Question and Answer in Criminal Investigation

CRASH REVIEW ON
CRIMINAL INVESTIGATION
Presented by:
RHEM RICK N. CORPUZ, Ph. D Crim
RHEM RICK N. CORPUZ, Ph. D

Crim
The concept of due process that

determines whether a statute is fair
and reasonable refers to
A.
B.
C.
D.
E.
procedural
Exclusionary
absentive
statutory
none of these
Crim
Criminal investigations are conducted

trough the use of different responses. What
kind of response is involved if the
investigation is geared towards the
anticipation of a criminal activity?
A.
B.
C.
D.
E.
recollective
proactive
anticipative
preventive
reactive
Crim
In the major types of investigation,

the ongoing ZTE-NBN investigation
conducted by the Senate is
categorized as
A.
B.
C.
D.
formal investigation
inquest
probe
inquisition

Crim
The solution of a crime is at highest

probability when the crime is learned
by the police through
A.
B.
C.
D.
their own initiatives

report of victims
their patrol activities
all of these

Crim
Systematic search for facts

admissible in court to establish the
truth of a criminal case is done
A.
B.
C.
D.
crime scene search

modus operandi
sketch
none of the above

Crim
Summary of the habits, techniques

and peculiarities of behavior
characterizing the operational
procedure employed by certain
criminalsA.
B.
C.
D.
criminal tactics
modus operandi
planning
none of the above
Crim
Questioning technique of a person

who is suspected of having
committed a crime thereby eliciting
information from the suspect.
A.
B.
C.
D.
interrogation
interview
investigation
none of the above
Crim
Person whose guilt is being

considered on reasonable grounds to
be a practical possibilityA.
B.
C.
D.
criminal
accused
suspect
none of the above

Crim
Self-incriminatory statement falling

short of an acknowledgment of guilt
A.
B.
C.
D.
confession
admission
acceptance
none of the above

Crim
10
Direct acknowledgment of guilt

A.
B.
C.
D.
confession
admission
conviction
none of the above

Crim
11
Vitiation of freewill by threats and

other methods of instilling fear
A.
B.
C.
D.
duress
intimidation
coercion
none of the above

Crim
12
Imposition of restriction of physical

behavior.
A.
B.
C.
D.
duress
coercion
intimidation
none of the above

Crim
13
A planned coordinated legal search

by component law enforcer to locate
physical evidence or witnesses to a
crime investigation.
A.
B.
C.
D.
Surveillance
infiltration
criminal investigation
crime scene search
Crim
14
In criminal investigation, doctrine of

fruit of poisonous tree is used. When
we say fruit, this refers to what?
A.
B.
C.
D.
evidence
kind of fruit
apple
information

Crim
15
Anything having physical or material

quality a tangible article or matter
however large or microscopic, which
tends to prove or disprove a point
under investigation.
A.
B.
C.
D.
corpus delicti
physical evidence
corpus cristi
body of the crime
Crim
16
The means of recording crime

A.
B.
C.
D.
by photographs
by sketches
by notes
all of the above

Crim
17
State the golden rule of criminal

investigation.
A.
B.
C.
D.
MAC
5Ws and 1H
POGI
none of the above

Crim
18
The causes of alteration of physical

evidence such as contamination,
alteration of shape, damage or loss.
A.
B.
C.
D.
improper packaging
corruption of investigation
non-maintenance of chain of custody
A and C are true

Crim
19
The factors to be considered in the

introduction of physical evidence.
A.
B.
C.
D.
relevancy
competency
legally obtained
all of the above

Crim
20
The systematic procedure for verbal

description of a person after a short
period of visual observation.
A.
B.
C.
D.
portrait parle
rogues gallery
line
portrait of criminals

Crim
21
Description of police characters

wherein witness may refer and which
is kept by police unit for purposes of
reference.
A.
B.
C.
D.
rogues gallery
portrait parle
line
odex
Crim
22
The marking or labeling of physical

evidence should be made
A. after tagging the evidence
B. at the crime scene upon collection
C. during trial in court
D. any of the above

