Criminal investigation
1. The act or process of contaminating something or
becoming contaminated, or the unclean or impure
state that results from this.
a. Contamination
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c. First Responder
[Link] Officers
2. It connotes something “claimed” and leaves the
truth of the averment an open question.
a. Evidence
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c. Cordon
[Link] of the above
3. All are Duties of First Responder and Investigator-
on-case (IOC) when crime is reported except:
a. Record date, time and place of crime reported
[Link] of complainant/reporter and the victim
c. Other details to complete 5 W’s & 1H
[Link] to Record the weather condition
e. Verify the veracity of the report
f. Inform the superior officer or the duty officer
4. All are Duties of First Responder and Investigator-
on-case (IOC) upon arrival at the CS with the
suspect/s still at the crime scene:
a. The team leader will effect the arrest of the
suspect/s if he is still at the crime scene
[Link] superior office or duty officer and request
for reinforcement
c. Negotiate for the suspect/s to surrender
[Link] arrest the suspect/s will be secured and
separated from other witnesses
e. All of the above.
5. These are members of the Police , Military, Fire,
Medical Teams, and other volunteer organizations
who are expected to be the first to respond to calls
for assistance in cases of incidents.
a. First Responder
[Link] Uniformed Personnel
c. SOCO TEAM
[Link] LAB
6. Refers to the locality, the place where the suit may
be had, while jurisdiction treats of the power of the
court to decide the case on the merits.
a. Jurisdiction
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c. Venue
[Link] of the above
7. A line of Police Officers or soldiers or their vehicle
surrounding an area to control access to it.
a. Shoe lace
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c. Police line
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8. Is a lawful clandestine intelligence and detective
networking to gather information and evidences to
determine with certainty the commission of a crim
a. Police Intelligence
[Link] Investigation
c. Police operations
[Link] teniks
9. It aims the identification of the perpetrators
thereof, and as may be necessary, to arrest the
culprits under those instances as authorized by law.
a. Police intelligence
[Link] investigation
c. Police operations
[Link] teniks
10. In the Phase 1 of investigation all of the
following helps to identify the culprits except:
a. Confession
[Link] witness
c. Associate evidence
[Link] evidence
Part II. Identification.
1. Criminal evidence it is the collection of facts in
order to accomplish the three-fold aims
2. Motive refers to the reason or cause why a person
or group of persons will perpetrate a crime.
3. Instrumentality is the means or implement used in
the commission of the crime
4. Opportunity consists of the acts of omission and/or
commission by a person (the victim) which enables
another person or group of persons ( the
criminal/s) to perpetrate the crime.
5. Interview skillful questioning of witnesses and
suspects.
6. Instrumentation scientific examination of real
evidence, application of instrument and methods of
the physical sciences in detecting crime.
7. Information data gathered by an investigator from
other persons including the victim himself
8. Intellectual Investigator investigator must know the
elements of crime understand and be able to apply
investigative techniques and be able to work with
many different types of people.
9. Psychological characteristic effective investigators
are emotionally well balance, detached, inquisitive,
suspecting, discerning, self-disciplined and
persevering.
10. Physical Characteristic effective investigators
are physically fit and have a good vision and
hearing
Part III. Enumeration
1. (3) What are the three fold aims of Investigation
a. To identify the guilty party
[Link] locate the guilty party
c. To provide evidence of his guilt
2. (3) It consist the Anatomy of Crimes
a. Motive
b. Instrumentality
c. Opportunity
3. Four (4) reasons why crime should be investigated
a. Future deterrence of offenders
b. Deterrence of others
c. Community safety
d. Protection of innocent
4. Two (2) Types of Criminal Investigation
a. Investigation while suspect is under arrest
b. Investigation while the suspect is at large
5. 3 Phases of Investigation
a. To identify the suspect
b. To locate & apprehended the suspect
c. To gather & provide evidence to established the
guilt of the accused
