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Q & A IN

CRIME DETECTION AND


INVESTIGATION (CDI) – 20%

JOHN B. DAVID, MS CRIM, PH.D.


CDI COMPONENTS / SUBJECTS
COVERAGE
1. FUNDAMENTALS OF CRIMINAL INVESTIGATION
2. TRAFFIC MANAGEMENT AND ACCIDENT INVESTIGATION
3. SPECIAL CRIME INVESTIGATION
4. ORGANIZED CRIME INVESTIGATION
5. DRUG EDUCATION AND VICE CONTROL
6. FIRE TECHNOLOGY AND ARSON INVESTIGATION
7. TECHNICAL REPORT WRITING
FOR TODAY’S REVIEW:

1. FUNDAMENTALS OF CRIMINAL
INVESTIGATION
2. SPECIAL CRIME INVESTIGATION
3. ORGANIZED CRIME INVESTIGATION
4. TECHNICAL REPORT WRITING
SELF-ASSESSMENT….

• (QUESTION) ARE YOU CONFIDENT OF


PASSING (OR THAT YOU WILL PASS) THE
BOARD EXAMINATION?
• REMEMBER: YOU HAVE EXACTLY 13 DAYS
AFTER TODAY FOR THE BOARD EXAMINATION
ON OCTOBER 19-21, 2014.
• HAVE YOU CONDITIONED YOURSELF?
PERHAPS, YES.
YOUR CHANCES OF PASSING THE
BOARD EXAMINATION IS VERY HIGH
IF YOU HAVE EQUIPPED YOURSELF
WITH THE BEST PREPARATIONS AND
STRATEGIES YOU HAVE DEVELOPED;
OR IF YOU HAVE OBSERVED THE
FOLLOWING “PROVEN” MEASURES:
1. YOU HAVE CHOSEN THE RIGHT REVIEW
CENTER OR HAVE ATTENDED FORMAL
REVIEW CLASSES.
2. GATHERED LOT OF REVIEW MATERIALS
AND BOOKS BY BORROWING FROM YOUR
CLASSMATES AND FRIENDS.
3. PILED UP STOCK KNOWLEDGE
4. KNOWN SEVERAL TRENDS – ESPECIALLY
ON ANALYZING TEST ITEMS; TYPES OF
QUESTIONS AND TYPES OF ANSWERS
5. UNWIND ONCE IN A WHILE
6. MOTIVATED YOURSELF
7. DID NOT PRESSURED YOURSELF
WITH THE EXPECTATIONS OF
OTHER PEOPLE
8. ASKED FOR GOD’S BLESSINGS
(BUT, NEVER RELIED ON LUCK)
IF NOT, THEN YOU STILL HAVE
TODAY UNTIL OCTOBER 18 TO
PREPARE FOR IT. AS WE
ALWAYS SAY: “IT’S NOT YET
TOO LATE”

Happy Reviewing to All!


1. THESE ARE ARTICLES AND MATERIAL WHICH ARE
FOUND IN CONNECTION WITH THE
INVESTIGATION AND WHICH AID 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. ASSOCIATIVE EVIDENCE
C. CORPUS DELICTI
D. TRACING EVIDENCE
A
• ASSOCIATIVE EVIDENCE - THOSE
WHICH LINKS THE SUSPECTS TO THE
CRIME
• CORPUS DELICTI - OBJECTS WHICH ARE
ESSENTIAL PART OF THE BODY OF THE
CRIME
• TRACING EVIDENCE - ARTICLES THAT
ASSIST IN LOCATING THE SUSPECTS.
2. THIS IS THE QUESTIONING OF A
PERSON BELIEVED TO POSSESS
KNOWLEDGE THAT IS IN OFFICIAL
INTEREST TO THE INVESTIGATOR.
A. INTERROGATION
B. INTERVIEW
C. RECORDING
D. NONE OF THE ABOVE
B
• INTERROGATION IS THE QUESTIONING
OF A PERSON SUSPECTED OF HAVING
COMMITTED AN OFFENSE OR OF A
PERSON WHO IS RELUCTANT TO MAKE A
FULL DISCLOSURE OF INFORMATION IN
HIS POSSESSION THAT IS PERTINENT TO
THE INVESTIGATION.
3. THIS IS A METHOD OR SYSTEM OF LOCATING POINTS OR OBJECTS ON
SKETCH WHERE MEASUREMENTS ARE MADE FROM EACH OF TWO FIXED
OBJECTS TO THE PINT TO BE PLOTTED OR LOCATED SO AS TO FORM
AN IMAGINARY TRIANGLE.

A. RECTANGULAR COORDINATES
B. COORDINATES CONSTRUCTED ON
TRANSECTING BASELINE
C. TRIANGULATION
D. ALL OF THE ABOVE
C
METHODS OR SYSTEMS OF LOCATING
POINTS (OBJECTS) ON SKETCH
• RECTANGULAR COORDINATES. (MEASUREMENTS AT RIGHT ANGELS
FROM EACH OF TWO WALLS)
• COORDINATES CONSTRUCTED ON TRANSECTING BASE LINE.
CHOOSE RELATIVELY FIXED POINTS FOR YOUR BASELINE.
• TRIANGULATION. (MEASUREMENTS MADE FROM EACH OF TWO
FIXED OBJECTS TO THE PINT YOU WANT TO PLOT OR LOCATE SO AS
TO FORM AN IMAGINARY TRIANGLE. SKETCH WILL SHOW AS MANY
IMAGINARY TRIANGLES AS THERE AS OBJECT PLOTTED).
4. THE LAW ON ROBBERY IN THE
PHILIPPINES CAN BE FOUND ON
WHICH OF THE FOLLOWING ARTICLES
OF THE REVISED PENAL CODE?
A. ARTICLE 297
B. ARTICLE 298
C. ARTICLE 295
D. ARTICLE 293
D
• ARTICLE 297 – ATTEMPTED AND FRUSTRATED
ROBBERY COMMITTED UNDER CERTAIN
CIRCUMSTANCES.
• ARTICLE 298 – EXECUTION OF DEEDS BY
MEANS OF VIOLENCE OR INTIMIDATION
• ARTICLE 295 – ROBBERY WITH PHYSICAL
INJURIES COMMITTED IN AN UNINHABITED
PLACE AND BY BAND OR THE USE OF
FIREARM ON A STREET.
5. WHICH OF THE FOLLOWING IS NOT AN
INVESTIGATIVE PROCEDURE TO BE UNDERTAKEN
ON MUTILATED REMAIN CASES?
A. TAKE NOTE OF THE TIME, DATE, PLACE AS WELL AS THE CIRCUMSTANCES
SURROUNDING THE RECOVERY OF THE MUTILATED REMAINS
B. SEEK THE ASSISTANCE OF A MEDICO LEGAL OFFICER
C. THE INVESTIGATOR NEED NOT STRIVE HARD TO RECOVER OTHER PARTS
D. ESTABLISH IF POSSIBLE THE IDENTIFICATION OF THE VICTIM

C
• MUTILATED REMAINS ARE DISMEMBERED /
CUT-UP PARTS OF HUMAN BODY SUCH AS
HAND, FEET, TORSO, HEAD, AND SEX ORGAN,
INTESTINAL PARTS THROWN TO DIFFERENT
PLACES TO CONCEAL A CRIME, AVOID BEING
DETECTED AND ESTABLISH THE IDENTITY OF
THE VICTIM DIFFICULT.
INVESTIGATIVE PROCEDURES TO BE
UNDERTAKEN ON MUTILATED REMAIN
CASES
• CASES OF MUTILATED REMAINS ARE SIMILAR TO PLAYING JIGSAW PUZZLE. THE
INVESTIGATOR MUST STRIVE HARD TO RECOVER OTHER PARTS.
• COORDINATE WITH OTHER LAW ENFORCEMENT AGENCIES BY GIVING AND
REQUESTING INFORMATION PERTAINING TO MUTILATED REMAINS.
• WITH THE AID OF A MEDICO LEGAL OFFICER, FORENSIC CHEMIST EXAMINE THE
WOUNDS, MANNER OF CUTTING, MARKS AND SCARS PRESENT IN THE MUTILATED
REMAINS AS IT MIGHT GIVE SOME CLUE SUCH AS: SHARK BITE; GUN/EXPLOSIVE
POWDER RESIDUE IN THE SKIN OR CLOTHING; TRACES OF POISON; CIGARETTE BURNS; LIGATURE
MARKS; AND OTHERS

