CDI 2 Final Exam Review

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It is the investigation of cases that are unique and often require special training to

fully understand their broad significance.


A.Special crime investigation
B.Search
C.Forensic Science
D.None of the above
ANSWER:

Following are the responsibilities of special crime investigator, except one.


A.Verify territorial jurisdictions.
B.Discover all facts and collect physical evidence.
C.Dispose stolen property.
D.All of the above
ANSWER:

It involves the first exposure of the criminal offense to the investigative effort.
A.The Preliminary Investigation
B.The In-Depth Investigation
C.The Concluding Investigation
D.None of the above
ANSWER:

It deals with the application of the knowledge and methodology of various


disciplines of science to legal matters.
A.Forensic Toxicolgy
B.Forensic Pathology
C.Para Legal
D.Forensic Science
ANSWER:

It was set up to give police and law enforcement agency’s administrators


continuous feedback on the investigative process and the quality of personnel
performance.
A.Initial investigation
B.Continuing investigation
C.Investigative Monitoring System
D.Case Screening
ANSWER:

It is the use of knowledge of basic science fields like biology, chemistry and
physics to investigate questions with legal implications.
A.Forensic toxicology
B.Forensic Biology
C.Forensic science
D.Forensic Odontology
ANSWER:
Among the principles of forensic science which one is not included.
A.Principle of exchange
B.Principle  of progressive change
C.Principle of comparison
D.Principle of compassion
ANSWER:

It is a practical academic discipline that involves solving puzzles.


A.Forensic toxicology
B.Forensic Biology
C.Forensic science
D.Forensic Odontology
ANSWER:

This includes “street drugs” such as ecstasy or heroin and prescription drugs
such as oxycodone.
A.Controlled shipment
B.Controlled drugs
C.A & B
D.All of the above
ANSWER:

It is a branch of pathology that helps determine the cause of death by examining


a corpse.
A.Forensic Toxicology
B.Forensic pathology
C.Impression and Pattern Evidence
D.Trace Evidence
ANSWER:

Among the three-fold aim of investigation, which one is not included:


A.to identify the suspect
B.to locate the suspect
C.to recover stolen property
D.to provide evidence of his guilt
ANSWER:

It involves taking raw information and actually turn it into something useful.
A.Counter-Intelligence
B.Intelligence Cycle
C.Intelligence Analysis
D.Criminal Intelligence
ANSWER:

Among the duty of Desk Officer upon receipt of the call, which one is not
included.
A.Record the time the incident was reported
B.Get the identity of the suspect
C.Get the number of victim/s
D.Get the nature of the incident
ANSWER:

In getting the dying declaration, if necessary, 3 questions should be ask, except


one
A.Ano ang pangalan at address mo?
B.Kilala mo ba ang gumawa nito sa iyo?
C.Sa pakiramdam mo ba ay ikamamatay mo ang tinamo mong sugat?
D.Sino sa kamag-anak mo ang nais mong makausap?
ANSWER:

Upon arrival at the crime scene the investigator must receive the crime scene
from the___.
A.SOCO
B.patrol officer
C.first responder
D.barangay tanod
ANSWER:

The investigator begins the process of _____ pertinent facts and details of the
investigation the moment he arrives at the crime scene.
A.photograph
B.search
C.recording
D.analyze
ANSWER:

In a homicide case, the ______ should be outlined with a chalk or any other
suitable material before the body is removed from the scene.
A.position of the physical evidence
B.position of the suspect
C.position of the victim
D.all of the above
ANSWER:

Any physical evidence obtained must be marked or tagged before its submission
to the evidence custodian.
A.True
B.False
C.Uncertain
D.Maybe
ANSWER:

Markings on the specimen must at least contain the following.


A.Exhibit Case Number
B.Initials and or signature of the collecting officer
C.Time and date of collection
D.all of the above
ANSWER:

Warrantless searches and seizures are lawful under any of the following
circumstances.
A.When there is consent or waiver.
B.When evidence to be seized is in “plain view.”
C.Customs search or searches made at airports/seaports in order to collect
duties.
D.all of the above
ANSWER:

It is the investigation of cases that are unique and often require special training to
fully understand their broad significance.
A.Special crime investigation
B.Search
C.Forensic Science
D.None of the above
ANSWER:

Following are the responsibilities of special crime investigator, except one.


A.Verify territorial jurisdictions.
B.Discover all facts and collect physical evidence.
C.Dispose stolen property.
D.All of the above
ANSWER:

It deals with the application of the knowledge and methodology of various


disciplines of science to legal matters.
A.Foresic Toxicolgy
B.Forensic Pathology
C.Para Legal
D.Forensic Science
ANSWER:

It occurs when evidence of preparation or planning can be found during the


investigation
A.Pre-crime stage
B.Criminal event stage
C.Post-crime stage
D.None of the above
ANSWER:

It is like notes in an investigator’s notebook which serves as a memory aid.


