Professional Documents
Culture Documents
1. Based on the PNP Criminal Investigation Manual, it is initial phase or “Golden Hour” of a murder or kidnapping/ abduction
investigation (crimes of violence investigation) is crucial.
A. 12 hours B. 18 hours C. 36 hours D. 72 hours
2. Majority of mistakes committed relative to evidence take place:
1. During periods of transportation
2. In the collection of samples
3. A contaminated sampling
4. The wrong type material
A. 1 and 2 B. 2 and 4 C. 3 and 4 D. 2 and 3
3. In order to introduce physical evidence in trial, three important factors may be considered. These are:
1. The article must be properly identified
2. Continuity or chain of custody
3. Legality of the procurement
4. Competency must be proved, that the evidence is material and relevant
A. 1, 2 and 3 B. 2, 3 and 4 C. 1, 2 and 4 D. 1, 3 and 4
4. Criminal Investigation includes ___
1. Photographing, measuring, sketching and searching crime scene
2. Identification, Collection and examination of evidence
3. Questioning victims, if alive, witnesses and suspects and recording statements
A. 1 B. 1 & 3 C. 2 &3 D. 1, 2 & 3
5. 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, sketch and photograph taken.
2. Possible witnesses are identified, leads taken into considerations and relative position of the body was determined.
3. Notes are properly taken cared, evidence are identified, collected and preserved.
4. Close coordination between the medico-legal officer, the prosecutor and the homicide investigator was established.
A. 1 and 4 B. 2 and 3 C. 1, 2 and 3 D. 1, 2, 3 and 4
6. In what circumstances change murder to homicide?
A. Treachery C. Lack of intent
B. Absence of Qualifying Circumstances D. Taking advantage of superior strength
7. It may be a direct acknowledgement of the truth of the guilty fact as charge or of some essential part of the commission of
the criminal act itself.
A. Admission B. Confession C. Deposition D. Accusation
8. An act or declaration made in the presence and within the hearing or observation of a party who does or says nothing, when the act
or declaration naturally calls for action if comment is not true.
A. Admission by Silence B. Res inter alios acta C. Admission D. Negative pregnant
9. You were an investigator who tries to reconstruct the crime scene. What are the components of the crime scene situation which
you would analyzed?
A. Suspect arrival at the scene and place of entry
B. Movement of suspect from point of entry and his contact with the victim
C. Place of exit
D. All of the above
10. He was America’s most famous private investigator and founder of the first private criminal investigation in the United States. He
established the practice of handwriting examination in American courts and promoted a plan to centralize criminal identification
records. Who was he?
A. Laurence Lawton B. Allan Pinkerton C. Charles Dickens D. Thomas Byrnes
11. To prove the chain of custody of evidence the following must be demonstrated except:
A. The evidence must be free from alteration, contamination and switching
B. The evidence offered is the same evidence found at the scene
C. There is no opportunity to replace or improperly alter the evidence
D. Any change in the condition of the evidence can be explained
12. As a general rule, a warrant of arrest can be served at
A. day time C. any day and at any time of the day or night
B. night time D. weekdays
13. Upon arrival of the first responder in a crime scene, the victim was already dead and he was able to recover the firearm and shells
and the suspect is running. What would be the immediate action to be done by the First Responder?
A. Isolate the relatives C. Apprehend immediately the suspect
B. Analyze the evidence D. Cordon the crime scene
14. There was a reported trespassing incident. The police responded to the incident and upon searching the vicinity, they found Juan
hiding on the bush. The latter was searched by the police and found in his possession the cellphone of the house owner. In this
case, the cellphone would be what kind of physical evidence?
A. Tracing evidence B. Associative Evidence C. Object Evidence D. Evidence
15. In a case of dead body, when autopsy should be performed?
A. Death has been caused by violence
B. At once when there is the slightest reason to suspect the probability of homicide.
C. Upon the request of the dead person’s family
D. In all cases involving death
16. A knife found at the crime scene to be used as evidence should be marked where?
A. At the tip of the blade B. At the base C. At the frame D. At the handle
17. You are a police officer responding to a crime which there is a dying person. You will obtain dying declaration from him. Which of the following is
not one of your duties in regard to dying declaration?
A. Observe the victim as to whether he is manifesting a feeling of his impending death
B. Observe carefully the mental condition of the victim and jot down immediately his statements
C. Attempt to save the life of the victim
D. Avoid leading questions and produce the statement.
18. This is the first that an investigator must do upon his arrival at the scene of the crime:
A. Secure the crime scene C. Interview of witness
B. Taking a picture D. Attend to emergency
19. Mere invitation of a suspect is already considered pursuant to RA No. 7438.
A. Beginning of arrest C. Beginning of detention
B. Beginning of custody D. Beginning of informing his right
20. One of the stages of criminal investigation is the identification of criminals, which can be done in any or a combination of the
following, except:
A. By confession or admission by the criminal C. By circumstantial evidence
B. By corpus delicti D. By eyewitness
21. 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 B. Three I’s C. Golden rule D. Bridges burn
22. It is one of the oldest methods of suspect identification.
A. Cartographic Sketch B. Rogue’s Gallery C. Police Line-up D. Compost
23. The methodology involving the systematic 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, its temporary storage and its final disposal is referred to us.
A. Corpus delicti B. Necropsy report C. Blotter D. Chain of custody
24. An area which, is ideally located adjacent to the Crime Scene where the CSI Evidence Custodian stays and receives the pieces of
evidence turned over to him for safekeeping by the other evidence collectors.
A. Command Post B. Command Area C. Command Station D. Command Place
25. As a future SOCO team member, if dispatched or alarm sounds, the good first move after arrival at the crime scene
A. Confer with the officer who first arrived at the scene C. Get the name of the witnesses
B. Check the security aspects of the scene D. Locate the media
26. Which word nearly expresses the meaning of collusion?
A. Decision B. Continuation C. Connivance D. Insinuation
27. It means that a specific crime was committed at a specified time, date and place, and that the person named in his report
committed the crime.
A. corpus delicti B. sufficiency of evidence C. stare decisis D. parens patriae
28. The primary reason a finished sketch is made from a rough sketch is for _____.
A. scale and proportion B. accuracy and clarity C. future use D. court room presentation
29. An electronic reporting system that facilitates crime documentation, modernizes data storage and provides quick and reliable
transmission of crime information from lower units and NOSUs of the PNP to the National Headquarters at Camp Crame, Quezon
City
A. Electronic Blotter C. Electronic Signature
B. Crime Incident Reporting System D. Electronic Data Message
30. In this process, written confession of the accused is used as a script in 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.
A. Mental reconstruction C. Reconstruction
B. Crime reenactment D. Physical reconstruction
31. The victim, the scene of the crime and the suspect was regarded as the triangle of evidence. Which among the following is the
primary source of evidence?
A. Victim B. Suspect C. Crime scene D. Neither of these
32. A police activity directed toward the identification and apprehension of alleged criminals and the accumulation, preservation, and
presentation of evidence regarding their alleged crimes.
