Cdi Reviewer
Cdi Reviewer
Cdi Reviewer
1. The art which deals with the identity, location and arrest of a
person who committed a particular crime and concurrently includes
identification, collection, preservation and evaluation of evidence
for the purpose of bringing criminal offender to the bar of justice.
a. Investigation
b. Criminal Investigation
c. Preliminary Investigation
d. Custodial Investigation
in·ves·ti·ga·tion
- the action of investigating something or someone; formal or
systematic examination or research.
Preliminary investigation
- is an inquiry conducted by the Prosecutor to determine whether an
indictment or criminal information can be filed in court against the
respondent.
Preliminary investigation
- is an inquiry or proceeding to determine whether there is sufficient
ground to engender a well-founded belief that a crime has been
committed and the respondent is probably guilty thereof, and should be
held for trial.
Custodial Investigation"
- shall include the practice of issuing an "invitation" to a person
who is investigated in connection with an offense he is suspected to
have committed, without prejudice to the liability of the "inviting"
officer for any violation of law.
(RA 7438)
2. It is the body of the crime or the existence of a fact that the
specific loss or injury was sustained as
a result of the crime..
a. Mens Rea
b. Actus Reus
c. Corpus delicti
d. Inflagrante Delicto
3. Elements of Corpus Delicti are?
i. Proof of Occurrence of a certain event
ii. Person's criminal responsibility of the acts.
iii. Additional evidence of a different character the same point
iiii. Additional evidence of same character the same point.
a. iii and iiii
b. i and iii
c. ii and iii
d. i and ii
4. This tool of Criminal Investigation is referring to knowledge or
data collected by the prober which may be in sensory, written, or
physical forms.
a. Information
b. Interview/Interrogation
c. Instrumentation
d. All of the Above
5. Refers to any person who furnishes the police an information
relevant to a criminal case about the activities of criminal or
syndicates . He may openly give the information or a projected and
planned crime?
a. Informants
b. Informer
c. Modus Operandi
d. Corroborative
Informer
defined as the person who provides information to the police on a
regular basis they are either paid regularly or in a case to case
basis, or none at all
Modus Operandi refer to the summary of habits, techniques and
peculiarities of behavior characterizing the operational procedure
employed by certain offenders
6. It is the direct acknowledgement of guilt arising from the
commission of a crime?
a. Admission
b. Confession
c. Judicial Admission/Confession
d. Extra Judicial Admission/Confession
Admission
It is the acknowledgement of a fact or circumstance without accepting
guilt.
7. It is the graphic representation of the scene of the crime. With
complete measurements of the relative distances of relevant object and
conditions obtaining therein.
a. Photograph
b. Sketch
c. Portrait Parle
d. Anthropometry
The General Kind of Sketch
a. Rough Sketch
- It is made y the investigator at the crime scene which is full of
important details. But without scale of proportion .
This is used as the basis for the finished sketch.
b. Finished Sketch
- This is a sketch with a scale of proportion and drawn by the
draftsman. The rough sketch and the finished sketch are for court
presentation.
8. It is made y the investigator at the crime scene which is full of
important details. But without scale of proportion?
a. Rough Sketch
b. Finished Sketch
c. Physical Reconstruction
d. Mental Reconstruction
Crime Analysis
It is the assessment made by the investigator after the crime scene
investigation, of why the crime is committed.
Crime Reconstruction
It is the assessment made by the investigator after the crime scene
investigation, of how the crime is committed.
Kinds of Reconstructing The Crime
a. Physical Reconstruction
It is based on the physical appearance of the crime scene mainly
focused on the pieces of physical evidence. And the accounts of
witnesses and suspects.
b. Mental Reconstruction
Based on the physical reconstruction, some conclusions could be
formulated taking into account all available pieces of evidence.
9. It is the duty of the investigator that after determination that a
crime was committed, the cardinal points shall be also determine.
Which one among the following answers to the question, What is the
motive of the crime commisson?
a. What is the crime committed?
b. How the crime was committed?
c. When it was committed?
d. Why it was commited?
10. Among the cardinal points of investigation, Which is referring to
Modus Operandi?
a. What is the crime committed?
b. How the crime was committed?
c. When it was committed?
d. Why it was commited?
Crime Scene Search Method
SPIRAL
Search starts at an outer point and gradually moves towards the center
or starts at an inner point and move outward away from the center.
