CDI (Fundamental of Criminal Investigation)

99問 • 2年前

問題一覧

It deals with the identity, location and arrest of a person who commits a crime and simultaneously identify, collect, preserve and evaluate evidence for the purpose of bringing criminal offender to justice.

Criminal Investigation

After identifying, collecting and preserving information gathered about the crime, the investigator shall _____________ such information to determine whether it can stand prosecution and trial.

Evaluate

which of the following is not one of the forms of information the investigator obtained from regular, cultivated or grapevine sources?

concrete

through this tool of criminal investigation tangible things may be used to detect crimes, identify the criminals, facilitate, and assist the investigator in its task in achieving the objectives of criminal investigation.

instrumentation

which phase of criminal investigation will the investigator apprise the person of his rights under republic act 7438?

during the arrest, detention and interrogation of the offender

what specific offense has been committed? who committed it? when was it committed? where was it committed? why was it committed? and how was it committed? these are called the ______ of criminal investigation.

cardinal points

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

by corpus delicti

coerced and unconsealed statements are considered involuntary or forced confession which are usually:

extra judicial

after appraising him of his rights under republic act 7438, Gino Aquino was invited and interrogated for the crime of murder. he executed and extra-judicial confession acknowledging his guilt to the crime charged. what is the effect of such confession to his case!

it can be used as evidence against him him

which of the following is not an element of corpus delicti?

additional evidence of a different character to the same point

in this process, written confession of the accused is used as a script and describing events of the crime. this strengthens the prosecutor's case and serves to convince the judge that the accused was not maltreated nor affected by sinister psychological influence.

Crime reenactment

an ct or declaration made in the presence and within the hearing or observation of a party who does or says nothing, when the act declaration naturally calls for action if comment is not true

admission by silence

STATEMENT no. 1 confession is a voluntary statement, either oral or written, made by a person charged with the commission of a crime which he admits participation in, or commission of, the criminal act. it cannot be implied. it should be direct and positive acknowledgement of guilt. STATEMENT no. 2 admission is a statement by the accused regarding facts pertinent to the crime. it tends, in connection with the proof of other facts, to prove the suspect's guilt. it can be implied.

statement no. 1 and 2 are both true

which of the following need not be present in order to prove the guilt of the accused by means of confession or admission?

confession must be ratified by the judge or the fiscal

assume that you are an investigator who investigates a murder case perpetrated by an unknown suspect. a person in the name of Ruel, a call center agent, saw the crime and he is willing to identify the suspect. which of the following methods will you not utilized to establish the identity of the suspect?

systemic interview that may lead to the identity of a known criminals

you are an investigator of a suspected rape-slaying case which was allegedly witnessed by a certain person who volunteered to identify and testify against the perpetrator. what are the factors that you should not consider to determine the accuracy of his identification of the suspect?

his state of mind when he witnessed the commission of the crime

circumstantial evidence is evidence that indirectly proves of fact in issue through an inference which fact-finder draws from the evidence presented. it is sufficient to produce the conviction of the accused if:

all of the above

you are an investigator who investigates and alleged robbery with homicide case perpetrated by an unknown suspect. since there are no witnesses to the crime, the following may give you a hint to identify the suspect, except one:

knowledge, skills, tools or facilitate that could easily be adapted to criminal used by the suspect

a person who, by social or professional position possesses or has access to information of continuing interest, willingly provides information to the police either in response to a specific request or his own initiative.

casual informant

covert observation of a person, place, or things by human or technical means to acquire information.

surveillance

in this method of shadowing, operatives are stationed at a fixed point assuming that subject follows the same general route each day.

leap frog method

this is also called "rooping", an investigation technique in which the operative conceals his true identity and adopts an assumed rule to obtain information or accomplish a specific mission.

undercover assignment

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

the crime scene

you were an investigator who tries to reconstruct the crime scene. what are the components of the crime scene situation which you would analyze?

all of the above

statement no.1 in the reconstruction of crime, the investigator's rational theory of the crime may begin with deductive logic and later on inductive logic; statement no. 2 a rational theory of crime is more than a learned guess, but less than certainty and has every high order of probability.