A.Field Sketch.
B.Rough Sketch.
C.Crime Scene Sketch
D.All of the above
ANSWER:

It includes small, medium, and large paper envelopes and small paper bags such
as the kind that lunches are packed in.
A.Evidence Collection Containers
B.Evidence Collection Tools
C.Investigator tool kit
D.None of the above
ANSWER:

This helps her determine the path of a bullet or other projectile.


A.Laser Trajectory Kit
B.Infra-red Kit
C.Fingerprint Kit
D.All of the above
ANSWER:

A ______ headquarters must be organized for communication, decision-making,


etc., in major/complicated investigations.
A.officer-in-charge
B.liaison
C.media conference
D.command post
ANSWER:

On approach at the crime scene, the investigator must be alert for ____
evidence.
A.trace
B.major
C.discarded
D.All of the above
ANSWER:

Secure and protect scene means:


A.Determine what evidence is likely to be present.
B.Ensure adequate scene security.
C.Take extensive notes — do not rely on memory.
D.All of the above
ANSWER:

The methods of narrative description of the crime scene could be done by:
A.written
B.audio
C.video
D.All of the above
ANSWER:

Phographic effort must be recorded in a ____ to insure that a progression of


overall, medium and close-up views of the scene is established.
A.Clipboard
B.Phographic log
C.Investigator’s notebook
D.All of the above
ANSWER:

The ______ establishes a permanent record of items, conditions, and


distance/size relationships and supplement photographs.
A.Diagram
B.Sketch
C.Video
D.All of the above
ANSWER:

_____ is drawn at the scene (normally not drawn to scale) and is used as a
model for the finished sketch.
A.Rough sketch
B.Diagram
C.Video
D.All of the above
ANSWER:

It is accomplished only after the completion of the final survey.


A.Process crime scene
B.Release crime scene
C.Release evidence
D.None of the above
ANSWER:

It is the process of acquiring tissue or fluids for laboratory analysis.


A.SOCO
B.Collecting specimens
C.Evidence identification
D.Marking and tagging
ANSWER:

During sexual reproduction, ___ merges to produce offspring that are a mix of
both parents.
A.genes
B.deoxyribonucleic acid
C.genom
D.all of the above
ANSWER:

90. There are three (3) importance of Physical evidence except ______.


A.To incarcerate the suspect.
B.To determine how a crime was committed.
C.To connect a suspect with the crime or identify the criminal.
D.T.o clear an innocent person.
ANSWER:

Among the four (4) methods applied in collecting the evidence, which one is not
included.
A.notes taking and sketches
B.photograph of crime scene and evidence
C.analysis and laboratory test
D.lifting of latent fingerprint
ANSWER:

In a scientific investigation, physical evidence plays a key role in _______ to the crime
scene.
A.linking the suspect with the environment
B.linking the suspect and the victim
C.linking the victim and the environment
D.None of the above
ANSWER:

It is a comprehensive inquiry of a crime by conducting systematic procedure of


various investigative methodologies which involves recovery of physical and
testimonial evidence for the purpose of identifying the witnesses, and arrest of
perpetrator(s) for prosecution.
A.Field Crime Investigation
B.SOCO
C.Crime Scene Investigation
D.All of the above

It shall technically commence upon the arrival of the FRs and conclude with the
lifting of the security cordon and release of the crime scene by the IOC.
A.Field Sketch
B.Putting of barricade
C.Crime Scene Investigation
D.All of the above

____ shall refer to all the investigative procedures undertaken at the crime scene
commencing from the arrival of the PNP FRs to the arrival of the IOC and the
SOCO Team until the lifting of the security cordon and release of the crime
scene.
A.CSI
B.Crime Scene Investigation
C.A&B
D.All of the above

It is a process of documenting a crime scene through photography, video, or sketches.


A. Crime Scene Research
B.Crime Scene Recording
C.Crime Scene Investigation
D.All of the above

This will remind investigators with ______ about what happened, who was involved, and
how the crime was committed.
A.vital clues 
B.suspect
C.victim
D.all of the above

Crime scene recording can help investigators identify patterns and links between
different crimes.
A.True
B.False
C.The statement maybe correct.
D.The statement maybe false.