A. police patrol B. police intelligence C. Criminal procedure D. Criminal investigation
33. When the questioning of the prober gives emphasis on the guilt of the suspect who is under custody, he is conducting…
A. Custodial investigation B. Tactical interrogation C. Custodial interrogation D. Field inquiry
34. PMSGT Juan Dela Cruz is examining a crime scene, which a dead victim sustained a gunshot wound in the head with a handgun
near his hand. He was informed that the victim had a painful terminal illness. PMSGT Juan Dela Cruz concluded that the wound is
self-inflicted. This is an example which the investigator used what kind of reasoning?
A. Deductive B. Logical C. Reasonable D. Rational
35. Fiscals and Prosecutors are under the control and supervision of the…
A. National Bureau of Investigation C. Supreme Court
B. Department of the Interior and Local Government D. Department of Justice
36. A person who killed his spouse but was entitled to the benefits of Article 247 of the Revised Penal Code shall suffer the penalty of:
A. reclusion perpetua B. death C. reclusion temporal D. destierro
37. Physical evidence is any article found at the crime scene, small or large which, in one way or another connected with the crime investigated. Its uses
are, except one.
A. Determine the cause of crime C. Identify the participants
B. Reconstruct the crime D. Confirm or discredit an alibi
38. All of the following are generally accepted rules of behavior that should be followed by police officer first arriving at the crime
scene of a murder committed indoors, EXCEPT –
A. Try to keep the witnesses separated
B. Record the time of discovery of the crime
C. Discuss the crime with persons who witness the incident
D. Notify the superior officer as quickly as possible but do not leave the scene unguarded while doing so
39. Which method of search is a modification of strip search method where the rectangle is traverse to the base and then parallel to a
side?
A. Double-strip method B. spiral method C. zone method D. grid method
40. Which phase of criminal investigation that the investigator apprised the person of his right under RA No. 7438?
A. During the identification of criminal offender
B. During the arrest, detention and interrogation of the offender
C. During the gathering of evidence to prove the guilt of criminal offender
D. During police line-up
41. Police lineup involves the process of mixing the suspected person to group of innocent persons and letting the witness to identify
the perpetrator. The purpose of this method is to?
A. Minimize the identification of an innocent person C. Eliminate the power of suggestion
B. Maximize the element of surprise D. Adding confusion to the victim
42. Ways and means are resorted for the purpose of trapping and capturing the law breaker during the execution of a criminal act.
A. Instigation B. Inducement C. Buy bust operation D. Entrapment
43. As a rule it would not be sufficient for police officers just to recite Section 12, Article 03 of the constitution, he is also be duty
bound to _____.
A Communicate what the person under interrogation may or may not do.
B. Tell the person of the rights to which he is detained
C. Explain the effect of some rights in practical terms.
D. None of them.
44. What interrogation techniques is when the investigator indicates he does not consider his subject’s indiscretion a grave offense?
A. Sympathetic Appeal B. Extenuation C. Mutt and Jeff D. Emotional Appeal
45. It is the painless death of a person suffering from incurable disease to cut-short his suffering.
A. Asphyxia B. Exhumation C. Euthanasia D. strangulation
46. After identifying, collecting and preserving information gathered about the crime, the investigator shall _______________ such
information to determine whether it can stand prosecution and trial.
A. Recognize B. Preserve C. Collect D. Evaluate
47. If the number of gunshot wounds of entrance and exit found in the body of the victim is _____, the presumption is that no bullet is
lodged in the body
A. even B. odd C. odd or even D. none of these
48. Which of the following must be done to maintain the legal integrity of evidence?
A. Evidence must be photographed and packaged C. Maintain its chain of custody
B. Evidence must be properly documented D. Identify, tag and seal the evidence
49. Marking of evidence, as far as practicable, should be made on the item itself upon collection, in a place least likely to affect the
appearance of its –
A. Monetary value C. Integrity and identity
B. Monetary and evidentiary D. Evidentiary value
50. In all crime probes, after completing the investigation, what is the next move of the prober?
A. Wait for the next order of the chief C. File the case if the evidence warrants
B. Effect the arrest of the suspects D. Recommend the closure of the case.
51. When the subject is in prone position what type of search should be implemented.
A. Kneeling search B. Standing search C. Floor search D. Wall search
52. An extension or continuation of the preliminary investigation.
A. initial investigation B. custodial investigation C. secondary investigation D. follow-up investigation
53. In picking up a strand of hair, the most proper tool is?
A. Gloves B. Papers C. Plastic D. Forceps
54. 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 B. large objects C. fragile evidence D. removal of cadaver
55. What legal doctrine was established in the case Mapp vs. Ohio?
A. Free Zone Doctrine C. Miranda Doctrine
B. Fruit of the Poisonous Tree D. Terry Doctrine
56. As established by our Supreme Court through the case People vs. Galit, the first step in arresting an offender is
A. Show the warrant of arrest C. Identify yourself as a law enforcer
B. Inform the nature and cause of accusation D. Give the Miranda warning
57. Considered as the “Father of Criminal Investigation”.
A. Eugene Francois Vidocq B. B. Allan Pinkerton C. Cesare Beccaria D. Hans Gross
58. Assume that a dead body has been discovered on the street and being the only police officer around, you have been called upon by
a passer-by to proceed to the scene upon arriving at the scene, several onlookers are gathered. As a rule, it essential that a police
office should refrain from expressing his opinion as to the probable cause of death because…
A. His opinion may influence the investigator assigned to the case
B. No useful purpose will be served
C. The killer may overheard your conclusion
D. He do not know the cause of death
59. You are an investigator, investigating 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?
A. His ability to observe and remember the distinct appearance of the suspect
B. The prevailing conditions of visibility and observation when the crime was committed
C. His state of mind when he witnessed the commission of the crime
D. The lapse of time between the criminal event and when identification was made
60. A case wherein the violation of law or ordinances has just been unearthed or discovered and the suspect and witness are still
emotionally affected, upset, or shocked.
A. Hot case B. In flagrate delicto case C. Cold case D. Hot pursuit case
61. Which of the following must be done to maintain the legal integrity of evidence?
A. Evidence must be properly documented C. Identify, tag and seal the evidence
B. Maintain its chain of custody D. Photographed and packaged the evidence
62. Which of the following is not included?
A. Evident premeditation B. Treachery C. Ignominy D. Abuse of superior strength
63. The desk officer upon receipt of the crime incident shall have the following duties, except
A. Inform his superior officer or duty officer regarding the report
B. Record the date and time the report was made
C. Immediately respond to the crime scene
D. Made a synopsis of the incident
64. What is the type of reasoning whereby the collected information is analyzed carefully to develop a theory of the crime?
A. Inductive B. Deductive C. Systematic D. Logical
65. Rape by sexual assault, except
A. Inserting penis into another person’s mouth
B. Inserting penis into another person’s anal orifice
C. Inserting penis while the woman is sleeping
D. Inserting any instrument or object, into the genital or anal orifice of another person.
66. Animo Furandi means? Animo Locrandi means?
A. Intent to steal, intent to gain C. Intent to gain, intent to kill
B. Intent to gain, intent to steal D. Intent to steal, intent to kill
67. The questioning of a person in a formal and systematic way and is most often used to question criminal suspects to determine their
probable guilt or innocence.
A. Inquiry B. Interview C. Polygraph examination D. Interrogation
68. The questioning of persons not suspected of being involved in a crime, but who knows about the crime or individuals involved in
it.
A. Interrogation B. rumor mongering C. interview D. inquiry
69. 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.
