Investigation Phase Questionnaire

Republic of the Philippines
NATIONAL POLICE COMMISSION

PHILIPPINE NATIONAL POLICE, POLICE REGIONAL OFFICE CALABARZON
CAVITE POLICE PROVINCIAL OFFICE
GENERAL TRIAS CITY POLICE STATION
Brgy.Bagumbayan, Gen. Trias City, Cavite
INVESTIGATION PHASE QUESTIONNAIRE

MULTIPLE CHOICE
1. The following are duties and responsibilities of an Investigators except:
a. Take full control of the crime scene to include the conduct of crime scene,
search, taking of photographs, making sketches, lifting of fingerprints, markings
of physical evidence, chain of custody (the transmittal of evidence to crime
laboratory), interview of witnesses, gathering and evaluation of evidence, case
follow-up, and the documentation and filing of appropriate charges in court
b. Establish a command post in the immediate vicinity of the crime scene;
c. Designate a holding area in the immediate vicinity of the crime scene (for the
media, VIPs, and other personalities present);
d. Release the crime scene before investigation.
2. The following are duties and responsibilities of an Investigator as First Responder

except:
a. Proceed to the crime scene to validate the information received;

b. Record the exact time of arrival and all pertinent data regarding the incident in
his issued pocket notebook and notify the Tactical Operations Center;
c. Cordon off the area and secure the crime scene with a police line or whatever
available material like ropes, straws or human as barricade to preserve its
integrity;
d. Do not check whether the situation still poses imminent danger and call for back
up if necessary;
3. A record of daily events occurring within the territory/jurisdiction of a given police unit
or command
a. Police Blotter
b. Incident Report
c. Confidential Report
d. Police Report
4. Is an objective statement of the investigator‟s findings. It is an official record of

information relevant to the investigation which the investigator submits to his/her
superior.
a. Investigative Reporting
b. Communication
c. Report
d. Reporting
5. The use of language, spoken or written, to exchange ideas or transfer information.
b. Communication
c. Report
d. Reporting
6. A detailed account of an event, situation, etc., usually based on observation or
inquiry.Scene of the Crime Operation
b. Communication
c. Report
d. Reporting
7. Knowingly passing along information to someone else

b. Communication
c. Report
d. Reporting
8. Is a communication that lends itself to a useful tool for people in a free society to
express their thoughts and ideas and to obtain what they need or want.
a. Report Writing
b. Fact
c. Note Taking
d. Chronological Order
9. Anything which either through careful observation or investigation, has been proven
to exist as to have happened.
a. Report Writing
b. Fact
c. Note Taking
10. Defined as a brief notation concerning specific events that are recorded while fresh in
your mind and used to prepare a report.
a. Report Writing
b. Fact
c. Note Taking
11. The arrangement of events and/or actions in order by the time of their occurrence.
a. Report Writing
b. Fact
c. Note Taking
12. The collection of facts to accomplish a threefold aim: to identify the suspect; to locate
the suspect; and to provide evidence of his guilt.
a. Investigation
b. Investigation/Officer
c. Note Taking
13. Shall refer to any law enforcement personnel belonging to the duly mandated Law
Enforcement Agencies (LEA) tasked to enforced RA 9208 such as officers,
investigators and agents of the PNP and NBI.
a. Investigation
b. Investigation/Officer
c. Note Taking
14. The report should be a true representation of the facts to the best of the investigators
ability.
a. Brevity
b. Completeness
c. Fairness
d. Accuracy
15. The question of “when, who, what, where, why and how?” should be answered.
a. Brevity
b. Completeness
c. Fairness
d. Accuracy
16. The investigator should take the facts as he finds them

a. Brevity
b. Completeness
c. Fairness
d. Accuracy
17. Irrelevant or unnecessary materials should be omitted..