statement one and 2 are both true

statement no. 1 in physical of reconstruction, the physical appearance of the crime scene is reconstructed from the description of the witnesses and the indication of the physical evidence. statement no. 2 in mental reconstruction after physical reconstruction, conclusion are made about the consistency of the accounts of the various witnesses. no assumption is made without supporting evidence

statement 1 and 2 about correct

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

republic act no. 7438 defines immediate members of the family are as follows, except:

relatives, intimate friends and best friends

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

identity, rapport, opening statement, narration, inquiry, conclusion

which one is not a means of recording crime scene?

surveying

application of all procedures for the search of missing persons.

tracing

Physical evidence are contaminated, altered of shape, damaged or lost because of:

A and C are true

statement 1 tagging of physical evidence aside from the marking should be made immediately after receipt of by the evidence custodian statement 2 marking or labeling of physical evidence should be made at the crime scene upon collection.

Statement 2 is correct

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 miranda doctrine which cannot be waived?

at the moment that he is invited for questioning

what is the principal psychological factor that contributes to a successful interrogation?

privacy

statement 1 in spiral method of search, the searchers gather at the center, and proceed outward along radius or spokes. statement 2 in wheel method, the searchers follow each other along the path of a spiral, beginning on the outside and spiraling toward the center

statement 1 one and 2 are both incorrect

eavesdropping the crime scene means

playing the role of a curious spectator and mix with the crown to listen to their conversation

criminal investigative activities virtually deals with:

persons and things

you are a police officer corresponding to a crime which there is dying person. you will obtain dying declaration for him. which of the following is not one of your duties in regard to dying declaration?

attempt to save the life of the victim

this is known as the anti-hazing law

ra 8049

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

modus operandi

this is the first that an investigator must do up on his arrival at the scene of the crime:

interview of witness

it is one of the oldest methods of suspect identification

cartographic sketch

you are criminologists police commissioned officer who leads the execution of a valid search warrant. who must be present when a valid search warrant is conducted on a domicile?

all of the above

in exclusionary rules on evidence, evidence obtained in violation of any these in inadmissible, except one.

right to conseal

a case wherein the violation of law for ordinances has just been unearthed or discovered and the suspect and witness are still emotionally affected, upset, or shocked.

hot case

why does the dead body of the victim of violence need to be photographed after its removal from the crime scene

to identify the victim and have close-up pictures of the wounds

this law is known as the rape victim assistance and protection act of 1998

ra 8505

the photographs to be taken at the scene of the crime are the following, except:

photographs of the scene of the crime operatives showing their identity

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

crime scene sketch

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

rectangular and circular search

which of the following must be done to maintain the physical integrity of evidence

identify, tag and seal the evidence

which of the following must be done to maintain the legal integrity of evidence

maintain its chain of custody

the methodology involving the systemic searching, handling, distribution and accountability of all evidence found at the crime scene, including the documentation of every article of evidence from the point of initial discovery at the scene, to its collection and transport to the point of examination, it's temporary storage and its final disposal is referred to us.

chain of custody

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

any change in condition of the evidence can be explained

which of the following is not one of the questioning techniques that should be utilized in interrogation

going upward

in questioning a witness, the ideal type of written statement is:

question and answer because it provides details of acts

jessie was invited by NBI operatives to answer questions pertinent to the murder case being investigated. after the questioning of the NBI headquarters however, he was held for further questioning and considered him a suspected already. persons who can visit him are as follow, except:

lovers, friends and countrymen

crimes involving destruction of life, except:

mutilation serious physical injuries and rape

vincent killed his adopter after the rendition of judgment of the petition for adoption. what was the crime committed by Vincent?

homicide

principles in homicide investigation that should be borne in mind are that 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 the so called burned bridges?

when the dead body has been contaminated and the chain of custody was not properly accounted

this is considered to be the beginning of any homicide investigation

process of establishing the accurate cause of death

in a case of dead person, when should autopsy be performed

at once when there is the slightest reason to suspect the probability and homicide

which of the following is the primary role of the investigator upon arrival at the homicide scene?

verification of the victims death

legally, when does death considered to have occurred?

all of the above

you were a police officer who responded in a violent crime just recently occurred. how would you determine signs of death?

any of the above

the following are the uses of physical evidence, accept:

determine the cause of crime

in order to introduce physical evidence in trial, three important factors may be considered, except:

legality of the procurement

evidence of violence characterized by the removal of the superficial epithelial layer of the skin brought about by the friction against a hard rough surface.

