PRELIMINARY EXAMINATION

CDI 1: FUNDAMENTALS OF INVESTIGATION AND INTELLIGENCE

Name:___________________________________ Score:______________
Course:_________________________________ Date:_______________
DIRECTION: NO ERASURES ALLOWED! CAPITAL LETTERS ONLY!

MULTIPLE CHOICE
1. The word “Investigation” is derived from what word?
A. Latina C. Arabic
B. Latins D. Latin

2. The word Investigare means?

A. Trade C. Truth
B. Trace D. Track

3. It is systematic and careful/thorough examination of something or someone.

A. Information C. Investigation
B. Interview D. Invstgation

4. What year investigation started?

A. 1721 C. 1770
B. 1707 D. 1720

5. He is a former convict, who became Paris Investigator.

A. Robert Peel C. Francis Galton
B. Eugene Vidocg D. Hans Gross

6. Who is the father of London Policing system?

A. John Fielding C. Dr. Paul Kirk
B. James Pitts D. Robert Peel

7. Where the Police Line-up was introduced for the first time?
A. USA C. Canada
B. Nevada D. Boston

8. Who is the civilian lawyer who became the head of the Criminal Investigation
Department?
A. Hans Gross C. Edward Howard
B. Robert Peel D. Howard Vincent

9. Who is the father of Anthropometry?

A. Alphonse Bertillon C. Paul Kirk
B. Miranda D. Francis Howard

10. It is the art or science of identity and location of the offender and gathering or
providing evidence of his guilt in criminal investigation.
A. Investigation C. Interrogation
B. Criminal Investigation D. Interview

11. It is the knowledge or data gathered by the investigator from the files, records
and persons.
A. Custodial Investigation C. Cultivated Source
B. Information D. Life Blood
 12. Who is the founder of Bow Street Court?
A. John Fielding C. Henry Fielding
B. Robert Peel D. Hans Gross
13 He coined the Word Criminalistics.
A. Hans Gross C. Robert Peel
B. Cesare Lombroso D. Paul Kirk
14. What is the forerunner of FBI?
A. Texas Ran C. Texas Range
B. Texas Rangers D. Federal Bureau of Investigation
15. This information acquired from media.
A. Regular Sources C. Cultivated Sources
B. Grapevine Sources D. Social Media Sources
16. Who is the founder of Bow Street Runner?
A. John Fielding C. Henry Fielding
B. Robert Peel D. Hans Gross
17. Who is the master of criminal who became the London’s most effective criminal
investigator?
A. Jonathan Wild C. Robert Peel
B. Henry Fields D. John Fielding
18. America’s most famous private investigator who was considered as the founder
of American Criminal Investigation system.
A. Alphonse Bertillon C. Allan Pinkerton
B. Jeremy Bentham D. Dr. Paul Kirk
19. Involves the systematic process of identifying, collecting, preserving, and
evaluating information for purposes of bringing a criminal offender to justice.
A. Investigation C. Custodial Investigation
B. Criminal Investigation D. Custodial Interrogation
20. It is a forceful questioning of the suspect inside the police station.
A. Interview C. Custodial Interview
B. Custodial Interrogation D. Criminal Interrogation

ENUMERATION:
DIRECTION: NO ERASURES ALLOWED USE CAPITAL LETTERS ONLY!
21-23 Objectives of Investigation
24-29 Cardinal Points of Investigation
30-31 Discuss the difference between Informant and Informer.
32-33 Discuss the difference between Interview and Interrogation
34-39 Give the ironic format of Interview
40-50 Give the different types of Informant