a. Brevity
b. Completeness
c. Fairness
d. Accuracy
18. The arrangement of the materials presented should be in a manner which will make
the report easy to read.
a. Form and Style
b. Specific
c. Clarity
d. Timeliness
19. The language and format of a report are simple and to the point.
a. Form and Style
b. Specific
c. Clarity
d. Timeliness
20. Use of specific words that bring the reader close to firsthand experience.
a. Form and Style
b. Specific
c. Clarity
d. Timeliness
21. Completion of a report promptly.

a. Form and Style
b. Specific
c. Clarity
d. Timeliness
22. The following are the basic types of Investigation Report:

a. Before Operation Report
b. Spot Report
c. Progress Report
d. After Operation Report
23. Is an immediate initial investigative or incident report addressed to Higher

Headquarters pertaining to the commission of the crime, occurrence of natural or
man-made disaster or unusual incidents involving loss of lives and damage to
properties?
a. Final Report
b. Spot Report
c. Progress Report
24. An accounting of the actions or series of actions undertaken in relation to an ongoing

investigation of a case
a. Final Report
b. Spot Report
c. Progress Report
25. A report that may be rendered after any successful police operation that leads to the
arrest of any member or some members of syndicated crime group..
a. Final Report
b. Spot Report
c. Progress Report
26. A thorough, in-depth and lengthy account regarding an investigation into an incident
or case as mandated by higher authorities to establish a determination of the truth
and/or how far it could be determined based on the facts and circumstances with the
appropriate recommendation for the proper course/s of action/s to be made.
a. Final Report
b. Spot Report
c. Progress Report
27. Provides the elements of direct assault.

a. Article 148 of RPC
b. Article 146 of RPC
c. Article 147of RPC
d. Article 150 of RPC
28. The following are elements of direct assault except:
a. The victim is with authority and directly vested with jurisdiction, i.e., having the
power and authority to govern and execute the laws or who is the agent of the
person in authority;
b. The victim was assaulted on occasion or because or by reason of the
performance of official business;
c. The attack made on one of the persons in authority or their agents against
one among them is on occasion or by reason of official performance or
decision;
d. The offender doesn’t have knowledge that the victim is a person in authority
or his agent.
29. Direct assault becomes qualified when:

a. Assault is committed with a weapon
b. Assault is not committed with a weapon
c. Offender is a public officer or employee
d. Offender lays a hand upon a person in authority
30. Evidence needed to file a crime of direct assault:

a. Testimonial Evidence – Affidavit of complainant and witnesses
b. Documentary Evidence – photographs, videos, police reports and other
documents
c. Object Evidence – weapons
d. All of the above
31. Provides the elements for Indirect Assault.

32. Elements of Indirect Assault

a. A person in authority or his agent is the victim of direct assault.
b. A person comes to the aid of such authority or his agent
c. The offender doesn’t force or intimidation upon such person coming to the aid
of the authority of his agent.
d. Other analogous acts
33. Evidence needed to file a crime of Indirect Assault:

documents
d. All of the above
34. Provides for the elements of Resistance and Serious Disobedience.
35. The following are elements of Resistance and Serious Disobedience except:
a. The force employed by offender is deliberate or the offender has no intention
to ignore or defy the authority or his agents
b. Offender seriously resists or disobeys the person in authority or his agent.
c. The disobedience is the failure or refusal to obey a direct order from the
authority or his agent.
d. The offender must have knowledge that the person arresting him is a peace
officer
36. Evidence needed to file a crime of Resistance and Serious Disobedience:

documents
d. All of the above
37. Provides for the elements of Alarms and Scandals.

