intervention, interruption and
interference from the interviewer. After the subject finished his/her narration, the investigator
now subjects him/her to the style of the direct examination and cross examination, to clarify the
unexplained portions to arrive at a vivid and complete picture of the testimony.
COGNITIVE INTERVIEW
7
This interview as practiced by some investigators requires the
interviewee to answer the question posed by the investigator. The interviewee is required to answer what he/she knows about what is being asked. In the case of subjects of low level
intelligence, the use of leading questions greatly helps the investigator to obtain the full and desired information.
QUESTION AND ANSWER
8
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.
BASIC ASSUMPTION
9
is usually applied in criminal cases to statements of facts by the accused which do not
directly involve an acknowledgement to commit an offense.
ADMISSIONS
10
this is an expressed acknowledgement by the accused in a criminal case of his guilt as to
the crime charged or of some essential part thereof. There is no implied confession for it is positive and direct acknowledgement of guilt. It is the best means of identifying criminal
CONFESSION
11
– it is a confession that is made by the suspect during custodial investigation or those confessions that are made outside of the court.
EXTRA JUDICIAL CONFESSIONS
12
the confession is voluntary when the accused
speaks of free will and accord, without inducement of any kind, with a full and complete
VOLUNTARY EXTRA JUDICIAL CONFESSIONS
13
this confession obtained through force, threat,
intimidation, duress or anything influencing the voluntary act of the confessor.
INVOLUNTARY EXTRA JUDICIAL CONFESSIONS
14
this confession is made by the accused in open court. The plea of guilty maybe made during arraignment or any stage
of the proceedings where the accused changes
plea of not guilty to guilty. This is conclusive upon the court upon the court and may be
considered to be a mitigating circumstance to criminal liability.
JUDICIAL CONFESSION
15
this is a technique whereby the investigator, combining the skills of an actor
and a psychologist, address the suspect with an emotional appeal to confess. This is applicable to
first time offenders or those who are emotional type of characteristics displayed by nervousness
or emotional disturbances. Devotees of a religion may belong to this type.
EMOTIONAL APPEAL
16
A friendly approach coupled with a posture of sincerity may induce the suspect
to confess.
FRIENDLINESS
17
the investigator, in his/her preliminary or probing questions must
dig deep into the past troubles, plight and unfortunate events in the life of the suspect. An offer
to help, kindness, friendliness, may win his cooperation.
SYMPATHETIC APPROACH
18
is taking of a person into custody in order that he/she may be bound to answer for the commission of an offense. (Sec. 1, Rule 113, Rules of Court)
ARREST
19
is an order in writing issued in the name of the People of the Philippines signed by a judge directed to a peace officer, commanding him/her to arrest the person designated and take him
into custody of the law in order that he/she may be bound to answer for the commission of an offense.
WARRANT OF ARREST
20
As a general rule, it is a requisite that warrant should be issued in the name of the person to be arrested. Any peace officer who arrest a person without warrant may be liable under Article 125 of the Revised Penal Code (Arbitrary Detention). The following are the situations in which a police officer may
arrest a person without warrant based on (Rule 113, Section 5, Rules of Court)
WARRANTLESS OF ARREST
21
As used in criminal investigation, it is the act of examining persons, documents, papers and
effects.
SEARCH
22
is an order in writing issued in the name of the People of the Philippines,
signed by a judge and directed to peace officer, commanding him to search for personal property described therein and bring it before the court. (Rule 126, Rules of court)
SEARCH WARRANT
23
refers to an end product (knowledge) resulting from the recording evaluation, and analysis, integration, and interpretation of the information. It is also an activity involve in the
production of that end product which includes collection, processing, dissemination and use of the knowledge
INTELLIGENCE
24
integrated product of intelligence developed by all government
departments concerning the broad aspects of national policy and national security.
NATIONAL INTELLIGENCE
25
intelligence required by an agency or department of the
government in order to execute its mission and discharge its responsibilities.
