Cdi 3 Mid Term Review Questionnaires

MID-TERM REVIEW QUESTIONNAIRES IN SPECIALIZED CRIME
INVESTIGATION-2 WITH SIMULATION OF INTERVIEW AND

INTERROGATION
INSTRUCTION: Read carefully the questions and select the best correct answer for each of the
following questions. Mark only ONE answer for each item by shading the space corresponding to the
letter of your choice on the answer sheet provided. STRICTLY NO ERASURES ALLOWED.
1. What kind of examination conducted by the PNP Forensic Group that determine whether the Serial
Number of a firearm is tampered?
a. Micro Etching b. Macro Etching
c. Ballistic Examination d. Firearm Identification
2. What is the marking should the investigator placed on the evidence recovered which includes the
date and time of discovery on each item of evidence and the time discovery on each item of evidence
for proper identification before its removal.
a. Signature b. Name
c. Thumbmark d. Initials
.
3. It refers to articles and materials which are found in connection with an investigation and which aid
in establishing the identity of the perpetrator or the circumstances under which the crime was
committed or which, in general, assist in the prosecution of the criminal.
a. Object Evidence b. Material Evidence
c. Metallic Evidence d. Physical Evidence
4. It refers to objects or substances which are an essential part of the body of the crime.
a. Corpus Delecti b. Associative Evidence
c. Tracing Evidence d. Physical Evidence
5. It refers to the number of persons who handles the physical evidence from the time of the
commission of the alleged offense up to the ultimate disposition of the case which number should be
kept to the minimum.
a. Chain of Command b. Scalar Chain
c. Chain of Custody d. Chain of Preservation
6. The special methods of collection of fingerprints in the pieces of paper should be handled with this
instrument and placed where the size permits or into cellophane envelopes. It should not be folded
unless it is very large and then only along existing fold lines.
a. Tong b. Peg
c. Forceps d. Strings
7. The special methods of collection of fingerprints in glasses or bottles which can be placed over this
instrument imbedded in a board.
a. Tong b. Peg
8. What instrument is used in the special methods of collection of fingerprints in the firearms, knives
and tools which is secured by means of passing it through perforation?
a. Tong b. Peg
9. The special methods of collection of hairs and fibers should be picked up with this instrument,
wrapped loosely in a filter paper and placed in a pill box or an envelope.
a. Tong b. Peg
10. The special methods of collection of fingerprints in bullets and fired cases should be placed in
separate small boxes and surrounded by what materials?
a. Cotton b. Paper
c. Tissue d. Clothing
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11. The special methods of collection of fingerprints in stained areas should be widely encircled with
chalk to indicate the points of interest. Unnecessary folding should be avoided.
a. Cotton b. Paper
c. Tissue d. Clothing
12. The marking should not be placed where the evidentiary trade exists. How do you call a sharp-
pointed instrument used for marking objects?
a. Metal Marker b. Pointed Nail
c. Metal Stylus d. Metallic Engraver
13. Any person, with intent to gain, shall take any personal property belonging to another, by means
of violence or intimidation of any person, or using force upon anything shall be guilty of robbery.
a. Robbery b. Burglary
c. Theft d. Qualified Theft
14. What is the crime committed, when by reason or on occasion of the robbery, the crime of
homicide shall have been committed.
a. Robbery and Homicide b. Robbery with Homicide
c. Robbery with Murder d. Homicide with Robbery
15. When more than three armed persons form a band of robbers for the purpose of committing
robbery in the highway, or kidnapping persons for the purpose of extortion or to obtain ransom or for
any other purpose to be attained by means of force and violence, they shall be deemed highway
robbers or brigands.
a. Band b. Brigands
c. Bandits . Robbers
16. When more than three armed malefactors take part in the commission of a crime. When any of
the arms used in the commission of the offense be an unlicensed firearm, the penalty to be imposed
upon all the malefactors shall be the maximum of the corresponding penalty provided by law, without
prejudice of the criminal liability for illegal possession of such unlicensed firearms.
a. Band b. Brigands
c. Bandits d. Robbers
17. It is committed by any person who, with intent to gain but without violence against or intimidation
of persons nor force upon things, shall take personal property of another without the latter's consent.
18. The crime of theft shall be punished by the penalties next higher by two degrees than those
respectively specified in the next preceding article, if committed by a domestic servant, or with grave
abuse of confidence, or if the property stolen is motor vehicle, mail matter or large cattle or consists of
coconuts taken from the premises of the plantation or fish taken from a fishpond or fishery, or if
property is taken on the occasion of fire, earthquake, typhoon, volcanic eruption, or any other
calamity, vehicular accident or civil disturbance.
19. It is also known as the “Anti-Piracy and Anti-Highway Robbery Law of 1974”.
a. PD 533 b. PD 532
c. PD 1602 d. PD 1612
20. Any attack upon or seizure of any vessel, or the taking away of the whole or part thereof or its
cargo, equipment, or the personal belongings of its complement or passengers, irrespective of the
value thereof, by means of violence against or intimidation of persons or force upon things, committed
by any person, including a passenger or member of the complement of said vessel, in Philippine
waters.
a. Robbery b. Mutiny
c. Brigandage d. Piracy
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21. The seizure of any person for ransom, extortion or other unlawful purposes, or the taking away of
the property of another by means of violence against or intimidation of a person or force upon things
of other unlawful means, committed by any person on any Philippine Highway.
a. Robbery b. Mutiny
c. Brigandage d. Piracy
22. It is also known as the “Anti-Cattle Rustling Law of 1974.

