LEA 5 Pre Final Exam 2013

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I. IDENTIFICATION (20 ITEMS, 40 PTS.

) Write the corresponding answer in CAPITAL LETTERS before the


given question.
__________________1. This method is successful if there is an existing photograph of the criminal in the
files of the police.
__________________2. Uses information that identifies an individual beyond question and is legally
acceptable as pertaining to and originating from a particular individual
__________________3. The declaration of the accused expressly acknowledging his guilt of the offense
charged.
__________________4. The profession and scientific discipline directed to the recognition,
identification, individualization and evaluation of physical evidence by application of the natural sciences
in matters of law and science.
__________________5. A technique where you look squarely to the eyes of the interrogee with a
sarcastic smile.
__________________6. Usually successful when employed against and interrogee who displayed a
weakness or a feeling of insecurity.
__________________7. It presents a hypothetical situation and to get the subject react to the
hypothetical situations.
__________________8. Effective when used in connection with the teacher-pupil approach
__________________9. The application of instruments and methods of physical science to detect and
investigate crime.
__________________10. A technique where you start questioning on the last known act, then
backwards to the idea of committing the crime.
__________________11. This technique is intended to confuse the interrogee and put him into a
defensive position.
__________________12. The process of setting people to start talking
__________________13. The elicitor adapts an unbelievable attitude above anything. He questions all
statements and oppositions.
__________________14. This technique is best employed when the subject is cooperative.
__________________15. It is a summary habits, techniques and peculiarities, methods, tools used in
obtaining the crime and physical condition at the crime scene.
__________________16. Subject is placed in a pedestal having some specialized quality and you flatter
him by showing enough concern
__________________17. It is natural propensity of all persons to defend their country and its policies.

__________________18. “Ignorance of the Law excuses no one”


__________________19. From the word “fora” which means market place
__________________20. Sincere and valid offers of help and assistance are made to the subject.

II. MULTIPLE CHOICES (20 ITEMS, 40 PTS.) Choose the best letter of answer in the given questions
below. Write your answer before the number.

1. Subject is placed in a longer period of interrogation without rest or sleep. The interrogator
permits the subject to go to sleep and subsequently awaken for another series of questioning.
After many repetitions, the subject will be exhausted and will finally cooperate hoping that he
can be allowed to sleep. What technique is being used?
A. Rapid Fire Questioning Technique C. Exasperation Technique
B. Silent Technique D. Flash Back Technique
2. An approach which seeks to produce talking by the word “I’m sure if I fully agree”.
A. National Pride Approach C. Partial Disagreement Approach
B. Joe Blow Approach D. Kindred Soul Approach
3. What stage of interrogation where the questions are concerned with the activity and where
about of the suspect about the time of the crime.
A. Closing Part Stage C. Concluding Phase Stage
B. Focusing Stage D. Initial Stage
4. This is where easiest techniques are used and the interrogator is almost sure of getting all the
information. He starts at the very beginning of the crime by asking.
A. Going Backwards C. Flash Back Technique
B. Chronological Questioning D. General to Specific Questioning
5. The success of this method depends on the ability of a witness to describe the person he saw
committing the crime.
A. General Photograph Method C. Police Line-Up
B. Cartography D. Portrait Parle
6. The investigator shows a variety of facial types that may not be necessarily or directly represent
the face of the criminal.
A. Verbal Description C. General Photograph Method
B. Use of Photographic Files D. Cartography
7. It is used to elicit additional information in an area which the response is not clear.
A. High Pressure Probe C. Clarity Probe
B. Teacher-pupil Approach D. Competition Probe
8. Stage of the interrogation session where the introduction of material necessary to establish the
integrity of the interrogation is conducted.
A. Focusing Stage C. Concluding Stage
B. Initial Stage D. Main Stage
9. Stage of the interrogation session where you take the formal statement of the suspect in case of
confession.
A. Focusing Stage C. Concluding Stage
B. Initial Stage D. Main Stage
10. Involves the use of all other information that maybe indicative of the personal identity of the
individual such as description of witness and personal belongings present at the crime scene.
A. Tracing Identification C. Personal Identification
B. Associative Identification D. Positive Identification
11. Is only as acknowledgement of a fact or circumstance from which the guilt may be inferred. It
implicates but does not directly incriminate.
A. Admission C. Indirect Acknowledgement
B. Direct Acknowledgement D. Confession
12. This involves the process of letting or allowing the witness to select the primary suspect from a
group of chosen persons whether innocent or guilty.
A. Selection C. Police Line
B. Screening D. Police Line-Up
13. Most often used within one of the first two techniques. If the suspect admits to the
embezzlement of a total amount, questions can be asked about the details of component sum.
A. General to Specific Questioning C. Going Backwards
B. Specific to General Questioning D. Chronological Questioning
14. You may reverse the technique by complimenting the subject in hopes of getting him to admit
certain information to gain credit. What technique is being used?
A. Open Technique C. Opposite Personality Technique
B. Egoist Technique D. We know All Technique
15. This is where the interrogator affords or allows the subject to have the opportunity to tell a lie in
the interrogation. What technique is being used?
A. Stern Method C. Silent Technique
B. Common Interest Technique D. Record File
16. This is continuously performed during the collection stage. It includes the act of keeping the
collected pieces of evidence in their true and original form.
C. Investigation C. Collection
D. Identification D. Preservation
17. This is usually the focus of criminal investigation in its initial stage since it contains most of the
vital information needed to solve criminal cases.
C. Imformation C. Informaton
D. Crime Scene D. Evidence
18. Method in crime reconstruction where the investigator formulates a theory and then collects
evidences in the crime scene.
C. Deductive method C. Induction method
D. Deduction method D. Inductive method
19. This is the act of gathering those identified data or facts or physical things that are significant to
the case under investigation.
C. Evaluation C. Collection
D. Recognition D. Presentation
20. One who willingly and voluntarily provides information to investigators?
C. Imformer C. Imformant
D. Informant D. Informer

III. ENUMERATION (15 ITEMS, 15 PTS.) Write your answers at the back of your test paper.
1-5. Methods of Reproducing an Interview or Interrogation
6-8. Scope of Criminal Identification
9-10. Identification of Persons in General
11-15.Identification of Criminals by Eyewitnesses’ Testimony

IV. ESSAY (5 PTS.)

1. Basing from its definition, when does criminalistics become unusable in the investigation of
Criminal cases? Explain. (5pts.) Write your answer in the space provided BELOW.

“Don’t worry about tomorrow, for tomorrow will worry on its own”
Matthew 6:34

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