CDI PART II

51問 • 1年前

問題一覧

is a law enforcement officer who are trained, disciplined and experienced to conduct criminal investigation and the one who carry the objectives of criminal investigation.

CRIMINAL INVESTIGATOR

steadfastness, persistence and resolution to bring the desired conclusion in spite of obstacles connected with criminal investigation

PERSEVERANCE

This is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff

INTELLIGENCE AND WISDOM OF SOLOMON

In the practice of this art, there is the ever temptations of money, women and drinks, where these are present in every corner playing tricks and temptations

INCORRUPTIBLE HONESTY AND INTEGRITY

The ability to last physically and mentally hence, he must have the extra ordinary physical and mental energy, enduring sleepless nights and tiresome days.

ENDURANCE

It is the moral fortitude to the tell the truth no matter who will be hurt

COURAGE

It is the ability to go down to the level of the minor, the prostitute or slum dwellers or the level of the other professionals or the members of the elite

ACTING ABILITY

Enumerate The Trichotomy of Criminal Investigation

TRAINING TOOLS TECHNIQUE

This is a critical factor in developing good and competent investigators. Also, it is a key to freedom from bondage of ignorance

TRAINING

These refers to the information, interview, interrogation, and instrumentation that are used by the investigator to established facts and develop evidence

TOOLS

This pertains to the essence of tactical strategy in an investigation.

TECHNIQUE

Act in violation of the provision of the revised penal code.

FELONY

Act in violation of special law

OFFENSE

Act in violation of City or Municipal ordinances.

MISDEMEANOR

Enumerate the Anatomy of A Crime

MOTIVE OPPORTUNITY INSTRUMENTALITY

Refers to the reasons or causes why a person or group of persons penetrate a crime

MOTIVE

Is the means or implement used in the commission of the crime

INSTRUMENTALITY

Consist of the acts of omission and/or commission by a person (the victim) which enables another person or group of persons (the criminals) to perpetrate the crime.

OPPORTUNITY

shall commence upon the presentation of arrested person, unless his/her absence is justified, and witness/es by the police officer before the inquest prosecutor.

INQUEST PROCEDURE

This is an inquiry or proceeding used to determine whether there is sufficient ground to engender a well-founded belief that a crime has been committed, the responded is probably guilty thereof, and should be held for trial

PRELIMINARY INVESTIGATION

For all other offenses where, preliminary investigationis not requirea, the concere investigator may file a complaint with the municipal trial court, or the the prosecutor.

DIRECT FILING

The acquired knowledge or data by the investigator from other persons or records.

INFORMATION

These includes records, government and non-government agencies files and news items

REGULAR SOURCES

This included information gathered by the investigator from informants, vendors, taxicab driver, GR0, and others

CULTIVATED SOURCES

This includes information obtained from the under world distinction Between the Informant and Informer

GRAPEVINE SOURCES

Is one who gives information without a reward

INFORMANT

One who gives Information with a reward

INFORMER

Is a purposive conversation, motivated by a desire to obtain informat ion from the person being interviewed based on what was done, seen, felt,heard, tasted, smelled, or known.

INTERVIEW AND INTERROGATION

I R O N I C

IDENTITY RAPPORT OPENING STATEMENT NARRATION INQUIRY CONCLUSION

Prior to the commencement of an interview, the investigator should ident ify or introduce himself or herself to the subject which includes his or her names, rank and agency, expect when it is neces sary to know or reveal the officer's identity

IDENTITY

It is neces sary to create a pleasant and positive feelings between the subject and the investigators. Such atmosphere is vital for effective, positive, and smooth interaction

RAPPORT

The witness should be allowed to articulate his or her knowledge with little or no interruption from the investig ator

NARRATION

This involves asking questions to the subject after he or she has narrated all the information he or she know. The questions are used to clarify certain areas of the case under investigation.

INQUIRY

After the interview, it should be concluded with outmost courtesy

CONCLUSION

The act of questioning a person suspected of having committed an offense or a person who is unwilling to fully disclosed information in his posses sion which is relevant to the investigation

INTERROGATION

Refers to the witness's sworn out of court testimony

DEPOSITION

This is a self-incriminatory statement of a person by directly acknowledging the truth of his or her guilt.

CONFESSION

When dealing with more than one suspect, this technique is applied. The suspects are separated, and one is informed that other has talked.

BLUFF ON SPLIT FAIR

This technique maybe applied to both calm and nervous subjects by constantly observing them.