a. PD 533 b. PD 532
c. PD 1602 d. PD 1612
23. It is also known as the “Anti-Fencing Law of 1979.

a. PD 533 b. PD 532
c. PD 1602 d. PD 1612
24. It is the taking away by any means, methods or scheme, without the consent of the owner/raiser,
or any of the above animals (cow, carabao, horse, mule or other domesticated member of the bovine
family) whether or not for profit or gain, or whether committed with or without violence against or
intimidation of any person or force upon things. It includes the killing of large cattle, or taking its meat
or hide without the consent of the owner/raiser.
a. Hog Raising b. Animal Rustling
c. Cattle Rustling d. Qualified Theft
25. It includes any persons, firm, organization, association, corporation or partnership and other
organizations who commit the act of fencing.
a. Fencing b. Fence
c. Poaching d. Snatching
26. Is the act of any person, who, with intent to gain, for himself or for another shall buy, possess,
keep, acquire, conceal, sell or any other way, deal on any articles, items, objects or anything of value
which he knows to have been derived from the proceeds of crime or robbery or theft.
a. Fencing b. Fence
c. Poaching d. Snatching
27. It is a questioning of a person who is believed to possess knowledge that is of official interest to
the investigator. It is important as in most cases, interview is the only source of information and a
greater part of the investigation is devoted to it.
a. Investigation b. Interview
c. Interrogation d. Elicitation
28. A few questions are predetermined, but other questions aren’t planned.
a. Structured Interview b. Semi-structured Interviews
c. Unstructured Interviews d. Planned Interview
29. A type of interview where none of the questions are predetermined.