A. Information B. Instrumentation C. Criminalistics D. Interview/Interrogation
70. Fingerprints systems, modus operandi file, the lie detector, communication systems, surveillance equipment, searching apparatus
and investigative tools are contained within the scope of the term?
A. Criminalistics B. Eaves dropping C. Instrumentations D. Interrogation
71. It is the Latin word which means “to trace” from which the word investigation was derived from.
A. vestigial B. verbecherpech C. investigare D. locus crimini
72. 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
73. After apprising him of his rights under Republic Act 7438, Juan Dela Cruz, who was invited and interrogated for the crime of
murder executed an extra-judicial confession acknowledging his guilt to the crime charged. What is the effect of such confession
to his case?
A. It can be used as evidence against him C. He waived his rights to prove his innocence
B. He will be convicted for the crime of murder D. His case will prosper
74. A pharmacist from Georgia, who took to the market trail and came out with a Coca-Cola product with cocaine formula.
A. John Pemberton B. Julius White C. Victoria Charles D. William James
75. The essence of this crime is the taking and transporting of a person against his will from one place to another.
A. Kidnapping B. Illegal Detention C. Transporting D. Coercion
76. You are an investigator who investigates an alleged robbery with homicide case perpetrated by an unknown suspects. Since there
are no witnesses to the crime the following may give you a hint to identify the suspect, except one.
A. Motive and opportunity
B. Declaration and acts indicative of guilt, preparation for a commission of crime and possession of fruits of a crime of the
perpetrator
C. Modus Operandi, associative evidence and criminal potentiality
D. Knowledge, skills, tools or facilities that could easily be adopted to criminal use by the suspect
77. These elements of sketch that explains any symbol that used to identify objects?
A. Legend B. Scale C. Title D. Proportion
78. The American case from which we derived our kidnapping law.
A. Lindbergh Case B. Mapp vs. Ohio C. Terry vs. Ohio D. West Case
79. One in which all the ingredients of the offense are committed in one place.
A. Local action B. Local crimes C. None of these D. Transitory action
80. Which of the following must be done to maintain the physical integrity of evidence?
A. Evidence must be photographed and packaged C. Maintain its chain of custody
B. Evidence must be properly documented D. Identify, tag and seal the evidence
81. What is the means of identifying physical evidence in which the investigator inscribes initial, date and time directly?
A. Marking B. Tagging C. Labeling D. Sealing
82. How can a plaster cast and photograph be marked for identification?
A. Affixing a seal on the front C. No mark at all
B. Marking at the back D. Tagging
83. The method of operation which will enable investigators to a pattern of criminal behavior.
A. Mental Reconstruction of the crime scene C. Instrumentation
B. Physical Reconstruction of the crime scene D. Modus Operandi
84. It is the physical possibility that the suspect could have committed the crime; hence, it could be used to identify him at once. It
could be presumed from the following:
A. Motive B. Intent C. Opportunity D. Capability
85. One of the elements of sketch wherein the graphical representation must indicate the ___ direction for proper orientation of the
scene.
A. North B. East C. West D. South
86. The issues of confidentiality of police reports hinge on the reason that?
A. On-going investigation may be compromised if the police report is open to the public
B. The victim might be put to bad light and may drop the case
C. Investigator might free superior over his associates
D. The suspect may be identified and assisted by friends
87. Police seek to prevent crime by being present in places where crimes might be committed and by alerting citizens to refrain from
practices that make them or their property vulnerable.
A. opportunity denial B. order maintenance C. criminal investigation D. police intelligence
88. Criminal investigative activities virtually deals with:
A. Recognition and collection of facts which may be sensory, documentary and physical forms
B. Preservation and evaluation of information gathered from the regular, cultivated and grapevine sources
C. Persons and things
D. A and B only
89. The following crime of robbery is committed, EXCEPT?
A. The door is open or closed but not locked, and once inside breaks open lock receptacles where personal properties are taken.
B. Through an opening which might not be locked but which is not intended or designed for entry.
C. If the door is open and used as entry and while inside, the person brings out receptacle and while outside, open the same where
personal propertie are taken.
D. Person enters a closed but unlocked door, once inside, took and brings out personal properties.
90. The most recent, fastest, practical in preserving evidence in crime scene
A. DNA B. Sketching C. Note Taking D. Photographing
91. Articles and materials which are found in connection with an investigation and which help in establishing the identity of
the perpetrator or the circumstances under which the crime was committed or which in general, assist in the prosecution of the
criminal.
A. physical evidence B. documentary evidence C. tracing evidence D. testimonial evidence
92. Physical evidence must be protected from accidental, intentional and even from natural alterations to?
A. Maintain its legal integrity
B. Maintain its physical integrity
C. Present it in court in the same substantial condition as it is at the time the offense was committed
D. Avoid casting doubts as to its authenticity.
93. When a police officer arrives in a crime scene, what is his fundamental duty?
A. Preserve human life C. Summon emergency personnel
B. Cordon the area D. Apprehend the criminal
94. The fundamentals responsibility of the officer in charge of protecting the crime scene is
A. Interrogating the witnesses
B. Engaging in the search for traces left by the search for traces left by the criminal
C. Removal of evidence which may prone important to the case
D. Preserving the site of the crime in the same physical condition as it was left by the perpetrator
95. Such facts and circumstances that would lead a reasonably discreet and prudent man to believe that an offense has been committed
and that the object sought in connection with the offense are in the place sought to be searched.
A. prima facie evidence B. probable cause C. prejudicial question D. res ipsa loquitur
96. Considered to be the beginning of any homicide investigation is:
A. Process of establishing the accurate cause of death C. Process of determining how the victim was killed
B. Process of determining who is responsible for the death D. Process of determining when the victim was killed
97. In questioning a witness, an ideal type of written statement is:
A. Narrative type because it is easier and will be short C. Combination of the two
B. Question and answer because it provides details of acts D. Your convenient type
98. What is the final phase of crime scene investigation?
A. Preliminary Survey B. Final Survey C. Documentation D. Release the crime scene
99. In case there is no other available means of establishing the age of the offender, what should be done if he claims that he is still a
minor?
A. Do not listen to his claim because probably he is already of majority age.
B. Wait for the court to determine the age of the offender
C. Resolve the issue in favor of the declarant
D. None of these
100. It refers to the ability of the witness to positively identify and remember how the criminal looks like. Its distinct physical
features particularly his face and body built are very significant.
A. Retention B. Intellectual Quotient C. Photographic Memory D. Cerebral Capacity
101. Criminal investigation as an art is governed by three (3) things, except?
A. Intuition B. Chance or luck C. Rigid rules D. Felicity or inspiration
102. It refers to Police files of Photograph of known criminals and their modus operandi, hiding places and names of associate
criminals.
A. Verbal Description B. Cartographic Sketch C. General Photograph D. Rogues Gallery
103. Which among the five human senses is considered the most objective?
A. Hearing B. Smelling C. Tasting D. Seeing
104. Alibi is considered the weakest defense in criminal prosecution, which means that the accused claims was?
A. Somewhere else when the incident took place C. Not the perpetrator
B. Near the place of incident D. Innocent
105. Also known as bluff method. It is undertaken when there are two or more culprits and stating to the subject that the others
have already confessed and directly linked him/her with the commission of a crime.
