CRIME DETECTION, INVESTIGATION & PREVENTION SET TWO

CRIMINOLOGISTS Licensure Examination

Second Day - 12:30 p.m. – 2:30 p.m.

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REVIEW QUESTIONS IN

CRIME DETECTION, INVESTIGATION & PREVENTION                SET TWO

INSTRUCTION: Select the correct answer for each of the following questions.  Mark only one answer for each item by marking the box corresponding to the letter of your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED. Use pencil no. 1 only.

MULTIPLE CHOICE

1.    What legal doctrine was established in the case Mapp vs. Ohio?

A.  Archipelagic Doctrine

B.  Fruit of the Poisonous Tree Doctrine

C.  Miranda Doctrine           

D.  Eclectics Doctrine

E.  None of these

B

2.    The testimony of witnesses reduced in writing while under oath is generally called

A.  Admission

B.  Declaration

C.  Information

D.  Deposition

D

3.    Human sources of information who voluntarily provide facts to the detectives are generally known as

A.  Informers

B.  Suspects

C.  Informants

D.  Respondents

C

4.    Proof beyond reasonable doubt is the weight and sufficiency of evidence needed to convict the defendant in

A.  administrative cases

B.  civil cases

C.  criminal cases

D.  all of the above

C

5.    The stage of criminal interview purposely done to clarify information already gathered or to gather additional facts about the case is the:

A.  initial interview

B.  follow-up interview

C.  concluding interview

D.  preliminary interview

B

6.    The prosecutor is the proper authority to subscribe in the

A.  Affidavit

B.  Complaint

C.  Joint affidavit

D.  Information

D

7.    Any person arrested, detained or under custodial investigation shall at all times be assisted by

A.  Prosecutor

B.  police officer

C.  counsel

D.  complaint

C

8.    Remuneration gain is the main motive of

A.  Informants

B.  Criminals

C.  Informers

D.  Witnesses

C

9.    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

B.  inform the nature and cause of accusation

C.  identify yourself as a law enforcer

D.  give the Miranda warning

C

10.  Planned and coordinated legal search conducted to locate physical evidences at the locus criminis refers to

A.  Crime scene search

B.  Intelligence

C.  Instrumentation

D.  Covert operation

A

11.  A self-incriminatory statement not tantamount to acknowledgement of criminal guilt is called

A.  Complaint

B.  Admission

C.  Confession

D.  Deposition

B

12.  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

D

                                      

13.  Which of the following is NOT among the rules to be observed in questioning a suspect?

A.  simplicity of the question

B.  one question at a time

C.  accepted applied answer

D.  saving faces

D           

14.  One of the following 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.  interrogation

C.  instrumentation

D.  criminal investigation

D

15.  The declaration made under a consciousness of an impending death is called

A.  Res gestae  

B.  Declaration against interest

C.  Dying declaration

D.  all of these

C           

16.  A police officer testifying to the fact that he observed the defendant assault the victim is presenting to the court ____ evidence.

A.  circumstantial evidence

B.  direct evidence

C.  artificial evidence

D.  real evidence

B           

17.  A standard arrow to designate the north must be indicating to facilitate proper orientation. This is known as 

A.  map      

B.  wind whirl       

C.  compass direction    

D.  window 

C      

18.  The profession and scientific discipline directed to the recognition, identification, individualization and evaluation of physical science by application of natural sciences in matters of law and science.

A.  chemist   

B.  scientist   

C.  toxicologist   

D.  criminalistics

D

               

19.  The number of person who handle the evidence from the scene of the crime and between the times of the commission of the crime up to the final disposition of the case.

A.  time of disposition   

B.  chain of custody 

C.  time of custody

D.  time of disposal

B                 

20.  A technique useful in investigation with the application of instrumental detection of deception is called

A.  ballistic test 

B.  questioned document test

C.  fingerprint testing 

D.  polygraph testing

D           

21.  The warrant of arrest is good only for

A.  10 days

B.  15 days

C.  20 days

D.  none of these

22.  The effectiveness of this tool in investigation depends on the craft, logic, and psychological insight of the initiator in interpreting the information relevant to the case is called

A.  instrumentation

B.  information

C.  interrogation

D.  interview

C

23.  The systematic classification of the fundamentals or basic factors of a criminal method is called

A.  corpus delicti

B.  modus operandi

C.  methodology

D.  all of the above

B

24.  It is a type of reconstruction of crime wherein collected information is analyzed carefully thereby developing a theory of the crime.