30. A type of interview where the questions are predetermined in both topic and order.
31. A kind of interview which narrow focused questions that require brief answer. It limits respondents
with a list of answer choices from which they must choose to answer the question. Commonly these
type of questions are in the form of multiple choice, either with one answer or with check-all-that-
apply. Can be in scale format, where respondent should decide to rate the situation in along the scale
continuum, similar to Likert questions.
a. Open-Ended Interview b. Closed Interview
c. Neutral Interview d. Leading Interview
32. A kind of interview which cannot be answered with a simple "yes" or "no", or with a specific piece
of information. It gives the person answering the question scope to give the information that seems to
them to be appropriate.
3
33. The interviewer placed the suspect at ease by demonstrating that admissions are not shocking.
c. Neutral Interview d. Assumptive
34. Respondents to decide upon answers without overt direction or pressure from questioners. This
questions should arise from a curiosity and genuine attempt to better understand. Sometimes it is a
matter of seeking clarification. There is a tendency to make judgments about others in our lives,
based upon insufficient evidence. Often these judgments are wrong and can lead to great suffering.
35. The interviewer has preferred answer. Is a question that suggests the particular answer or
contains the information the examiner is looking to have confirmed. Their use is restricted in eliciting
testimony in court, to reduce the ability of the examiner to direct or influence the evidence presented.
36. The desired result a person envisions plans and commits to achieve. Personal desired end-point
in some sort of assumed development.
a. Perspective b. Values
c. Goals d. Ideals
37. This type of witness must be permitted to tell lies until he well enmeshed with falsehood and
inconsistencies. A recording of his lies extremely effective in the playback. The investigator will claim
perjury and false statement or obstructing justice with the witness as the defendant. He will feel that
he is punishable under the law and now he has an excellent motive for telling the truth for self-
preservation and avoidance of punishment.
a. Deceitful Witness b. Honest Witness
c. Timid Type d. Boasting Type
38. These are persons who are reluctant to become witnesses and particularly true among
uneducated persons. The remedy is to give extensive warm-up followed by persistent questioning
and presenting the subject with a great many questions to which he cannot reply that he knows
nothing. Thereafter, questions leading to relevant matters maybe asked.
a. Know-Nothing Type b. Disinterested Type
c. Drunken Type d. Suspicious Type
39. Flattering words will encourage the drunken person to answer the questions and develop interest.
It is not advisable to take written statements from a person if under the influence of liquor.
40. These are indifferent and uncooperative persons who must be aroused first. He should be
flattered to develop a pride in his ability to supply information. His interest must be stimulated by
stressing the importance’s of the information possess.
41. The investigator must find ways and means to shift his verbosity to those matters useful in the
investigation.
a. Talkative Type b. Honest Witness
42. The investigator should employ friendly approach in these type of persons. More time should be
spent for him explaining that the information obtained will be treated as confidential matter.
43. These types of persons are cooperative and ideal witness who needs little care and guidance
during the investigation. They are helpful to the investigator.
4
44. Fear must be removed and the investigator should apply psychological pressure. Let him think
that his indifference and non-cooperation will work against him.
45. These are egoistic persons. Patience and flattery are necessary for they will be good witness
because of his drive towards self-expression. Unfortunately, he is prone to put color to his story and
unwarranted emphasis on his own part.
46. The investigator should compare the subject account or certain events with the facts he probably
should have knowledge about the crime. Significant omissions should be carefully noted.
a. Physical Mannerism b. Frankness
c. Emotional State d. Content of Statement
47. The information given by the witness can be compared with the statements given by other
witnesses and with known facts. Discrepancies and misrepresentations can be detected by
comparing the information with the known facts.
48. The investigator should observe the emotional reaction to questions. Partial guilt can be detected
by unwarranted indignation or excessive protest.
49. Nervousness, excessive facial expression, embarrassment at certain questions, perspiration, face
turning pale and others will give indication of his trustworthiness of the person.
50. One investigator will act stiffly and going to waste any time until the guilty party is punished while
the other investigator will be kindhearted. The kindhearted investigator will plea for cooperation while
the other is away.
a. The “Bluff on a Split Pair” b. As the Sympathetic Brother
c. Role of “Mutt and Jeff” d. Shifting the Blame

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MID-TERM REVIEW QUESTIONNAIRES IN SPECIALIZED CRIME

INVESTIGATION-2 WITH SIMULATION OF INTERVIEW AND

22. It is also known as the “Anti-Cattle Rustling Law of 1974.

23. It is also known as the “Anti-Fencing Law of 1979.

29. A type of interview where none of the questions are predetermined.

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