• PRESERVED AND SUBMIT TO THE CRIME LABORATORY RECOVERED MUTILATED


REMAIN IF UNIDENTIFIED FOR FUTURE REFERENCE AND EXAMINATION.
6. THIS IS OTHERWISE KNOWN AS THE
ANTI-PIRACY AND ANTI-HIGHWAY
ROBBERY LAW OF 1974.
A. PD 532
B. PD 1612
C. PD 533
D. ART 302, RPC, BOOK II
A
• PD 1612 IS KNOWN AS THE “ANTI –
FENCING LAW OF 1979”.
• PD 533 IS OTHERWISE KNOWN AS
THE “ANTI – CATTLE RUSTLING LAW OF
1974”
• ART 302, RPC, BOOK II PENALIZES
ROBBERY IN AN UNINHABITED PLACE
OR IN A PRIVATE BUILDING
7. A KIND OF DEATH THAT NOT REALLY DEATH BUT
MERELY A TRANSIENT LOSS OF CONSCIOUSNESS
OR TEMPORARY CESSATION OF THE VITAL
FUNCTIONS OF THE BODY ON ACCOUNT OF
DISEASE, EXTERNAL STIMULUS, IT MAY ARISE
ESPECIALLY IN HYSTERIA, UREMIA, CATALEPSY
AND ELECTRIC SHOCK.
A. SOMATIC DEATH
B. MOLECULAR DEATH
C. APPARENT DEATH
D. BRAIN DEATH
C
KINDS OF DEATH

• SOMATIC OR CLINICAL DEATH – STATE OF THE


BODY IN WHICH THERE IS COMPLETE, PERSISTENT
AND CONTINUOS CESSATION OF THE VITAL
FUNCTIONS OF THERE BRAIN, HEARTH AND
LUNGS WHICH MAINTAIN LIFE AND HEALTH.
• MOLECULAR OR CELLULAR DEATH – 3-5 HOURS
LATER DEATH OF INDIVIDUAL CELLS.
TYPES OF DEATH

• BRAIN DEATH – DEATH OCCURS WHEN THERE IS IRREVERSIBLE COMA


ABSENCE OF ELECTRICAL BRAIN ACTIVITY AND COMPLETE CESSATION
OF ALL THE VITAL FUNCTIONS WITHOUT POSSIBILITY OF
RESUSCITATION.
• CARDIO-RESPIRATORY DEATH – DEATH OCCURS WHEN THERE IS
CONTINUOUS AND PERSISTENT CESSATION OF HEARTH ACTION AND
RESPIRATION.
8. AN INDIVIDUAL IS SAID TO BE DEAD IN
THE MEDICAL SENSE WHEN ONE OF THE
THREE VITAL FUNCTION IS NO LONGER
PERFORMING WITHIN THE BODY:
A. RESPIRATORY SYSTEM
B. CARDIAC ACTIVITY
C. CENTRAL NERVOUS SYSTEM ACTIVITY
D. ALL OF THE ABOVE

D
9. THE FIRST ACTION OF AN INVESTIGATOR
UPON ARRIVING AT THE SCENE OF THE
HOMICIDE IS THE --
A. VERIFICATION OF THE IDENTITY OF THE
DECEASED
B. VERIFICATION OF DEATH
C. INTERVIEW OF THE FIRST RESPONDER TO
THE CRIME SCENE
D.
B
IDENTIFICATION OF POSSIBLE WITNESSES
10. THIS IS OTHERWISE KNOWN AS
THE STUDY OF DENTAL EVIDENCE.
A. FORENSIC PATHOLOGY
B. FORENSIC MEDICINE
C. FORENSIC CHEMISTRY
D. FORENSIC ODONTOLOGY

D
• FORENSIC PATHOLOGY IS THE STUDY CONCERNING THE
DETERMINATION OF CRIMINAL RESPONSIBILITY IN DEATH AS A
SPECIALIZED FIELD OF MEDICAL SCIENCE.
• FORENSIC MEDICINE IS A BRANCH OF MEDICAL SCIENCE WHICH
DEALS WITH APPLICATION OF MEDICAL KNOWLEDGE TO ELUCIDATE
LEGAL PROBLEMS.
• FORENSIC CHEMISTRY DEALS WITH THE APPLICATION OF CHEMICAL
PRINCIPLES IN THE SOLUTION OF PROBLEMS THAT ARISE IN
CONNECTION WITH THE ADMINISTRATION OF JUSTICE.
11. THE CRIME OF PARRICIDE IS
PENALIZED UNDER WHAT SPECIFIC
ARTICLE OF THE REVISED PENAL
CODE OF THE PHILIPPINES?
A. ART 246
B. ART 247
C. ART 248

A
D. NONE OF THEM
12. THIS IS THE PHILIPPINE ACT ON
CRIMES AGAINST INTERNATIONAL
HUMANITARIAN LAW, GENOCIDE
AND OTHER CRIMES AGAINST
HUMANITY.
A. RA 9995
B. RA 9851
C. RA 9775
D. RA 9514
B
• RA 9995 IS KNOWN AS THE “ANTI-
PHOTO AND VIDEO VOYEURISM ACT
OF 2009”
• RA 9775 IS THE “ANTI-CHILD
PORNOGRAPHY ACT OF 2009”
• RA 9514 IS OTHERWISE KNOWN AS
THE “REVISED FIRE CODE OF THE
PHILIPPINES OF 2008”
13.THIS IS AN ORGANIZATION
BRAZED WITH SPIRITUAL OR
ETHICAL BELIEF.
A. CULT
B. SECT
C. FANATISM
D. RELIGIOUS GROUPS
A
• SECT – GROUPS WHICH BELIEVE ON
UNORTHODOX RITUALS CRAFTED
FROM ESTABLISHED RELIGIOUS
IDEOLOGY.
14. HE WAS THE FORMER INDONESIAN
PRESIDENT WHO WAS SABOTAGED
BY HIS OWN CHIEF OF STAFF
(GENERAL).
A. FERDINAND MARCOS
B. KUSNASOSRO SOEKARNO
C. ANWAR AL-SADATH

B
D. ALI BHUTTO
THE SIX ASIAN PRESIDENTS SABOTAGED BY
THEIR OWN GENERALS
1. KUSNASOSRO SOEKARNO OF INDONESIA BY
GEN. SOEHARTO IN 1965
2. ALI BHUTTO OF PAKISTAN BY GEN. ZIA IN
1997
3. JUNG HEE PARK OF KOREA BY GEN. KIM IN
1979
4. ANWAR AL-SADATH OF EGYPT BY GEN.
MUBARAK IN 1981
5. INDIRA GANDHI OF INDIA BY THE GENERAL IN
15.KNOWN AS THE ANTI-
TRAFFICKING IN PERSON ACT
OF 2003”.
A. RA 9262
B. RA 9160
C. RA 10175
D. RA 9208
D
• RA 9262 IS AN ACT DEFINING
VIOLENCE AGAINST WOMEN
AND THEIR CHILDREN
• RA 9160 IS THE ANTI – MONEY
LAUNDERING ACT OF 2001
• RA 10175 IS THE CYBERCRIME
PREVENTION ACT OF 2012
16. THIS ORGANIZED GROUP IN
VIETNAM IS INVOLVED IN
CORRUPTION OF PUBLIC OFFICIALS
AND THE POLICE.
A. 14K
B. BORYUKUDAN
C. NAM CAM GANG

