LONG QUIZ

CDI 1
Test I. Identify the following and with erasure means wrong.
1. A graphical representation of an eyewitness memory of face as recorded by an composite artist through
handwriting_______________________
2. A case decided in USA in the year 1920 that established the “ Doctrine of the Fruit of the Poisonous
Tree”._________________
3. A case that has just been unearthed or discovered by the suspects and the suspects and witnesses to the
case are still emotionally affected__________________
4. A method of identifying criminals by proving other facts or circumstances from which either alone or
together with other facts, the identity of the perpetrator can be inferred is known as:_______________
5. A reformed criminal, became London’s most effective investigator and popularized the idea of “employing a
thief to catch a thief”._____________________
6. A self-incriminatory statement by the subject falling short of an acknowledgement of guilt.______________
7. A shooting incident that transpired at Mapukpukaw Street Di Mahanapan Highway was reported by a
concerned citizen to the nearest Community Police Assistance Center at the said area, after the report, the
Police officer of the said COMPAC proceeded to the area to conduct investigation. What is the mode of
investigation that was utilized under the aforementioned case? ______________________
8. A type of sketch that serve as a basis in making a sketch for court presentation___________________
9. An English man who wrote a novel entitled “ Tom Jones”, was appointed as Magistrate for the areas of
Westminster and Middlesex in London.____________________
10. At the fire scene, a deceased person was found and the medico-legal examination reveals that there is a
11. Being an investigator able to solve cases, he must posses the ability to be patient to obtain accurate and
complete information, specially with uncooperative subjects is-_________________________
12. Criminal investigation is a science because it is governed by rigid rules or laws but most often it is
considered as an art because it is governed by__________________
13. Evidence addressed to the senses of the court, as when objects are exhibited for the personal observation
of the judge. It is also called real evidence – any kind of object associated with the investigation, but it must
be a tangible item._______________
14. He is the first person who introduce portrait parle as an aid in identification__________________
He Published L’Enquete Criminelle et les Methodes Scientifique in 1920 wherein there is a passage in this
book that may have given rise to the forensic precept that EVERY CONTACT LEAVES A
TRACE._______________
15. His methods made popular the logic of employing a thief to catch a thief_________________
16. Inspector Sam E. Tarraki belongs to the PNP CIDG who believed in the extensive use of informers and
buying of information. What system does he adopt___________________
17. Interview format of witnesses follow the IRONIC; O stands for ________________
18. Is the series of foot marks by a person walking or running or a traits shows characteristics of the
manner of walking___________________
19. It involves a number of persons who might have handled evidence between the time of commission of the
alleged offense and ultimate disposition of the case, should be kept to a minimum. Each transfer of
evidence should be receipted is referred to as-____________________
20. It is considered as a patient, step by step inquiry or observation, a careful examination, a recording of
evidence or legal inquiry_____________________
21. It is known to be the gold mine of evidence in criminal investigation. ____________________
22. It is the means sanctioned by law of ascertaining in a judicial proceeding the truth respecting a matter of
fact;____________________
23. It is the reason which impels a person to commit an act with a definite in mind. It is not an element of crime
but maybe use when the identity of the offender is unknown._______________
24. Known as the simplest and the most effective way of showing actual measurement and of identifying
significant items of evidence in their location at the scene is-_________________
25. Known in criminal investigation as the best and simplest method of documenting a crime scene because
the exact location and measurements of physical evidence to the crime scene is presented_____________
26. Lawful clandestine intelligence and detective networking to gather information and evidences to determine
with certainty the commission of a crime, the identity of the perpetrators/ thereof, and as may be necessary,
to arrest the culprits under those instances as authorized by law.______________
27. Mr. Juan Dele Cruz ,a Medical practitioner is testifying in court regarding the crime that he have witnessed,
he is considered as;__________________
28. Personal identification through anthropometry is also known as________________
29. Phase of investigation that is focused in tracing, locating and eventually arresting the