38. Acts under Alarms and Scandals.

a. Discharge of firearms and rockets calculated to cause alarm
b. Charivari or other disorderly meetings offensive and prejudicial to public
tranquility.
c. Disturbance of public places.
d. All of the above
39. Evidence needed to file a crime of Alarms and Scandals

documents
d. All of the above
40. The following are elements of Kidnapping and Serious Illegal Detention except:
a. Any private individual who shall kidnap or detain another, or in any other
manner deprive him of his liberty.
b. Any serious physical injuries have been inflicted upon the person kidnapped
or detained or if threats to kill him have been made.
c. The kidnapping or detention shall have lasted less than three (3) days.
d. The person kidnapped or detained is a minor, except when the accused is
any of the parents, female or a public officer.
41. Serious Illegal Detention is committed when the illegal detention lasts for 3 days, or
the offended party is:
a. Minor
b. Female
c. Public Officer
d. All of the above
42. Evidence needed to file a crime of Kidnapping and Serious Illegal Detention:
documents
d. All of the above
43. Affidavit of complainant and witnesses.

a. Finality of Decision
b. Equivalent Supervisors
c. Disciplinary Authorities
d. Testimonial Evidence
44. Photographs, videos, police reports and other documents

a. Finality of Decision
b. Equivalent Supervisors
c. Documentary Evidence
d. Testimonial Evidence
45. Defines the crime of Murder as the unlawful killing of any person not constitutive of
parricide or infanticide
46. The act of killing is qualified by the following circumstances except:

a. Treachery (alevosia) taking advantage of superior strength, with the aid of
armed men, or employing means to weaken the defense to insure impunity.
b. Not in consideration of a price, rewards, or promise.
c. By means of inundation, fire, poison, explosion, shipwreck, stranding of a
vessel, derailment or assault upon a railroad, fall of an airship, by means of
vehicle, or with the use of any other means involving great waste or ruin.
d. On the occasion of any of the calamities enumerated in the preceding
paragraph or of an earthquake, eruption of a volcano of any other public
calamity.
47. The act of killing is qualified by the following circumstances except

a. Treachery (alevosia) taking advantage of superior strength, with the aid of
armed men, or employing means to weaken the defense to insure impunity.
b. in consideration of a price, reward, or promise.
c. By means of inundation, fire, poison, explosion, shipwreck, stranding of a
vessel, derailment or assault upon a railroad, fall of an airship, by means of
vehicle, or with the use of any other means involving great waste or ruin.
d. None of the above
48. Killing of any person which does not constitute parricide, infanticide or murder and it
is not attended by any justifying circumstances.
a. Homicide
b. Murder
c. Infanticide
d. Parricide
49. Defines the crime of Homicide

50. Provides for the elements of crime of Death Caused or Injuries Inflicted in a
Tumultuous Affray.
51. Elements of Tumultuous Affray.

a. Tumultuous affray takes place when a quarrel occurs among several persons
in tumultuous or confused manner.
b. The persons killed or wounded with the author thereof incapable of being
ascertained but the ones who inflicted serious physical injuries could be
identified.
c. The person is killed but author thereof cannot be identified.
d. All of the above
52. Defines the crime of Serious Physical Injuries.

53. Elements of Serious Physical Injuries

a. The injured person becomes insane, imbecile, impotent or blind.
b. Injured party loses speech, hearing and smelling power or loses an eye,
hand, foot, arm, leg or the use of such member, or becomes incapacitated for
work.
c. Injured persons a) becomes deformed; or b) loses any other member of his
body; or c) loses the use thereof; or d) becomes incapacitated to work for
more than 90 days.
d. All of the above
54. Defines the crime of Less Serious Physical Injuries

55. Any person who shall inflict upon another physical injuries not described in the
preceding articles, but which shall incapacitate the offended party for labor for ten
days or more, or shall require medical assistance for the same period,
a. Serious Physical Injuries

b. Less Serious Physical Injuries
c. Slight Physical Injuries
d. Less Grave Physical Injuries
56. Defines the crime of Slight Serious Physical Injuries

57. Defines the crime of Robbery in an Inhabited House or Edifice for Worship and
Private Building.
58. Defines the crime of Robbery.