C
D. KEANDAL EMENING SCARUPS
• 14K AND WO SING WO IS
FAMOUS IN HONG KONG
• BORYUKUDAN OR YAKUZA IN
JAPAN
• KEANDAL EMENING SCARUPS
IS FAMOUS IN THE REPUBLIC
OF KOREA
17. HIS METHODS OR TECHNIQUES MADE
POPULAR THE LOGIC OF EMPLOYING
A THIEF TO CATCH A THIEF MAKES
HIM LONDON’S MOST EFFECTIVE
CRIMINAL INVESTIGATOR.
A. JONATHAN WILD
B. HENRY FIELDING
C. JOHN FIELDING
D. PATRICK COLQUHOUN
A
• 1750S, ENGLAND: - HENRY FIELDING AN ENGLISHMAN WHO WROTE A NOVEL
ENTITLED “TOM JONES” AND WAS APPOINTED AS MAGISTRATE (SHERIFF) FOR THE
AREAS OF WESTMINSTER AND MIDDLE AGE, LONDON. HE WAS THE CREATOR OF THE
BOW STREET RUNNERS WHILE HE WAS THE MAGISTRATE; HE FORMED A GROUP OF
POLICE OFFICERS ATTACHED TO THE BOW STREET COURT, AND NOT IN UNIFORM,
PERFORMING CRIMINAL INVESTIGATIVE FUNCTIONS.
• 1753, ENGLAND: - SIR JOHN FIELDING THE YOUNGER BROTHER OF HENRY FIELDING
WHO TOOK OVER THE CONTROL OF BOW STREET COURT IN 1753. HIS
INVESTIGATORS WERE THEN CALLED BOW STREET RUNNERS AND BECAME QUITE
EFFECTIVE BECAUSE OF HIS PERSONAL GUIDANCE DESPITE THE FACT THAT HE WAS
BLIND. HE INTRODUCED THE PRACTICE OF DEVELOPING PAID INFORMANTS, PRINTING
WANTED NOTICES, EMPLOYING CRIMINAL RAIDS, AND BEARING FIREARMS AND
HANDCUFFS.
• 1800, LONDON: - PATRICK COLQUHOUN A PROMINENT LONDON PRESIDENT WHO
PROPOSED THE UNIQUE IDEA OF CREATING SIZEABLE UNIFORMED FORCE TO POLICE
THE CITY OF LONDON IN ORDER TO REMEDY THE PUBLIC OUTCRY CONCERNING THE
ALARMING INCREASE OF CRIMINALITY DURING THE EARLY 1800S. HIS PROPOSAL WAS
CONSIDERED TOO RADICAL AND WAS DISMISSED BY THE ROYAL COURT.
18. WHICH AMONG THE FOLLOWING STATEMENT IS INCORRECT?

A. A POLICE REPORT THAT CARRIES LIES OR


HALF TRUTH STATEMENTS, IS STILL A
POLICE REPORT.
B. A POLICE REPORT CAN BE SUBMITTED AS
TIME ALLOWS.
C. ACCURATENESS OF A POLICE REPORT
CAN BE BASED PARTLY ON THE USE OF
OUR SENSES.
D. ADVERBS ARE MODIFIERS.
B
19. WHICH AMONG THE FOLLOWING IS CORRECT
IN PROVING THE GUILT OF THE ACCUSED IN
COURT.
A. THE FACT OF THE EXISTENCE OF THE CRIME MUST BE ESTABLISHED
B. THE DEFENDANT MUST BE IDENTIFIED AND ASSOCIATED WITH THE CRIME
SCENE
C. COMPETENT AND CREDIBLE WITNESSES MUST BE AVAILABLE
D. ALL OF THE ABOVE
E. NONE OF THE ABOVE

D
• IN PROVING THE GUILT OF THE ACCUSED IN COURT, THE FACT OF THE
EXISTENCE OF THE CRIME MUST BE ESTABLISHED; THE DEFENDANT MUST BE
IDENTIFIED AND ASSOCIATED WITH THE CRIME SCENE; COMPETENT AND
CREDIBLE WITNESSES MUST BE AVAILABLE; AND THE PHYSICAL EVIDENCE
MUST BE APPROPRIATELY IDENTIFIED. THE PROOF OF GUILT WILL DEPEND
ON THE ESTABLISHMENT OF THE ESSENTIAL ELEMENTS OF THE CRIME. THE
INVESTIGATOR MUST KNOW BY HEART THE ELEMENTS OF A SPECIFIC
CRIME.
20. A PUBLIC OFFICER OR EMPLOYEE WHEN NOT BEING AUTHORIZED BY
JUDICIAL ORDER, SHALL ENTER A DWELLING AGAINST THE WILL OF THE
OWNER THEREOF IS COMMITTING:

A. ILLEGAL ENTRY
B. LEGAL ENTRY
C. VIOLATION OF DOMICILE
D. NONE OF THE ABOVE

C
21. IT IS THE INVESTIGATOR’S
RESPONSIBILITY TO INSURE THAT
EVERY PRECAUTION IS EXERCISED TO
PRESERVE THE EVIDENCE.
A. TAGGING OF EVIDENCE
B. PRESERVATION OF EVIDENCE
C. EVALUATION OF EVIDENCE

B
D. RELEASING OF EVIDENCE
22. THE FUNDAMENTAL RESPONSIBILITY OF THE
OFFICER IN CHARGE OF PROTECTING THE CRIME
SCENE IS:
A. INTERROGATE THE WITNESSES
B. ENGAGE IN THE SEARCH FOR TRACES LEFT BY
THE SEARCH FOR TRACES LEFT BY THE
CRIMINAL
C. REMOVE OF EVIDENCE WHICH MAY PROVE
IMPORTANCE TO THE CASE
D. PRESERVING THE SITE OF THE CRIME IN THE
SAME PHYSICAL CONDITION AS IT WAS LEFT
BY THE PERPETRATOR
D
23.A WORD OR GROUP OF
WORDS THAT EXPRESS A
COMPLETE THOUGHT.
A. ADVERB
B. VERB
C. SUBJECT
D. SENTENCE
D
24. THE FIRST WOMAN DETECTIVE IN THE
HISTORY OF CRIMINAL
INVESTIGATION, HIRED BY THE
PINKERTON AGENCY.
A. KATE WAYNE
B. KATE WINSLET
C. KATE PINKERTON

A
D. KATE WYETT
25. WHICH OF THE FOLLOWING IS NOT A
SIGN OF DECEPTION?
A. PULSATION OF THE CAROTID (NECK)
ARTERY
B. EXCESSIVE ACTIVITY OF THE ADAM’S
APPLE
C. DRYNESS OF THE MOUTH
D. NONE OF THEM
D
1. PULSATIONSIGNS OF DECEPTION
OF THE CAROTID (NECK) ARTERY
2. EXCESSIVE ACTIVITY OF THE ADAM’S APPLE
3. AVOIDING THE EYES OF THE INTERROGATOR, SWINGING
ONE LEG OVER THE OTHER FOOT WIGGLING, WRINGING
OF THE HANDS, TAPPING OF FINGERS, PICKING
FINGERNAILS, ETC.
4. DRYNESS OF THE MOUTH
5. SWEARING TO THE TRUTHFULNESS OF ASSERTIONS. GUILTY
SUBJECTS TO STRENGTHEN THEIR ASSERTIONS OF
INNOCENCE FREQUENTLY USE THIS.
6. “SPOTLESS PAST RECORD” – “RELIGIOUS MAN.” THESE ARE
ASSERTED TO SUPPORT STATEMENTS, WHICH THE SUBJECT
26. WHICH OF THE FOLLOWING BEST
EXPLAINS A POLICE REPORT ?
A. DAILY OPERATIONAL
OCCURRENCES
B. EXACT NARRATIONS OF FACTS
C. POLICE RECORDS
D. REAFFIRMING WHAT TOOK PLACE

B
27. IN THEFT CASES, IF THE SUSPECT
OFFERS TO MAKE RESTITUTION, THAT
FACT IS INDICATIVE OF GUILT.
A. ABSOLUTELY TRUE
B. ABSOLUTELY FALSE
C. EITHER
D. NEITHER

A
28. INJURY THAT WILL INCAPACITATE
THE SUBJECT FOR MORE THAN 90
DAYS.
A. SLIGHT PHYSICAL INJURY
B. LESS SERIOUS PHYSICAL INJURY
C. SERIOUS PHYSICAL INJURY
D. MUTILATION
C
LEGAL CLASSIFICATION OF PHYSICAL
INJURIES
• SLIGHT PHYSICAL INJURY & MALTREATMENT - INJURY THAT WILL
INCAPACITATE SUBJECT AND REQUIRE MEDICAL ATTENDANCE FROM 1
TO 9 DAYS
• LESS SERIOUS PHYSICAL INJURY - INJURY THAT WILL REQUIRE
MEDICAL ATTENDANCE FOR 10 DAYS OR MORE BUT NOT MORE THAN
30 DAYS
• MUTILATION - INTENTIONAL ACT OF LAPPING OR CUTTING OF ANY
PART OF THE LIVING BODY
29. THIS WOUND IS CHARACTERIZED BY THE
REMOVAL OF THE SUPERFICIAL LAYER OF
THE SKIN BROUGHT ABOUT BY FRICTION
AGAINST A HARD ROUGH SURFACE.
A. ABRASION
B. INCISED
C. LACERATED
D. PUNCTURED

