1.

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

a. Crime scene sketch c. Finished sketch

b. Rough sketch d. Direction sketch

2. Which of the following is not one of the form of information the investigator
obtained from regular, cultivated or grapevine sources?

a. Sensory c. Concrete

b. Written d. Physical forms

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

a. Strip and double strip or grid search

b. Zone search

c. Rectangular and circular search

d. Spiral and wheel search

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

a. Inquiry, Recognition, Organization, Novelty, Identity, Continuity

b. Identity, Rapport, Omnipresent, Narration, Inquiry, Conclusion

c. Identity, Recognition, Opening statement, Narration, Inquiry, Conclusion

d. Identity, Rapport, Opening statement, Narration, Inquiry, Conclusion

5. Legally, when does death considered to have occurred?

a. Respiratory system is no longer performing within the body

b. Cardiac activity is no longer performing within the body

 c. Central nervous system activity is no longer performing within the body

d. All of the above

6. 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.

a. Contusion c. Patterned wound

b. Abrasions d. Hematoma

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

A. point of exit C. fragile evidence

B. large objects D. removal of cadaver

8. Rights that can be waived except one.

a. Right to be informed of the provisions of RA 7438

b. Right to remain silent

c. Right to counsel

d. Right to be visited

9. The essence of this crime is the taking and transporting of a person against his will
from one place to another.

a. Kidnapping c. Abduction

b. Illegal detention d. Coercion

10. Republic Act 8750 is:

A. Clean Air Act C. Seatbelt Law

B. Philippine Land Transportation Code D. Anti-Carnapping Law

11. An accident which is accompanied by an unidentified road user who flees

immediately thereafter.
A. Hit and Run cases C. Motor vehicle non-traffic accident

B. Motor vehicle traffic accident D. Non motor vehicle none traffic accident

12. The Philippine Center on Transnational Crime which is created by virtue of

Executive Order No. 62, is under what office or agency?

a. Office of the President c. DOJ

b. DILG d. PNP

13. Conceptualized in the 1920's and had its initial headquarters in Vienna. This
organization was established to promote international criminal police cooperation.

a. International Police

b. International Criminal Police Organization

c. International Association of the Chiefs of Police

d. Asian National Police

14. INTERPOL’s notice on planned terrorist attack to one of its member-countries.

a. Blue Notice c. Yellow Notice

b. Green Notice d. Orange Notice

15. An operation launch by the Philippine National Police- Special Action Force
Commandos that led to the killing of the international terrorist Zulkifli bin Hir at the
Mamasapano, Maguindanao.

A. Oplan Wolverine C. Oplan Neptune Spear

B. Oplan Terminator D. Oplan Exodus

16. Known as G-7 Nations, they were mandated to devise international standards and
policies to combat money laundering. Which of the following is not one of them?

a. France, Germany and Italy

b. Japan
 c. United Kingdom of Great Britain, United States of America, and Canada

d. China, South Korea and Russia

17. Known as “Big Six” transnational organized crime group.

a. Sicilian and American Mafia Families; Russian Mafiya; Yakuza; Triads; Colombian
Cartels; and Mexican Federation.

b Nigeria; Panama; Jamaica; Puerto Rico, Dominican Republic, Colombia

c. Red Army; Shining Path; Revolutionary Armed Forces of Colombia; People’s Irish
Republican Army; Al Qaeda; and ISIS

d. Gambino, Colombo, Profaci, Lucchese, Bonnano, Genovese Crime Families

18. Facility used for the illegal manufacture of dangerous drugs is called:

A. drug den C. laboratory equipment

B. drug laboratory D. clandestine laboratory

19. Considered to be one of the prime suppliers of Heroin in Asia is the so called Golden
Triangle where 80% of illicit drugs of the world originate. This lies on the borders of:

