Polytechnic College of La Union

Agoo, La Unnion

Fundamentals of Criminal Investigation & Intelligence

Midterm Examination

Name: ___________________________________________________________
Yr. & Sec.: ___________________________________________________________
Time & Date: ___________________________________________________________

Test I: Fill-in the blanks:

__________________________ 1. Something legally submitted to a tribunal to ascertain the

truth of a matter.
__________________________ 2. The admissibility of such evidence depends on the
authenticity of the paper and the purpose for which it is
being offered in evidence.
__________________________ 3. This is also termed communicative evidence.
__________________________ 4. Refers to any item that comes from a nonliving origin as
evidence.
__________________________ 5. Refers to the process of maintaining and documenting the
handling of evidence.
__________________________ 6. While performing sexual activity.
__________________________ 7. On foot or by motor.
__________________________ 8. Cognizant that he is being pursued..
__________________________ 9. To get information on criminal and discover the identities of
persons frequenting the place to established their criminal
activities.
__________________________ 10. Consist of actions that a country in order to find out
whether another country is spying on it and to prevent from
doing so.
__________________________ 11. Predatory incursion.
__________________________ 12. Appointed by a state to acquire data about its foes or by a
business to gain industrial secrets from opponents.
__________________________ 13. A revelation made in a lawful proceeding.
__________________________ 14. In the act of committing a misdeed.
__________________________ 15. Admission made in proceedings outside court.
__________________________ 16. An act of stopping or the state of being stopped.
__________________________ 17. Not mindful that he is being witnessed.
__________________________ 18. Viewing a house or building.
__________________________ 19. Activities designed to frustrate enemy espionage.
__________________________ 20. Questioning of all the person within or near the crime
scene.
__________________________ 21. It can also refer to chasing a suspect or escaped felon into
a neighboring jurisdiction in an emergency, without time to
alert law enforcement people in the area.
__________________________ 22. It is the method of the operation by a specific criminal or
criminal syndicates
__________________________ 23. The investigator my exercise the utmost care before
concluding the culpability of suspect
__________________________ 24. He or she is closely scrutinized to see if their suspicions
are well- founded.
__________________________ 25. This is the stage of investigation where there is strict observance
of the Miranda doctrine.
__________________________ 26. Is the person, place, vehicle being observed by the officer.
__________________________ 27. This is addressed to the sound discretion of the
investigator, the informer may be to a fixed period of
assignment or into a case to case basis.
__________________________ 28. Attentive observation, as to oversee and direct someone or
something.
__________________________ 29. The rights of which an arresting officer must advise the
person being arrested.
__________________________ 30. Sometimes called fresh pursuit.

Test II: Short Answer:

1. Illustrate and explain the chain of custody. (200 words)

2. Define the following terms and give concrete example.
a. Undercover (100 words)
b. Covert Surveillance (100 Words)
c. Overt Surveillance (100 Words)
d. Fixed Surveillance (100 Words)
e. Moving Surveillance (100 Words)
3. Identify and discuss the different methods of foot surveillance. And, give complete
scenario showing the positioning, techniques and strategies of the different methods of FS.
(1000 words)

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