CDI 1 QUIZ 3

92問 • 1年前

問題一覧

It refers to the element of investigation necessary for gathering and collection of data to include its progress as it moves forward in solving the case.

Information

Is defined as accusation in writing, charging a person with an offense, subscribed by the fiscal, and filed in court

Information

This pieces of information is useless ___________________

without being analyzed and evaluated.

It is an ___________ material of every description including those derived from observation, reports, rumors, imagery, and other sources from which intelligence is derived.

Evaluated

Refers to collated, analyzed, and evaluated information appropriately acquired for a particular purpose.

intelligence

is the network of data which can be linked or grouped in order to obtain a concrete and reliable information based on the prevailing need or as the need arises.

Source of Information

people as a source of information;

Regular source Cultivated source Grapevine source

gathered through the people who have come directly to the attention of the police commonly the complainant, witness or victim

regular source

generally taken thorough the use of informant or informer

Cultivated source

these are gathered from those who are in the underworld criminals or ex-convicts

Grapevine source

Records as a source of information

Government source private source internet source

these are source taken from the government agencies or any of its instrumentality.

government source

these are source taken from the different private entities and business organizations, public utilities such as water or electric bills and all other private sectors.

private source

this modern source of information is done through searching specific detail by typing the desired key or phrase in the different search engine.

internet source

It is an individual who openly or secretly obtain or assists in obtaining information for intelligence and counter-intelligence purposes in exchange for some recompense, monetary or otherwise.

informant

Types of informant:

anonymous double crosser false informant frightened legitimate mercinary self-aggrandizing women

these are unidentified informants and usually provide information to the police through telephone or cellphones

anonymous

these are informants who provide information in order also to gain information from the police. Worst, they acquire more information than what they give.

double crosser

these are those informants who provide false information without bases.

false informant

an informant who provides information due to panic or anxiety.

frightened

these are those informants who provide information voluntarily to the police.

legitimate

these are those informants who provide information in exchange for a reward. Whether money or any other consideration.

mercenary

an informant who provides exaggerated information to the police in order to gain advantage or attention.

self-aggrandizing

these are the most dangerous and difficult type of informants against male subjects

women

informant provides information as a sense of duty an obligation to assist the police.

civic mindedness

the person gives information due to oppression by enemies or other impending danger.

fear

informant provides information to obtain a privilege toward the welfare of his family.

Gratitude or gain

the informant is pushed to provide information to the police due to his resentment to the accomplishment or possessions of another.

jelousy

a person informs the police for some pecuniary or other material gain he is to receive.

remuneration

informant provides information as a sign of regret for what he has previously done

repentance

vengeance or retaliation is the sole purpose of the person in providing information to the police

revenge

the person wants to gain favorable attention and importance from the police.

vanity

anti-wiretapping

Republic Act. 4200

Data privacy act

Republic act 10173

purpose of intelligence activity;

increase the probability of accuracy, and reduced the probability of error

simply means as operation conducted openly

overt investigation

an operation conducted in clandestine manner

covert investigation

A network of information concerning national policy and national security.

National intelligence

Those information regarding military activities which is at the same time essential to the different military operations.

military intelligence

Collected, analyzed, collated and evaluated information concerning criminal investigation, criminal syndicate, organized crimes, and other police problems

criminal intelligence

Refers to information needed by all the department agencies in the execution of government plans and programs.

departmental intelligence

knowledge essential to the prevention of crimes and the investigation, arrest and prosecution of criminal offenders.

criminal intelligence

knowledge essential to the maintenance of peace and order.

internal security intelligence

knowledge essential in ensuring the protection of lives and properties.

public safety intelligence

is a long range in nature and requires a longer period of time before being materialized and fully available.

strategic intelligence

knowledge that is immediate in nature and can be available or developed within a short period of time.

line intelligence

It is employed to protect the interest and safeguard lives, property and important information against possible entry or infiltration of enemy forces from being lost, destroyed or stolen.

counter intelligence

It includes denying and blinding enemy about police operation and giving the police the opportunity in gathering information without being detected.

counter intelligence

Refers to the stealing of vital information either physical or electronic form

espionage

Refers to the stealing of properties or destruction of any material in order to hamper or cause delay in the preparation or regular working duties.