Recording the crime scene can help to preserve ___ that may be crucial to the
investigation.
A.statement of the witness
B.evidence
C.records
D.all of the above

They generally refer to police officers who have jurisdiction of the area where the
incident or crime has taken place and will proceed to the crime scene to render
assistance to the victim and to protect and secure the incident scene.
A.First Responder
B.SOCO
C.IOC
D.All of the above

A well-trained, discipline and experienced professional in the field of criminal


investigation duties and responsibilities.
A.Investigator of Case
B.Criminal Investigator
C.First responder
D.All of the above
Shall refer to any PNP personnel who is duly designated or assigned to conduct
the inquiry of the crime.
A.Criminal Investigator
B.Duty Investigator
C.Investigator on Case
D.B&C

It is a report rendered and prepared by the Team Leader of the PNP Crime
Laboratory SOCO which conducted the scene of the crime operations.
A.SOCO action plan
B.SOCO CSI Form
C.SOCO Report
D.All of the above

The ___ shall make the initial assessment on whether a crime has actually been
committed and shall conduct the preliminary interview of witnesses to determine
what and how the crime was committed.
A.FR
B.Mobile Patroller
C.Local police officer
D.All of the above

Upon arrival at the crime scene, the ___ shall request for a briefing from the FR
and make a quick assessment of the crime.
A. IOC
B.FR
C.SOCO
D.All of the above

Based on the assessment, if the IOC determines that SOCO team is required, he
shall report the matter to his COP and request for a SOCO
A.True
B.False
C.The statement maybe correct.
D.The statement maybe false.

The Police Station Operation Center, upon directive of the ___, shall make the
request for the SOCO team through the Provincial/City Operations Center
A.FR
B.SOCO
C.COP
D.All of the above

The SOCO team shall not enter the crime scene unless the IOC makes the
official ____ wherein he assures the SOCO team of his presence and support.
A.written report
B. written request
C.written notice
D.None of the above

The SOCO Team shall not join any ___ conducted by the local police or
accompany the FRs or the IOC in going to the crime scene.
A. operations
B.crime recording
C.crime scene marking
D.all of the above

The purpose of recording the crime scene investigation is to:


A. Establish chronology of the event.
B. establish the sequence of activities
C. Gather reports accomplished
D.All of the above

The first procedure of crime scene investigation in correctional and custodial


facilities is:
A. Secure the entire dorm and the outside of the dorm with crime scene tape.
B. Barricades and assign officers paying particular attention to crime scenes.
C. Lock down the prison to ensure other inmates do not enter the crime scene.
D.None of the above

Medical personnel is called in to deliver necessary life-saving interventions or


to pronounce death.
A.True
B.False
C.The statement maybe true.
D.The statement maybe false.

Photographs of the suspect’s entire ____ need to be taken, including close-


ups of fingers, nails, knuckles and any scratches or wounds on the body.
A.personality
B.identity
C. naked body
D.B & C

The ____ is still used as a tool in the investigation of criminal acts and
sometimes employed in the screening of employees for government
organizations.
A. polygraph
B.photograph
C.Sketch
D.All of the above
___ is done by following a pattern of thought that could be described as building a
puzzle.
A.Understanding the pattern of crime
B.Understanding concept of crime
C.Understanding the commission of the crime
D.All of the above

The researcher/investigator must know the ____ and methods of crime to select the
instruments best suited.
A. cultural of crime
B.dynamics of crime
C.pattern of crime
D.A&C

Thereafter, the ___ must again be dissected to identify how, what and where the hard
evidence could be found relating to each piece of the puzzle.
A. narrative
B.statement
C.witness
D.suspect

When one does not know the crime or criminal ____ then the practitioner needs
to be sufficiently resourceful.
A. behavior
B.pattern
C.records
D.all of the above

It is the _____ that needs to be applied to get the best out of the technology from
beginning to end.
A.critical pattern
B.thinking patter
C. thinking method
D.none of the above

It is the skillful questioning of the suspect.


A.Information
B.Interview
C.Interrogation
D.all of the above

It is the simple questioning of the witness.


A.Interview
B.Information
C.Interrogation
D.all of the above
The possible instruments that might help you in solving the case
A.Fishbone
B.Flow Chart
C.Link diagram
D.All of the above

Refers to the tools or means by which investigators attempt to measure variables


or items of interest in the data-collection process.
A.Investigation
B.Forensic investigation
C.Instrumentation
D.All of the above

The technology is only as good as the user.


A.True
B.False
C.The statement is correct
D.The statement is wrong

The importance of knowing all the truthful information in investigation is ______.


A.important
B.priority
C.paramount
D.vital

One would rely on the people on the ground besides the use of instruments for
investigation.
A.incident and crime mapping software
B.covert or overt surveillance equipment
C.mobile phone tracking
D.all of the above

_____, is one of the fundamental foundations for investigation.


A.identify the suspect
B.identify the victim
C.identify the modus operandi
D.all of the above

Understanding the nature of the perpetrator is done by following a pattern of


thought that could be described as___.
A.building the crime
B.reconstructing the crime
C.building a puzzle
D.all of the above

The researcher/investigator must know the ______ and methods of crime to


select the instruments best suited.
A.pattern of crime
B.modus operandi
C.cultural of crime
D.All of the above

The technology must work in ______ with the workforce because there is crime
that cannot be detected by technology alone but can be used as an evidence
collector.
A.harmony
B.unity
C.synchrononization
D.all of the above

It is the ____ method that needs to be applied to get the best out of the
technology from beginning to end.
A.pattern
B.processing
C.thinking
D.scrutinizing

The basic foundation of investigation.


