QUESTIONS:

1. The investigation of cases that are unique and often require special
training to fully understand their broad significance.
A. INVESTIGATION C. POLICE INVESTIGATION
B. SPECIAL CRIME INVESTIGATION D. NONE OF THE ABOVE
2. Means intent to gain, in Robbery.
A. ANIMUS LUCRANDI
B. CULPA

C. DOLO
D. DECEIT

3. An express acknowledgment by the accused in a criminal prosecution of

the truth of his guilt as to the offense charged, while admission refers to
statements of fact not directly constituting
an acknowledgment of guilt.
A. ADMISSION
B. CONFESSION

C. INTERROGATION
D. INFORMATION

4. The application of instrument and method of physical science in the

detection and investigation of crime
A. INFORMATION
B. INTERVIEW

C. INSTRUMENTATION
D. INVESTIGATION

5. The simple friendly questioning of people who have the information

officially needed by investigators.
A. INVESTIGATION C. INTERVIEW
B. INSTRUMENTATION
D. INTERROGATION
6. A well-trained, disciplined and experienced professional in the field of
criminal investigation.
A. SOCO
C. PROSECUTOR
B. CRIMINAL INVESTIGATOR
D. NONE OF THE ABOVE
7. The collection of basic facts establishing that a crime has been committed
and that some other person is responsible thereof.
A. INVESTIGATION
B. POLICE BLOTTER

C. POLICE REPORT
D. NONE OF THE ABOVE

8. The principle on the rights of a suspect against forced self-incrimination

during police interrogation.
A. EX POST FACTO
B. MIRANDA DOCTRINE

C. PRIMA FACIE
D. ALL OF THE ABOVE

9. Methods of Operation, Modes of Operation, Manner of committing the

crime.
A. OPERATIONAL PLAN
B. CONSPIRACY

C. PROPOSAL
D. MODUS OPERANDI

10. The Fire Code of the Philippines.

A. RA 9154
B. RA 9541

C. RA 9155
D. RA 9514

11. An act defining certain rights of person under custodial investigation.

A. RA 7438
B. RA 7448

C. RA 7348
D. RA 7738

12. The Anti-Rape Law of 1997.

A. RA 8353
B. RA 8553

C. RA 8551
D. RA 7610

13. Modern detection method of alcohol and drugs.

A. SPECTROMETRY
B. CHRONOGRAPHY

C. DACTYLOSCOPY
D. BIOMETHRIC

14. A person arrested for a crime.

A. SUSPECT
B. INFORMANTS

C. WITNESS
D. COMPLAINANT

15. Evidence addressed to the senses of the court that are capable of being
exhibited, examined or viewed by the court.
A. TESTIMONIAL EVIDENCE
B. PHYSICAL EVIDENCE

C. DOCUMENTARY EVIDENCE
D. NONE OF THE ABOVE

16. Type of method that the area is blocked out in the form of a rectangle.
A. STRIP METHOD
C. ZONE METHOD
B. DOUBLE STRIP SEARCH METHOD
D. QUADRANT METHOD
17. These types of robbers view themselves as lifetime robbers and commits
infrequent robbery offenses, often recklessly.
A. JUVENILE DELINQUENT C. AMATEUR INTERMITTENT OFFENDER
B. RECEDIVIST
D. ALL OF THE ABOVE

18. The unlawful use of threat of violence against person or property to

further political or social objectives.
A. ROBBERY
B. PIRACY

C. THEFT
D. TERRORISM

19. Method of locating object where measurements are taken from two fixed
points at the scene to the object you desire to locate.
A. SPIRAL METHOD
B. ZONE METHOD

C. TRIANGULATION
D. WHEEL METHOD

20. The use of force or the fear of force to achieve a political end.
A. INTERNATIONAL TERRORIST
B. POLITICAL TERRORIST

C. SEDITION
D. COUPD TAT

21. The general term referring to the knowledge acquired by criminal

investigator from various sources. Data gathered by an investigator from
other persons including the victim himself and
other sources.
A. INFORMATION
B. INTERVIEW

C. INTERROGATION
D. INSTRUMENTATION

22. Any statement of fact made by a party which is against his interest or
unfavorable to the conclusion for which he contends or inconsistent with the
facts alleged by him.
A. CONFESSION
B. ADMISSION

C. INTERVIEW
D. INFORMATION

23. The means by which facts are proved.

A. PHENOMENA
B. RECORDS

C. EVIDENCE
D. INVESTIGATION

24. Sexual intercourse carried out against a persons will by the use of
physical violence.
A. CONCUBINAGE
B. ADULTERY

C. SEDUCTION
D. FORCIBLE RAPE

25. (Also called DNA testing, DNA typing, or genetic fingerprinting) is a

technique employed by forensic scientists to assist in the identification of
individuals by their respective DNA profiles.
A. DNA RECORDS
B. DNA PROFILING

C. DNA RESULTS
D. ALL OF THE ABOVE

26. Is a test to identify and evaluate the genetic information, called DNA
(deoxyribonucleic acid), of a person's cells.
A. DNA PROFILING
B. BLOOD TEST

C. DNA FINGERPRINTING
D. NONE OF THE ABOVE

27. A person whos case was forwarded to the office of the prosecutor and
filed in court.
A. JUDGE
B. ACCUSED

C. INVESTIGATOR
D. WITNESS

28. A method of locating object, particularly useful in in-large, irregularly

shaped outdoor areas.
A. BASELINE METHOD
B. LINE METHOD

C. SPIRAL METHOD
D. NONE OF THE ABOVE

29. The officer responsible for recording a crime scene and recognizing and
preserving physical evidence.
A. SPECIALIST
B. CRIMINALIST