JOLTING

The application of instrument and methods of physical science to the detection of crimes

INSTRUMENTATION

for purposes of confession means that the accused speaks of his free will and accord, without inducement of any kind, and with a full and complete knowledge

VOLUNTARY CONFESSION

Those confession obtain through force, threat, intimidation, duress or anything that influence the act of the confessor.

INVOLUNTARY CONFESSION

So called also out of court or EXTRA JUDICIAL CONFESSION. This type of confession is inadmissible unless corroborated by proof of corpus delicti

NON JUDICIAL CONFESSION

The ideal identification is made by an objective person who is familiar with the appearance of the accused and who personally witness the commission of the crime

EYEWITNESS TESTIMONY

Is the absence of the confession and eyewitness, the identification of criminal maybe establishes indirectly by providing facts or circumstances from which either alone or in connection with other facts, the identity of the perpetrator can be inferred

CIRCUMSTANTIAL EVIDENCE

Can be define as some inner drive, impulse, intention etc

MOTIVE

Is the accomplishment of the act and where it is an element in the commission of an offense, it must always be proved

INTENT

The physical evidence found at the scene of the crime during the course of the investigation which could link the identity of the criminals by means of clue materials, personal property, or the characteristic pattern of procedure deduced from the arrangements of objects at the crime scene

ASSOCIATIVE EVIDENCE

These are physical evidence which may assist the investigating officer in locating the suspect

TRACING EVIDENCE

These are object or substances which maybe parts of the body of the crime, the body of the victim, body of the suspect/subject, guns, knife slug, recovered from the cadaver during autopsy, body fluids, blood, finger prints, footprints etc.

CORPUS DELICTI EVIDENCE

Enumerate the (3) Phases of Crime Investigation

TO IDENTIFY THE SUSPECT TO TRACE AND LOCATE THE SUSPECT TO PROVIDE EVIDENCE OF HIS GUILT

CLJ EVIDENCE

CLJ EVIDENCE

CLJ PART 2

CLJ PART 2

CRIM 105 IDENTIFICATION

#100 · 24問 · 4ヶ月前

CRIM 105 IDENTIFICATION

24問 • 4ヶ月前

#100

CRIM 105 MULTIPLE CHOICE

#100 · 25問 · 4ヶ月前

CRIM 105 MULTIPLE CHOICE

25問 • 4ヶ月前

#100

FRSC 106 WEEK 1 MARCELINE

#100 · 20問 · 4ヶ月前

FRSC 106 WEEK 1 MARCELINE

FRSC 106 BALLISTICS

FRSC 106 BALLISTICS

FRSC 104 WEEK 1-3

FRSC 104 WEEK 1-3

FRSC 104 WEEK 4&5

FRSC 104 WEEK 4&5

LEA 103

LEA 103

IDENTIFICATION QUIZ

IDENTIFICATION QUIZ

CDI 104 BERTILLO (WEEK 1&2)

#100 · 26問 · 4ヶ月前

CDI 104 BERTILLO (WEEK 1&2)

26問 • 4ヶ月前

#100

CDI 104 BERTILLO (WEEK 3)

#100 · 29問 · 4ヶ月前

CDI 104 BERTILLO (WEEK 3)

FORENSIC 101

FORENSIC 101

FORENSIC 101 PART II

FORENSIC 101 PART II

CDI 108 ⭐

CDI 108 ⭐

CRIM 103 INTRODUCTION TO HUMAN BEHAVIOR

#100 · 90問 · 1年前

CRIM 103 INTRODUCTION TO HUMAN BEHAVIOR

CDI 108 PRELIM

CDI 108 PRELIM

CRIM 103 PART II

CRIM 103 PART II

CRIM 105 👾 WEEK 2&3

CRIM 105 👾 WEEK 2&3

CRIM 103 PART 3

CRIM 103 PART 3

問題一覧

is a law enforcement officer who are trained, disciplined and experienced to conduct criminal investigation and the one who carry the objectives of criminal investigation.

CRIMINAL INVESTIGATOR

steadfastness, persistence and resolution to bring the desired conclusion in spite of obstacles connected with criminal investigation

PERSEVERANCE

This is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff

INTELLIGENCE AND WISDOM OF SOLOMON

In the practice of this art, there is the ever temptations of money, women and drinks, where these are present in every corner playing tricks and temptations

INCORRUPTIBLE HONESTY AND INTEGRITY

The ability to last physically and mentally hence, he must have the extra ordinary physical and mental energy, enduring sleepless nights and tiresome days.