A. Pleading to a lesser offense C. Split pair method
B. Line-up method D. Reversed line-up method
106. The searchers follow each other in the path of a crime scene beginning in the outside and circling around a central point.
A. strip method B. wheel method C. spiral method D. zone method
107. Object usually utilized in marking hard objects.
A. Pen B. Stylus C. Ink D. Chalk
108. The following are evidence showing intent except one.
A. Absence of effort to extinguish fire C. Presence of Incendiary Materials
B. Substitution of inferior article with superior one D. Unfriendly relation
109. It means that a specific crime was committed at a specified time, date and place, and that the person named in his report
committed the crime.
A. Corpus delicti B. Sufficiency of evidence C. Stare decisis D. Parens Patriae
110. Assume that you are an investigator who investigates a murder case perpetrated by an unknown suspect. A person named
Juan Dela Cruz, a teacher, saw the crime and he is willing to identify the suspect. Which of the following methods will you not
utilize to establish the identity of the suspect?
A. Verbal Description and Rogues Gallery
B. General Photographs and Cartographic Sketch
C. Systematic interview that may lead to the identity of a known criminals
D. Police Line-up
111. In a police line-up in which the purpose is to eliminate the power of suggestion as a factor in identification as a procedure
how many persons is needed in such a line-up?
A. 3 to 5 B.. 5 to 7 C. 7 to 10 D. 10 to 15
112. The ability to go down to the level of the lower strata, minor, squatters or even the level of the elite, noble or professional.
A. Acting Ability B. Tactfulness C. Bravery and Gallantry D. Alertness and Enthusiasm
113. Who conducts the final survey of the crime scene?
A. Chief Investigator B. Chief of Police C. Team Leader D. I-O-C
114. To prove the chain of custody of evidence the following must be demonstrated except:
A. The evidence must be free from alteration, contamination and switching
B. The evidence offered is the same evidence found at the scene
C. There is no opportunity to replace or improperly alter the evidence
D. Any change in the condition of the evidence can be explained
115. As a rule, do not touch, alter or remove anything at the crime scene until the evidence has been processed through notes,
sketches and photographs, with proper measurements. This refers to
A. the golden rule in investigation C. the number one SOP in investigation
B. the act of note taking D. the act of crime scene preservation
116. You are Criminologist-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?
A. The house owner
B. Any member of the house owner’s family
C. Two witnesses residing in the same community
D. All of the above
117. In assessing the probative value of DNA evidence, caution has to be made on…
A. The police prober who collected and handled the samples
B. All of these
C. The possibility of contamination
D. Procedure followed in analyzing the samples
118. Only a computer expert should search for any evidence contained in the computer hardware:
A. The statement is absolutely correct C. The statement is partially correct
B. The statement is absolutely wrong D. The statement is partially wrong
119. When responding to cyber related crime, it is okay for a responding officer to turn off the computer if it is on.
A. The statement is definitely wrong C. The statement is partially wrong
B. The statement is definitely correct D. The statement is partially correct
120. Mr. “A” is mad at Mr. “B”. One day, Mr. “A” went to the nipa house of Mr. “B” and destroyed the sidings of the house.
When Mr. “A” is about to leave, he noticed that he may use a portion of the nipa to his house. What crime was committed by Mr.
“A”?
A. Theft B. Malicious mischief C. Robbery D. Destruction of property
121. PSSGT Juan Dela Cruz prepared a rough sketch of a homicide scene and is now at his district. At this point it is most
important that _______.
A. the proper scale be used C. a high grade of paper and ink are used
B. no changes be made on the sketch D. this sketch be refined and improved
122. What is the purpose of conducting final survey of the crime scene?
A. To turn over the scene to the Chief of Police.
B. To check all evidence gathered from the crime scene.
C. To determine whether or not the processing has been completed.
D. To determine whether there is a need to request for additional personnel.
123. Why does the dead body of the victim of violence needs to be photographed after its removal from the crime scene?
A. To have a set of view showing the relationship of the body with the surrounding
B. To identify the victim and have close-up picture of the wounds
C. To provide reserve picture in case of loss or damage
D. All of the above
124. In handling clothing used as evidence, the stained areas are usually encircled. What is the primary objective?
A. To show points of interests C. To avoid contamination
B. To have proper markings D. To prevent alterations
125. Application of all procedures for the search of missing persons.
A. Rogues gallery B. Tracing C. Manhunt D. Associative
126. A kind of evidence which may link the suspect to the crime scene or offense. Examples are fingerprints, impressions, blood
etc.
A. physical evidence B. associative evidence C. tracing evidence D. factual evidence
127. A sketching method that involves measuring the distance of an object from two fixed lines at right angles to each other?
A. Rectangular coordinates method C. Cross projection method
B. Triangulation method D. Baseline method
128. A part of the body of the victim which the suspect intentionally took as a memento, such as pubic hairs of the rape victims.
A. trophy B. trace evidence C. souvenir D. Class characteristics
129. Is a form of investigation in which the investigator assumes a different and unofficial identity in order to obtain information?
A. Undercover B. Fixed Surveillance C. Loose Shadowing D. Stakeout Surveillance
130. Sometimes called “roping”. An investigation technique whereby the operative conceals his true identity and adopts an
assumed role to obtain information or accomplish a specific mission.
A. Undercover assignment C. Work assignment and social assignment
B. Dwelling assignment D. Personal contact assignment
131. A form of investigation in which the investigator assume a different and unofficial identity.
A. Tailing B. Casing C. Espionage D. Undercover work
132. In portrait parle method the witness provides a vivid physical appearance of the offender. Portrait parle means…
A. Oral discussion B. Verbal description C. Photographic files D. Facial appearance
133. A Criminal’s bad luck is prober’s good luck is the translation of the maxim:
A. vestigial B. verbecherpech C. investigare D. locus crimini
134. Which of the following is the primary role of the investigator upon arrival at the homicide scene?
A. Verification of death
B. Identification of the person who is responsible for the death
C. Call a physician for the proper declaration of death
D. All of the above
135. A public officer when not being authorized by judicial order, shall enter a dwelling against the will of the owner thereof is
committing…
A. Illegal entry B. Violation of Domicile C. Trespassing D. Unlawful entry
136. When a police officer finds a tool at the crime scene, he should first of all –
A. Pick it up for a closer examination, taking care not to jar
B. Wait until the crime scene has been sketched or photographed and measurements taken before he collects the evidence
C. Immediately collect it and always send it to the Crime Laboratory for specific examination
D. Compare the following edge of the tool with impression to determine if this was the tool used in crime.
137. In bank robberies, this person is in charge of transporation by stealing the vehicle and providing plate on it.
A. Drivers B. Ripper C. Wheelman D. Rover
138. This may be applicable to a crime scene which is approximately circular or oval. The searchers gather at the center and
proceed outward along radii or spokes.