Crim
23
A case investigated by police

investigator is considered solve ifA. suspect is identified
B. suspect is apprehended
C. evidences are gathered for successful
prosecution of accused
D. any of the above
E. all of the above
Crim
24
What is the effect of the evidence

through interrogation that has none
of the legal requirements?
A.
B.
C.
D.
evidence
evidence
evidence
evidence
is
is
is
is
admissible
invalid
inadmissible
good

Crim
25
Mere invitation of a suspect is

already considered
A.
B.
C.
D.
beginning
beginning
beginning
beginning
of
of
of
of
arrest
detention
custody
informing his rights

Crim
26
A case wherein it is considered dormant

where the witness and suspect have ample
time to mull over the ramification of the
case and to put up their respective alibis or
defenses, or otherwise from subjective
impression of the case
A.
B.
C.
D.
freezing case
cold case
hot case
none of the above
Crim
27
A case wherein the violation of law or

ordinance has just been unearthed or
discovered and the suspect and
witness are still emotionally affected,
upset or shocked.
A.
B.
C.
D.
hot case
cold case
freezing case
none of the above
Crim
28
In what case must an investigator

investigate at once and shall not wait
for tomorrow?
A.
B.
C.
D.
hot case
cold case
freezing case
dormant case

Crim
29
What is the law defining certain

rights of person arrested, detained or
under custodial investigation as well
as the duties of the arresting,
detaining and investigating officer?
A.
B.
C.
D.
RA
RA
RA
RA
7438
7638
7738
7386
Crim
30
Supposing in the interrogation, the suspect said he

does not want the assistance of lawyer because he
himself is a lawyer. What will be the consequence if
the police investigator proceeds with the interrogation
without lawyer assisting the suspect- lawyer?
A. if he made confession, the same is not admissible
B. the investigator can be charge criminally.
C. if found guilty, the investigator will be meted a
penalty of not less than 8 years and not more than
10 years of imprisonment.
D. All of the above

Crim
31
Assisting lawyer to the suspect must

beA. competent lawyer of the suspects
choice
B. choice of the investigator
C. lawyer from the Public Attorneys Office
D. lawyer from the DOJ

Crim
32
Which among the situations below

can be considered valid warrantless
search?
A.
B.
C.
D.
body search
customs search
gate search
toilet inspection

Crim
33
Vina Rurot, a twelve year old girl was

found dead. On the strength of five
witnesses that Bino Litas was the latest
person seen with the victim alive, Bino was
arrested. In your opinion, was the arrest
legal?
A.
B.
C.
D.
Yes
Partly No
Partly Yes
No
Crim
34
A police record containing police

complaints, report of animals lost,
persons missing.
A.
B.
C.
D.
police
police
police
police
index
blotter
bulletin
record

Crim
35
A.
B.
C.
D.
E.
SPO4 Kadyo Tero arrested Professor Jackolino Mastovini, a

rapist professor, upon the complaint of his twenty students
whom he devirginized. SPO4 Tero was armed with warrant
of arrest issued by his friend, PCINSP Lucky Lagay. SPO4
Tero conducted interrogation inside a room in a hotel. He
did not allow Prof. Mastovini to have counsel. To ensure
that the professor will admit the crime, he used force and
intimidation. What administrative and criminal offenses
did SPO4 Tero committed if any?
none, as there was a valid complaint
none, as there was warrant of arrest in arresting the professor
many offenses like no valid warrant of arrest in arresting the
professor, no
counsel when interrogated, use of force or intimidation and many
others
only no valid warrant of arrest

Crim
36
What is the primary purpose of

properly tagging and marking of
associative evidence?
A.
B.
C.
D.
to be valid evidence
to identify holder
to establish chain of custody
to establish the proper officer who
investigated the crime
Crim
37
If the crime scene is as big as five

square meter room, what kind of
search can be adopted?
A.
B.
C.
D.
spiral
quadrant
grid
zone