C. CHEMIST
D. PSYCHOLOGIST

30. In Robbery, means personal property belonging to another

A. BIENES MUEBLES
B. PRIMA FACIE

C. EX POST FACTO
D. DOLO

31. What is the Latin term for criminal intent?

A. MENS REA
B. MAGNA CULPA

C. INFLAGRANTE DELICTO
D. MALA VISE

32. The first woman detective in the history of criminal investigation.

A. KATHLEEN JACOB
C. KATE WAYNE
B. CANDY MILES
D. PINES HAMILTON
33. Type of formal interview for willing and cooperative witness/s
A. FOLLOW UP
C. NORMAL INTERVIEW
B. GROUP INTERVIEW
D. NONE OF THE ABOVE
33. Qualifications of interviewer, except one:
A. SALESMAN
C. ACTOR
B. PSYCHOLOGIST
D. VENDOR
34. Requisites of an interviewer, except one:
A. FORCEFULNESS OF PERSONALITY
C. BREADTH OF INTEREST
B. ESTABLISH RAPPORT
D. SHY TYPE

35. It is a scientific examination of real evidence, application of instruments

and methods of physical sciences in detecting in crime?
A. INFORMATION
C. INTERVIEW
B. INSTRUMENTATION
D. INTERROGATION
36. A rough drawing or painting often made to assist in making amore
finished picture.
A. ROUGH
C. PHOTOGRAPHY
B. SKETCH
D. PAINTING
37. Used to describe the physical or material evidence that a crime has been
committed.
A. CORPUS DELICTI
C. COURPUS DELICTA
B. CURPOUS DELICT
D. NONE OF THE ABOVE
38. Investigation conducted by law enforcement officers after a person has
been arrested or deprived of his freedom of action
A. CRIMINAL INVESTIGATION
C. CUSTODIAL INVESTIGATION
B. INVESTIGATION
D. ALL OF THE ABOVE
39. A combination of two or more persons who are engaged in a criminal or
virtual criminal activity on a continuing basis for the purpose of profit or
power using gangland style to attain their purpose.
A. MODUS OPERANDI
C. RAPE
B. ORGANIZED CRIME
D. NONE OF THE ABOVE
40. Is someone who murders 3 or more people with "cooling off" periods in
between.
A. SERIAL KILLER
C. ASSET
B. ASSOCIATE
D. INFORMANTS
41. Is an 18" x 12" logbook with hard bound cover that contains the daily
register of all crime incident reports, official summary of arrests and other
significant events reported in a police station.
A. POLICE BLOTTER
C. POLICE HANDBOOKS
B. POLICE REPORT
D. POLICE MANUAL
42. Types of sketches, except one
A. FLOOR PLAN
B.ELEVATION DRAWING

C. EXPLODED VIEW
D. NONE OF THE ABOVE

43. Refers to the practice of strapping a suspect to a board with his or her
head lowered, then
the face is covered and water is poured over it causing the suspect to gag
and experience the sensation of drowning.
A. WATER BOARDING
C. SKATE BOARDING
B. SURF BOARDING
D. NONE OF THE ABOVE

44. Type of questioning witness or suspect who is reluctant to divulge or

reveal information with the goal of extracting confession or obtaining
information while an Interview is simple questioning of a person who
cooperates with the investigator.
A. INTERROGATION
C. INFORMATION
B. INTERVIEW
D. NONE OF THE ABOVE
44. A person whos case was forwarded to the office of the prosecutor and
filed in court.
A. JUDGE
B. ACCUSED

C. INVESTIGATOR
D. WITNESS

45. The investigation of cases that are unique and often require special
training to fully understand their broad significance.
A. INVESTIGATION C. POLICE INVESTIGATION
B. SPECIAL CRIME INVESTIGATION D. NONE OF THE ABOVE
46. In Robbery, means personal property belonging to another
A. BIENES MUEBLES
B. PRIMA FACIE

C. EX POST FACTO
D. DOLO

47. Methods of Operation, Modes of Operation, Manner of committing the

crime.
A. OPERATIONAL PLAN
B. CONSPIRACY

C. PROPOSAL
D. MODUS OPERANDI

48. . A well-trained, disciplined and experienced professional in the field of

criminal investigation.
A. SOCO
C. PROSECUTOR
B. CRIMINAL INVESTIGATOR
D. NONE OF THE ABOVE
49. The means by which facts are proved.
A. PHENOMENA
B. RECORDS

C. EVIDENCE
D. INVESTIGATION

50. . Used to describe the physical or material evidence that a crime has
been committed.
A. CORPUS DELICTI
C. COURPUS DELICTA
B. CURPOUS DELICT
D. NONE OF THE ABOVE

ANSWERS:
1) B
2) A
3) B
4) C
5) C
6) B
7) A
8) B
9) D
10)
11)
12)
13)
14)
15)
16)
17)
18)
19)
20)
21)
22)
23)
24)
25)

D
A
A
A
A
B
A
C
D
C
B
A
B
C
D
B

26)
27)
28)
29)
30)
31)
32)
33)
34)
35)
36)
37)
38)
39)
40)
41)
42)
43)
44)
45)
46)
47)
48)
49)
50)

C
B
A
B
A
A
C
D
D
B
B
A
C
B
A
A
D
A
B
B
A
D
B
A
A

SPECIAL CRIME
INVESTIGATION
CDI 3
QUESTIONS & ANSWERS

SUBMITTED BY:
CATHERINE ANN C. DE LUMIN
3-C2