suspect/s?__________________
30. Physical evidence is generally given weight the courts because ____________
31. POI Cruz portrays a bad guy while POIII dela Cruz portrays a good guy every time they conduct
interrogation. What technique are they applying:________________
32. Proof beyond reasonable doubt is weight and sufficiency of evidence needed to convict a person required
in__________________
33. The Act of an investigator does at the crime scene by systematically searching and locating Physical
evidence__________________
34. The action of initiating a meticulous inquiry to a formal complaint filed by the aggrieved party or public
complainant after the fact of the incident, but no arrest can be legally affected against the suspect as the
circumstances attendant thereto are not those specifically allowed by law, it is called _______________
35. The collection of photographs of criminals taken by the police for identification purposes is technically
called?_________________________
36. The first female detective hired by the North-Western Police Agency.___________________
37. The greater the number of points of similarities and dissimilarities of two persons compared, the
greater is the probability to be correct. This is known as the ___________________
38. The latent print lifted from the crime scene is compared with the actual print of the suspect. If the two are the
same, the latent prints belong to the suspect._____________
39. The most common form of evidence, and it is obtained through interview and interrogation – events which
witness see, smell, taste, and touch are described to the investigator through oral and written
testimony.____________
40. The New York chief detective in 1864 who introduce the Rogues Gallery. _______________
41. The process of determining the personality of a person or thing_______________
42. This includes writings, including official records. One which is supplied by written instruments, or derived
from symbols which ideas are represented on material substances, like letters, wills, deed or
contract._______________
43. This is the method of identification is done through the medium of intelligently identifying from a group of
seven to ten persons at almost the same height, hair, color, and clothing is___________________
44. This method or technique of criminal identification is more convenient than other methods or techniques
since the element of suggestion is avoided in the identification process._____________________
45. This provide a record of incidents requiring police response and includes criminal offenses, arrest and
generAl information._________________
46. This signifies the ways and means device by a peace officer to apprehend a person who has committed a
crime; with or without the said device or means, the crime has already been committed ___________
47. To preserve the legal integrity of physical evidence, what should always be observe?_______________
48. Use of photographic files/mug files wherein the witness is invited to the police station and then
requested to examine the photographic files of known criminals.________________
49. What is known as an “unimpeachable witness” because it is not clouded by faulty memory, prejudice, poor
eyesight and desire________________
50. Which of the following is not included in the methods of identifying suspects by using eyewitnesses or
victims_____________________
51. Who recommends bail for suspects?_____________________

Test II. Multiple choice: encircle the letter of the correct answer and with erasure means wrong;

52. Julia Roberts gives information to the police without waiting for reward or payment because she considered
herself as –
a. Ex-convict b. Informant c. Defendant d. Accused
53. This is the lifeblood of investigation and hence to be considered seriously and also to be followed up. Once
it dries you have nowhere to go.
a. Information b. Intelligence c. Interview d. Instrumentation
54. Fernando Jose is testifying in court to disprove the criminal charge filed against him. Thus, he is the –
a. Suspect b. Accused c. Criminal d. Respondent
55. When a police officer finds a tool at the crime scene, he should first of all –
a. Pick it up for a closer examination, taking care not to jar
b. Wait until the crime scene has been sketched or photographed and measurements taken before he
collects the evidence
c. Immediately collect it and always send it to the Crime Laboratory for specific examination
d. Compare the following edge of the tool with impression to determine if this was the tool used in crime.
56. Edralin is an alleged thief. He is being accused of stealing personal property but he is not yet under the
custody of the police. Therefore, he is legally addressed as –
a. Suspect b. Accused c. Accomplice d. Accessory
57. his may be applicable to a crime scene which approximately circular or oval. The searchers gather at the
center and proceed outward along a radii or spokes.