A. strip method B. wheel method C. spiral method D. zone method
139. 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 corpse has been moved
B. When the corpse has been embalmed
C. When the corpse has been contaminated and the chain of custody was not properly accounted.
D. When the corpse is burned or cremated
140. Types of informant that is considered as the most dangerous type.
A. Woman Informant B. Frightened Informants C. False Informants D. Informants
141. An extra judicial confession obtained from a suspect is admissible in a court of law if it was made in the presence of a
counsel of his own choice and must be in…
A. The presence of a fiscal C. Writing
B. The presence of a police investigator D. Front of a judge
142. The area to be searched is divided into quadrants and each searcher is assigned to one quadrant.
A. strip method B. wheel method C. spiral method D. zone method
143. The required saliva for DNA Examination
A. 1 bowl B. 1 gm C. 1 mm D. 1 tablespoon
144. As investigator assigned to handle case, upon arrival at the crime scene, one of his fundamental duties is to collect pieces of
physical evidence. How much amount of blood would suffice to be collected?
A. 1cm B. 3gm C. 1ml D. 3kg
145. In forensic entomology, the means to establish the time of death by locating the largest (oldest maggot) inhabiting the body
then measuring it in millimeters and add the number ________ to get the estimated number of days since death.
A. 1 B. 2 C. 3 D. 4
146. Food eaten in the last ___ hours remain in the stomach of a dead body.
A. 1 B. 2 C. 3 D. 4
147. The average time required for death drowning is?
A. 1-3 minutes B. 2-5 minutes C. 5-10 minutes D. 3-6 minutes
148. Male pubic hair usually grows at the age of?
A. 9 years old B. 14 years old C. 13 years old D. 12 years old
149. Bite mark evidence is also essential is also essential in the investigation. Human dentitions are unique. The average adult has
how many teeth?
A. 200 B. 32 C. 270-350 D. 206
150. What are the Golden Rules in homicide investigation?
A. Never touch, alter and change the position of anything until identified, measured and photographed
B. If article has been move it can never be restored again to its original position
C. A and B are true
D. All of the above
151. 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 B. Abrasions C. Patterned wound D. Hematoma
152. Latent prints found in the crime scene play a vital role in helping crime solution as it disapproves what?
A. Alibi B. Accusations C. Evidence D. Allegations
153. 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
154. How can an identification be made on a decomposed cadaver?
A. Study his bones B. Study his skull C. Study his dentures D. All of these
155. What is the origin of the hair if the medullary index is greater than 0.5?
A. Bird B. Animal C. Cow D. Human
156. Any immune serum that contains antibodies active chiefly in destroying a specific infecting virus or bacterium.
A. Anti-Histamine B. Anti-Serum C. Antibiotics D. Any of them
157. The state of collapse due to deficiency of oxygen or no supply in the tissues and particularly the brain.
A. Strangulation B. Asphyxia C. Choking D. Drowning
158. A form of violent death brought by the suspension of the body by a ligature which encircles the neck and the constricting
force is the weight of the body?
A. asphyxia by suffocation C. manual strangulation
B. asphyxia by hanging D. none of these
159. In a crime scene when there is a suspected fresh blood, it is best to collect it…
A. By scooping it C. By using a medicine dropper
B. By swapping it with cotton buds D. By air drying before collection
160. Rigor mortis is the stiffening of the body, which is always to occur in case of death. What is that condition characterized by
spontaneous stiffening of certain group of muscles.
A. Heat stiffening B. Cold stiffening C. Livor mortis (hypostasis) D. Cadaveric spasm
161. What is the best method of collection of evidence like foot prints and tire prints?
A. Casting B. Plaster of Paris C. Dental Stone D. Photograph
162. If post-mortem rigidity would suggest approximate time of death, cadaveric spasm will suggest:
A. duration of death B. age of the victim C. Cause of death D. None of the above
163. Which of the following body system coincide the stopping of a mental organ function of a person to medically dead?
A. Cardiac B. Respiratory C. Central nervous D. Digestive
164. In crime against property as a prober, your primary duty in the crime scene is to look for physical evidence that would link
the suspect to the crime that includes bringing to the police station the recovered possible traces of evidence like?
A. Cigarette butt B. Condom C. Wine D. Food
165. Instead of the term “dead body”, the prober may use the word?
A. You B. Carcass C. Corpse D. Dead
166. ___________ is evident especially at dependent portions of the body (fingers, lips, and if still hanging, the hands and feet.
A. cyanosis B. livor mortis C. discoloration D. color of death
167. A wound resulting from instinctive reaction of self-protection is what special type of wound?
A. Defense B. Offensive C. Self-inflicted wound D. Patterned
168. It is a genetic building block for all living organisms, including some viruses.
A. Deoxyribonucleic Acid/ DNA B. RNA C. Chromosomes D. Heredity
169. In dental examination conducted to burned body, location of teeth, position and ______ are the main consideration.
A. Site B. Spot C. Direction D. Place
170. Hair evidence can be used to identify possible suspect using what modern technology?
A. MRI B. X-RAY C. ECG D. DNA
171. Forensic science derives from usage as to convict or acquit the innocent because physical evidence?
A. Is scarce unlike witnesses C. Easy to remember and keep
B. Many times adulterated D. Does not lie
172. Bringing our from the grave the remains of a dead person for purposes of medico-legal re-examination.
A. Exhumation B. Re-evaluation C. Re-autopsy D. Re-determination
173. Identification of a dead body through examination of the teeth:
A. Forensic pathology C. Forensic odontology
B. Forensic chemistry D. Forensic medicine
174. It is produced by heavy instruments with a cutting edge, e.g., axes, machetes, and meat cleavers:
A. incised wound B. hack wound C. stab wound D. laceration
175. Defined as the extravasation or effusion of blood in a newly formed cavity.
A. abrasion B. contusion C. hematoma D. laceration
176. What injury would a person sustain if hit in the head with a hard object?
A. lacerated wound B. hematoma C. incised wound D. abrasions
177. This are less severe self-inflicted wounds in case of suicidal attempts.
A. Hesitation WoundsB. Defense Wounds C. Offense Wounds D. Scratch Wounds
178. It is the official inquiry made by the police on the facts and circumstances surrounding the death of a person which is
expected to be unlawful?
A. Death Investigation B. Homicide Investigation C. Murder Investigation D. All of these
179. What is the other term for Post Mortem Lividity?
A. hypostasis B. Osmosis C. halithosis D. luminosis
180. It is produced by forcible contact on the body by sharp edged instrument like broken glasses, scalpel and knives.
A. Incised wound B. Punctured wound C. Lacerated wound D. Stab wound
181. What part of the body will the Rigor Mortis start?
A. upper body B. jaw C. lower body D. Arms
182. What injury would a person sustain if hit in the head with a blunt object?
A. Lacerated wound B. Incised wound C. Hematoma D. Abrasions
183. Post mortem change that is characterized by the discoloration of the body after death.
A. Livor Mortis B. Rigor Mortis C. Algor mortis D. Instantaneous Rigor
184. It is a change of the color of the body after death when blood accumulates in the dependent portion of the body.
A. Rigor mortis B. Livor mortis C. Algor mortis D. none of the above
185. But if the number of gunshot wounds entrance and exit is _____, the presumption is that one or more bullets might have been
lodged in the body.
A. even B. odd C. odd or even D. none of these
186. Why smoking, drinking, or eating at the crime scene is strictly prohibited, it is for the?
A. Insurance of safety at the crime scene C. Securing good results
B. Avoidance of infection with diseases D. Prevention of possible contamination
187. When the person was stabbed by an ice pick, what wound would be exhibited?
A. Punctured Wound B. Hack Wound C. Lacerated Wound D. Incised Wound
188. The cracks produced in glass originate on the opposite surface of the glass and subjected to stretching are known as?
