問題一覧
1
A person lawfully arrested may be searched for dangerous weapons or anything which may be used as proof of the commission an offence, without a search warrant
Search Incidental to a Lawful Arrest
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The agent will be employed where the subject work to acquire information.
Work Assignment
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Crimes Punishable by Light Penalties
12
4
It is an order issued by a judge for the arrest of a person, typically because of their failure to appear in court as required.
Bench Warrant
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The proper designation of crime committed by a public officer who delays in the delivery of detained persons to the proper judicial authority is called
Arbitrary Detention
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The discovery of the evidence must be Inadvertent or unintentional.
Plainview Search
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Information can be acquired through this.It is normally entails a study of unclassified sources such as newspaper, periodicals, public bulletin, telephone and the city directories, radio and television broadcast and other available reference.
Research
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are those which can be transferred from one place to another Some examples of this are ammunitions firearms, clothes, and the like.
Personal Properties
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any cover wished
Multiple Cover
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It seek to produce talking by the word "I'm sure if I fully agree".
Partial Disagreement Approach
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The agent will gain access to the subject by going to the different hang out places of the subject and gather Information like knowing how to drink socially without getting drunk
Social Assignment
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It is designed to induced the source to defend a position, state a creed or correct a wrong impression
Provocative Approach
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The purpose is to place the subject in an "off-balance" position requiring the use of both arms and legs to keep him from falling to the ground. This is the safest type of search.
Wall Search
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It is the gaining of information through direct communications and where one or more of the involved parties is not aware of the specific purpose of the conversation
Elicitation
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These are made at airports/seaports in order to collect duties. This warrantiess search is allowed due to urgency
Customs Search
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serves to prevent detection
Defensive
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It is the surveillance of a building place or area to determine its suitability for intelligence use or its vulnerability in operations.
Casing/Reconnaissance
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an agent ned in target arous with the primary mission of supporting the cover story
Cover Support
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The searchers gather at the center of the scene and move out in these spool-like directions The obvious drawbacks in this method are the possibility of ruining evidence when gathering at the center and every increasing distance between the searchers as the investigators move onward
Pie/Wheel Method
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A biographical account, true or fictitious, which portray the personality which an agent assumed a scenario to cover up the operation.
Cover Story
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It means any time prior to the employee being randomly selected for testing or prior to being tested for reasonable suspicion.
Voluntary Submission
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the accused is apprehended at the very moment s/ he is committing or attempting to commit or has just committed an offense in the presence of the arresting office
Inflagrante Delicto
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It is the most effective method and will produce the mist information since you know just what you are looking for.
Personal Reconnaissance
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Actual and factual reporting of one's observation or the reported sensory experiences as recounted by another
Description
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natural propensity of all persons to deffent their country and in policies
National Pride Approach
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To be a valid must be aware of such right, and he must have a waiver, the right must exist, the owner intention to relinquish it.
Consented Search
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It means to restrict a suspect's liberty by means of a physical touching or contact with the suspect's person
Actual Restraint
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a. Subject lies on his stomach with arms and legs outstretched. b. Subject has both arms and legs free and is at all times in an "on-balance" position. c. Front part of clothing cannot be searched. d. This can be extremely dangerous if the subject has knowledge of judo.
Prone Search
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It makes the person express topics about him. Most people like to talk about themselves
Teacher-Pupil Approach
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It is the sincere and valid offer of help and assistance to the subject.
Good Samaritan Approach
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It may be made without a warrant because it would be Impracticable to secure a warrant before engaging in "hot pursuit
Search in Moving Vehicle
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It is "I know the answer to everything approach". The elicitor adopts the attitude of being approachable of any field. The elicitor will purposely disagree with the source to induce anger
Joe Blow Approach
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It make the source believe you know more than he knows the topic
Teaser-bait
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Striking up friendship with the subject.
Rope Job/Personal Contact Assignment
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It may not be sufficient but it can produce a certain amount of usable information. From a map, it is possible to get a good survey of road and street networks.
Map Reconnaissance
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Warrant of Arrest shall be valid
within 10 days from its receipt
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the means by which an individual group or organization conceals the true nature of its acts and or existence from the observer.
Cover
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Refers to placing an agent or other person in target area in hostile territory.
Infiltration
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It is related to the neighborhood of the subject, where the agent will live as a new resident without making any suspicion.
Residential Assignment
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2 or more assignments covered simultaneously.
Multiple Assignment
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The person who performs elicitation is called
Elicitor
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are those which cannot be transferred from one place to another Some examples of this are lands, buildings, roads, and the like.
Real Properties
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Refers to a clandestine rescue operation dsigned to bring a defector, refugee, or an operative and his or her family out of harm's way.
Exfiltration Operation
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It is awritten order of the court, or. any agency authorized by law to issue, entrusting an inmate to a jail for the purpose of safekeeping during the pendency of his/her case.
Commitment Order
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If is where the search precedes the arrest, and is allowed on grounds of reasonable suspicion
Stop and Search/Stop and Frisk
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It is an examination of an individual's person, house, papers or effects, or other buildings and premises to discover contraband or some evidence of guilt to be used in the prosecution of a criminal action.