A. Thailand –Laos –Burma C. Iran –Afghanistan – Pakistan

B. Thailand – Laos- Myanmar D. Peru- Columbia- Bolivia

20. The Golden Crescent is located in the South West Asia composed of which
Countries?

a. Iran, Persia, India and Pakistan

b. Afghanistan, Iran, India and Pakistan

c. Pakistan, Afghanistan, Persia and Iraq

d. Iraq, Iran, Lebanon and Turkey

21. The Golden Triangle produces how many percent of opium in the world?

a. 60% c. 80%
b. 70% d. 90%

22. Where does the concept of organized crime emerged?

a. In China, when the Triad was established

b. In Japan, when Yakuza was founded

c. In Sicily Italy, when the Mafia was first to emerged

d. In the US, when Al Capone ran Chicago with blood and guns

23. An offense whose inception, prevention and/or direct or indirect effects involved
more than one country.

a. Inter-border crimes c. Transnational crimes

b International crimes d. Multi-national crimes

24. It warn road users of the danger that lies ahead of the road and its nature.

A. informative signs C. warning signs

B. regulatory signs D. all of these

25. The Land Transportation Office (LTO) is under the___________, and part of
traffic_____________:

A. DILG-engineering C. DPWH-engineering

B. DOTC-enforcement D. DEPED-traffic education

26. Identification of a dead body through examination of the teeth:

A. Forensic pathology C. Forensic odontology

B. Forensic chemistry D. Forensic medicine

27. Vincent killed his now legally declared father after the rendition of judgment of the
petition for adoption. What was the crime committed by Vincent?

a. Parricide c. Homicide

b. Murder d. None of the above

28. You are a police officer who wants to determine whether a driver is authorized to
drive. What is the evidence that you will ask him to show to prove that he is allowed by
the Land Transportation Office (LTO) to operate a vehicle on public highways?

A. driver’s ID C. driver’s license

B. franchise D. operator’s license

29. In Joseph Albini’s Patron-Client Model. Organized crime group is consists of

syndicates in a loose system of power relationship. At the center of each organized
crime unit or crime family is/are:

a. Capo, Sottocapo and Consigliere c. Mafioso

b. Caporegime d. Soldati

30. The etymological concept of the word Mafia is believed to be originated from:

a. a group of bandits who formed together to commit crimes for profit.

b. the practice of the criminals to seal a black handprint at the scene of the crime

c. Italian’s beauty, perfection, grace, and excellence

d. the Sicilian struggle in the 13th Century against French Rule

31. The following are examples of property that if subjected to willful and malicious
burning, are classified as Destructive Arson except:

A. Any building where evidence is kept for use in any legislative, judicial,
administrative or other official proceeding.

B. Any building used as offices of the government or any of its agencies;

C. Any ammunition factory and other establishment where explosives, inflammable or

combustible materials are stored.

D. Any archive, museum, whether public or private, or any edifice devoted to culture,
education or social services

32. The point of the origin of fire (fingerprint of the fire) starts to become visible during
the ____phase of fire:
a. Free Burning

b. Hot Smoldering Phase

c. Incipient

d. Initial

33. The type of sketch that is ideally used in Arson cases

a. Floor Plan Sketch

b. Ground Sketch

c. Neighborhood Sketch

d. Exploded View

34. The recognition for the professionalization of the fire service is realized in what law?

a. R.A 9262

b. R.A 6975

c. R.A 9263

d. R.A 4864

35. A pattern or network of fine, irregular lines in glass and wood.

a. crazing b. spalling

c. alligatoring d. charring

36. An incendiary material utilized by an arsonist in order to facilitate a fire

a. Trailer

b. Streamer

c. Plant

d. Accelerant
37. It is the generalized descriptive term referring to the various methods used by the
fire service to stop, extinguish and control destructive fire for eventual prevention of
loss of life and property.

a. Fire Control

b. Fire Safety

c. Fire Protection

d. Fire Law Enforcement

38. It involves the examination of building, structure or facility for defects, deficiencies
or violation on fire safety and protection requirements

a. Fire Safety Compliance Inspection

b. Fire Safety Compliance Audit

c. Fire Safety Inspection

d. Fire Safety Audit

39. Are those that release or give off energy (heat) thus they produced substances with
less energy than the reactants, this chemical property of fire is known as ___:

a. Endothermic Reaction

b. Exothermic Reaction

c. Oxidation

d. Specific Gravity

40. This legislation in the United States outlawed all alcoholic beverages, which in turn
became as one of the main illegal businesses by organized crime syndicates in the US.

a. Harrison Act

b. Prohibition Act

c. Volstead Act
d. Merrimen Act

e. Kaufmann Act

41. Famous test conducted in order to determine whether or not the suspect is under the
influence of alcohol by instructing him to stand for at least one (1) minute, heels
together and with eyes closed. If the body will sway, then he is drunk.