A
30.THIS WOUND IS PRODUCED BY
A SHARP-POINTED AND SHARP
EDGE INSTRUMENT.
A. ABRASION
B. INCISED
C. STAB
D. PUNCTURED
C
31. HE WAS A NEW YORK CHIEF OF
DETECTIVE WHO INTRODUCED
THE MODUS OPERANDI FILE IN
1866.
A. THOMAS WILD
B. THOMAS BYRNES
C. HENRY FIELDING
D. ALPHONSE BERTILLON
B
32. ANY PERSON WHO KILLED HIS FATHER,
MOTHER OR CHILD, WHETHER
LEGITIMATE OR ILLEGITIMATE, OR ANY
OF HIS ASCENDANTS, OR HIS SPOUSE, IS
GUILTY OF WHAT CRIME?
A. HOMICIDE
B. MURDER
C. PARRICIDE
D. NONE OF THEM

C
33. THIS IS AN ACT DECRIMINALIZING
VAGRANCY, AMENDING ARTICLE
202 OF THE REVISED PENAL
CODE.
A. RA 10158
B. RA 10175
C. RA 10591
D. RA 10630
A
• RA 10591 IS THE
COMPREHENSIVE LAW ON
FIREARMS AND
AMMUNITIONS OF 2013
• RA 10630 IS AN ACT
STRENGTHENING RA 9344
33. THE FOLLOWING ARE THE ELEMENTS OF THE
CRIME OF HOMICIDE, EXCEPT:
A. THE ACCUSED KILLED A PERSON WITHOUT
ANY JUSTIFYING CIRCUMSTANCES
B. THE ACCUSED HAD THE INTENTION TO KILL
WHICH IS PRESUMED
C. THE KILLING WAS NOT ATTENDED BY ANY
QUALIFYING CIRCUMSTANCES
D. THE KILLING OF THE PERSONS IS NEITHER

D
PARRICIDE, MURDER NOR INFANTICIDE
34. ANOTHER SET OF THE INVESTIGATIVE ACTIVITIES IN A HOMICIDE
CASE, ARE THE FOLLOWING, EXCEPT:

A. DETERMINE THE CATEGORIES AND MODES


OF DEATH
B. SEEK ADDITIONAL INFORMATION BY
INTERVIEWING WITNESS
C. ASCERTAINING THE MOTIVE OF THE
SUSPECT
D. QUESTIONING THE SUSPECT AFTER
EXPLAINING HIS RIGHTS
A
35. THE PURPOSE OF SCIENTIFIC MEANS
AVAILABLE TO DETERMINE HOW THE
CRIME WAS COMMITTED AND WHAT
HAPPENED IS TO __________.
A. PROCESS CRIME SCENE
B. COLLECT EVIDENCE
C. PRESERVE EVIDENCE

D
D. RECONSTRUCT THE SCENE
36. IN THIS METHOD OF SEARCH, THE
AREA IS CONSIDERED AS BEING
APPROXIMATELY CIRCULAR.
A. STRIP METHOD
B. SPIRAL METHOD
C. ZONE METHOD
D. WHEEL METHOD

D
37. THE PURPOSE OF BAIL IS:
A. TO PROTECT THE ACCUSED RIGHTS
B. TO PUNISH THE ACCUSED FOR THE
CRIME
C. TO RELEASE THE ACCUSED UNTIL
TRIAL
D. TO KEEP THE ACCUSED IN JAIL UNTIL

C
TRIAL
38. THE PLACE OF TRIAL FOR A
CRIMINAL ACTION IS CITED:
A. TERRITORY
B. ACTION
C. JURISDICTION
D. VENUE

D
39.ORGANIZED CRIMES WERE THE
INVENTIONS OF:
A.AMERICANS
B. EUROPEANS
C.CHINESE
D.JAPANESE
A
40.THE MOST INFLUENTIAL
ORGANIZED CRIME GROUP IN
JAPAN.
A.YAKUZA
B. BORYUKUDAN
C.WO SING WO
D.A AND B
D
41. IN A GOOD POLICE REPORT, IT IS
SAID THAT “DON’T BEAT AROUND
THE BUSH” MEANING “DIRECT TO THE
POINT” WHICH IN TURN MEANS
WHAT?
A. JUSTIFY THE BEATING
B. GO STRAIGHT TO THE POINT
C. DISCUSS CHRONOLOGICALLY
D. PINPOINT THE SUSPECT
B
42. THIS IS USED BY THE POLICE (OR
MILITARY) WHEN COMMUNICATING
WITH THOSE OUTSIDE THE
PARAMETERS OF THE
ORGANIZATION.
A. MEMORANDUM
B. CIVILIAN LETTER
C. INVESTIGATION REPORT
D. LETTER ORDER
B
43. SPECIAL CRIME INVESTIGATION IS
MORE CONCERNED ON:
A. PHYSICAL EVIDENCE
B. TESTIMONIAL EVIDENCE
C. DOCUMENTARY EVIDENCE
D. TRACING EVIDENCE

A
44. IS AN ART WHICH DEAL WITH THE
IDENTITY AND LOCATION OF THE
OFFENDER AND PROVIDES EVIDENCE
OF HIS GUILT THROUGH CRIMINAL
PROCEEDINGS.
A. INFORMATION
B. INSTRUMENTATION
C. INTERROGATION
D. CRIMINAL INVESTIGATION
D
45. WHICH AMONG THE
FOLLOWING WORD IS BEST
DESCRIBED AS A SPECIFIC WORD?
A. CAL .38 REVOLVER
B. WEAPON
C. FIREARM
D. PISTOL
A
46. A PERSON UNDERGOING CRIMINAL INVESTIGATION ENJOYS HIS THREE
CONSTITUTIONAL RIGHTS.

A. THE RIGHT TO OPPOSE WHATEVER THE


ACCUSATION ON HIM
B. THE RIGHT TO PLEA GUILTY AND NOT
GUILTY
C. THE RIGHT TO OPPOSE WHATEVER
ACCUSATION OR HIM BASED ON HIS
CONSTITUTIONAL RIGHT
D. THE RIGHTS TO REMAIN SILENT, TO
COUNSEL, AND TO BE INFORMED OF THE
NATURE OF THE ACCUSATION
D
47. THE LAWFUL ACT OF RESTRAINING A
PERSON BELIEVED TO HAVE
COMMITTED A CRIME AND PLACING
HIM UNDER CUSTODY IS TERMED AS:
A. IMPRISONMENT
B. ARREST
C. RESTRAINT
D. DETENTION

B
48. MAINTENANCE MADE UP OF ALL THOSE
WHO HAD CUSTODY OF THE EVIDENCE
SINCE ITS ACQUISITION BY A POLICE
AGENCY TO ENSURE CONTINUOUS
ACCOUNTABILITY DEFINES ________.
A. CHAIN OF CUSTODY
B. TRANSFER OF EVIDENCE
C. CUSTODIAL ACCOUNTABILITY

A
D. ALL OF THEM
49. INFORMATION BE FILED IN COURT IF
THE PROSECUTOR DETERMINED THE
EXISTENCE OF _________________.
A. COMMISSION OF CRIME
B. PRIMA FACIE EVIDENCE
C. CORPUS DELICTI
D. PROBABLE CAUSE

D
50. THESE ARE HINTS THAT SUGGEST LINES OF INVESTIGATIVE ACTIONS
AND INFORMATION THAT IS VALUABLE IN EXPANDING THE UNIVERSE
OF SUSPECTS, IDENTIFYING PRIME SUSPECTS AND FINDING THE
GUILTY PERSON.

A. INFORMATION
B. INVESTIGATIVE LEADS
C. CORPUS DELICTI
D. MODUS OPERANDI

B
51. THE DEFENSE OF THE SUSPECT THAT HE WAS PRESENT IN A PLACE
OTHER THAN THE CRIME SCENE DURING THE ESTIMATED TIME WHEN
THE CRIME WAS COMMITTED IS CALLED?