STRIP OR LINE
Crime Scene divided into strips and each strip is searched
GRID METHOD OR DOUBLE STRIP
Crime scene divided into a grid and each grid segment is searched
QUADRANT/ZONE METHOD
Crime scene divided into quadrants and each quadrant is searched
11. The search method or pattern that breaks the area into smaller
ones is ____?
a. Grid
b. Strip
c. Spiral
d. Quadrants
12. The methodology involving the systematic searching, handling,
distribution and accountability of all evidence found at the crime
scene, including the documentation of every article of evidence from
the point of initial discovery at the scene , to its collection and
transport to the point of examination, its temporary storage and its
final disposal is referred to as?
a. Chain of Custody
b. Corpus Delicti
c. Criminal Responsibilty
d. Facts of occurence of the Crime
13. What kind of evidence assists the investigator in locating the
malefactor?
a. Associative
b. Tracing
c. Corpus Delicti
d. Nota
14. The following are the three-fold aim of criminal investigation
EXCEPT?
a. Prosecute the suspect
b. gather evidence of guilt of the suspect
c. locate the suspect
d. Identify the suspect
15. It describes the immediate scene only where the crime was
committed such as the room of the victim and the essentials details
thereof.
a. Sketch of Locality
b. Sketch of Ground
c. Sketch of Detail
d. NOTA
16. Who is considered as the Father of Criminalistics and noted
Criminologist who said that Criminal Investigation is 95% perspiration
, 3% inspiration and 2% luck?
a. Albert Osborn
b. Cesare Lombroso
c. Dr. Hans Gross
d. Leonard Keeler
17. It is a kind of confession, which is made by the accused in open
court and is therefore admissible as evidence.
a. Intraterritorial
b. Extraterritorial
c. Judicial
d. Extra Judicial
18. This kind of confession is admissible unless corroborated by proof
of corpus delicti. For it to be admissible, it must be voluntary, in
writing and made with the assistance of a counsel of his own choice
with full understanding of the consequence of such confession.
a. Intraterritorial
b. Extraterritorial
c. Judicial
d. Extra Judicial
19. It deals with the study of major crimes based on the application
of special investigative techniques.
a. Criminalistics
b. Instrumentation
c. Special Crime Investigation
d. Criminal Investigation
20. The following cases are applying Special Crime Investigation
Except?
a. Rape
b. Falsification
c. Murder
d. Gambling
21. Within what period should a Police Officer who has arrested a
person liable for Afflictive Penalty (ex. Murder) under a warrant of
arrest should turn over the arrested person to the judicial authority?
a. 12 hours
b. 18 hours
c. 36 hours
d. nota
22. What is the confrontational and vigorous questioning of a person
suspected of having committed a crime that is also applied to a
reluctant or uncooperative person to divulge information pertinent to
the investigation?
a. Inquiry
b. Interrogation
c. Interview
d. Instrumentation
Interview
It is defined as the simple questioning of a person believed to
possess knowledge that is necessary, relevant and material to the
crime committed which is under investigation
23. The mistakes of the homicide investigator cannot be corrected or
irreversible. The homicide investigator should not cross the three
bridges, which he burns behind him. Which of the following is not one
of this so called "Burned bridges" ?
a. When the dead person has been moved.
b. When the dead body has been embalmed.
c. When the dead body has been cremated or burned
d. When the dead body has been contaminated.
24. Each person handling an item of evidence from the time of
discovery until presentation in court must take certain safeguards.
This total processed is called ____.
a. identify, tag, seal
b. Physical Integrity
c. Chain of Custody
d. Legal Integrity
25. A Blowfly commonly lays its eggs in?
a. canals
b. dirty water
c.Rotten flesh
d.Rotten Vegetables
26. Deaths resulting from asphyxia are due to?
a. Sudden and Gradual loss of perspiration.
b. The hardening and clotting of the blood.
c. Lack of platelets in the blood.
d. A sudden or gradual cessation of oxygen intake.
27. The stiffening of the body caused by severe trauma to the nervous
system of intense stress is?
a. Post mortem lividity
b. Cadaveric Spasm
c. Post Mortem Rigidity
d. Algor Mortis
28. What is the investigator's way to determine whether a dead body
has been move from one site to another.
a. Autopsy
b. Necropsy
c. Livor Mortis
d. Rigor Mortis
29. These are objects that assist the investigator in locating the
malefactor.?
a. Associative
b. Tracing
c. Corpus Delicti
d. Fingerprint
30. Rigor mortis usually starts with what part of the body?
a. Arms
b. Chest
c. Jaw
d. Legs
31. The following questions can be answered by a medico-legal officer,
except..
a. Caused of death
b. How many perpetrators
c. Owner of collected sperm cell
d. Weapon used
32. Sketching method that requires measuring the distance of an object
along a straight line from two widely separated fixed reference point
is known as..
a. Compass Point Method
b. Triangulation
c. Baseline
d. Rectangular
33. Agent Salman was assigned to conduct search in the crime scene,
which is approximately circular or oval. What is the best search
method, which Agent Salman should apply?