abrasions

statement 1 the admissibility of dying declaration is not dependent on it being made in any particular form. statement 2 dying declaration has no definite form required and need to be under oath.

statement 1 and 2 are both true

before the dead body is removed from the crime scene, the investigator must be sure that the following had already been performed: 1. crime scene search is made and sketch and photographs are taken. 2. possible weaknesses are identified, leads taken into considerations and relative position of the body was determined. 3. notes are properly taken; evidence are identified, collected and preserved 4. close coordination between the medico-legal officer, the prosecutor and the homicide investigator was established.

1 2 3 and 4

below are the facts falling under rape by sexual assault, accept:

inserting penis while the woman is sleeping

post-mortem change that is characterized by the discoloration of the body after death

livor mortis

what injury would a person sustain if he or she has been hit in the head with a hard object?

lacerated wound

this is an anti-sexual harassment act of 1995

ra 7877

which of the following body system coinsides with the stopping of a mental organ function of a person to be medically dead?

central nervous

identification of a dead body through examination of the teeth

forensic odontology

this is known as the anti plunder act

ra 7080

which on the following is not a crime against persons?

abduction

which of the following is not one of the acts of committing violation of domicile

search of the domicile without warrant

senior officer II melendez and police officer I castillo arrested and detained jose ramos without any legal basis for the crime of theft. when brought to the inquest prosecutor, the latter issued a released order. what crime, if any, do the officers commit?

arbitrary detention

any person who killed his father, mother or child, whether legitimate or illegitimate, or any of his ascendants, or his spouse, is guilty of what crime?

parricide

a and b are husband and wife. while working as security guard of landbank, i felt sick one night and decided to go home around midnight. he saw b having sexual intercourse with their neighbor, C. agrabbed C and hacked the latter to death. as a criminologist investigator what crime if any would you charge against A?

homicide

in attempted or frustrated homicide, the offender must have the intent to kill the victim. if there is no intent to kill, the offender is liable for:

physical injury

under r.a. 8294, the use of unlicensed firearm in the commission of a crime is not considered as a separate crime but she'll be appreciated as a-

mere aggravating circumstance

X, a male, takes Y, another male, to a motel and there, through treat and intimidation, succeeds in inserting his penis into the anus of Y. what crime, does X commit?

rape

known as anti fencing law of 1979

pd 1612

in what order would the steps be done by the investigator upon the finding of an evidential cigarette butt? 1. making sketch 2. photographing 3. recording

3 2 and 1

in the course of investigating the house where a stabbing took place, police find what to be bloodstains on the front door. since the unknown perpetrator and the victim who may die were both cut their identities need to be established through the bloodstains. how will the police collect the stains?

scrap the stain into white papers using a clean razor blade

majority of the mistakes committed relative to evidence, takes place: 1. during periods of transportation 2. in the collection of samples 3. the contaminated sampling 4. the wrong type material

2 and 3

once the crime scene has been thoroughly documented and locations of evidence was noted, the collection process begins and will usually starts with:

fragile evidence

what is the final phase of crime scene investigation

release of crime scene

how can plaster cast and photograph be marked for identification?

marking at the back

which among the five human senses is considered the most objective?

seeing

how can identification be made on a decomposed cadaver?

all of these

known as anti child pornography act of 2009

ra 9775

philippine act on crimes against international humanitarian, law, genocide, and other crimes against humanity.

ra 9851

in the eclusionary are rules of evidence, evidence obtained in violation of any of these is inadmissible, except one:

right to conceal

what type of reasoning in which the collected information is analyzed carefully to develop a theory of the crime.

inductive

CDI (Fire Protection and Arson Investigation)

ALANGCAO, ROSHELLE L. · 97問 · 2年前

CDI (Fire Protection and Arson Investigation)

97問 • 2年前

ALANGCAO, ROSHELLE L.

CDI (Fire Protection and Arson Investigation) 2

ALANGCAO, ROSHELLE L. · 22問 · 2年前

CDI (Fire Protection and Arson Investigation) 2

22問 • 2年前

ALANGCAO, ROSHELLE L.