ENDURANCE

It is the moral fortitude to the tell the truth no matter who will be hurt

COURAGE

It is the ability to go down to the level of the minor, the prostitute or slum dwellers or the level of the other professionals or the members of the elite

ACTING ABILITY

Enumerate The Trichotomy of Criminal Investigation

TRAINING TOOLS TECHNIQUE

This is a critical factor in developing good and competent investigators. Also, it is a key to freedom from bondage of ignorance

TRAINING

These refers to the information, interview, interrogation, and instrumentation that are used by the investigator to established facts and develop evidence

TOOLS

This pertains to the essence of tactical strategy in an investigation.

TECHNIQUE

Act in violation of the provision of the revised penal code.

FELONY

Act in violation of special law

OFFENSE

Act in violation of City or Municipal ordinances.

MISDEMEANOR

Enumerate the Anatomy of A Crime

MOTIVE OPPORTUNITY INSTRUMENTALITY

Refers to the reasons or causes why a person or group of persons penetrate a crime

MOTIVE

Is the means or implement used in the commission of the crime

INSTRUMENTALITY

Consist of the acts of omission and/or commission by a person (the victim) which enables another person or group of persons (the criminals) to perpetrate the crime.

OPPORTUNITY

shall commence upon the presentation of arrested person, unless his/her absence is justified, and witness/es by the police officer before the inquest prosecutor.

INQUEST PROCEDURE

PRELIMINARY INVESTIGATION

For all other offenses where, preliminary investigationis not requirea, the concere investigator may file a complaint with the municipal trial court, or the the prosecutor.

DIRECT FILING

The acquired knowledge or data by the investigator from other persons or records.

INFORMATION

These includes records, government and non-government agencies files and news items

REGULAR SOURCES

This included information gathered by the investigator from informants, vendors, taxicab driver, GR0, and others

CULTIVATED SOURCES

This includes information obtained from the under world distinction Between the Informant and Informer

GRAPEVINE SOURCES

Is one who gives information without a reward

INFORMANT

One who gives Information with a reward

INFORMER

Is a purposive conversation, motivated by a desire to obtain informat ion from the person being interviewed based on what was done, seen, felt,heard, tasted, smelled, or known.

INTERVIEW AND INTERROGATION

I R O N I C

IDENTITY RAPPORT OPENING STATEMENT NARRATION INQUIRY CONCLUSION

IDENTITY

It is neces sary to create a pleasant and positive feelings between the subject and the investigators. Such atmosphere is vital for effective, positive, and smooth interaction

RAPPORT

The witness should be allowed to articulate his or her knowledge with little or no interruption from the investig ator

NARRATION

This involves asking questions to the subject after he or she has narrated all the information he or she know. The questions are used to clarify certain areas of the case under investigation.

INQUIRY

After the interview, it should be concluded with outmost courtesy

CONCLUSION

The act of questioning a person suspected of having committed an offense or a person who is unwilling to fully disclosed information in his posses sion which is relevant to the investigation

INTERROGATION

Refers to the witness's sworn out of court testimony

DEPOSITION

This is a self-incriminatory statement of a person by directly acknowledging the truth of his or her guilt.

CONFESSION

When dealing with more than one suspect, this technique is applied. The suspects are separated, and one is informed that other has talked.

BLUFF ON SPLIT FAIR

This technique maybe applied to both calm and nervous subjects by constantly observing them.

JOLTING

The application of instrument and methods of physical science to the detection of crimes

INSTRUMENTATION

for purposes of confession means that the accused speaks of his free will and accord, without inducement of any kind, and with a full and complete knowledge

VOLUNTARY CONFESSION

Those confession obtain through force, threat, intimidation, duress or anything that influence the act of the confessor.

INVOLUNTARY CONFESSION

So called also out of court or EXTRA JUDICIAL CONFESSION. This type of confession is inadmissible unless corroborated by proof of corpus delicti

NON JUDICIAL CONFESSION

The ideal identification is made by an objective person who is familiar with the appearance of the accused and who personally witness the commission of the crime

EYEWITNESS TESTIMONY

CIRCUMSTANTIAL EVIDENCE

Can be define as some inner drive, impulse, intention etc

MOTIVE

Is the accomplishment of the act and where it is an element in the commission of an offense, it must always be proved

INTENT

ASSOCIATIVE EVIDENCE

These are physical evidence which may assist the investigating officer in locating the suspect

TRACING EVIDENCE

CORPUS DELICTI EVIDENCE

Enumerate the (3) Phases of Crime Investigation

TO IDENTIFY THE SUSPECT TO TRACE AND LOCATE THE SUSPECT TO PROVIDE EVIDENCE OF HIS GUILT