a. Walker’s test

b. Sodium Rhodizonate test

c. Florence test

d. Romberg’s test

42. From which heads among the following government agencies has the ex-officio
capacity to be the chairman in the AMLAC?

a. BSP

b. DOJ

c. IC

d. SEC

43. What is the statutory policy of the government for the introduction of the anti-
money laundering laws in the country?

a. To cut off the profits of the criminals therefore a viable strategy to cripple the
operations of the organized crime networks.

b. The Philippines is a signatory to the Financial Task Force agreement by the G7

countries, so it is necessary as to comply with the provisions of the agreement that the
country must draft an anti-money laundering law.

c. The pertinent laws were legislated in order to insulate the Philippines to be a money
laundering site for criminals as well as to protect the integrity of financial institutions of
the country.
d. Because the Philippines is a signatory to the UN Palermo Protocol and 1267
Committee on Anti-Terrorism, it has to comply with its obligations to the international
community by passing laws which combat the worldwide problem of money
laundering.

e. The country recognizes that such proceeds derived from illegal activity undermines
the integrity of financial institutions in the country.

44. The use of certain mechanisms in order, mostly in the form of complicated financial
transactions to cover the tracks of the ill-gotten wealth of an organized crime group
refers to what step in the money laundering?

a. Placement c. Integration

b. Layering d. Immersion

45. Crime as a business exists because there is connivance between the political
authorities and the organized crime syndicates, at the heart of its existence is
corruption, in which the criminal families and crime corporations could buy the law
enforcement authorities. This statement refers to what model of organized crime?

a. Patron Client Model

b. Bureaucratic Corporate Model

c. Enterprise Model

d. Kinship Group Model

e. Crime Network Model

46. A function of Criminal Investigation wherein the probative value of physical

evidence is to be tested.

a. Recognition

b. Collection

c. Preservation

d. Evaluation
e. Presentation

47. The willingness to use violence as a maintain to eliminate potential enemies and
position itself as a sole key player in the crime business refers to what attribute of an
organized crime group?

a. Willingness to use Violence

b. Strict Discipline

c. Monopolistic

d. Exclusivity

48. Which among the following strategic geographic locations in illegal drug trade,
situated in South America that is considered as the largest producer of cocaine?

a. Golden Triangle

b. Golden Crescent

c. Silver Triangle

d. Mexican Triangle

49. The chronological arrangement of the color of the traffic lights from the top.

A. Yellow, red, green C. Red, yellow, green

B. Green, red, yellow D. Green, yellow, red

50. Friction mark on a pavement made by a tire, which is both rotating and slipping at
the same time is called:

A. Centrifugal skid C. Scuff mark

B. Centrifugal force D. Skid mark

51. Frontal collision of the vehicles.

A. Full impact collision C. Frontal collision

B. Head on collision D. Collision

52. What is the general rule for the movement of vehicular traffic in the Philippines?

A. “keep to the left” C. none of these

B. “keep to the right” D. “watch out”

53. A type of Drugs according to pharmacological classification which often relives pain
and induces sleep.

A. Hallucinogens C. Stimulants

B. Sedatives/Depressant D. Narcotics

54. Also known as Papaver Somniferum and considered as the mother drugs of other
narcotics substance.

A. Codeine C. Morphine

B. Heroin D. Opium

55. Which of the following is the commonly known as the “poorman’s cocaine”.

A. Amphethamine C. Methamphetamine

B. Ecstasy D. Shabu

56. Samples of the seized dangerous drugs shall be destroyed_________ after the
promulgation of judgment.

a. 2 days c. 24 hours

b. 1 day d. 48 hours

57. The law updating the provisions of guidelines with regards to the chain of custody
for drug-related evidence___:

a. R.A 10046
b. R.A 10460
c. R.A 10640
d. R.A 10064
58. RA 9165 was enacted on June 7, 2002 and took effect on July 4, 2002.

a. Statement no. 1 is true while statement no. 2 is false

b. Statement no. 1 is false while statement no. 2 is true

c. Statements no. 1 and 2 are both true

d. Statement no. 1 and 2 are both false

59. What is the minimum number of circumstances or relevant facts needed in order for
Circumstantial Evidence to be taken into materialization by the court?