CDI (Special Crime Investigation with Simulation of Interview and Interrogation) 1

ALANGCAO, ROSHELLE L. · 100問 · 2年前

CDI (Special Crime Investigation with Simulation of Interview and Interrogation) 1

100問 • 2年前

ALANGCAO, ROSHELLE L.

CDI (Special Crime Investigation with Simulation on Interrogation and Interview) 2

ALANGCAO, ROSHELLE L. · 5問 · 2年前

CDI (Special Crime Investigation with Simulation on Interrogation and Interview) 2

5問 • 2年前

ALANGCAO, ROSHELLE L.

Imind (Post test)

ALANGCAO, ROSHELLE L. · 50問 · 2年前

Imind (Post test)

50問 • 2年前

ALANGCAO, ROSHELLE L.

Quiz - 1 amici online

ALANGCAO, ROSHELLE L. · 30問 · 2年前

Quiz - 1 amici online

30問 • 2年前

ALANGCAO, ROSHELLE L.

Quiz 2 Amici Online

ALANGCAO, ROSHELLE L. · 30問 · 2年前

Quiz 2 Amici Online

30問 • 2年前

ALANGCAO, ROSHELLE L.

問題一覧

Criminal Investigation

After identifying, collecting and preserving information gathered about the crime, the investigator shall _____________ such information to determine whether it can stand prosecution and trial.

Evaluate

which of the following is not one of the forms of information the investigator obtained from regular, cultivated or grapevine sources?

concrete

instrumentation

which phase of criminal investigation will the investigator apprise the person of his rights under republic act 7438?

during the arrest, detention and interrogation of the offender

cardinal points

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

by corpus delicti

coerced and unconsealed statements are considered involuntary or forced confession which are usually:

extra judicial

it can be used as evidence against him him

which of the following is not an element of corpus delicti?

additional evidence of a different character to the same point

Crime reenactment

an ct or declaration made in the presence and within the hearing or observation of a party who does or says nothing, when the act declaration naturally calls for action if comment is not true

admission by silence

statement no. 1 and 2 are both true

which of the following need not be present in order to prove the guilt of the accused by means of confession or admission?

confession must be ratified by the judge or the fiscal

systemic interview that may lead to the identity of a known criminals

his state of mind when he witnessed the commission of the crime

all of the above

knowledge, skills, tools or facilitate that could easily be adapted to criminal used by the suspect

casual informant

covert observation of a person, place, or things by human or technical means to acquire information.

surveillance

in this method of shadowing, operatives are stationed at a fixed point assuming that subject follows the same general route each day.

leap frog method

this is also called "rooping", an investigation technique in which the operative conceals his true identity and adopts an assumed rule to obtain information or accomplish a specific mission.

undercover assignment

the crime scene

you were an investigator who tries to reconstruct the crime scene. what are the components of the crime scene situation which you would analyze?

all of the above

statement one and 2 are both true

statement 1 and 2 about correct

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

republic act no. 7438 defines immediate members of the family are as follows, except:

relatives, intimate friends and best friends

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

identity, rapport, opening statement, narration, inquiry, conclusion

which one is not a means of recording crime scene?

surveying

application of all procedures for the search of missing persons.

tracing

Physical evidence are contaminated, altered of shape, damaged or lost because of:

A and C are true

Statement 2 is correct

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 miranda doctrine which cannot be waived?

at the moment that he is invited for questioning

what is the principal psychological factor that contributes to a successful interrogation?

privacy

statement 1 one and 2 are both incorrect

eavesdropping the crime scene means

playing the role of a curious spectator and mix with the crown to listen to their conversation

criminal investigative activities virtually deals with:

persons and things

attempt to save the life of the victim

this is known as the anti-hazing law

ra 8049

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

modus operandi

this is the first that an investigator must do up on his arrival at the scene of the crime:

interview of witness

it is one of the oldest methods of suspect identification

cartographic sketch

you are criminologists police commissioned officer who leads the execution of a valid search warrant. who must be present when a valid search warrant is conducted on a domicile?

all of the above

in exclusionary rules on evidence, evidence obtained in violation of any these in inadmissible, except one.

right to conseal

a case wherein the violation of law for ordinances has just been unearthed or discovered and the suspect and witness are still emotionally affected, upset, or shocked.