DEPARTMENTAL INTELLIGENCE
26
intelligence used in the preparation and execution of military plans,policies and programs. It encompasses three broad fields:
MILITARY INTELLIGENCE
27
knowledge pertaining to capabilities, vulnerabilities, and
probable courses of action of foreign nation.
STRATEGIC INTELLIGENCE
28
used in planning and conduction tactical and administrative
operations. It is concerned with information about the weather, enemy people and
terrain.
COMBAT INTELLIGENCE
29
denies information to the enemy, increases the security of the
command and aids in achieving surprise.
COUNTER INTELLIGENCE
30
It is a recorded intelligence of police units regarding violations of the Penal and Special Laws of the land, not necessarily restricted to the criminal aspect. It can also include the other broad categories of intelligence in the interest of public safety.
POLICE INTELLIGENCE
31
regarded by military historians as the "Father of organized military
espionage" This Prussian master was able to classified his agents into four classes: as common
spies, double spies , spies of consequence and persons which are involuntarily lead to undertake
espionage.
FREDERICK THE GREAT
32
Known as on© of the greatest Roman general, who ruled and conquered Rome for 15
years by obtaining common street knowledge by posing as a beggar to gather first hand
information on the pulse of his people.
HANNIBAL
33
master planner Who conducted espionage during the 15th century under the Inquisition wherein purging and ecclesiastical cleansing was undertaken to fortify and solidify the Church.
FREY TOMAS DE TOQUEMADA
34
a biblical personality who was able to gain information by using her beauty and charm.
She was responsible for the fall of Samson a known Israelite leader who terrorized the
Philistines.
DEIILAH
35
an English monarch who started utilizing state informants specially to determine
seditious writings against the crown and identify of his enemies. Rewards are given to wards for
every useful information gathered.
EDWARD I
36
the protector of Queen Elizabeth I who organized the secret police and
established a spy network to detect fleet movement of enemies of the British empire particularly
the Portuguese
WALSHINGHAM OF ENGLAND
37
renowned as Napoleon's Eye. He was credited for establishing counter
intelligence conducted against spies. He is a master of deceit who used black mail to obtain vital
information pertaining to the personality and identity of the enemies of Napoleon during the
18th century.
SCHULMEISTER
38
Known as the Prussia's King of Sleuth-hounds, as minister of police he started the use of
propaganda and censorship as well as utilizing statistical intelligence accounting.
STEIBER
39
A double spy who while -working as intelligence director of Austria and Hungary and spied for the Russians. He was the infamous person who was responsible for a staggering estimate of the death of half a million people during his 13 year career.
REDI
40
Headed the Office of Strategic Service responsible to establishing a centralized military
intelligence for the United States whose valuable contribution was vital to American Victory in
the 2nd World War. Through his laid down principles the Centra! Intelligence Agency was
established for defense purposes.
DONOVAN
41
A political analyst of the Department of Justice who was accused of taking
unlawful possession of government documents and spying for a foreign power. She was a
well-known communist activist.
JUDITH COPLON
42
He was accused of releasing American Atomic Secrets to the Soviet in 1945 and British in 1947. He detailed knowledge of the construction of the atomic bomb.
DR. EMIL JULIUS KLAUS FUCHS
43
In 1951, a Royal Navy provided military secrets to a foreign power and
was found guilty and sentenced to life imprisonment.
ERNST HILDING ANDERSON
44
established by virtue of the US National security Act of 1947, the central
Intelligence Agency took the cudgels from the OSS, the National Intelligence Authority
and the Central inteiiigence Group. The function of this famous organization is to
ascertain all aspects concerning national security and coordinated efforts of various
agencies who are in the nature of intelligence gathering.
CIA
45
Komitet Gosudarstvennoy Bezopasnosti, or the Committee for State Security,
during the height of the cold war and the prominence of the defunct USSR, it was the
Russian Agency whose works are comparable to that of its American counter-part the
CIA.
KGB
46
was a parallel ally and intelligence organization of the
western powers.
THE BRITISH SECRET SERVICE
47
the Israeli intelligence Agency which are renowned by many as the best due to
the fact that Israel despite of having countless, enemies in the Middle East was able to
survive and flourish.