A. Concentric B. Radial C. A and B D. Neither of the above
189. 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?
A. Moisten a piece of clean cloth with a saline solution and rub gently
B. Remove the door and submit it to the crime lab
C. Scrape the stain into white paper using a clean razor blade
D. Blot the stain with a clean tissue soaked in alcohol
190. Generally if the gunshot wound is only one and in contact or near contact as shown by tattooing and smudging, it indicates?
A. Grazing Injuries B. Self-inflicted Injuries C. Accidental wounds D. Open Wounds
191. Rape by fraudulent machinations under RA 8353 can be committed either among the choices except one.
A. Promise to marry
B. Prostitute who has not been paid as agreed
C. Person in authority who arrest another and having sex with the latter with the promise of release from custody
D. Sexual intercourse while the victim is unconscious or otherwise deprive of reason
192. What is the scientific tool that is indispensable in toxicology and in the determination of cosmetic grease, lubricants, petrol,
gums like lipstick mark of a rape victim?
A. DPA Test C. Spectrophotometric Analysis
B. Chromatographic Analysis D. Spectrographic Analysis
193. ________ is produced by compression of the neck by means of ligature which is tightened by a force other than the weight of
the body.
A. Strangulation by Ligature B. Gagging C. Manual Strangulation D. Drowning
194. The most feared complication of punctured wound is _____ and massive bleeding inside the body if bloody organ or tissues
will be injured.
A. Tetanus B. Infection C. Hemorrhage D. Punctured wound
195. These are information coming from the underworld characters such as prisoners and ex-convicts.
A. Cultivated sources B. Regular sources C. Grapevine sources D. Mining sources
196. What techniques is used by the investigator to analyze the subject’s personality and decide what motivation would prompt
him to tell the truth, and then provide those motives through appropriate emotional appeals?
A. Sympathetic appeal B. Kindness C. Shifting of the blame D. Emotional appeal
197. The process of bringing together in a logical manner all evidence collected during the investigation and present it to the
prosecutor.
A. Case preparation B. Order maintenance C. Follow-up investigation D. Thorough investigation
198. The questioning of persons not suspected of being involved in a crime, but who knows about the crime or individuals
involved in it.
A. Interrogation B. Inquiry C. Interview D. Questioning
199. Who inform the superior officer or the duty officer regarding the crime incident report?
A. Investigator B. Desk officer C. Intel officer D. First responder
200. Stains upon clothing and other articles which cannot be seen in ordinary light maybe rendered clearly visible is what kind of?
A. Ultra Violet Light B. X-ray C. Gamma Rays D. Infra-red
III. ORGANIZED CRIME INVESTIGATION
201. Known as the “Big Four Drugs” trafficked in the global drug market.
I. Heroin and Cocaine III. Marijuana and Methamphetamine
II. Shabu and Ecstacy IV. Narcotics, Hallucinogens, Stimulants and Depressants
A. I and II B. I and III C. II and III D. IV
202. The Japanese Yakuza’s name was derived from a game losing combination_______ pronounce as Ya-Ku-Za
A. 8-7-3 B. 8-9-3 C. 8-9-7 D. 8-9-2
203. Mr. Ma is a former member of what Chinese Triad?
A. 14K B. Bamboo Union C. Wo Hop To D. Sun Yee on
204. The AMLC may issue a freeze order, which shall be effective immediately for the period of how many days?
A. 20 B. 15 C. 22 D. 10
205. When does the government lost its power to prosecute persons engaged in syndicated or large scale human trafficking?
A. 10 years B. 15 years C. 20 years D. 40 years
206. The United Nations Convention on Transnational Organized Crime (UNCTOC)was signed in what year?
A. 2001 B. 2003 C. 2010 D. 2011
207. The Mafioso connotes:
A. Pride, self confidence, and vainglorious behavior
B. Brave and self reliant, a man of action, and one not to be taken lightly
C. Man of honor or man of respect
D. A and B
208. INTERPOL'S rules in fighting Terrorism.
A. Prevent acts of international terrorism
B. If terrorist acts are carried out, ensure that the perpetrators are brought to justice which could be achieved by exchanging
information with its member countries through its source messaging system and by arranging meetings of expert to address the
subject.
C. Arrest the terrorist
D. A and B
209. This group is responsible for the bombing of Superferry 14 in 2004 which killed 116 people. It is also responsible in the
different bombings, kidnappings, assassinations, and extortion in what they describe as their fight for an independent Islamic
province in the Philippines.
A. Moro National Liberation Front C. Moro Islamic Liberation Front
B. Abu Sayyaf Group D. Pentagon Group
210. This terrorist organization is responsible for the bombing of the World Trade Center:
A. Abu Sayyaf B. Hamas C. Al Qaeda D. Taliban
211. The lowest members of the family are the soldiers. Soldiers also are known as:
A. Wise Guys B. Made Guys C. button men D. All of the above
212. Which of the following are the commonly identified forms of human trafficking?
A. Sexual exploitation and organ removal
B. Exploitation of children in begging, sex trade and warfare
C. Forced labor, Domestic servitude and forced marriage
D. All of the above
213. Republic Act No. 9160 as amended by RA 9194 , RA10167 and RA10365 defines money laundering as a crime whereby
the proceeds of an unlawful activity (predicate crime) are transacted, thereby making them appear to have originated from
legitimate sources. It is committed by any person who:
A. transacts or attempts to transact with any monetary instrument knowing that it involves or relates to the proceed of an
unlawful activity.
B. facilitates the commission of money-laundering as defined in no.1 by knowingly performing or failing to perform an act.
C. fails to disclose and file a report with AMLC of any instrument or property as required under the law
D. All of the above
214. He was a gangster in Chicago who amassed a fortune by selling alcohol and women. He also controlled every possible
aspect of crime and was sent to Alcatraz in 1931, not for various killings and breaking the 18th amendment, but for income tax
evasion.
A. Charlie “Lucky” Luciano C. John “The Teflon Don” Gotti
B. Carlo Gambino D. Alphonso “The Scarface” Capone
215. RA 9208 is otherwise known as the:
A. Anti-Trafficking in Persons Act of 2003 C. Human Trafficking of 2003
B. Anti Trafficking in Persons of 2004 D. Human Trafficking of 2003
216. The United Nations defines terrorism as:
A. The use or threatened use of force designed to bring about a political change
B. An illegitimate use of force to achieve a political objective by targeting innocent people
C. Socially and politically unacceptable violence aimed at an innocent target to achieve psychological effect .
D. Any act intended to cause death or serious bodily harm to civilians or non-combatants with the purpose of intimidating a
population of serious bodily harm and compelling a government or an international organization to do or abstain doing any
act
217. Three Core Services of the INTERPOL, except:
A. Unique global police communication system
B. Range of criminal data bases and analytical services
C. Proactive support for police operations throughout the world.
D. Arrest of international terrorist
218. Provide necessary assistance to other respected or befriended Mafia faction. What principle of Mafia best exemplifies the
above mentioned statement?
