BATAAN HEROES MEMORIAL COLLEGE

Roman Superhighway, Balanga City, Bataan

Criminology Department
CDI 4 – ORGANIZED CRIME INVESTIGATION
Preliminary Examination
(2nd Sem, AY 2018 – 2019)

Name: _____________________________________________________ Score: ________________

Year & Section: _____________________________________________
Date of Examination: _________________________________________ Permit #: ______________

INSTRUCTION: Read and analyze the directions, questions and choices CAREFULLY.

Part I. True or False. Write TRUE if the statement is correct and FALSE if not on the space provided
before each number. (2 points each)

_____________1. Organized Crime poses a direct threat to national and international security and stability,
and continues a frontal attack on the political and legislative authority.
_____________2. Organized crime group shall mean a structed group of three or more persons, existing for
a period of time and acting in concert with the aim of committing one or more serious crimes or offenses in
order to obtain, directly or indirectly, a financial or other material process.
_____________3. Organized crime is usually motivated by jealousy or resentment.
_____________4. Business involvement may be part of its activities for the purpose of gaining protection
for its illegal activities.
_____________5. The foundation of the entire mafia is legacy. Fear is the engine, and money is the fuel.
But longevity of the mafia as an enterprise is built upon an abiding and uncommon sense of respect.
_____________6. An organized crime group, like a legitimate organization, has a set of rules and
regulations that members are expected to follow.
_____________7. Violence is readily available and acceptable in an organized crime group as a means to
achieve its goal.
_____________8. Members of the organized crime group considered themselves distinct from the
conventional society.
_____________9. An organized criminal group constitutes an ongoing criminal conspiracy designed to
persist through time; that is, beyond the life of the current membership.
_____________10. Special Crime is committed by a person occupying, in a established division of labor, a
position designed for the commission of crimes providing that such division of labor includes at least one
position for corrupter, one position for corruptee, and one position for an enforcer.

Part II. IDENTIFICATION (2 points each)

1. ________________________ - A public officials, law enforcement officers or anybody who

not a member of the organization who can helps the organization.
2. ________________________ - The one who makes for the arrangements for the killing the
members or non-members.
3. _______________________ -The one who corrupts or bribes, intimidate or threatens,
negotiate or “sweet talks” into a relationship with public officials, law enforcement officer, or
anyone who would be of help in obtaining security and immunity from possible arrest, prosecution
and punishments.
4. _______________________ -it is a characteristic of traditional societies that centers on
families, patrons and their clients, and other personalities networks.
5. _______________________ - type of organized crime which committed by political
criminals for purposes of gaining profit though violence or force for the attainment of political goals
or ambitions such as used of private armies, buying of votes or threatening voters.
6. ________________________ - type of organized crime that comes with a structure of
organization that participates in illicit activity in society using force, or intimidation.
7. ________________________ - perpetuated for the attainment of direct personal gain but prey
upon unwilling victims.
8. ________________________ - manned by semi-organized individual with the end view of
attaining psychological gratification such as adolescent gangs.
9. ________________________ – it is a code of silence and secrecy that forbids Mafiosi from
betraying their comrades to the authorities.
 10. ________________________ – it is a term used to describe a number of criminal
organizations around the worl.

The student is not above the teacher,

but everyone who is fully trained will be like their teacher.
Luke 6:40

Prepared by

JO2 Mart Law S Ocampo

Approved by:

JESSIE ABAO-HERNANDO ARNOLD P. VERGARA

Dean Director for Academics