MOSSAD
48
In 1829 at Great Britain, Sir Henry Peel of the Metropolitan Police Force
information regarding the identity, activities of criminals as well as obtaining evidences
and effecting the arrests of the same.
SCOTLAND YARD
49
The Federal Bureau was established in 1908 and designated as the investigative arm
of the US Department of Justice. Under the leadership of John Edgar Hoover, it was
vested with the responsibility of handling domestic intelligence of the United States.
FBI
50
the National Bureau of Investigations was established primarily for the purpose of
handling scientific and modern investigation of crimes. It was formerly the Bureau of
investigation created under Republic Act 157 passed into law last June 19, 1947. It is the
equivalent organization of the FBI in the Philippines.
NBI
51
Known as the International Police Organization established after world war II,
with its headquarters in Paris; it serves as a clearinghouse (an agency w/ collects and
distributes something) of records that provides communicating information from the
police fores of one country to those of another. Interpol has been the official means of
international co-operation between police forces since 1956. There are currently 146
members states, each with its own
INTERPOL
52
the investigator bluffs the suspects that even if he/she will not confess,
there is enough evidence to send him/her to jail.
PRETENSE OF SOLID EVIDENCE
53
means that the accused speaks of his free will and accord, without
inducement of any kind with a full and complete knowledge of the nature and the consequences of
the confession.
VOLUNTARILY
TCC
TCC
Jerome Estacio · 43問 · 2年前TCC
TCC
43問 • 2年前LEA2
LEA2
Jerome Estacio · 99問 · 2年前LEA2
LEA2
99問 • 2年前Forensic
Forensic
Jerome Estacio · 33問 · 2年前Forensic
Forensic
33問 • 2年前forensic finals
forensic finals
Jerome Estacio · 31問 · 2年前forensic finals
forensic finals
31問 • 2年前LEA1
LEA1
Jerome Estacio · 50問 · 2年前LEA1
LEA1
50問 • 2年前問題一覧
1
it is the knowledge/data which an investigator acquired from records and persons. Regular
source is acquired from open sources, records, files, cultivated source are information furnished by informants/informers, Grapevine source are information given by the underworld characters such as prisoners or criminals.
INFORMATION
2
gather information of criminal interest
INFORMER
3
gather information of non-criminal nature
INFORMANT
4
accumulation of anything of intelligence
COLLECTION
5
Is a conversation with a purpose, motivated by a desire to obtain certain information from the
person being interviewed as to what was either done, seen, felt, heard, tasted, smell or known.
INTERVIEW
6
This is conducted to willing and cooperative witnesses, where they are
given the full opportunity to narrate their accounts without any intervention, interruption and
interference from the interviewer. After the subject finished his/her narration, the investigator
now subjects him/her to the style of the direct examination and cross examination, to clarify the
unexplained portions to arrive at a vivid and complete picture of the testimony.
COGNITIVE INTERVIEW
7
This interview as practiced by some investigators requires the
interviewee to answer the question posed by the investigator. The interviewee is required to answer what he/she knows about what is being asked. In the case of subjects of low level
intelligence, the use of leading questions greatly helps the investigator to obtain the full and desired information.
QUESTION AND ANSWER
8
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.
BASIC ASSUMPTION
9
is usually applied in criminal cases to statements of facts by the accused which do not
directly involve an acknowledgement to commit an offense.
ADMISSIONS
10
this is an expressed acknowledgement by the accused in a criminal case of his guilt as to
the crime charged or of some essential part thereof. There is no implied confession for it is positive and direct acknowledgement of guilt. It is the best means of identifying criminal
CONFESSION
11
– it is a confession that is made by the suspect during custodial investigation or those confessions that are made outside of the court.
EXTRA JUDICIAL CONFESSIONS
12
the confession is voluntary when the accused
speaks of free will and accord, without inducement of any kind, with a full and complete
VOLUNTARY EXTRA JUDICIAL CONFESSIONS
13
this confession obtained through force, threat,
intimidation, duress or anything influencing the voluntary act of the confessor.