A. DEFENSE
B. ALIBI
C. ALLEGATION
D. STATEMENT

B
52. DISMEMBERED OR CUT UP PARTS OF THE
HUMAN BODY SUCH AS HAND, FEET,
TORSO, SEX ORGAN, AND OTHERS
WHICH ARE THROWN TO DIFFERENT
PLACES TO CONCEAL A CRIME IS CALLED
______?
A. MUTILATION
B. MUTILATED
C. MUTILATED REMAINS

C
D. CHOP-CHOP
53. IN POLICE JARGON, THE COLLECTION OF
PHOTOGRAPHS OF CRIMINALS TAKEN BY
THE POLICE FOR IDENTIFICATION
PURPOSES IS _______?
A. CARTOGRAPHIC FILES
B. PHYSICAL LINE-UP
C. ROGUES GALLERY
D. CRIMINAL RECORD

C
METHODS OF IDENTIFICATION BY
WITNESS
1. VERBAL DESCRIPTION: PHYSICAL DESCRIPTION OF UNKNOWN
FUGITIVE BASED ON THEIR PERCEPTION.
2. GENERAL PHOTOGRAPH: APPROXIMATING THE NEAREST DESCRIPTION
OF THE UNKNOWN FUGITIVE BY SHOWING DIFFERENT PHOTOGRAPH
OF FEATURES OF A PERSON.
3. CARTOGRAPHIC SKETCH: COMPLETE REPRESENTATION OF REDUCED
DRAWING MADE BY AN ARTIST BASED ON THE DESCRIPTION OF
WITNESS.
4. POLICE LINE-UP: PROCESS OF IDENTIFYING UNKNOWN FUGITIVE
WHO IS MIXED WITH INNOCENT PERSON LINED BEFORE THE WITNESS.
5. PHYSICAL SHOW-UP: ONLY ONE PERSON IS SHOWN TO THE WITNESS
USUALLY AT THE SCENE OF THE CRIME AND IMMEDIATELY AFTER THE
ARREST OF THE SUSPECT.
54. ALEVOSIA IS AN AGGRAVATING
CIRCUMSTANCE OF MURDER.
ALEVOSIA IS THE LATIN WORD FOR
__________?
A. HEINOUS INTENT
B. SABOTAGE
C. CRUELTY
D. TREACHERY
D
55. IT IS ONE WHICH INDUCES THE
CRIMINAL TO ACT AND NEED NOT BE
SHOWN IN ORDER TO OBTAIN
CONVICTION.
A. MOTIVE
B. INTENT
C. MODUS OPERANDI
D. BACKGROUND
A
56. IT’S IDENTIFICATION ESTABLISH INDIRECTLY PROVING OTHER FACTS
OR CIRCUMSTANCES FROM WHICH, EITHER ALONE OR IN
CONNECTION WITH OTHER FACTS, THE IDENTITY OF THE OFFENDER
CAN BE INFERRED.

A. SUFFICIENT, STRONG AND CONVINCING


EVIDENCE
B. PHYSICAL EVIDENCE
C. CIRCUMSTANTIAL EVIDENCE
D. TESTIMONY OF WITNESSES

C
57. THE FOLLOWING ARE THE 3 TOOLS IN CRIMINAL
INVESTIGATION, WHEREBY THEIR APPLICATION
VARIES IN PROPORTION ON THEIR NECESSITY TO
ESTABLISH THE GUILT OF THE ACCUSED IN A
CRIMINAL ACTION.
A. CRIMINALISTICS, CONFESSION & ADMISSION
B. INFORMATION, INTERROGATION &
INSTRUMENTATION
C. MOTIVE, INTENT AND CIRCUMSTANTIAL EVIDENCE
D. INVESTIGATION, CRIMINALISTICS & PROSECUTION

B
58. IT MAY BE DEFINE AS THE
APPLICATION OF INSTRUMENTS AND
METHODS OF PHYSICAL SCIENCE TO
THE DETECTION OF CRIME.
A. FORENSIC CHEMISTRY
B. INSTRUMENTATION
C. CRIMINALISTICS
D. ALL OF THE ABOVE
C
59. THE INVESTIGATOR WHO COLLECTS PHYSICAL
EVIDENCE SHOULD TAKE IT TO THE LABORATORY
BY HIMSELF WHENEVER THIS IS POSSIBLE,
OTHERWISE, HE SHOULD OBTAIN A RECEIPT
FROM EACH PERSON TO WHOM HE GIVES OR
RECEIVES EVIDENCE. THIS STATEMENT IS BEST
APPLICABLE TO…
A. CHAIN OF CUSTODY OF EVIDENCE
B. THREE TOOLS IN CRIMINAL INVESTIGATION
C. CARDINAL RULES IN CRIMINAL INVESTIGATION
D. ALL OF THE ABOVE
A
60. IDENTIFYING MARKS WHICH ARE PLACED
ON PHYSICAL EVIDENCE AT THE SCENE OF
A CRIME MAY CONSIST OF:
A. LETTER OF THE ALPHABET ONLY
B. ANY DISTINCTIVE MARKS WHICH IS
DIFFICULT TO DUPLICATE
C. NUMBERS ONLY
D. BOTH NUMBERS AND LETTERS

C
61. CHILDREN CONCEIVED BY
PROSTITUTES ARE CALLED
___________?
A.MANCERES
B. INCESTUOUS
C. SACRILEGIOUS
D. ADULTEROUS
A
ILLEGITIMATE WHO ARE NOT
NATURAL ARE CONSIDERED SPURIOUS
CHILDREN MAY BE:
• ADULTEROUS CHILDREN – CONCEIVED IN AN ACT OF ADULTERY OR
CONCUBINAGE.
• SACRILEGIOUS CHILDREN – CHILDREN BORN OF PARENTS WHO HAVE
BEEN ORDAINED IN SACRIS.
• INCESTUOUS CHILDREN – CHILDREN BORN BY PARENTS WHO ARE
LEGALLY INCAPABLE OF CONTRACTING VALID MARRIAGE BECAUSE OF
THEIR BLOOD RELATIONS AS MARRIAGE BETWEEN BROTHERS AND
SISTERS, FATHER AND DAUGHTER, ETC.
• MANCERES – CHILDREN CONCEIVED BY PROSTITUTE. IT IS VERY DIFFICULT
TO DETERMINE THE FATHER BECAUSE OF THE NATURE OF THE WORK.
62. THE DOCTRINE STATING THAT
EVIDENCE OBTAINED ILLEGALLY IS
INADMISSIBLE IN EVIDENCE IN COURT
REFERS:
A. CONSTITUTIONAL DOCTRINE
B. MIRANDA DOCTRINE
C. BEST EVIDENCE RULE
D. DOCTRINE OF THE POISONOUS TREE

D
63. WHICH OF THE FOLLOWING IS
UNDER THE FIELD LABORATORY
WORK OF THE SOCO?
A. MACRO-ETCHING
B. CASTING
C. DNA TYPING

B
D. DNA TESTING
64. IT IS AN ACT INSTITUTIONALIZING
RECOGNIZANCE AS MODE OF
GRANTING THE RELEASE OF AN INDIGENT
PERSON IN CUSTODY AS AN ACCUSED IN
A CRIMINAL CASE.
A. RA 9160
B. RA 9208
C. RA 10389

C
D. RA 10586
• RA 9160 (ANTI-MONEY LAUNDERING
ACT)
• RA 9208 (ANTI-TRAFFICKING IN PERSON
ACT)
• RA 10586 (AN ACT PENALIZING PERSONS
DRIVING UNDER THE INFLUENCE OF
ALCOHOL, DANGEROUS DRUGS AND
OTHER SUBSTANCES OF 2013)
65. IS THE SIMPLEST AND MOST
COMMON ONE USED IN
DIAGRAMMING CRIME SCENES.
A. EXPLODED VIEW
B. CROSS PROJECTION SKETCH
C. BIRD’S EYE VIEW

C
D. ELEVATION SKETCH
TYPES OF CRIME SCENE SKETCH
1. LOCATION OR NEIGHBORHOOD SKETCH IS USED TO
DOCUMENT IMPORTANT ITEMS WITHIN A LARGE SCENE
INVOLVING A LARGE TRACT OF LAND AND/OR MANY
BUILDINGS.
2. EXPLODED SKETCH OR CROSS PROJECTION SKETCH USES
THE COMBINATION OF THE FLOOR PLAN AND THE FOUR
ELEVATION VIEWS (THE WALLS) OF A ROOM.
3. THE ELEVATION SKETCH DEPICTS A SIDE, FRONT, OR REAR
OF THE EXTERIOR OF A STRUCTURE OR ONE OF THE
INTERIOR WALLS IN A ROOM USED WHEN THE VERTICAL,
RATHER THAN HORIZONTAL PLANE IS OF INTEREST.
4. BIRDS EYE VIEW SKETCH OR FLOOR PLAN SKETCH
66. THROUGH HIS STORY ENTITLED BLEAK
HOUSE, HE INTRODUCED THE TERM
DETECTIVE TO THE ENGLISH
LANGUAGE.
A. ALLEN PINKERTON
B. CHARLES DICKENS
C. THOMAS BYRNES
D. KATE WAYNE
B
67. DATA GATHERED BY AN INVESTIGATOR
FROM OTHER PERSONS INCLUDING THE
VICTIM HIMSELF AND FROM PUBLIC
RECORDS; PRIVATE RECORDS; AND
MODUS OPERANDI FILE.
A. FILES
B. DATA
C. INFORMATION