a. Two c. Three

b. Five d. Four

60. Anthropometry is a method of identification/body measurement using how many

key places on the body structure?

a. 9

b. 10

c. 11

d. 12

61. Jim Paredes sets fire on the house of her neighbor, subsequently pretends to
discover it, and turn in the alarm to call the immediate attention of the fireman in the
area. She is then a/an:

a. Abnormal youth c. hero type

b. Sexual deviates d. drug addicts

62. Whether or not the evidence is at par with the actual events that the two parties are
contesting in the case and to be determined by the court falls under:

a. Admissibility of evidence

b. Relevancy of evidence
c. Competency of evidence

d. Physical Integrity of evidence

63. Kinds of drug that excite the central nervous system, increasing alertness, decreasing
fatigue and delaying sleep.

A. Narcotic C. Shabu

B. Hallucinogen D. Stimulant

64. What is the name of the operation launched by US Navy Seals that killed Osama Bin
Laden?

A. Operation Geronimo C. Operation Neptune Spear

B. Operation Jabbidah D. Operation Merdeka

65. All of the foregoing are the statements that conform to the Philippine perspective of
terrorism except:

A. The motive in the use of violence is in furtherance of social or political objectives

B. Commission of certain crimes

C. Creation of widespread panic and fear among the general citizenry

D. The mens rea is to compel the authorities to succumb to a demand beyond the
purview of the law

66. The term used to describe an offense which is a subject of the crime of money
laundering__:

a. Proceeds of the Offense

b. Anterior Offense
c. Economic Offense
d. Predicate Offense
67. Motor vehicle accident occurs at a place other than on a highway:
A.Motor vehicle non-traffic accident
B. Non-motor vehicle traffic accident
C. Motor vehicle traffic accident
D. Motor vehicle accident
68. Any material having a flash point at or above 37.80 degree Celsius or 100 degree
Fahrenheit.
a. combustible liquid b. flammable liquid
c. inflammable liquid d. corrosive liquid
69. Is a device that sounds an alarm if a small amount of smoke is detected by its
sensor. These are are attached to the ceiling or wall in a several areas of the home.
Fire protection experts recommend at least one of these devices for each floor of a
residence.
a. Smoke Sensor
b. Smoke Sonar
c. Smoke Detector
d. Smoke Alarm
70. An investigative technique which the officer conceals his true identity and adopts
an assumed role to accomplish an intelligence mission and to obtain access to
information which would not be available through other means.
a. Undercover operation c. Covert operations
b. Surveillance d. Undercover intelligence
71. The complete awareness by a person of his surroundings which are achieved
through maximum employment of the senses; and the technique of factually
reporting one’s own observations or the sensory experience recounted by others.
a. Observation and Description c. Casing
b. Elicitation d. Surveillance
72. The Philippine Center on Transnational Crimes (PCTC) is under the Office of the
President but placed under the general supervision and control of what?
a. Department of National Defense (DND)
b. Department of Interior and Local Government (DILG)
c. Department of Foreign Affairs (DFA)
d. National Security Adviser (NSA)
74. Known as Anti Fencing Law of 1979.
a. PD 1612 c. BP 22
b. RA 3019 d. PD 532
75. In order to introduce physical evidence in trial, three important factors may be
considered, except:
a. The article must be properly identified
b. Continuity or chain of custody
c. Legality of the procurement
d. Competency must be proved, that the evidence is material and relevant
76. Principles in homicide investigation that should be borne in mind are, 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 this so called “Burned bridge”?
a. When the dead person has been moved
b. When the dead body has been embalmed
c. When the dead body has been contaminated and the chain of custody was not
properly accounted
d. When the body is burned or cremated
77. 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 the Miranda
doctrine which cannot be waived?
a. At the time of custodial investigation c. During the announcement that he is
under arrest
b. During the actual questioning d. At the moment that he is invited for questioning

78. Which one is not a means of recording crime a scene?

a. By photographs c. By sketches
b. By notes d. Surveying

79. What specific offence has been committed? Who committed it? When it was
committed? Where it was committed? Why it was committed? And how it was
committed? This are called_______________________ of criminal investigation.

a. Cardinal Points c. Golden Rule

b. Tools d. Backbone
80. What is the final phase of crime scene investigation?