a. Quadrant
b. Spiral
c. Strip
d. Zone
34. As a general rule, a warrant of arrest can be servedat..
a. Day time only
b. Night time only
c. Week ends only
d. Anytime of the day and night
35. It is a kind of evidence, which may link the suspect to the crime
scene or offense.
a. Associative
b. Tracing
c. Corpus Delicti
d. Plate number
35. What is the very popular acronym in describing the step by step
procedure in conducting interview?
a. AROMATIC
b. BBC
c. IRONIC
d. SONIC
I.R.O.N.I.C. FORMAT
The interview of a witness can be described by its acronym ‘IRONIC’
which stands for Identity, Rapport, Opening Statement, Narration,
Inquiry, and conclusion.
Identity – prior to the commencement of an interview, the investigator
should identify officer’s identity.
Rapport – it is good to get the positive feeling of the subject
towards the investigators, such friendly atmosphere is a vital for
both the subject and the investigator t have a better interaction.
Opening Statement – the investigator must have to indicate why the
subject is being contracted.
Narration – the witness should be allowed to tell all he knows with
little interruptions from the investigator.
Inquiry – after all information have been given by the subject, that
is the time for the investigator to as question to clarify him about
the case under investigation.
Conclusions – after the interview, it is but proper to close the
interview with outmost courtesy and thanking the subject for his
cooperation.
36. It is a form of investigation in which the investigator assumes a
different and unofficial identity to gather information about the
identity and activity of the subject.
a. Convoy
b. Decoy
c. Reconnaisance
d. Roping
37. Ador used an equipment or tool to listen and record discreetly in
the conversation between Alden and Yaya Dub. This is known as..
a. Bugging
b. Eavesdropping
c. Researching
d. Stalking
38. It is conducted when the subject is moving from one place to
another.
a. Casing
b. Lost
c. Made
d. Shadowing
39. The following are the 3 bridges that a homicide investigator
should not cross , except..
a. That the dead body hass been moved
b. That the cadaver has been embalmed.
c. That the dead person is burned or cremated.
d. That the cadaver has been preserved.
40. It refers to the movement of persons, goods and vehicles either
powered by animals or animal-drawn vehicles, or by combustion system
from one place to another for the purpose of safe travel..
a. Deployment
b. Traffic Units
c. Traffic Management
d. Traffic
Traffic Management
-It refers to all agencies having responsibilities for ascertaining
traffic flow requirements such as planning, approving, funding,
constructing, and/or maintaining public facilities for such movement.
- It also refers to all agencies responsible for licensing, approving,
restricting, stopping, prohibiting, or controlling the use of these
facilities.
- Further, it also refers to the direction, control, and supervision
of all vehicular and pedestrian traffic around a construction zon,
thus ensuring the safety of construction workers and the general
public.
4. Maximum Engagement
- greatest collapse/force is in maximum
5. Disengagement
- separation of traffic units
6. Stopping
- traffic unit come to rests
7. Injury
- receiving bodily harm
Licensing System
Driver's License - Privilege
A. Student Driver's Permit
- At least 17 years old
- When operating must be accompanied by either a
holder of a non-professional driver's license or a
professional driver's license.
- good for one year, none renewable
- Private motor vehicle
B. Non-professional Driver's License
- At least 17 years old
- Must be holder of student Driver's Permit for a period
of 30 days from the date of issuance.
- good for 5 years
- can operate private motor vehicles
Guiding/Informative sign
These road signs show what destination is lying ahead or
after a particular turn or exit. Alternatively, these symbols
can tell drivers their current positions, and where this
direction might lead them to.
An Enforcer
- The one who makes for the arrangements for the killing
(Injuring or Carrying out the task physically, economically or
psychologically) the member or non members.
A Corrupter
- The one who corrupts or bribes, intimidate or threatens,
negotiate or "sweet talks" into a relationship with public
officials, law enforcement officer, or anyone who would be
of help in obtaining security and immunity from possible
arrest, prosecution and punishments.
A Corruptee
- a public officials, law enforcement officers or anybody
who not a member of the organization who can helps the
organization.
75. Ron and his friends in order to gain an easy money set
up a plan to wait in the dark and take the money and
properties by means of force or intimidation of all person
who happens to pass to the place of their plan. Their
purpose is solely for personal gain.
a. Political Graft
b. In-Group Oriented Organized Crime
c. Mercenary/Predatory Organized Crime
d. Syndicated Crime
75. Ron and his friends in order to gain an easy money set
up a plan to wait in the dark and take the money and
properties by means of force or intimidation of all person
who happens to pass to the place of their plan. Their
purpose is solely for personal gain.
a. Political Graft
b. In-Group Oriented Organized Crime
c. Mercenary/Predatory Organized Crime
d. Syndicated Crime
Mafia
- Is a term used to describe a number of criminal
organizations around the world.