C
D. RECORDS
68. IS A SWORN WRITTEN STATEMENT CHARGING A
PERSON WITH AN OFFENCE, SUBSCRIBED BY THE
OFFENDED PARTY, ANY PEACE OFFICER OR OTHER
EMPLOYEE OF THE GOVERNMENT OR
GOVERNMENT INSTITUTION IN CHANGE OF THE
ENFORCEMENT OR EXECUTION OF THE LAW
VIOLATED.
A. DEPOSITION
B. COMPLAINT
C. POLICE BLOTTER
D. INFORMATION
B
69. WHICH OF THE FOLLOWING IS
NOT AMONG THE RULES TO
OBSERVED IN QUESTIONING.
A. SAVING FACES
B. SIMPLICITY OF THE QUESTION
C. ACCEPT IMPLIED ANSWER

A
D. ONE QUESTION AT A TIME
70. THE FOLLOWING MEMBERS OF THE
PILLARS OF THE CRIMINAL JUSTICE
SYSTEM MUST EFFECTIVELY WORK. THE
LAW ENFORCERS, THE PROSECUTORS, THE
JUDGES, THE PENOLOGIST AND THE ____
A. DRUG DEPENDENTS
B. BUSINESS MERCHANTS
C. CITIZENRY

C
D. BAND OF ADDICTS
71. THE FOLLOWING ARE THE PURPOSES OF
INVESTIGATION EXCEPT ONE.
A. TO ESTABLISH THAT IN FACT A CRIME
WAS COMMITTED.
B. TO IDENTIFY AND APPREHEND THE
VICTIM.
C. TO RECOVER STOLEN PROPERTY.
D. TO ASSIST THE STATE IN PROSECUTING
THE PARTY CHARGED WITH THE

D
OFFENSE.
72. CORPUS DELICTI MEANS…
A.BODY OF THE CRIME
B. THERE IS A CRIME
C.THE BODY OF THE VICTIM
D.ALL ARE CORRECT

A
73. WHEN A PERSON KILLS ANOTHER BY
MEANS OF SHIPWRECK THE CRIME IS
MURDER. WHEN THE KILLING WAS WITH
EVIDENT PREMEDITATION THE CRIME IS
MURDER.
A. BOTH STATEMENTS ARE CORRECT
B. ONLY THE FIRST STATEMENT IS CORRECT
C. ONLY THE SECOND STATEMENT IS
CORRECT

A
D. BOTH STATEMENTS ARE INCORRECT.
74. THE APPLICATION OF THE SAME OR
SUBSTANTIALLY THE SAME PATTERN, PLAN,
SYSTEM OF A PARTICULAR OFFENDER IN
COMMITTING A CRIME IS KNOWN AS…
A. PREMEDITATION
B. PLAN OF ACTION
C. PLAN
D. MODUS OPERANDI

D
75. IT IS THE INVESTIGATION OF CASES THAT
ARE UNIQUE, AND OFTEN REQUIRE
SPECIAL TRAINING TO FULLY
UNDERSTAND THEIR BROAD
SIGNIFICANCE.
A. ROBBERY INVESTIGATION
B. HOMICIDE INVESTIGATION
C. SEXUAL OFFENSE INVESTIGATION

D
D. SPECIAL CRIME INVESTIGATION
76. IT INVOLVES THE FIRST EXPOSURE OF THE
CRIMINAL OFFENSE TO THE
INVESTIGATIVE EFFORT OF THE POLICE OR
ANY OTHER LAW ENFORCEMENT
AGENCIES.
A. IN-DEPTH INVESTIGATION
B. PRELIMINARY INVESTIGATION
C. CONCLUDING INVESTIGATION

B
D. CONTINUING INVESTIGATION
77. IT IS THE TAKING, WITH INTENT TO GAIN, OF A MOTOR VEHICLE
BELONGING TO ANOTHER, WITHOUT THE LATTER’S CONSENT, OR BY
MEANS OF VIOLENCE AGAINST OF INTIMIDATION OF PERSONS, OR
BY USING FORCE UPON THINGS.

A. CARNAPPING
B. MOTOR VEHICLE THEFT
C. JOY RIDING
D. ALL OF THE ABOVE

A
78. SOME SPECIFIC TYPES OF PHYSICAL
EVIDENCE SHOULD BE CONSIDERED
AT ROBBERY SCENES, AND THESE ARE
AS FOLLOWS, EXCEPT:
A. FINGERPRINTS
B. TRACE MATERIALS
C. STOLEN PROPERTIES
D. WEAPONS USED
D
79. IT IS THE TAKING OF PERSONAL
PROPERTY BELONGING TO ANOTHER,
AND WITH INTENT TO GAIN, BY MEANS
OF VIOLENCE AGAINST, OR INTIMIDATION
OF ANY PERSON, OR USING FORCE
UPON THINGS.
A. ROBBERY
B. BRIGANDAGE
C. THEFT

A
D. HIJACKING
80. THE FOLLOWING ARE THE ELEMENTS OF RAPE AS PROVIDED
BY THE ANTI-RAPE LAW, EXCEPT:
A. THAT THE OFFENDER COMMITS AN ACT OF SEXUAL
ASSAULT
B. THE ACT OF SEXUAL ASSAULT IS COMMITTED BY
INSERTING PENIS OR ANY INSTRUMENT OR OBJECT
C. THE ACT OF SEXUAL ASSAULT IS ACCOMPLISHED BY
USING FORCE OF INTIMIDATION, THE WOMAN IS
DEPRIVED OF REASON OR OTHERWISE UNCONSCIOUS, BY
FRAUDULENT MACHINATIONS OR GRAVE ABUSE OF
AUTHORITY, AND THE WOMAN IS UNDER 12 YEARS OF
AGE

D
D. HAVING CARNAL KNOWLEDGE BY A MAN TO A WOMAN
81. IT IS A CRIMINAL ACT MORE
PARTICULARLY DESCRIBED AS THE
UNLAWFUL TAKING AND CARRYING
AWAY OF A PERSON BY FORCE OR
FRAUD AND AGAINST HIS OR HER WILL
FOR PURPOSE OF EXTORTING RANSOM.
A. KIDNAPPING
B. HOSTAGE TAKING
C. ABDUCTION

A
D. ILLEGAL DETENTION
82. WHEN TWO OR MORE PERSONS COME
TO AN AGREEMENT CONCERNING THE
COMMISSION OF A CRIME, AND DECIDE
TO COMMIT THE SAME, IT IS CALLED AS:
A. ACCESSORIES
B. ACCOMPLICES
C. PRINCIPALS
D. CONSPIRACY

D
83.THIS IS OTHERWISE KNOWN
AS THE ANTI-TORTURE ACT OF
2009.
A.RA 9775
B. RA 9745
C.RA 9165
D.RA 9708
B
84. THIS IS THE ANTI-CHILD
PORNOGRAPHY ACT OF 2009.
A. RA 9775
B. RA 9745
C. RA 9165
D. RA 9708

A
85. IT PERTAINS TO ANY GROUP OF
SUSPECTS WHO HAVE FORMED A HIGHLY
ORGANIZED, DISCIPLINED ASSOCIATION
ENGAGED IN CRIMINAL ACTIVITIES.
A. WHITE COLLAR CRIMINALS
B. ORGANIZED CRIME GROUPS
C. BOTH A AND B
D. NONE OF THEM

B
86. ANY PERSON WHO, NOT FALLING WITHIN THE PROVISIONS OF
ARTICLE 246 (PARRICIDE) REVISED PENAL CODE SHALL KILL ANOTHER
WITHOUT THE ATTENDANCE OF ANY OF THE CIRCUMSTANCES
ENUMERATED IN ARTICLE 248 (MURDER) RPC, SHALL BE DEEMED
GUILTY OF __________.