59. Defines the crime of Brigandage

60. Defines the crime of Theft

61. Elements of the of theft:

a. Any personal property belonging to another.
b. The personal property is taken with intent to gain.
c. The taking is without the owner’s consent.
d. All of the above
62. Provides for the elements of the crime of Adultery. Secure the scene
c. Article 333 of RPC
63. Elements of the of adultery:

a. Adultery is committed by a married woman who engages in sexual
intercourse with a man other than her husband.
b. The man commits adultery if he knew the woman to be married at the time of
sexual intercourse...
c. All of the above.
d. None of the above.
64. Defines the crime of Concubinage.

65. Elements of Concubinage

a. Keeping a mistress in the conjugal dwelling
b. Having sexual and/or scandalous circumstances with a woman who is not his
wife.
c. Cohabiting with her in any other place.
d. All of the above
66. Defines the crime of Acts of Lasciviousness.

67. Defined as a sworn written statement charging a person with an offense, subscribed
by the offended party, any peace officer, or other public officer charged with the
enforcement of the law violated.
a. Complaint
b. Arrest
c. Forum Shopping
d. Answer
68. Is defined as the taking of a person into custody so he can answer for the
commission of an offense.
a. Complaint
b. Arrest
c. Forum Shopping
d. Answer
69. Is an order in writing issued in the name of the People of the Philippines, signed by a
judge and directed to a peace officer, commanding him to search for personal
property described therein and to bring it before the court.
a. Search Warrant
b. Warrant of Arrest
c. Subpoena
d. None of the above
70. The period when a search warrant must be served before it shall be void.
a. Within 20 days
b. Within 15 days
c. Within 10 days
d. Within 25 days
71. “Comprehensive Drug Act of 2002”

a. RA 9165
b. RA 9166
c. RA 9175
d. RA 9155
72. Illegal gambling.

a. PD 1602
b. PD 1603
c. PD 1604
d. PD 1605
73. An illegal numbers game that involves the combination of thirtyseven (37) numbers
against thirty-seven (37) numbers from number one (1) to thirty seven (37) or the
combination of thirty-eight (38) numbers in some areas, serving as a form of local
lottery where bets are placed and accepted per combination, and its variants.
a. Masiao
b. Jueteng
c. Last Two
d. Majhong
74. Types of Violence under RA 9262

a. Physical Violence
b. Sexual Violence
c. Psychological Violence
d. All of the above
75. An illegal numbers game where the winning combination is derived from the results
of the last game of Jai Alai or the Special Llave portion or any result thereof based on
any fictitious Jai Alai game consisting of ten (10) players pitted against one another,
and its variants.
a. Masiao
b. Jueteng
c. Last Two
d. Majhong
76. An illegal numbers game where the winning combination is derived from the last two
(2) numbers of the first prize of the winning Sweepstakes ticket which comes out
during the weekly draw of the Philippine Charity Sweepstakes Office (PCSO) and its
variants.
a. Masiao
b. Jueteng
c. Last Two
d. Majhong
77. ANTI-CHILD ABUSE LAW