- the first organization to bear the label was the Sicilian
Mafia based in Italy, known to its members as Cosa
Nostra
-In sum, it also means Protection against arrogance of
the powerful, remedy to any damage, sturdiness of the
body, strength and serenity of spirit, and the best and
exquisite part of life.
Omerta
- Is a code of silence and secrecy that forbids Mafiosi
from betraying their comrades to the authorities.
- a code of silence about criminal activity and a refusal
to give evidence to authorities.
Mexican Mafia
- This is a criminal organization associated with Sinaloa
Cartel which is known as "La Eme" which is the most
powerful gang within the California prison System.
Triad
- is a Chinese transnational organized crime syndicate
based in Greater China and has outposts in various
countries with significant overseas Chinese populations.
Drug Trafficking
Is considered as a global black market consisting of the
cultivation, manufacture, distribution and sale of prohibited
substances and essential chemicals, which crosses national
territories or national borders not just in the commission of
crimes but it include both the effects and planning of the
said crime.
Smuggling
The act of conveying or introducing surreptitiously or
importing/exporting secretly contrary to law and
especially without paying duties imposed by law
Heroin
is a white or brown powder or a black, sticky goo. It's an
opioid drug made from morphine, a natural substance in
the seedpod of the Asian poppy plant
94. The drug taken from the coca bush plant Ertyroxylon
Coca. A stimulant drugs.
a. Cocaine
b. Marijuana
c. Alcohol
d. Stimulant
94. The drug taken from the coca bush plant Ertyroxylon
Coca. A stimulant drugs.
a. Cocaine
b. Marijuana
c. Alcohol
d. Stimulant
Prescriptive drugs
a drug that can be obtained only by means of a
physician's prescription.
99. When the organism is too accustomed with a certain
chemical, it will no longer react to such a particular
substance. The need for additional amount to achieve the
desired effect is necessary.
a. Addiction
b. Tolerance
c. Abstinence
d. Planting of evidence
Administer
Injection, inhalation, ingestion or other means, of
dangerous drug to the body
Deliver
It is an act of knowingly passing a dangerous drug
to another, personally or otherwise, and by any
means, with or without consideration.
Sell
It refers to any act of giving away any dangerous drug
and/or controlled precursor and essential chemical
whether for money or any other consideration
Dispense
It is an act of giving away, selling or distributing medicine
or any dangerous drug with or without the use of
prescription.
Extinguishing Agent
Class A - water (all agents)
Class B - foam/carbon dioxide (all agents)
Class C - carbon dioxide/powder (never use water, soda
acid and foam)
Class D - special powder
Class K - all agents
Duct System
A building must have this design which is used as a
continuous passageway for the transmission of air.
Damper
Open device installed inside the air duct system which
is automatically closes the passage of smoke or fire.
Tetrahedron of Fire
- a geometric representation of what is required for fire
to exist, namely, fuel, an oxidizing agent, heat, and an
uninhibited chemical reaction.
Fire Development
When the four components of the fire Tetrahedron come
together, ignition occurs. For a fire to grow beyond the first
material ignited, heat must be transmitted beyond the first
material to additional fuel packages.
Stages of Fire
- Ignition
- Growth
- Flashover
- Fully-Developed
- Decay
Malicious Mischief
(1) That the offender deliberately caused damage to the
property of another;
(2) That such act does not constitute arson or other crimes
involving destruction;
(3) That the act of damaging another's property be
committed merely for the sake of damaging it.
PD 1613
The law amending the law on arson.
Destructive Arson. — The penalty of Reclusion temporal
in its maximum period to Reclusion perpetua shall be
imposed if the property burned is any of the following:
1. Any ammunition factory and other establishment
where explosives, inflammable or combustible materials
are stored.
2. Any archive, museum, whether public or private or any
edifice devoted to culture, education or social services.
Overloading
When one or more electrical appliances or device which
draw or consume electrical current beyond the designed
capacity of the existing electrical system.
Ignition temperature
The minimum temperature to which the substance in the
air must be heated in order to initiate combustion without
the addition of heat from outside source.
The ignition temperature (sometimes called the
autoignition temperature) is the minimum temperature at
which the material will ignite without a spark or flame
being present.
Methods of Extinguishment
1. Cooling - heat absorption
2. Separation - the removal of the fuel
3. Smothering - by expelling oxygen.
4. Inhibition of the interruption of chemical chain
reaction.
Fire Inspection
It is performed to assess the safety of an installation from
destructive fires.