A. INFANTICIDE
B. SUICIDE
C. HOMICIDE
D. ALL OF THE ABOVE

C
87.“WITH EVIDENT
PREMEDITATION” IS ONE OF
THE ELEMENTS OF _____
A.HOMICIDE
B. PARRICIDE
C.INFANTICIDE
D.MURDER
D
88. IN GENERAL, IT MAYBE STATED THAT
DEATH HAS BEEN CAUSED BY VIOLENCE;
AN AUTOPSY IS ALWAYS PERFORMED
UNLESS THERE IS ADEQUATE PROOF TO
THE CONTRARY.
A. TRUE
B. FALSE
C. EITHER

A
D. NEITHER
89. WHICH IS NOT TRUE IN THE CONDUCT OF
MEDICO-LEGAL AUTOPSY?
A. IT IS CONDUCTED BY A MEDICO-LEGAL OFFICER
B. AN AUTOPSY SHOULD BE PERFORMED AT ONCE WHEN THERE IS THE
SLIGHTEST REASON TO SUSPECT THE PROBABILITY OF HOMICIDE.
C. THE INVESTIGATOR ON CASE CAN EXPLAIN THE AUTOPSY FINDINGS AS
THEY PROGRESS
D. DURING THE CONDUCT OF AUTOPSY, AN INVESTIGATOR CAN OBSERVE
FIRST HAND AND ASK QUESTIONS PERTINENT TO THE CASE UNDER
INVESTIGATION.

C
90. IT IS A DOCUMENT STATING THE
CAUSE OF DEATH OF THE VICTIM.
A. DEATH CERTIFICATE
B. NECROSPY REPORT
C. MEDICO-LEGAL REPORT
D. BOTH B AND C

D
91. THE FOLLOWING CONDITIONS
PRODUCED SIMULATED APPEARANCE
OF DEATH, EXCEPT:
A. ELECTRIC SHOCK
B. PROLONGED EMERSION
C. POISONING FROM NARCOTICS
DRUGS
D. CARDIAC ATTACK/ARREST
D
92. THE SEIZURE OF ANY PERSON FOR RANSOM,
EXTORTION OR OTHER UNLAWFUL PURPOSES, OR
THE TAKING AWAY OF THE PROPERTY OF
ANOTHER BY MEANS OF VIOLENCE AGAINST OR
INTIMIDATION OF PERSONS OR FORCE UPON
THINGS OF OTHER UNLAWFUL MEANS
COMMITTED BY ANY PERSON OR ANY PHILIPPINE
HIGHWAY.
A. PIRACY
B. BRIGANDAGE
C. THEFT
D. HIJACKING
B
93. IS THE ACT OF ANY PERSON; WHO, WITH INTENT
TO GAIN, FOR HIMSELF OR FOR ANOTHER SHALL
BUY, POSSES, KEEP, ACQUIRE, CONCEAL, SELL OR
IN ANY OTHER DEAL ON ANY ARTICLES, ITEMS,
OBJECTS OR ANYTHING OF VALUE WHICH HE
KNOWS TO HAVE BEEN DERIVED FORM THE
PROCEEDS OF CRIME OR ROBBERY OR THEFT.
A. ROBBERY
B. FENCE
C. THEFT
D. FENCING
D
94. A TYPE OF ROBBER WHO IS
MOTIVATED BY GREED, WANT, THE
DESIRE FOR A THRILL, OR NEED FOR
SELF-TESTING .
A. AMATEUR
B. STARTER
C. PROFESSIONAL
D. BEGINNER
A
95. A LEADING JUDICIAL DECISION OF THE US
SUPREME COURT THAT ESTABLISHED
PROCEDURAL GUIDELINES FOR TAKING
CRIMINAL CONFESSIONS.
A. MIRANDA VS ARIZONA
B. MAPP VS OHIO
C. PP VS MIRANDA
D. NONE OF THESE

A
96. IN ATTEMPTED OR FRUSTRATED HOMICIDE,
THE OFFENDER MUST HAVE THE INTENT
TO KILL THE VICTIM. IF THERE IS NO
INTENT TO KILL, THE OFFENDER IS LIABLE
FOR-
A. PHYSICAL INJURY
B. SERIOUS PHYSICAL INJURY
C. HOMICIDE
D. CONSUMMATED SERIOUS PHYSICAL

B
INJURY
97. THE PRACTICE OF PAINLESSLY
PUTTING TO DEATH A PERSON
SUFFERING FROM SOME INCURABLE
DISEASE.
A. SUICIDE
B. ASSISTING TO SUICIDE
C. HOMICIDE THROUGH EUTHANASIA
D. EUTHANASIA
D
98. WHICH OF THE FOLLOWING IS NOT ONE
OF THE ELEMENTS OF INFANTICIDE?
A. CHILD WAS KILLED
B. THE DECEASED CHILD WAS LESS THAN
THREE DAYS OF AGE
C. THE OFFENDER IS NOT A PARENT OF A
CHILD
D. THE ACCUSED KILLED THE SAID CHILD

A
99. BASIS OF THE PENALTY OF THEFT EXCEPT
ONE.
A. PERSON WHO COMMIT IT
B. VALUE OF THE THING STOLEN
C. VALUE AND THE NATURE OF THE
PROPERTY TAKEN
D. THE CIRCUMSTANCES OR CAUSES THAT
IMPELLED THE CULPRIT TO COMMIT THE

A
CRIME
100.THIS IS ALSO KNOWN AS THE
HUMAN SECURITY ACT OF 2007 IN
ORDER TO ADDRESS TERRORISM IN
THE COUNTRY.
A. RA 9165
B. RA 6975
C. RA 8551
D. RA 9372
D
101.A U.S. SUPREME COURT DECISION
THAT LEADS TO THE BIRTH OF
DOCTRINE OF “FRUIT OF
POISONOUS TREE”?
A. MAPP VS OHIO
B. PP VS MEDINA
C. MIRANDA VS ARIZONA
D. STATE VS SULLIVAN
A
102.ONE KIND OF WRIT ISSUED TO
BRING SOMEONE BEFORE A COURT
OR JUDGE IS CALLED A ____.
A. CORPUS STRIATUM
B. HABEAS CORPUS
C. MODUS OPERANDI
D. CORPUS DELICTI

B
103.HE OPERATES UNDER THE PRINCIPLE THAT
IT IS HUMAN NATURE THAT PERSONAL
HABITS AND MANNERISM DO NOT
CHANGE EASILY BUT REMAINS IN THE
INDIVIDUAL FOR YEARS EVEN AMONG
CRIMINALS.
A. SIR ROBERT PEEL
B. HANS GROSS
C. CHARLES D. HALE

D
D. SIR LEWELY ATCHERLY
104.BOTTLES, ENVELOPES, TEST TUBES,
PINS, THUMB TACKS, CARTON BOXES,
PAPER BAGS, PLASTIC ZIP BAGS,
PLASTIC BAG CONTAINERS, ETC. ARE
USED FOR:
A. COLLECTION OF EVIDENCE
B. SEARCHING TOOLS
C. PRESERVATION OF EVIDENCE

C
D. NONE OF THEM
105.USES HIS SEEMING DESIRE TO GIVE
INFORMATION TO TALK TO THE LAW
ENFORCERS IN ORDER TO GET MORE
INFORMATION FROM THEM THAN HE
GIVES.
A. DOUBLE-CROSSER INFORMANT
B. FALSE INFORMANT
C. MERCENARY INFORMANT

A
D. SELF-AGGRANDIZING INFORMANT
106.IF BLOOD IS IN FLUID CONDITION,
WHAT IS ADDED TO AVOID
CONTAMINATION OF THE
SPECIMEN?
A. FORMALDEHYDE
B. ALCOHOL
C. DISTILLED WATER
D. SALINE SOLUTION

D
107.IN A POLICE LINE-UP, WHOSE PURPOSE IS
TO ELIMINATE THE POWER OF
SUGGESTION AS A FACTOR IN
IDENTIFICATION AS A PROCEDURE,
SUGGESTS HOW MANY PERSONS
NEEDED IN SUCH A LINE-UP?
A. 3-5
B. 5-7
C. 7-10