INVOLUNTARY EXTRA JUDICIAL CONFESSIONS
14
this confession is made by the accused in open court. The plea of guilty maybe made during arraignment or any stage
of the proceedings where the accused changes
plea of not guilty to guilty. This is conclusive upon the court upon the court and may be
considered to be a mitigating circumstance to criminal liability.
JUDICIAL CONFESSION
15
this is a technique whereby the investigator, combining the skills of an actor
and a psychologist, address the suspect with an emotional appeal to confess. This is applicable to
first time offenders or those who are emotional type of characteristics displayed by nervousness
or emotional disturbances. Devotees of a religion may belong to this type.
EMOTIONAL APPEAL
16
A friendly approach coupled with a posture of sincerity may induce the suspect
to confess.
FRIENDLINESS
17
the investigator, in his/her preliminary or probing questions must
dig deep into the past troubles, plight and unfortunate events in the life of the suspect. An offer
to help, kindness, friendliness, may win his cooperation.
SYMPATHETIC APPROACH
18
is taking of a person into custody in order that he/she may be bound to answer for the commission of an offense. (Sec. 1, Rule 113, Rules of Court)
ARREST
19
is an order in writing issued in the name of the People of the Philippines signed by a judge directed to a peace officer, commanding him/her to arrest the person designated and take him
into custody of the law in order that he/she may be bound to answer for the commission of an offense.
WARRANT OF ARREST
20
As a general rule, it is a requisite that warrant should be issued in the name of the person to be arrested. Any peace officer who arrest a person without warrant may be liable under Article 125 of the Revised Penal Code (Arbitrary Detention). The following are the situations in which a police officer may
arrest a person without warrant based on (Rule 113, Section 5, Rules of Court)
WARRANTLESS OF ARREST
21
As used in criminal investigation, it is the act of examining persons, documents, papers and
effects.
SEARCH
22
is an order in writing issued in the name of the People of the Philippines,
signed by a judge and directed to peace officer, commanding him to search for personal property described therein and bring it before the court. (Rule 126, Rules of court)
SEARCH WARRANT
23
refers to an end product (knowledge) resulting from the recording evaluation, and analysis, integration, and interpretation of the information. It is also an activity involve in the
production of that end product which includes collection, processing, dissemination and use of the knowledge
INTELLIGENCE
24
integrated product of intelligence developed by all government
departments concerning the broad aspects of national policy and national security.
NATIONAL INTELLIGENCE
25
intelligence required by an agency or department of the
government in order to execute its mission and discharge its responsibilities.
DEPARTMENTAL INTELLIGENCE
26
intelligence used in the preparation and execution of military plans,policies and programs. It encompasses three broad fields:
MILITARY INTELLIGENCE
27
knowledge pertaining to capabilities, vulnerabilities, and
probable courses of action of foreign nation.
STRATEGIC INTELLIGENCE
28
used in planning and conduction tactical and administrative
operations. It is concerned with information about the weather, enemy people and
terrain.
COMBAT INTELLIGENCE
29
denies information to the enemy, increases the security of the
command and aids in achieving surprise.
COUNTER INTELLIGENCE
30
It is a recorded intelligence of police units regarding violations of the Penal and Special Laws of the land, not necessarily restricted to the criminal aspect. It can also include the other broad categories of intelligence in the interest of public safety.
POLICE INTELLIGENCE
31
regarded by military historians as the "Father of organized military
espionage" This Prussian master was able to classified his agents into four classes: as common
spies, double spies , spies of consequence and persons which are involuntarily lead to undertake
espionage.
FREDERICK THE GREAT
32
Known as on© of the greatest Roman general, who ruled and conquered Rome for 15
years by obtaining common street knowledge by posing as a beggar to gather first hand
information on the pulse of his people.
HANNIBAL
33
master planner Who conducted espionage during the 15th century under the Inquisition wherein purging and ecclesiastical cleansing was undertaken to fortify and solidify the Church.
FREY TOMAS DE TOQUEMADA
34
a biblical personality who was able to gain information by using her beauty and charm.