a. Wheel method b. Zone method c. Spiral method d. Strip method
58. This signifies the ways and means device by a peace officer to apprehend a person who has committed a
crime; with or without the said device or means, the crime has already been committed –
a. Entrapment b. Treachery c. Instigation d. None of the foregoing
59. All of the following are generally accepted rules of behavior that should be followed by police officer first
arriving at the crime scene of a murder committed indoors, EXCEPT –
a. Try to keep the witnesses separated
b. Record the time of discovery of the crime
 c. Discuss the crime with persons who witness the incident
d. Notify the superior officer as quickly as possible but do not leave the scene unguarded while doing so
60. The primary reason for conducting a search in the crime scene is to –
a. Obtain obvious physical evidence
b. Ascertain the reasons for the crime
c. Undercover hidden evidence
d. Determine the criminals method of operation
61. Marking of evidence, as far as practicable, should be made on the item itself upon collection, in a place
least likely to affect the appearance of its –
a. Monetary value c. Evidentiary value
b. Monetary and evidentiary d. Integrity and identity
62. This refer to the immediate apprehension or cognition-quick and ready insight without the conscious use of
reasoning.
a. Imagination b. Intuition c. Curiosity d. Opinion
63. Criminal investigation is not a science, it is not governed by rigid rules, or laws, but most often, it is
governed by –
a. Intuition c. Felicity or inspiration
b. To a minor extent by chance or luck d. All of the foregoing
64. It is the accomplishment of the act, and which must be proved where it is an element of the offense
charged.
a. Motive b. Intent c. Modus operandi d. Background interview
65. The word investigate was derived from the Latin word ______ meaning to track or trace, a derivation easily
related to police investigation.
a. Investigare b. Vestigare c. Tracer d. Tracker
66. 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 applicable to –
a. Chain of custody of evidence c. Three tools in investigation
b. Cardinal rules in investigation d. To established the guilt of the accused.
67. It is the duty of the officer who first arrive at the crime scene.
a. Locate and apprehend the accused c. Collect evidence
b. Protection of the crime scene d. Present evidence of guilt
68. It is defined as maybe a self-incriminatory statement by the subject falling short of an acknowledgement of
guilt.
a. Confession b. Admission c. Deposition d. Information
69. Articles and materials found in connection with investigation and which aides in establishing the identity of
the perpetrator or circumstances under which the crime was committed or which in general, assist in the
prosecution of the criminal.
a. Corpus delicti b. Fruits of the crime c. Physical evidence d. none of this
70. In police stations, It is the record of all crimes and complaints.
a. Police Blotter b. Police Arrest c. Booking Report d. None of the foregoing
71. What is known as an “unimpeachable witness” because it is not clouded by faulty memory, prejudice, poor
eyesight and desire?
a. Ordinary witness b. Expert witness c. Physical evidence d. Testimonial evidence
72. A kind of crime scene sketch which picture the immediate scene only.
a. Sketch of locality b. Sketch of ground c. Sketch of Details d. Cross projection sketch
73. In the Philippine setting, the SOCO is composed of how many members?
a. 6 b. 7 c. 8 d. 10
74. ________ is the skillful questioning of a person who is reluctant to divulge information concerning the
offense under investigation.
a. Instrumentation b. Information c. Interview d. Interrogation
75. An evidence which links the suspects to the crime scene or offense.
a. Corpus Delicti c. Tracing evidence
b. Associative evidence d. Documentary evidence
76. These are articles which assist the investigator in locating the suspect.
a. Tracing evidence c. Documentary evidence
b. Associative evidence d. Testimonial evidence
77. Under what department is the Bureau of Fire Protection?
a. Department of National Defense
b. Department of Social Welfare and Development
c. Department of the Interior and Local Government
d. Department of Justice
Test III. Enumerate the following with erasure means wrong.
1-2 Methods of identification
3-5 Characteristics if a person that cannot be easily change
6-9 Four reasons why crime should be investigated
10-26 Principles of investigation
27-29 Types of information
30-33 Major classification of evidence
34-35 Categories of criminals identified by a witness
36-44 Scientific method of identification
45-47 Information included in the Bertillon system
48-57 Points of identification to both living and dead person before decomposition
58-61 Color of the skin
62-65 Feature of the face