A.  deductive reasoning

B.  physical reconstruction

C.  inductive reasoning

D.  mental reconstruction

D

25.  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.  Allegation

C.  Alibi

D.  Statement

C

26.  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. This is called

A.  Information

B.  Investigative leads

C.  Corpus delicti

D.  Modus operandi

B

27.  Complaint document is filed by the

A.  Police to the prosecutor's office

B.  Offended party directly to the court

C.  Fiscal against the offended party

D.  Prosecutor directly to the court

A

28.  That  type  of reasoning used in reconstruction of  the  crime whereby  the detective assumes a theory based  on  collected information is regarded as

A.  deduction approach

B.  logical reasoning

C.  inductive approach

D.  positive approach

A

29.  The  lawful  act  of restraining a person  believed  to  have committed  a crime and placing him under custody  is  termed as

A.  Imprisonment

B.  Restraint

C.  Arrest

D.  Detention

C

30.  The use of scientific instruments, methods and processes while detecting and investigating crimes is technically called

A.  Criminal Justice

B.  Forensic Science

C.  Criminalistics 

D.  Instrumentation

C

31.  Preponderance of evidence is the weight and sufficiency of evidence needed to convict a person in

A.  Murder cases

B.  Civil cases

C.  Criminal cases

D.  None of these

B

32.  The two forms of arrest are arrest by actual restraint and

A.  By forcible surrender

B.  By detention

C.  By voluntary submission

D.  By virtue of a warrant

C

33.  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

B

34.  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

C.  modus operandi

D.  all of the above

C

35.  The method employed by peace officers to  trap and catch malefactor in inflagrante delicto is known as

A.  modus operandi

B.  “buy-bust”

C.  Entrapment

D.  Instigation

C

36.  An effort made to determine what actually occurred and what the circumstances of a crime were is called

A.  physical construction

B.  crime scene investigation

C.  mental reconstruction    

D.  crime reconstruction

D

37.  Which of the following is under the Field Laboratory Work of the SOCO?

A.  Macro-etching

B.  DNA examination

C.  Casting

D.  DNA typing

C

38.  “Releases the crime scene to the officer on case” is the function of

A.  evidence custodian

B.  team leader

C.  sketcher

D.  technician

B

39.  “The xerox copy signed by Rose” is an example of

A.  document evidence

B.  direct evidence

C.  secondary evidence

D.  positive evidence

C

40.  Evidence which the law does not allow to be contradicted is known as

A.  competent evidence

B.  conclusive evidence

C.  expert evidence

D.  substantial evidence

B

41.  An interrogation technique where to police officers are employed, a relentless investigator and a king-hearted man is called

A.  shifting the blame

B.  mutt and jeff

C.  tom and jerry

D.  none of the above

B

42.  What law enumerated and provided definition of the differ­ent felonies in the Philippines?

A.  RA 8177

B.  RA 6975

C.  RA 8353

D.  None of these

D

43.  The following are authorized to issue a valid search warrant, except:

A.  Appellate Judge

B.  Presiding Judge of MCTC

C.  Chief Prosecutor

D.  RTC Judge

C

44.  Which of the following detective system prioritized on information that are bought?

A.  American System

B.  English System

C.  French System

D.  All of these

C

45.  In crime reconstruction, gathering information first then developing a theory on how the crime was committed is one approach, otherwise known as:

A.  Deductive reasoning

B.  Inductive reasoning

C.  Productive reasoning

D.  Pragmatic reasoning

B

46.  The branch of medicine, which deal with the application of medical knowledge to the purpose of law and in the Administration of justice.

A.  Nursing

B.  Medico Legal

C.  Legal

D.  None of these

B

47.  It pertains to law, arising out of, it also refer anything conformable to the law.

A.  Legal

B.  Rule

C.  Sanction

D.  All of these

A

48.  One of the following denotes things belonging to the court of law or use in court or legal proceeding or something fitted for legal or legal argumentation.

A.  Jurisdiction

B.  Jurisprudence

C.  Law or Legal

D.  None of these

B

49.  The legal maxim which means “both drivers displayed negligence”

A.  Res Ipsa Loquitor

B.  Pare Delicto

C.  Inflagrante Delicto

D.  Locus criminis

A

50.  Which of the following is useful in the investigation of hit and run accidents?

A.  Motor vehicle registers

B.  Employees of the body fender shops

C.  Records of accidents and stolen vehicles

D.  all of the above

D

51.  When 6 pedestrians who witnessed an automobile accident all tell identical stories, the investigating officer might reasonably  suspect that:

A.  the story which they tell is true since they all agree so perfect

B.  the delay between the time of the accident and the witnesses time together to discuss and compare their observations

C.  all of the witnesses are close friends with similar physical abilities opinions, educational and the like

D.  all of the witnesses are dishonest

A

52.  The police must arrived at the scene of the crime as quickly as possible because:

A.  he is the source of the most productive evidence

B.  the principals are there or may still be present

C.  some physical evidence may deteriorate

D.  all of the above

D

53.  The traffic sign that is triangular in shape and have a red colored border is known as:

A.  information sign

B.  instruction sign

C.  direction sign

D.  caution sign

D 

54.  The systematic examination of all the facts relating to condition, actions and physical features associated with motor collision or accident is called:

A.  traffic engineering

B.  reckless driving

C.  traffic accident investigation

D.  hit and run investigation

C 

55.  An event in the road which characterizes the manner of occurrence of a motor vehicle traffic accident is

A.  Accident

B.  key event

C.  chain of accident

D.  all of these

B      

56.  The delay resulting from traffic congestion affect not only the time of travel but also the productivity of individual is part of what we call

A.  traffic engineering

B.  traffic environment

C.  traffic economy

D.  traffic congestion

C

57.  The traffic enforcement action that does not contemplate possible assessment of penalty by the court

A.  traffic arrest

B.  traffic citation

C.  traffic warning

D.  traffic violation        

B

58.  In accordance with Sec. 6 of PD 1613, which of the following circumstances does not constitute a prima facie evidence of arson?

A.  The property was insured substantially more than its actual value at the time of the issuance of the policy.

B.  Substantial amounts of flammable substances were stored within the building not necessary in the business.

C.  Doors and windows that were normally kept open in the course of business were found closed during the fire.

D.  The fire started in more than one part of the building or establishment.

C

59.  After a fire in which arson is suspected, you may be able to trace the fire to its origin because __.

A.  the alligator pattern of charring is not as light absorbent of the surrounding areas

B.  the checks of the charring process will be larger then the surrounding areas

C.  the pattern of charring at the point of origin is smaller and deeper than the rest of the areas

D.  the point of origin will be darker than the rest of the areas

B

60.  One of the following situations is a good indication of an accidental fire.

A.  Smell of ammonia

B.  Fire of several origin

C.  Intense heat

D.  Fire of only one origin

D

61.  The purpose of closing the doors and windows during fire is to __.

A.  stop the fire

B.  confine the fire

C.  slow the spread of fire

D.  spread the accelerants

B

62.  The purpose of opening the doors and windows of adjacent rooms in a burning building is to __.

A.  extinguish the fire

B.  supply the oxygen in the area

C.  prevent back draft

D.  serve as entrance of firemen

C

63.  An arsonist may rearrange materials or furniture in a room prior to setting it on fire in order to __.

A.  mislead the investigators

B.  camouflage the odor of accelerants

C.  provide a quick burning situation

D.  all of the above

D

64.  If the fire is set by rationale motive, the important point to establish is ___.

A.  intensity of fire

B.  size of fire

C.  rapidity of spread

D.  origin of fire

D

65.  The “eyes and ears” of the investigators in fire investigation are the

A.  By standers

B.  Arsonists

C.  Victims

D.  Firemen

D

66.  The fire that started in almost all corners of the building at the same time is called __.

A.  separate burning    

B.  simultaneous burning

C.  non-related burning

D.  related burning

B

67.  A building which is unsafe in case of fire because it lacks adequate fire exit is said to be a __.

A.  Fire hazard

B.  Fire trap

C.  Fire resistive

D.  Fire unsafe

A

68.  In cases where a structure is completely burned to the ground, the position of doors and windows during the fire whether opened or closed may be ascertained by __.

A.  consulting the original structure blueprint on file

B.  interviewing spectators

C.  collecting broken pieces of window glasses

D.  locating the hardware used in the construction of such doors

D

69.  Using electrical appliances, which draws electrical current beyond the designed capacity of the electrical circuit, is known as __.

A.  Over using

B.  Over loading

C.  Over plugging

D.  Over capacity

B

70.  The introduction of drugs into the deeper layer of the skin by means of special electric current is known as:

A.  Topical method

B.  Injection method

C.  Iontophoresis

D.  Oral method

C

71.  When too much drug is taken into the physiological system of the human body, there maybe an over extension of its effect which is commonly called:

A.  Overdose

B.  Allergic reaction

C.  Side effect

D.  Idiosyncracy

D

72.  When two drugs are taken together, or with in a few hours of each other, they may interact with:

A.  good effects   

B.  bad effects

C.  unexpected results

D.  no effects

C

73.  The actual action of a particular drug depend on the basis of:

A.  it’s chemical component

B.  person’s tolerance

C.  body absorption

D.  food and water intake

A

74.  Which of the following is considered as the world’s oldest cultivated plant as a source of prohibited drug?

A.  Marijuana

B.  Coca Bush

C.  Opium Poppy

D.  Peyote Cactus

A

75.  The opium poppy plant is scientifically known as:

A.  Cannabis Sativa

B.  Hashis

C.  Erythroxylon coca

D.  None of these

D

76.  The word hashis is derived from the name Hasan/Hashasin, a Muslim leader. Hashis refers to:

A.  male marijuana plant

B.  female marijuana plant

C.  the marijuana resin

D.  marijuana leaves

C

77.  Opium use in China was stemmed out from India and became widespread in the 19th Century. From Middle East, the plant was cultivated in India, Pakistan, Iran and Afghanistan which is known as the:

A.  City of Dope

B.  Golden Crescent

C.  Green triangle

D.  Golden triangle

B

78.  Among the following was the German pharmacist who discovered the morphine drug.

A.  Allan Heithfield

B.  Troy Mcweigh   

C.  Freidrich Serturner

D.  Alder Wright

C

79.  What do you call the incident where vast numbers of American soldiers were addicted on the morphine drug during the American Civil War?