A.Information thru facilitating the collection of evidences.
B.Interview of witnesses
C.Interrogation of suspect
D.All of the above

Is a comprehensive inquiry of a crime by conducting systematic procedure of


various investigative methodologies which involves recovery of physical and
testimonial evidence
A.Crime Investigation
B.Case Investigation
C.Crime Scene Investigation
D.All of the above

It is a process of documenting a crime scene through photography, video, or


sketches.
A.Crime Scene Investigation
B.Crime Scene Reporting
C.Crime Scene Recording
D.All of the above

They refer to police officers who proceed to the crime scene to render assistance
and secure the incident scene.
A.SOCO
B.IOC
C.First Responder
D.All of the above
It technically commence upon the arrival of the FRs and conclude with the lifting
of the security cordon and release of the crime scene by the IOC.
A.Crime Investigation
B.Case Investigation
C.Crime Scene Investigation
D.All of the above

It ensure that the CSI procedures are conducted properly, efficiently and
effectively to ensure the admissibility of collected evidence in court
A.Recording of Evidence
B.Recording of Witnesses & suspects
C.Recording of Crime Scene Investigation
D.All of the above

The significance of instrumentation in criminal justice system is that reliable


instrument can generate consistent results.
A.True
B.False
C.The statement is partly correct.
D. The statement is partly wrong.

Investigators should approach the crime scene investigation as if it will be their


only ____ to preserve and recover these physical clues.
A.Window
B.Opportunity
C.Means
D.Method

Custodial officials rely on the philosophy of ________ to control inmate


disturbances.
A.“Over and above”
B.“Overwhelm and surpass”
C.“Overwhelm and suppress”
D.“Over and suppress”

In the Correctional or Custodial CSI facility set-up, the Medical personnel is


called in to deliver necessary life-saving interventions or to pronounce death.
A.True
B.False
C.The statement is partly correct.
D.The statement is partly wrong.
Lock down the prison to ensure other inmates do not enter the crime scene is not
the first procedure in the Correctional or Custodial facility CSI set-up.
A.True
B.False
C.The statement is partly correct.
D.The statement is partly wrong.

It is a special that focuses on specific crimes which by their nature are difficult and
complex to investigate.
A.Legal Medicine
B.Special Crime Investigation
C.CDI2
D.All of the above
ANSWER:

Is that branch of medicine that applies medical and surgical concepts, scientific
knowledge and skills to medico legal issues,
A.Medico-Legal
B.Forensic Science
C.Legal Medicine
D.All of the above
ANSWER:

It is the study of the Medical Law and its applicable jurisprudence that governs,
regulates and defines the practice of medicine.
A.Medical Practice
B.Medical Jurisprudence
C.Medico-Legal
D.None of the above
ANSWER:

Modern Legal Medicine has a broad range of applications, it is used in civil cases
such as paternity and filiation, annulment of marriages, DNA testing and others.
A.True
B.False
C.The statement maybe correct
D.The steament maybe wrong
ANSWER:

In the Philippines, the Courts routinely call upon physicians to give ___ in a trial,
especially concerning the findings of an autopsy and the results of laboratory
test.
A.opinion
B.advise to the court
C.expert testimony
D.All of the above
ANSWER:
“Factum Probans” is the facts that lead to establishing 'evidentiary facts’ or the
material evidencing the proposition. The Physician must present the___
A. relevant evidence
B. material evidence
C. competent evidence
D.All of the above
ANSWER:

The application of Legal Medicine to Civil Law is for the:


A. marriage and legal separation
B. paternity and filiation
C. the right to hereditary succession
D.All of the above
ANSWER:

It is the body or a substance of the crime and is defined as the fact that a crime has
actually been committed.
A.Quantum of proof
B.Corpus Delicti
C.Civil Delictu
D.All of the above
ANSWER:

The quantum of proof necessary to prove a civil complaint is a ___.


A. Preponderance of Evidence
B.Trier of evidence
C.Evidenciary evidence
D.All of the above
ANSWER:

In the Philippines the father of Legal Medicine can be rightfully bestowed to __.
A. Dr Pedro P. Paterno
B. Dr Pedro P. Solis
C.Dr. John P. Solis
D.Dr Eduardo Bautista
ANSWER:

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