Crim
38
In crime scene investigation, what

would be considered as priority?
A.
B.
C.
D.
secure the scene

dying victim
fleeing suspect
emergency first

Crim
39
Early people group themselves for

mutual interest; that is for
A.
B.
C.
D.
protection
prevention
governance
aggression

Crim
40
A class of thief catchers who would

implicate their accomplice in order to
move up the social ladder. This is
called
A.
B.
C.
D.
social thinker
hired balls
mercenary
none of these
Crim
41
Some personalities stressed that

Criminal Investigation is more than a
science because
A.
B.
C.
D.
it
it
it
it
is not governed by rigid rules

involves adventures
is governed by perspiration
requires imagination

Crim
42
Evaluation of pieces of physical

evidence like seminal fluids, hairs
fibers etc. is usually done in a
A.
B.
C.
D.
police precinct
crime scene
crime laboratory
all of these

Crim
43
SPO 1V Dimagiba started to establish

the facts of the case by looking for
possible witness present at the crime
scene. What function is he observing
A.
B.
C.
D.
collection
preservation
Evaluation
none of these
Crim
44
Which of the following is a purpose of

criminal law?
A. to exercise public wrongs
B. to place offenders in prison
C. to deter social acts
D. all of these

Crim
45
A counsel chosen by a person to

assist him while under custodial
investigation must be
A.
B.
C.
D.
competent and independent

eloquent and intelligent
free of party affiliation
all of these

Crim
46
As matter of procedure the

constitutional rights of an accused
can be waived in writing in the
presence of a counsel. This
statement is
A.
B.
C.
D.
partly true
partly false
true
false
Crim
47
A criminal investigator must possess

necessary training prior to his appointment
as investigator. Which of the following
training should a police officer needs to
attend to qualify as investigator?
A.
B.
C.
D.
Police Intelligence Course

Basic Investigative Reporting
Criminal Investigation Course
any of these

Crim
48
Criminal investigation is usually

conducted once
A. there is breech of security
B. a crime is committed
C. nefarious activities known to the police
D. all of these

Crim
49
In criminal interrogation police to

suspect, man to man the best
process to handle in order to get the
confidence of the subject
A.
B.
C.
D.
trust
Information
Communications
clarification
Crim
50
If you were the prober, the

accidental burning of a car due to a
faulty wiring is extremely rare.
A.
B.
C.
D.
yes
no
sometimes
it depends

Crim
51
Can all registered physician or Board

passers (PRC) legally perform
Autopsy without under going special
training?
A.
B.
C.
D.
possible
no
yes
not possible
Crim
52
In a criminal investigation, a firearm

was found at the crime scene. The
firearm was placed in a container and
brought to the crime laboratory
A.
B.
C.
D.
to
to
to
to
observe proper marking

avoid contamination
prevent change of evidence
preserve it
Crim
53
The Scene of the Crime Operation or SOCO is an

operational unit under the PNP Crime Laboratory
Service. It has the primary mission of
A. All of these
B. preservation of the crime scene for proper searching,
collection, care, handling, preservation and
transporting of pieces of evidence
C. arresting perpetrators or suspects whenever they are
still at the crime scene
D. physically securing the crime scene by placing
security personnel and police line
E. interviewing primary witnesses and other concerned
individuals at the crime scene
Crim
54
All but one, are the cases handled by

the SOCO:
A.
B.
C.
D.
E.
Rape
Murder
Robbery
Malicious mischief
All of these

Crim
55
In crime of robbery where force upon thing

was applied, which one is not considered as
corpus delicti?
A. None of these applies
B. Broken door knob
C. Testimony of a witness as having seen the
actual commission of the robbery
D. Crowbar used in forcibly opening the door
E. Stolen jewelry recovered from the suspects

Crim
56
A.
B.
C.
D.
E.
PO1 Richard Gordon is the investigator in-charge of the

case filed against filed against a certain Greggy Gonzales.
PO1 Gordon was also part of the probers who responded to
the crime scene and he was also instrumental in locating
vital pieces of evidence. During the criminal proceedings
against the accused, PO1 Gordon was asked to testify.
Which of the following should not be done by PO1 Gordon
while the case is being heard?
Contacting the defense counsel and the accused for
possible plea bargaining
Avoiding to give his personal opinion unless when asked by
the court
Attending the hearing ahead of the time set
Wearing the appropriate attire such as wearing his
complete uniform
None of these applies
Crim
57