She was responsible for the fall of Samson a known Israelite leader who terrorized the
Philistines.
DEIILAH
35
an English monarch who started utilizing state informants specially to determine
seditious writings against the crown and identify of his enemies. Rewards are given to wards for
every useful information gathered.
EDWARD I
36
the protector of Queen Elizabeth I who organized the secret police and
established a spy network to detect fleet movement of enemies of the British empire particularly
the Portuguese
WALSHINGHAM OF ENGLAND
37
renowned as Napoleon's Eye. He was credited for establishing counter
intelligence conducted against spies. He is a master of deceit who used black mail to obtain vital
information pertaining to the personality and identity of the enemies of Napoleon during the
18th century.
SCHULMEISTER
38
Known as the Prussia's King of Sleuth-hounds, as minister of police he started the use of
propaganda and censorship as well as utilizing statistical intelligence accounting.
STEIBER
39
A double spy who while -working as intelligence director of Austria and Hungary and spied for the Russians. He was the infamous person who was responsible for a staggering estimate of the death of half a million people during his 13 year career.
REDI
40
Headed the Office of Strategic Service responsible to establishing a centralized military
intelligence for the United States whose valuable contribution was vital to American Victory in
the 2nd World War. Through his laid down principles the Centra! Intelligence Agency was
established for defense purposes.
DONOVAN
41
A political analyst of the Department of Justice who was accused of taking
unlawful possession of government documents and spying for a foreign power. She was a
well-known communist activist.
JUDITH COPLON
42
He was accused of releasing American Atomic Secrets to the Soviet in 1945 and British in 1947. He detailed knowledge of the construction of the atomic bomb.
DR. EMIL JULIUS KLAUS FUCHS
43
In 1951, a Royal Navy provided military secrets to a foreign power and
was found guilty and sentenced to life imprisonment.
ERNST HILDING ANDERSON
44
established by virtue of the US National security Act of 1947, the central
Intelligence Agency took the cudgels from the OSS, the National Intelligence Authority
and the Central inteiiigence Group. The function of this famous organization is to
ascertain all aspects concerning national security and coordinated efforts of various
agencies who are in the nature of intelligence gathering.
CIA
45
Komitet Gosudarstvennoy Bezopasnosti, or the Committee for State Security,
during the height of the cold war and the prominence of the defunct USSR, it was the
Russian Agency whose works are comparable to that of its American counter-part the
CIA.
KGB
46
was a parallel ally and intelligence organization of the
western powers.
THE BRITISH SECRET SERVICE
47
the Israeli intelligence Agency which are renowned by many as the best due to
the fact that Israel despite of having countless, enemies in the Middle East was able to
survive and flourish.
MOSSAD
48
In 1829 at Great Britain, Sir Henry Peel of the Metropolitan Police Force
information regarding the identity, activities of criminals as well as obtaining evidences
and effecting the arrests of the same.
SCOTLAND YARD
49
The Federal Bureau was established in 1908 and designated as the investigative arm
of the US Department of Justice. Under the leadership of John Edgar Hoover, it was
vested with the responsibility of handling domestic intelligence of the United States.
FBI
50
the National Bureau of Investigations was established primarily for the purpose of
handling scientific and modern investigation of crimes. It was formerly the Bureau of
investigation created under Republic Act 157 passed into law last June 19, 1947. It is the
equivalent organization of the FBI in the Philippines.
NBI
51
Known as the International Police Organization established after world war II,
with its headquarters in Paris; it serves as a clearinghouse (an agency w/ collects and
distributes something) of records that provides communicating information from the
police fores of one country to those of another. Interpol has been the official means of
international co-operation between police forces since 1956. There are currently 146
members states, each with its own
INTERPOL
52
the investigator bluffs the suspects that even if he/she will not confess,
there is enough evidence to send him/her to jail.
PRETENSE OF SOLID EVIDENCE
53
means that the accused speaks of his free will and accord, without
inducement of any kind with a full and complete knowledge of the nature and the consequences of
the confession.
VOLUNTARILY