Sabotage

The recruitment of person who is working within an organization or employment of any person to an organization who will work secretly in an attempt to undermine or overthrow its current system

Subversive activity

An activity that constitutes the value of the CI workload world wide and includes specific investigation of individual and incidence which for the most part are conducted in an OVERT but DISCREET manner.

counter intelligence operation

seeks to overcome enemy attempts to use human sources to collect information or to conduct sabotage and subversion.

counter human intelligence

Includes action such as surveillance radar, photo thermal and infrared systems and rely heavily on pattern and movement analysis and evaluation of the enemy

counter imagery intelligence

Determine enemy SIGINT and related enemy weaknesses, capabilities, and activities, assess friendly operations to identify patterns, profiles, and develop, recommend and analyze counter measures.

counter signal intelligence

Include protection of classified and sensitive information to the unauthorized individual through secrecy, communication security, and other various safeguards.

passive CI measures

Are those measures that actively block the enemies' effort to gain information or engage in espionage, subversive and sabotage.

active CI measures

It is a repetitive process used to produce intelligence from information.

intelligence cycle

Is defined as the process of determining the extent and scope of the needed preparation which includes the supervision of the collection of information and other requirements based on the standard priorities.

Planning Phase

refers to any organization, entity, association or individual person that collects and gathers the needed information through an intelligence officer.

Collecting agency

refers to any organization, entity, association or individual person that collects and gathers the needed information through an intelligence officer.

Collection phase

Refers to the process involved in evaluating the accuracy and reliability of the information collected.

Collation Phase

Refers to the action taken to transfer processed information to appropriate persons.

Dissemination phase

principle means information or those that had already intelligence value should only be passed, handed and disseminated among persons who have the personality to know or acquire the same.

Need to know

It is an investigative technique in which agent conceal his official identity in order to obtain information from the target organization.

under cover operation

is the means as to how investigators will hide his original identity

cover

it is the biographical portrayal of the investigator as to what role he will depict toward criminal syndicate while collecting vital information

cover story

is the person who provides support to the investigator.

cover support

Undercover operation is otherwise known as _______ although most of the time I refers to the surveillance of certain activities or events

roping

done if the undercover agent is modifying his identity based on the current operation or as the case ay require.

artificial cover

involves the use of different cover that will fit to a given situation.

Multiple cover

is the person who directs the organization conducting the undercover operation

head

pertains to any person, place or things against which the undercover operation is to be conducted

target

refers to a person who conducts the clandestine activity.

agent

Is a form of extracting information done through an interview with the person who might possess valuable information concerning a person, event, organization or place without his knowledge or suspicion.

elicitation

it pertains to the manner as to how you will start talking

approach

refers to the manner how you will keep the person talk.

probe

refers to the safe place where the investigator or his informant will meet for briefing or debriefing purpose.

safe house

refers to a person who carries an information to another person.

courier

the agent merely leave the message

dead drop

the courier hand over the message directly to the agent.

live drop

Is defined as the clandestine or secret observation of persons, places or objects to acquire valuable information.

Surveillance

refers to who or what is being observes which can be any person, place, property, vehicle, group of people, organization or object.

subject

The person conducting the surveillance.

surveillant

simply the outline of blueprint as to how surveillance should be conducted.

surveillance plan

any person whom the subjects picks or deals with while he is under observation.

contact

is an associate of the subject who follows him to detect surveillance .

convoy

is a person or object use by the subject in attempt to escape the eyes of surveillant.

decoy

when the subjects become aware that he is under observation and identifies the observer.

burn out

when the surveliiant does not know the whereabouts of the subject or the subject had eluded the surveillance.

lost

It is the chronological record of activities that the subject had or took place in the target area.

log

refers to the area of operation of surveillance activities.

target area

CLJ1 FINALS

Adrian Ramirez · 95問 · 2年前

CLJ1 FINALS