A. preliminary survey C. documentation of scene

B. collection of evidence D. release of crime scene

81. Known as an Anti-Child Pornography Act of 2009.

a. RA 9775 c. RA 9194

b. RA 8484 d. RA 9995

82. What among the following paraphernalia/activities listed are used by the money
launderer in the layering phase of the money laundering process?

I. Acquisition of different properties which form part of assets

II. Financial Investments

III. Real Estate purchases

IV. Wire Transfer receipts

V. Loan Transfers

VI. False Invoice Payment

a. I, II, III c. I, III, V

b. IV, V, VI d. II, IV, VI

83. In 2000 the United Nations Convention against Transnational Organized Crime
extended the legal definition of money laundering to include all serious crimes. This
is known as:

a. Palermo Convention c. Transnational Organized Crime Convention

b. United Nations Convention d. Organized Crime Convention

84. Drugs that affects sensation, thinking and self-awareness and emotion:

A. Hallucinogens C. Stimulants

B. Sedatives/Depressant D. Narcotics
 85. Removal of toxic substances from the body as a result of abusing drugs:

A. Cleansing process C. Abstinence

B. Aversion treatment D. Detoxification

86. Which of the following country in the Middle East is the biggest producer of
cannabis sativa?

a. Lebanon c. Kuwait

b. Iraq d. Afghanistan

87. After the filing of the criminal case, the courts conducts ocular inspection of seized
drugs within how many hours?

a. 48 c. 72

b. 24` d. 36

88. Gasoline, lighter fluids, kerosene, and turpentine as an incendiary materials fall as
examples of ____:

a. Trailers

b. Accelerants

c. Streamers

d. Plants

89. The following are acts that constitute drug trafficking, according to Comprehensive
Drug Act of 2002, except:

a. Cultivation, culture and delivery,

b. Administration, dispensation, manufacture, sale and trading,

c. Use, consumption, addiction and tolerance

d. Transportation, distribution, importation, exportation and possession

90. While approaching an intersection , the green traffic light is on, however, a police
officer suddenly proceed to the center and signals a motorist to stop. What should the
motorist do?

A. Ignore the police officer and proceed with caution

B. Ignore the traffic light and come to a full stop

C. Ignore both the police officer and traffic light and cross the intersection

D. Ignore the police officer and stop only when second signal is made

91. An enforcement action which the violator is commanded to appear in court without
detaining him.

A. traffic arrest C. traffic citation

B. traffic warning D. traffic summon

92. The Yakuza is organized into families which adopts a relationship known as:

a. Oyabun-Kobun c. Yubitsume

b. Kabuki-mono d. Bakuto

93. Organized crime is an enterprise of group of persons engaged in a continuing illegal

activity which has as its primary purpose is:

a. the generation of profits irrespective of national boundaries

b. the control of certain illegal activities in a specific territory

c. the creation of fear among its enemies

d. the domination of a certain community

94. Member of the organized criminal group difficult assignments involving the use of
violence in a rational manner.

a. Money mover c. Enforcer

b. Fixer d. Intelligence analyst

95. Drugs that affects sensation, thinking and self-awareness and emotion:

A. Hallucinogens C. Stimulants

B. Sedatives/Depressant D. Narcotics

96. White crystalline powder with very bitter numbering taste and said to be one of the
strongest derivatives of Opium poppy.

A. Morphine C. Codeine

B. Heroin D. Cocaine

97. The a repository file used by the police to help in identifying criminals through the
pictures of known criminals which will be shown and subject for examination by the
witness.

A. Portrait Parle

B. Police Lineup or Show-ups

C. Cartography

D. Rouges Gallery or Mug File

98. This general classification of fuels is characterized by loose fit molecular structure
and they tend to take the shape and volume of their containers.

A. Solid

B. Liquid

C. Gaseous

D. Plasma

99. A fire which bears the appearance of a black smoke with deep red flame
presupposes that the material involved is a____:

A . Magnesium based product

B. Petroleum based product

C. Chlorate based product

D. Asphalt based product

100. What is the primary purpose of Chain of Custody of evidence?

a. Physical Integrity

b. Probative Value

c. Admissibility of Evidence

d. Ultimate solution of facts to be resolved in the criminal case