A. Avoid contact with authorities C. Vengeance
B. Obedience to Boss D. Assistance
219. The Yakuza have entered alliances with Taiwanese Triad notably________?
A. 14k B. Bamboo Union C. Wo Hop to D. Sun Yee on
220. Terrorist Act is an any act that is unlawful, involves the use or threatened use of violence or force against individuals or
property which designed to coerce a government or society and supports any of the following, except:
A. political objectives B. barbaric objectives C. ideological objectives D. religious objectives
221. The Uninitiated member of the Hung Secret Society is called__________________.
A. Dragon Head B. Red Pole C. Mountain Lord D. Blue Lanterns
222. Japanese Yakuza is also known as?
A. Boryukudon B. Kabuki Mono C. Yamaguchi Gumi D. Samurai
223. The model consist of a supreme leader known as______, who oversees all organizational endeavors and has the final word on
decisions involving virtually all aspects of family business.
A. Under Boss B. Boss C. Caporegime D. Consigliere
224. The following are the moniker of Russian Mafia?
A. ROC B. REDFELLAS C. ODESSA D. Both a and b
225. Ndrangheta was based in what place in ITALY.
A. Puglia, Italy B. Calabria, Italy C. Tampa, Italy D. Naples, Italy
226. This Cartel is less violent than the others and more inclined towards bribery than violence.
A. Sinaloa B. Cali C. Medellin D. Columbian
227. Together with his new allies, Luciano and Costello, _______set up Genovese in a narcotics scheme that landed him in prison,
sentenced to fifteen years.
A. Charlie “Lucky” Luciano C. John “The Teflon Don” Gotti
B. Carlo Gambino D. Alphonso “The Scarface” Capone
228. Sonora cartel is also known as?
A. Caro-Quintero Organization C. Carillo Fuentes Organization
B. Arellano Felix Organization D. Orojuela Organization
229. Unlike Capone, who only associated with Italians and Sicilians, he was ethnically liberal and began to recruit Jews in his
organization.
A. Charlie “Lucky” Luciano C. John “The Teflon Don” Gotti
B. Carlo Gambino D. Alphonso “The Scarface” Capone
230. Never to "rat out" any mafia member. Never to divulge any mafia secrets. Even if they were threatened by torture or death.
What principle of Mafia best exemplifies the above mentioned statement?
A. Code of Silence B. Obedience to Boss C. Assistance D. Vengeance
231. Amezqua Organization operating in what place in Mexico?
A. Tijuana B. Guadalajara C. Colina D. amezqua
232. A close associate of the boss is___________or the counselor who enjoys a considerable amount of influence over the family.
This person often a lawyer, serves the boss as a trusted adviser?
A. Under Boss B. Boss C. Caporegime D. Consigliere
233. This attribute means that organized crime has set of rules and regulations that members are expected to follow:
A. constitute a unique subculture C. Monopolistic
B. governed by rules and regulations D. None of them
234. These are the conditions exist which lend cohesiveness to modern-day drug trafficking organizations, except:
A. Vertical integration and alternative sources of supply
B. Exploiting social and political conditions
C. Insulation of leaders
D. Corrupt government official and society indifference
235. It refers to unauthorized access into or interference in a computer system/server or information and communication system.
A. Cracking B. Hacking C. IP Proofing D. Virus
236. It refers to all activities done with criminal intent in cyberspace:
A. Hacking B. Cracking C. Cyber Crime D. Website defacement
237. It is a Russian Mafia illegal activity relative to Gasoline Fraud?
A. Daily Chain Smoker B. Petroleum Smuggling C. Daisy Chain Scheme D. Shell Caltex Fraud
238. What is English translation of Italian phrase Morte Alla Francia Italia Anela?
A. Death to France is Italy’s Battle Cry C. Death to France is the Italians’ Battle Cry
B. Death to French is Italy’s Battle Cry D. Death to France is the Sicillians Cry
239. Placement in money laundering process means:
A. Merging of money into legitimate economic and financial systems
B. Separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the
source of money, subvert the audit trail and provide anonymity
C. Disposal of cash proceeds derived from the unlawful activity
D. Investing dirty money to legitimate business
240. The leader of the typical Chinese Mafia Group?
A. Dragon Head B. Incense Master C. Dai Lo D. Deputy Mountain Master
241. Who was responsible in sending Al Capone to prison for income tax evasion?
A. Eliot Nes B. Eliot Ness C. Elliot Ness D. Idiot Ness
242. Member of the organized criminal group difficult assignments involving the use of violence in a rational manner.
A. Money mover B. Enforcer C. Fixer D. Intelligence analyst
243. Donald Cressey’s Cosa Nostra model or organized crime group is characterized by, except one.
A. Italian-dominated crime families who control crime in distinct geographic areas
B. Extremely violent, dangerous and highly disciplined
C. Its primary unit is the family which embodies male members of Italian ancestry.
D. The family is protected by a code of conduct for members which prohibits them from revealing organizational secrets.
244. It was formed on 1987 by G-7 in Paris; it is an inter-governmental body whose primary purpose is to develop and promote
anti-money laundering policies.
A. FATF B. FATKA C. FATC D. FATP
245. It is the English meaning of Abu Sayyaf:
A. Back to Islam B. Islamic congregation C. Father of the swordsman D. The base
246. Terrorist is focus in spreading what?
A. Goosebumps B. Demands C. Fear D. Extortion
247. Covered Transaction is the total amount in excess of?
A. Four Million B. Five Hundred Thousand C. Five Million D. 1 million
248. Founders of organized crime in the US like Alphonse Capone, Charles “Lucky” Luciano, Meyer Lansky and Benjamin
“Bugsy” Siegel, are notably, members of a small street gang in New York called:
A. Five Points Gang B. Outlaws C. Tongs D. Hells Angels
249. Meritocracy in Mafia means?
A. Getting the desired position by means of Relationship C. Promotion by Connection
B. Promotion by Ethnicity D. Getting the position by skills and knowledge
250. This term means “Little War”?
A. Tyrannicide B. Mafia C. Guerilla D. Terrorism
251. Considered as the most violent of the Juarez Cartel.
A. Amado Carrilo Fuentes C. Hector Palma
B. Jose Esparragoza D. Juan Garcia Abrego
252. It literally means "Party of God“, It is a Shi'a Muslim militant group and political party based in Lebanon.
A. Yakuza B. Hezbollah C. 14K D. ISIS
253. Mujahedeen is also known as:
A. Freedom fighter B. Jihad C. Holy warriors D. Terrorist
254. It is the 3rd most prevalent Transnational Crime?
A. Drug Trafficking B. Human Trafficking C. Arms Smuggling D. Money Laundering
255. This is the famous case involving the virus created by a Filipino, a dropout from a popular computer educational institution in
the Philippines, that prompted the passage of E-commerce Act 0f 2000:
A. I love You Virus B. Love Bug C. A and B D. None of them
256. What is the meaning of Bootlegging?
A. Illegal Gambling C. Illegal drug trade
B. Illegal selling of alcohol D. Illegal smuggling
257. In investigating Cyber Crime cases it is one of the important determination for the purpose of issuing a search warrant.
A. IP Address B. Billing Address C. Installation Address D. Mailing Address
258. This country supported and financed the activities of Palestinian Islamic Jihad, Hezbollah and Hamas?
A. North Korea B. Israel C. USA D. Iran
259. Terrorist group lead by Abu Bakr al-Baghdadi, whose aim is to establish an Islamic state in the world.
A. Al Qaeda B. Islamic State C. Abu Sayyaf D. Jemaah Islamiyah
260. A massacre transpired in Corregidor which involved soldiers trained to invade Sabah and believed to be the catalyst for the
foundation of Moro National Liberation Front. What was the name of the operation of the massacred soldiers to invade Sabah?