Search
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What is the equivalent of citizens arrest when it comes to search warrant?
Warantless Search
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If the detaining person is a private person
Illegal Detention
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to take into custody of something
Seizure
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If the detaining person is a public officer or employee
Arbitrary Detention
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Using actual or true personal background to fit the purpose
Natural Cover
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Start along one side of the crime scene and walk in straight line across the area to be searched, then return to the original side you started from and again walk across the search area but slightly above the previous line of search
Strip/Line Method
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It is the existence of sufficient ground to engender a well-founded belief that a crime has been committed and the respondent is probably guilty thereof
Probable Cause
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gives access to the target and facilitates the achievement of clandestine objectives
Offensive
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It refers to the recruitment of agents within or the infiltration of agents or technical monitoring devices in an organization or group for the purpose of acquiring information or of influencing its activities
Penetration
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The simplest and most effective way of showing actual measurements and identifying significant items of evidence and their location at the scene
Sketching
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It is one that is finished and is frequently drawn to scale from the information provided in the rough sketch. If a sketch is drawn to scale, the numbers concerning the distances can be eliminated.
Smooth/Finished Sketch
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This is the most dangerous of all undercover assignment, the agent will join the organization of the
Subversive Organization
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used to start talking a conversation,or to shift the direction of an existing conversation This allows the elicitor to control the topic. It can be either flattery or provocation.
Approach
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A complete and accurate awareness by an individual of his surroundings and encompasses the use of all our major sense to register and recognize its operational and/or intelligence significance.
Observation
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It is most often used indoors, this method divides the search area into sections or squares and a separate officer is designated to search a given section
Zone/Sector Method
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Search Warrant shall be valid
within 10 days from its date
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Thiis type of information is usually gained by the person operating in the area or reforming casing job. Casing should always be done with your ears open when visiting places such as restaurants, bars, places of amusement and while riding on public transport facilities.
Hearsay
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It is surprise invasion of a building or area. It is small scale attack of a limited territory
Raid
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Also known as Constitutional Rights
Miranda Rights
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use of secondary cover, justification of existence
Cover within a cover
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your unit will on files reports from other activities within your unit and also from other intelligence units that may provide you with information. In addition, town, studies, geodic surveys etc. can provide you valuable information
Prior Information
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the elicitor adopts an unbelievable attitude above anything. He questions all statements and oppositions
Manhattan from Missouri Approach
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It is the area in the immediate vicinity of the occurrence of crime within which evidence might be found
Crime Scene
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It is an arrest warrant for an individual whose name is not known to law enforcement. These types of warrants may be issued by a court for an individual known by sight but not by name.
John Doe Warrant
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It is drawn free-hand by the sketcher at the crime scene. Changes should not be made to it after the sketcher has left the scene. This sketch will not normally be drawn to scale, but will indicate accurate distances, dimensions, and relative proportions.
Rough Sketch
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Using fabricated biographical data adopted for the purpose
Artificial Cover
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It is a modification of the strip search method. Here the rectangle is traversed first parallel to the base then parallel to the side
Double Strip Search Method
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It usually begins from the outer perimeter of the scene, moving inward in a constricting circular fashion
Spiral Method
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It is the observation of the whole area, building or installation, possible exits and approaches, types of vicinity that may be possibly of help to any intelligence or counter-intelligence operation.
Exterior Casing
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It is made at or in interest of national security, such as border cheeks or checkpoints
Routine Search
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Crimes Punishable by Correctional Penalties
18
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The means of colecting information wherein, which the agent is in contact with the subject
Undercover/Roping
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a.Raise subjects hand over his head and spread his feet far apart as possible. b. This is not recommended because the subject is in the "on-balance" position.
Standing Search
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People are susceptible to praise so use this weakness as a way of approaching the subject for elicitation. The source under this approach is considered as an authority on a particular topic
Flattery Approach
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Consented, plain view, and custom search are example of
Warantless Search
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It is the close observation of the layout of the building. Included are items which are of intelligence and counter-intelligence value
Interior Casing
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The person who performs penetration is called
Deep Penetration Agent
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Within how many days after the expiration of the period, the officer to whom it was assigned for execution shall make a report to the judge who issued the warrant?
10
85
It is an attempt to obtain more Information after the subject gives a vague, Incomplete general response. A probe is used with an approach in order to sustain a conversation
Probe
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Refers to the number of persons who handle evidence between the time of commission of the alleged offense and the ultimate disposition of the case
Chain of Custody
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Misery loves company. People express a need for recognition, particularly the lonely, the neglected, the vein and those with feeling of inferiority.
Kindred Soul Approach
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It is very useful for large crime scenes that must be searched for small items of evidence in an extremely thorough fashion. The entire search area iscrisscrossed by one or more investigators to that all areas are actually crossed several times
Grid Method
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Ig a person lawfully arrested escapes, any person may immediately pursue or retake him without a warrant at any time and in any place within the Philippines.
Hot Pursuit
90
a.Subject kneels on the ground with hands raised over his head. b. This is also discouraged for the same reason as the "standing search.
Kneeling Spread
91
Crimes punishable by afflictive or capital penalties
36