A.  Morpheum Illness

B.  Soldier’s Disease phenomenon

C.  American Addiction

D.  Dreamer’s syndrome

B

80.  What is the chemical name of the Heroin drug?

A.  Amphetamine Sulfate

B.  Diacetylmorphine

C.  Acetonyl Dioxide

D.  Methamphetamine Hydrochloride

B

81.  Which of the following law was enacted to provide for the registration of collection, and the imposition of fixed and special taxes upon all persons who engage in illegal drug production?

A.  R.A. 953

B.  PD 44

C.  R.A 7659

D.  R.A. 6425

A

82.  The cause of majority of fire deaths is:

A.  Shock          

B.  Burn

C.  Falling materials

D.  Asphyxiation

D

83.  One of the following is a fire resistant item.

A.  Asbestos

B.  Borax

C.  Phosphate of ammonia

D.  Sulfur

A

84.  Uncontrollable impulse to incendiarism is commonly known as

A.  Kleptomania

B.  Pedophilia

C.  Manic depressive

D.  Arson

A

85.  Normally, fire feeds in all directions, but the least likely path a fire will follow is

A.  Upward         

B.  Sideward

C.  Downward

D.  Outward laterally

C

86.  What part of the investigation report that gives a brief summary of the major investigative steps accomplished?

A.  Details

B.  Synopsis

C.  Undeveloped

D.  Conclusions

B

87.  He was a buckle maker then a brothel operator; a master criminal who became London’s most effective criminal investigator. He was the most famous thief catcher in 1720s.

A.  Henry Fielding

B.  Jonathan Wild

C.  John Fielding

D.  Chales Dickens

B

88.  The America’s most famous private investigator and founder of Criminal Investigation in USA. He established the practice of handwriting examination in American courts and promoted a plan to centralize criminal identification records.

A.  Henry Fielding

B.  Jonathan Wild

C.  John Fielding

D.  Allan Pinkerton

D

89.  In this method, the three searchers follow each other along the path of a spiral, beginning on the outside and spiraling in toward the center.

A.  Skip method search

B.  Round the clock method of search

C.  Quadrant search

D.  None of these

D

90.  A fire started from the basement of the building. After 30 minutes, the whole building has turned into ashes. Which among the following is responsible for the spread of fire in the building?

A.  Heat

B.  Smoke

C.  Flame

D.  Combustion products 

A

91.  These are used by fire setters in spreading the fire throughout the building

A.  Plants   

B.  Accelerants

C.  Trailers

D.  Gasoline

C

92.  The sudden ignition of accumulated radical gases produced when there is incomplete combustion of fuel

A.  Backdraft

B.  Flashfire

C.  Flashover

D.  Biteback

C

93.  A flow which would be obtained if there is a continuous flow of vehicle and are given a one hundred percent green time is called:

A.  Saturation flow

B.  Traffic flow

C.  Acceleration flow

D.  Smooth flow

A

94.  A signal system is created when two or more signals on any traffic route is coordinated with a fixed time relationship among the several intervals known as:

A.  Signal system

B.  Traffic system

C.  Traffic lights

D.  Traffic signals

A

95.  The time within which the traffic indicates of any particular traffic signal face does not change:

A.  Interval

B.  Cycle

C.  Phase          

D.  Timing

A

96.  The total time required for the complete sequence of the phase is known as:

A.  Cycle                    

B.  Cycle length

C.  Timing

D.  Interval

B

97.  the objective of traffic signal time apportionment to secure movement with safety through an intersection with a minimum delay is called:

A.  Timing

B.  Cycle length

C.  Phase

D.  Interval

A

98.  A portion of a signal cycle during which an assignment of right of way is made to given traffic management:

A.  Offset

B.  Traffic phase

C.  Signal cycle

D.  Cycle split

B

99.  The number of times allocated to each phase of traffic light is called:

A.  Split

B.  Cycle time

C.  Cycle split

D.  Traffic phase

A

100.On a highway, a yellow or white line with a dotted white line means that

A.  you cannot overtake if the solid is in your side

B.  absolutely no overtaking

C.  overtaking allowed

D.  keep right

A

- End of Set Two -