hot case

why does the dead body of the victim of violence need to be photographed after its removal from the crime scene

to identify the victim and have close-up pictures of the wounds

this law is known as the rape victim assistance and protection act of 1998

ra 8505

the photographs to be taken at the scene of the crime are the following, except:

photographs of the scene of the crime operatives showing their identity

crime scene sketch

rectangular and circular search

which of the following must be done to maintain the physical integrity of evidence

identify, tag and seal the evidence

which of the following must be done to maintain the legal integrity of evidence

maintain its chain of custody

chain of custody

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

any change in condition of the evidence can be explained

which of the following is not one of the questioning techniques that should be utilized in interrogation

going upward

in questioning a witness, the ideal type of written statement is:

question and answer because it provides details of acts

lovers, friends and countrymen

crimes involving destruction of life, except:

mutilation serious physical injuries and rape

vincent killed his adopter after the rendition of judgment of the petition for adoption. what was the crime committed by Vincent?

homicide

when the dead body has been contaminated and the chain of custody was not properly accounted

this is considered to be the beginning of any homicide investigation

process of establishing the accurate cause of death

in a case of dead person, when should autopsy be performed

at once when there is the slightest reason to suspect the probability and homicide

which of the following is the primary role of the investigator upon arrival at the homicide scene?

verification of the victims death

legally, when does death considered to have occurred?

all of the above

you were a police officer who responded in a violent crime just recently occurred. how would you determine signs of death?

any of the above

the following are the uses of physical evidence, accept:

determine the cause of crime

in order to introduce physical evidence in trial, three important factors may be considered, except:

legality of the procurement

evidence of violence characterized by the removal of the superficial epithelial layer of the skin brought about by the friction against a hard rough surface.

abrasions

statement 1 the admissibility of dying declaration is not dependent on it being made in any particular form. statement 2 dying declaration has no definite form required and need to be under oath.

statement 1 and 2 are both true

1 2 3 and 4

below are the facts falling under rape by sexual assault, accept:

inserting penis while the woman is sleeping

post-mortem change that is characterized by the discoloration of the body after death

livor mortis

what injury would a person sustain if he or she has been hit in the head with a hard object?

lacerated wound

this is an anti-sexual harassment act of 1995

ra 7877

which of the following body system coinsides with the stopping of a mental organ function of a person to be medically dead?

central nervous

identification of a dead body through examination of the teeth

forensic odontology

this is known as the anti plunder act

ra 7080

which on the following is not a crime against persons?

abduction

which of the following is not one of the acts of committing violation of domicile

search of the domicile without warrant

arbitrary detention

any person who killed his father, mother or child, whether legitimate or illegitimate, or any of his ascendants, or his spouse, is guilty of what crime?

parricide

homicide

in attempted or frustrated homicide, the offender must have the intent to kill the victim. if there is no intent to kill, the offender is liable for:

physical injury

under r.a. 8294, the use of unlicensed firearm in the commission of a crime is not considered as a separate crime but she'll be appreciated as a-

mere aggravating circumstance

X, a male, takes Y, another male, to a motel and there, through treat and intimidation, succeeds in inserting his penis into the anus of Y. what crime, does X commit?

rape

known as anti fencing law of 1979

pd 1612

in what order would the steps be done by the investigator upon the finding of an evidential cigarette butt? 1. making sketch 2. photographing 3. recording

3 2 and 1

scrap the stain into white papers using a clean razor blade

majority of the mistakes committed relative to evidence, takes place: 1. during periods of transportation 2. in the collection of samples 3. the contaminated sampling 4. the wrong type material

2 and 3

once the crime scene has been thoroughly documented and locations of evidence was noted, the collection process begins and will usually starts with:

fragile evidence

what is the final phase of crime scene investigation

release of crime scene

how can plaster cast and photograph be marked for identification?

marking at the back

which among the five human senses is considered the most objective?

seeing

how can identification be made on a decomposed cadaver?

all of these

known as anti child pornography act of 2009

ra 9775

philippine act on crimes against international humanitarian, law, genocide, and other crimes against humanity.

ra 9851

in the eclusionary are rules of evidence, evidence obtained in violation of any of these is inadmissible, except one:

right to conceal

what type of reasoning in which the collected information is analyzed carefully to develop a theory of the crime.

inductive