C
D. 10-15
108.IT IS THE PHYSICAL POSSIBILITY
THAT THE SUSPECT COULD HAVE
COMMITTED THE CRIME.
A. MOTIVE
B. OPPORTUNITY
C. INTENT
D. DECEIT

B
109.WHICH OF THE FOLLOWING IS
NOT AN ELEMENT OF MURDER?
A. TREACHERY
B. EVIDENT PREMEDITATION
C. TAKING ADVANTAGE OF
SUPERIOR STRENTH
D. VOLUNTARY SURRENDER
D
110.THIS ORGANIZED CRIMINAL GROUP
BEGAN AS AN ANTI-COMMUNIST
VIGILANTE GROUP BUT AFTER ITS
ABOLITION IT HAS DIVERSIFIED INTO
KIDNAPPING, SMUGGLING, AND
EXTORTION:
A. KURATONG BALELENG
B. ABU SAYAFF
C. PENTAGON GROUP

A
D. PAROJINOG GANG
111.IN THE GENERAL QUESTIONING OF
ALL PERSONS AT THE CRIME
SCENE/TRAFFIC ACCIDENT, NO NEED
TO RECITE THE MIRANDA DOCTRINE.
A. CUSTODIAL INVESTIGATION
B. FIELD INQUIRY
C. INTERVIEW

B
D. INTERROGATION
112.IT IS A DISTINCT PATTERN OF HOW A
CRIME IS COMMITTED AND IS
ESTABLISHED BY A SERIES OF CRIMES
UNDER ONE CLASSIFICATION.
A. MODUS OPERANDI
B. METHODS OF OPERATION
C. MODES OF OPERATION
D. PATTERN OF OPERATION
A
113.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. RECLUSION TEMPORAL
C. DEATH

D
D. DESTIERRO
114.ONE OF THE ELEMENTS OF SKETCH
WHEREIN THE GRAPHICAL
REPRESENTATION MUST INDICATE THE
______ DIRECTION FOR PROPER
ORIENTATION OF THE SCENE.
A. NORTH
B. WEST
C. EAST
D. SOUTH

A
115.THE UNIT UNDER THE PNO NOW
CHARGED WITH CONDUCTING FIELD
OPERATION AND TECHNICAL
INVESTIGATION AT THE CRIME SCENE
IS:
A. CRIME LABORATORY
B. CIDG
C. SOCO

C
D. CSI
116.ONCE THE CRIME SCENE HAS BEEN
THOROUGHLY DOCUMENTED AND
LOCATIONS OF EVIDENCE WAS NOTED,
THE COLLECTION PROCESS BEGINS AND
WILL USUALLY START WITH –
A. POINT OF EXIT
B. LARGE OBJECTS
C. FRAGILE EVIDENCE

C
D. REMOVAL OF CADAVER
117.THE ACCESS DEVICES
REGULATIONS ACT OF 1998:
A.RA 8484
B. RA 7080
C.RA 7877
D.RA 8353
A
118. IT IS AN AGENCY CREATED UNDER EO # 62 TO ESTABLISH A SHARED
DATABASE AMONG CONCERNED AGENCIES FOR INFORMATION ON
CRIMINAL, METHODOLOGIES, ARRESTS AND CONVICTIONS ON
TRANSNATIONAL CRIMES.

A. NATIONAL COMMISSION ON ANTI-


HIJACKING
B. PHILIPPINE CENTER ON TRANSNATIONAL
CRIMES
C. INTERNATIONAL CRIMINAL POLICE
ORGANIZATION
D. PHILIPPINE NATIONAL POLICE
C
119.“ICT” IN THE ELECTRONICS COMMERCE ACT
OF 2000 STAND FOR?
A. INFORMATION CONNECTION
TECHNOLOGY
B. INFORMATION COMMUNICATION
TECHNOLOGY
C. INTERNET CONNECTION TECHNOLOGY
D. INTERNET COMMUNICATION
TECHNOLOGY

B
120.CONSIDERED TO BE THE OLDEST
AND THE BIGGEST CRIMINAL
ORGANIZATION IN THE WORLD.
A. AL QAEDA
B. CHINESE MAFIA
C. JIHAD
D. NUESTRA COSTRA

B
121.IT IS A CRIME WHEREBY THE PROCEEDS
OF UNLAWFUL ACTIVITY ARE
TRANSACTED OR ATTEMPTED TO BE
TRANSACTED, TO MAKE THEM APPEAR TO
HAVE ORIGINATED FROM LEGITIMATE
SOURCES:
A. ESTAFA
B. SWINDLING
C. MONEY LAUNDERING

C
D. PLUDRE
122.AN ASIAN ORGANIZED CRIME THAT
REPRESENTS THE MYSTICAL SYMBOL IN
THE FORM OF AN EQUILATERAL TRIANGLE
REPRESENTING THE HEAVEN, EARTH AND
MAN.
A. YAKUZA
B. TONGS
C. TRIAD

C
D. BORN TO KILL VIETNAM
123.THESE ARE ITALIAN
ORGANIZED CRIME GROUPS,
EXCEPT:
A.THE NEOPOLITAN CAMORA
B. CALI CARTEL
C.SICILIAN MAFIA
D.SACRA CORONA UNITA
B
124.THIS TERRORIST ORGANIZATION
IN THE PHILIPPINES IS ALSO
KNOWN AS “BACK TO ISLAM”.
A. ABU SAYYAF
B. MILF
C. JEMAAH ISLAMIYA

D
D. RAJAH SOLAIMAN MOVEMENT
125.IT REFERS TO A COMPUTER
PROGRAM THAT CAN COPY ITSELF
AND INFECT A COMPUTER WITHOUT
PERMISSION OR KNOWLEDGE OF
THE USER.
A. VIRUS
B. LOGIC BOMB
C. TROJAN HORSE

A
D. WORM
126. THIS INTERNATIONAL SYNDICATE IS INVOLVED IN DRUG TRAFFICKING
AND CYBER CRIMES AND IS BELIEVED TO BE BEHIND THE ALARMING
INCREASE OF FILIPINO DRUG COURIERS ARRESTED ABROAD; AND
USES FILIPINO AS COHORTS TO RECRUIT FELLOW OFW’S.

A. JEMAAH ISLAMIYA (JI)


B. AFRICAN DRUG SYNDICATE (ADS)
C. JAMAAH ANSHARUT TAUHID (JAT)
D. YAKUZA

A
127. THIS IS KNOWN AS THE
“TERRORISM FINANCING
PREVENTION AND SUPPRESSION ACT
OF 2012”.
A. RA 9732
B. RA 9160
C. RA 10168
D. RA 10640
C
• RA 10640 IS AN ACT TO FURTHER
STRENGTHEN THE ANTI-DRUG
CAMPAIGN OF THE GOVERNMENT,
AMENDING FOR THE PURPOSE
SECTION 21 OF RA 9165.
128. THIS ORDER ISSUED BY THE FORMER PRESIDENT
JOSEPH ESTRADA CREATES THE PHILIPPINE CENTER
FOR TRANSNATIONAL CRIME (PCTC) WHOSE
MISSION IS TO FORMULATE AND IMPLEMENT A
CONCERTED PROGRAM OF ACTION OF ALL LAW
ENFORCEMENT, INTELLIGENCE AN OTHER
GOVERNMENT AGENCIES FOR THE PREVENTION
AND CONTROL OF TRANSNATIONAL CRIMES.
A. EO NO. 62
B. EO NO. 202
C. EO NO. 218

A
D. NONE OF THE ABOVE
• EO NO. 202 CREATES THE LAND
TRANSPORTATION, FRANCHISING AND
REGULATORY BOARD (LTFRB) ISSUED ON
JUNE 19, 1987.
• EO NO. 218 WAS ORDERED ON MAY 15,
2003 THAT STRENGTHENS THE SUPPORT
MECHANISM OF THE PHILIPPINE DRUG
ENFORCEMENT AGENCY.
129. THE CRIME OF ACTS OF
LASCIVIOUSNESS IS DEFINED AND
PENALIZED UNDER WHAT ARTICLE OF
THE REVISED PENAL CODE?
A. ART 336, RPC
B. ART 247, RPC
C. ART 248, RPC
D. RA 8353
A
130.“AMICUS CURIAE” MEANS:
A.STATE OF MIND
B. FRIENDS OF THE COURT
C.FICTITIOUS NAME
D.ALL OF THEM

B
•ANIMUS OR STATE OF
MIND
•ALIAS OR FICTITIOUS
NAME