a. RA 7610
b. RA 8353
c. RA 6175
d. RA 9262
78. Refers to the act or acts of trading and dealing with children including, but not limited
to, the act of buying and selling of a child for money, or for any other consideration,
or barter.
a. Sexual abuse
b. Child Trafficking
c. Child Neglect
d. Cruelty
79. Refers to the failure to provide, for reasons other than poverty, adequate food,
clothing, shelter, basic education or medical care so as to seriously endanger
physical, mental, social and emotional growth and development..
a. Sexual abuse
c. Child Neglect
d. Cruelty
80. Refers to any act by word or deed which debases, degrades or demeans the intrinsic
worth and dignity of a child as a human being. C
a. Sexual abuse
c. Child Neglect
d. Cruelty
TRUE OR FALSE
__________1. Probable cause means that sufficient facts must be presented to the judge
issuing the warrant to convince him that circumstances sufficiently establish the need for the
issuance of the warrant.
__________2. Under normal situation, an application for search warrant shall be filed with
any court within whose territorial jurisdiction a crime was committed..
__________3. The fruits of an illegal search are inadmissible as evidence. Any evidence
obtained in violation of the right of the people against unlawful searches and seizure shall be
inadmissible for any purpose in any proceeding.
__________4. A search warrant must be served within ten (10) days from its date thereafter,
it shall be void
__________5 In compliance with this procedure, it has been standard practice to issue a
RECEIPT FOR PROPERTY SEIZED after a seizure
__________6. Warrantless searches and seizures are lawful when there is consent or
waiver
__________7. Seizure is defined as the confiscation of personal property by virtue of a
search warrant issued for the purpose
__________8. CRUELTY refers to any act by word or deed which debases, degrades or
demeans the intrinsic worth and dignity of a child as a human being
__________9. CHILD NEGLECT refers to the failure to provide, for reasons other than
poverty, adequate food, clothing, shelter, basic education or medical care so as to seriously
endanger physical, mental, social and emotional growth and development..
__________10. SEXUAL ABUSE refers to the involvement of children in sexual activities
that theydo not fully understand and to which they cannot give consent, and which violate
social and cultural of behaviour.
ESSAY
1. When is warrantless arrest lawful?
When, in the law enforcers presence, the person to be arrested has committed, is
actually committing, or is attempting to commit an offense. When an offense has in
fact just been committed, and the officer has personal knowledge of facts indicating
that the person to be arrested has committed it. When the person to be arrested is a
prisoner who has escaped from a penal establishment or place where he is serving
final judgment or temporarily confined while his case is pending, or has escaped
while being transferred from one confinement to another. If a person lawfullyarrested
escapes or is rescued, any personmay immediately pursue or retake him without a
warrant at any time and in any place within the Philippines. When the arrest is made
by a bondsman for the purpose of surrendering the accused.
2. Explain Arrest as a result of Buy Bust.

A “buy-bust” operation is a form of entrapment which has been repeatedly accepted
to be valid means of arresting violators of Dangerous Drugs Law. It is a means of
catching a malefactor in flagrante delicto. The police officers conducting the
operation are not only authorized but duty-bound to apprehend the violator and to
search him for anything that may have been part of or used in the commission of the
crime.
3. Explain the Rights of the Accused under Custodial Investigation
Any person under investigation for the commission of an offense shall have the right
to be informed of his right to remain silent and to have competent and independent
counsel preferably of his own choice. If the person cannot afford the services of
counsel, he must be provided with one. These rights cannot be waived except in
writing and in the presence of counsel. No torture, force, violence, threat,
intimidation, or any other means which vitiate the free will shall be used against him.
Secret detention places, solitary, incommunicado, or other similar forms of detention
are prohibited. Any confession or admission obtained in violation of this or Section 17
hereof shall be inadmissible in evidence against him.
4. What are the procedures to be observed in handling calls or walk-in complainants:

Record the time it was reported. Get the identity of the caller/complainant. Get the
nature of the incident. Get the number of victim/s. Record a brief synopsis of the
incident. Direct the nearest mobile car/beat patrollers or the nearest police precinct to
act as First Responder equipped with “police line” and a camera to secure the place
of incident and inform the duty investigator (preferably one team of investigators).
5. Differentiate Arrest with Warrant from Warrantless Arrest
With warrant of arrest – The officer shall inform the person to be arrested of the
cause of the arrest and of the fact that a warrant has been issued for his arrest,
except when he flees or forcibly resists before the officer has opportunity to inform
him or when the giving of such information will imperil the arrest. The officer need not
have the warrant in his possession at the time of the arrest but after the arrest, if the
person arrested so requires, the warrants shall be shown to him as soon as
practicable.
Without warrant of arrest – The officer shall inform the person to be arrested of his
authority and the cause of his arrest, unless the person to be arrested is then
engaged in the commission of an offense or is pursued immediately after its
commission or after an escape, or flees or forcibly resists before the officer has
opportunity to inform him, or when the giving of such information will imperil the
arrest.
ANSWER KEY
MULTIPLE CHOICE
3
1 D 11 D 21 D 1 D
3
2 D 12 A 22 A 2 C
3
3 A 13 B 23 B 3 D
3
4 A 14 D 24 C 4 A
3
5 B 15 B 25 D 5 A
3
6 C 16 C 26 A 6 D
3
7 D 17 A 27 A 7 B
3
8 A 18 A 28 D 8 D
3
9 B 19 C 29 B 9 D
1 4
0 C 20 B 30 D 0 C
4 7
1 D 51 D 61 D 1 A
4 7
2 D 52 A 62 C 2 A
4 7
3 D 53 D 63 C 3 B
4 7
4 C 54 C 64 D 4 D
4 7
5 A 55 B 65 D 5 A
4 7
6 B 56 D 66 A 6 C
4 7
7 D 57 A 67 A 7 A
4 7
8 A 58 A 68 B 8 B
4 7
9 B 59 B 69 A 9 C
5 8
0 D 60 D 70 C 0 D
TRUE OR FALSE
1 T
2 T
3 T
4 T
5 T
6 T
7 T
8 T
9 T
1
0 T

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Investigation Phase Questionnaire

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Republic of the Philippines

NATIONAL POLICE COMMISSION

INVESTIGATION PHASE QUESTIONNAIRE

1. The following are duties and responsibilities of an Investigators except:

2. The following are duties and responsibilities of an Investigator as First Responder

a. Proceed to the crime scene to validate the information received;

4. Is an objective statement of the investigator‟s findings. It is an official record of

7. Knowingly passing along information to someone else

16. The investigator should take the facts as he finds them

17. Irrelevant or unnecessary materials should be omitted..

21. Completion of a report promptly.

22. The following are the basic types of Investigation Report:

23. Is an immediate initial investigative or incident report addressed to Higher

24. An accounting of the actions or series of actions undertaken in relation to an ongoing

27. Provides the elements of direct assault.

29. Direct assault becomes qualified when:

30. Evidence needed to file a crime of direct assault:

31. Provides the elements for Indirect Assault.

32. Elements of Indirect Assault

33. Evidence needed to file a crime of Indirect Assault:

36. Evidence needed to file a crime of Resistance and Serious Disobedience:

37. Provides for the elements of Alarms and Scandals.

38. Acts under Alarms and Scandals.

39. Evidence needed to file a crime of Alarms and Scandals

a. Testimonial Evidence – Affidavit of complainant and witnesses

43. Affidavit of complainant and witnesses.

44. Photographs, videos, police reports and other documents

46. The act of killing is qualified by the following circumstances except:

47. The act of killing is qualified by the following circumstances except

49. Defines the crime of Homicide

51. Elements of Tumultuous Affray.

52. Defines the crime of Serious Physical Injuries.

53. Elements of Serious Physical Injuries

54. Defines the crime of Less Serious Physical Injuries

a. Serious Physical Injuries

56. Defines the crime of Slight Serious Physical Injuries

58. Defines the crime of Robbery.

59. Defines the crime of Brigandage

60. Defines the crime of Theft

61. Elements of the of theft:

63. Elements of the of adultery:

64. Defines the crime of Concubinage.

65. Elements of Concubinage

66. Defines the crime of Acts of Lasciviousness.

71. “Comprehensive Drug Act of 2002”

72. Illegal gambling.

74. Types of Violence under RA 9262

77. ANTI-CHILD ABUSE LAW

2. Explain Arrest as a result of Buy Bust.

3. Explain the Rights of the Accused under Custodial Investigation

4. What are the procedures to be observed in handling calls or walk-in complainants:

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