A.
B.
C.
D.
E.
It is a must for a criminal investigator to meet the

prosecutor prior to the hearing of the case. This is so
to establish the following, except:
None of these applies
The role of the different articles of evidence that will
be offered
The role that the investigator will play during the trial
The role of the prosecution during the presentation of
their evidence
The overall strategy of the case

Crim
58
Which is not a subject of search

warrant?
A. Subject of the offense
B. Stolen or embezzled and other proceed
or fruits of the offense
C. Those used or intended to be used as a
means to perform charitable works
D. Unlicensed firearms or prohibited drugs
and related paraphernalia
E. All of these can be seized
Crim
59
In crime scene photography, the

crime scene photographer should be
interested only in
A. Taking the picture of the people around
the scene particularly the relatives
B. Portraying the facts of the case
C. Taking a good and clear view of the
crime scene
D. Taking good photographs
E. All of these
Crim
60
In a crime scene physical investigation, what is the

interest of the police investigator in relation to the
criminal or suspect?
Crime scene reconstruction
Extent of the influence of the victim as reflected by
the physical evidence
Pattern of actions or modes of committing the crime
Traces of evidence imparted on and or by the
criminal or suspect
All of these

Crim
61
Franny is a first time offender but he showed

expertise in his first crime. In relation to modus
operandi, which of the following is correct?
Modus operandi files is not applicable to establish the
identity of Franny
Frannys flawless technique in the commission of the
crime could soon develop as his modus operandi
He probably imitated others modus operandi which
explains his success
Franny has a secret modus operandi
All of these are applicable

Crim
62
There are three tools of investigation:

information, interrogation, and
instrumentation. Of these three,
information is deemed the most important
because it answers the question
A. What is malicious?
B. Why did it happen?
C. Who did it?
D. What weapon was used?
E. All of these
Crim
63
A.
B.
C.
D.
E.
In introducing a physical evidence at the trial, three

important factors must be considered: First, the
evidence must be material and relevant; second, the
articles must be properly identified; and third
All of these may be considered
The evidence or article must be part of the modus
operandi
There must be knowledge of laboratory procedures
The object or evidence must have been used in the
commission of the crime
The chain of custody must be proven

Crim
64
As a police officer, what should you

do to make other think while you are
on the witness stand?
A. Making the street a safer place
B. Defending the victim
C. Trying to convict the accused
D. Merely presenting facts
E. All of these
Crim
65
As the CSI Team Leader, what should be

the order of steps you would like your men
to take? 1. Making a sketch; 2.
Photographing; 3. Recording
A. 2, 1 and 3
B. 2, 3 and 1
C. 3, 1 and 2
D. 3, 2 and 1
E. 1, 2 and 3
Crim
66
Of the following, what should be the first

action of an investigator upon arriving at a
homicide scene?
A. Bring the dying victim to the hospital.
B. Placing a police line
C. Crime scene search
D. Taking overall photograph of the scene
E. Locate and interview witnesses

Crim
67
A.
B.
C.
D.
E.
In the course of investigating the house where a

stabbing took place, police find what to be blood
stains on the front small door. Since the unknown
perpetrator and the victim who may die were both
cut, their identities need to be established through
the blood stains. How will the police collect the
stains?
Any of these can be applied
Moisten a piece of clean cotton with a saline solution
and rub gently
Remove the door since it is very small and submit it
to the crime laboratory
Scrap the stain into white paper using a clean razor
or blade
Blot the stain with a clean tissue soaked in alcohol
Crim
68

A.
B.
C.
D.
E.
A.
B.
C.
D.
E.
The best way to collect and preserve shoe prints on a

muddy earth or ground is through
Photography
D. All of these
Molding clay
Silicon mould
Plaster casting
PO2 Garcia is preparing a rough sketch of a homicide
scene, he should
Use proper scale
make a sketch to be reprinted and improved
Use high grade of paper
All of these
Make no changes on the sketch
Crim
69
Which method is considered

appropriate in crime scene search
involving big space or area?
A. Perpendicular
B. Double strip
C. Wheel method
D. Quadrant zone
E. Point to point
Crim
70
Jun witnessed the killing of the victim.