A. Jabbidah B. Merdeka C. Neptune Spear D. Geronimo
261. Who assassinated Paul Castilleno and became the Boss of Gambino Crime Family?
A. Charlie “Lucky” Luciano C. John “The Teflon Don” Gotti
B. Carlo Gambino D. Alphonso “The Scarface” Capone
262. Gulf cartel was headed by __________ until his arrest on January 14, 1996 as one of the FBI’s 10 most wanted fugitives.
A. Amado Carrillo Fuentes C. Juan Garcia Abrego
B. Hector Palma D. Alejandro Ventura Cohen
263. Considered as the most powerful of the four major drug trafficking organization in Mexico?
A. Juarez Cartel B. Tijuana Cartel C. Gulf Cartel D. Sonora Cartel
264. On March 16, 1998, Colombian authorities arrested____ the fourt highest ranking of Cartel De la costa and his lieutenant
William Moises?
A. Pacho Herrera Buitrago C. Julio Cesar Antichario
B. Jose Rodriguez Londono D. Julio Pablo Urdinola
265. The man who brought Yakuza to its present prominence in Japan’s legal and illegal economies was ________?
A. Kasuo taoka B. Kazuo Taoka C. Kaizuo Taoka D. Kaizuo Toika
266. The American Branch of Mafia is called, what?
A. La Cosa Nosra (This things of ours) C. La Kosa Nostra (This things of our)
B. La Cosa Nostra (This Things of ours) D. La Cosa Nostra (This things of our)
267. Membership in organized crime group requires:
A Loyalty B. Lifetime commitment C. Obedience to the boss D. Specialized criminal skills
268. This refers to an attribute of organized crime that their memberships have limitations based on kinship, criminal record, or
similar considerations:
A. No political goals C. Constitues a unique subculture
B. Hierarchical D. Limited or exclusive membership
269. The most powerful hallucinogen.
A. Mescaline B. Marijuana C. LSD 25 D. Ketamine
270. The word Mafia means________ in Sicily?
A. Manly B. Manhood C. Omerta D. Silence
271. One of the most abuse hallucinogenic drugs in the Philippines that contain active components known as Tethrahydro-
cannabinol is_________________.
A. Mescaline B. Marijuana C. LSD D. Ecstacy
272. The Golden Triangle is controlled by the Triad; the Colombian and Peruvian drug trafficking was controlled by:
A. The Mafia B. Medellin Cartel C. La Cosa Nostra D. Chinese Mafia
273. He is considered to be the one who first to master money laundering.
A. Al Capone In Chicago B. Meyer Lansky C. Salvatore “Lucky” Luciano D. Bugsy Seigel
274. It refers to the code of silence and secrecy that forbids Mafiosi from betraying their comrades to the authorities:
A. Ideal of manliness B. Omerta C. Vendetta D. Capo
275. What is the name of the operation launched by US Navy Seals that killed Osama Bin Laden?
A. Operation Geronimo B. Operation Neptune Spear C. Operation Jabbidah D. Operation Merdeka
276. 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 B. Oplan Neptune Spear C. Oplan Terminator D. Oplan Exodus
277. The Yakuza is organized into families which adopts a relationship known as:
A. Oyabun-Kobun B. Kabuki-mono C. Yubitsume D. Bakuto
278. ______________ was the leading drug figure of the Medellin Cartel until his death during the rooftop shootout with
Columbian National Police?
A. Pablo Escobar Gaviria C. Juan Davide Ochoa Vasquez
B. Jorge Luis Ochoa D. Jose Gonzalo Rodriguez Gacha
279. At this stage, criminal groups are also legal/juridical persons. The degree of criminalization is high and might include potent
criminal enterprises that are camouflaged by legal businesses.
A. Predatory stage B. Symbiotic stage C. Parasitical stage D. Predicate stage
280. The Ndrangheta member used_______ as a front for heroin trafficking.
A. Beauty Parlor B. Barber Shop C. Restaurant D. Pizza Shop
281. Stage of Money Laundering wherein the funds (dirty money) are transferred through various accounts to disguise its origin?
A. Placement B. Integration C. Layering D. Integrated
282. If a person promised you that your money or investment will be doubled in one (1) week, this illegal scheme is similar to?
A. Boiler Rooms B. Account Take over C. Bankruptcy Fraud D. Ponzi Scheme
283. Known as “Big Six” transnational organized crime group.
A. Sicilian and American Mafia Families; Russian Mafia; 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
284. According to this model, organized crime is nothing more than an extension of normal business operations into the illegal
market?
A. Patron/Client Model C. Smith’s Enterprise Model
B. Bureaucratic/Corporate Model D. Lanni’s Kinship Model
285. It is the Latin term meaning to frighten:
A. Terrorisme B. Terrere C. Hashashin D. Terrorism
286. He is a sort of midlevel manager who serves as a buffer between the lowest-level members and the upper-level members of
the crime family.
A. The Consigliere B. The Underboss C. The Capos D. Soldiers
287. The leader of Al Qaeda is called:
A. The Base B. Jihad C. The Emir D. Bearer of the Sword
288. The Mafia is believed to be originated from:
A. Morte Alla Francia, Italia Anela
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
289. Considered as the most violent of the Mexican cartels?
A. Tijuana Cartel B. Gulf Cartel C. Sonora Cartel D. Juarez Cartel
290. Money laundering’s main objective is:
A. to conceal the beneficial ownership or audit trail of illegally obtained money or valuable so that it appears to have originated
from a legitimate source.
B. to keep the money hidden from the authorities
C. to gain interest from the money
D. to buy expensive jewelry
291. This is a form of bribery, which is done by citizens performing illegal activities and operations.
A. Lagay B. Tong C. Kikil D. Suhol
292. Triads are also known in North America as_________?
A. Tongs B. Dai Lo C. Triangle D. red poles
293. A crime committed in one State but a substantial part of its preparation, planning, direction or control takes place in another
State.
A. Organized Crime C. Transnational Crime
B. Organized Crime Group D. Transnational Organized Crime
294. An Asian organized crime that represents mystical symbol in the form of an equilateral triangle representing the heaven,
earth and man:
A. Yakuza B. Triad C. Tongs D. Mafia
295. Any attacks on family members must be avenged. "An attack on one is an attack on all." What principle of Mafia best
exemplifies the above mentioned statement?
A. Avoid contact with authorities C. Vengeance
B. Obedience to Boss D. Assistance
296. In the investigation of cybercrime, “VES” approach is used. VES literally means, except one.
A. Victim B. Violation C. Evidence D. Suspect
297. It is a term used to describe a massive weapon with the capacity to indiscriminately kill large numbers of people.
A. Nuclear B. Weapon of mass destruction C. Anthrax D. Chemical weapons
298. It is the unauthorized modification of a website
A. Hacking B. Phishing C. Website Defacement D. Any of them
299. The giving of alms for the poor and needy as prescribed by the Quran which is the primary means within the Muslim world
for terror organizations to “legitimately” receive money.
A. Zakat B. Islamic Banking C. Hawala D. Money Laundering