Later in the day, he was invited to the
police station where photographs of varied
facial types which do not necessarily
represent the criminal were shown to him.
What file of photographs was shown to
Jun?
A. General photographs
B. Rogues gallery
C. Mug files
D. Photographic files
Crim
71
The following are rules in questioning

during police interview, except
A. one question at a time
B. simplicity of questions
C. avoiding implied answer
D. answerable by yes or no
E. None of these
Crim
72
Which among the following enforces

all the laws regarding the provisions
of the R.A. 9165?
A. PDEA
B. PNP
C. NBI
D. CIDG
Crim
73
PO 2 Dela Cruz sense that the operation of

the Anti drug Organization is negative
put shabu on the pants of the suspect.
What will be the penalty of PO 2 Dela Cruz
if found guilty planting of evidence?
A. life imprisonment
B. 20 years
C. death penalty
D. distiero
Crim
74
What do you call the person who

enjoys watching flame or fire?
A. criminal
B. pyromaniac
C. arsonist
D. trailer

Crim
75
What is the next procedure after the

written examination when securing a
drivers license?
A. interview
B. screening test
C. eye and ears examination
D. interrogation
Crim
76

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Question and Answer in Criminal Investigation

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CRASH REVIEW ON

RHEM RICK N. CORPUZ, Ph. D

The concept of due process that

Criminal investigations are conducted

In the major types of investigation,

RHEM RICK N. CORPUZ, Ph. D

The solution of a crime is at highest

their own initiatives

RHEM RICK N. CORPUZ, Ph. D

Systematic search for facts

crime scene search

RHEM RICK N. CORPUZ, Ph. D

Summary of the habits, techniques

Questioning technique of a person

Person whose guilt is being

RHEM RICK N. CORPUZ, Ph. D

Self-incriminatory statement falling

RHEM RICK N. CORPUZ, Ph. D

Direct acknowledgment of guilt

RHEM RICK N. CORPUZ, Ph. D

Vitiation of freewill by threats and

RHEM RICK N. CORPUZ, Ph. D

Imposition of restriction of physical

RHEM RICK N. CORPUZ, Ph. D

A planned coordinated legal search

In criminal investigation, doctrine of

RHEM RICK N. CORPUZ, Ph. D

Anything having physical or material

The means of recording crime

RHEM RICK N. CORPUZ, Ph. D

State the golden rule of criminal

RHEM RICK N. CORPUZ, Ph. D

The causes of alteration of physical

RHEM RICK N. CORPUZ, Ph. D

The factors to be considered in the

RHEM RICK N. CORPUZ, Ph. D

The systematic procedure for verbal

RHEM RICK N. CORPUZ, Ph. D

Description of police characters

The marking or labeling of physical

RHEM RICK N. CORPUZ, Ph. D

A case investigated by police

What is the effect of the evidence

RHEM RICK N. CORPUZ, Ph. D

Mere invitation of a suspect is

RHEM RICK N. CORPUZ, Ph. D

A case wherein it is considered dormant

A case wherein the violation of law or

In what case must an investigator

RHEM RICK N. CORPUZ, Ph. D

What is the law defining certain

Supposing in the interrogation, the suspect said he

RHEM RICK N. CORPUZ, Ph. D

Assisting lawyer to the suspect must

RHEM RICK N. CORPUZ, Ph. D

Which among the situations below

RHEM RICK N. CORPUZ, Ph. D

Vina Rurot, a twelve year old girl was

A police record containing police

RHEM RICK N. CORPUZ, Ph. D

SPO4 Kadyo Tero arrested Professor Jackolino Mastovini, a

RHEM RICK N. CORPUZ, Ph. D

What is the primary purpose of

If the crime scene is as big as five