Fundamentals of Criminal Investigation

(CDI 1)

NAME: _______________________________________________________________ Score:____________

DATE: __________

INSTRUCTION
 MULTIPLE CHOICES
 SHADE THE LETTER OF THE CORRECT ANSWER

1. It is the taken of person into 3. It is a defense to criminal charges,

custody, they can be questioned and it's based on interaction
further and/or charged. An arrest between police officers and the
is a procedure in a criminal justice defendant prior to (or during) the
system. alleged crime. A typical
Ans: B entrapment scenario arises when
law enforcement officers use
Warrant Instigation coercion and other overbearing
Arrest Investigation tactics to induce someone to
commit a crime. Ans: A
2. Generally an order that serves as
a specific type of authorization , Entrapment Instigation
that is, a writ issued by a Investigation Inquest
competent officer, usually
a judge or magistrate, which 4. It is a person who gives
permits an otherwise illegal act
information whitout expection
that would violate individual
rights and affords the person of reward. Ans: A
executing the writ protection
from damages if the act is Informant Inquest
performed. Ans: A Confidential Informer
Informant
Warrant Instigation
Arrest Investigation
5. It is a person who gives Surveillance Surveillant
information in return of a price Subject Convoy
or reward. Ans: D

Informant Inquest 10. It is the term to applied to

Confidential Informer an associate of the subjects who
Informant attemps to detect surveillance

6. It is a person who gives Surveillance Surveillant

information purely for personal Subject Convoy
reason; Ans: C
11. It refers to information
Informant Inquest gather from CCTV camera ,
Confidential Informer witnesses & arrested suspect/s,
Informant and from police and other law
Enforcement file.
7. “Shadow “ or “Tail” , is a person
who performs or maintains
Opportunity Public Record
surveillance. Ans: C Modus Private Records
Operandi
Surveillance Surveillant
Subject Convoy 12.

8. It is a Secretive & Continues

watching of person, vehicles and
place or object to obtain
information concerning the
activities and identities of
individual. Ans: A

Surveillance Surveillant
Subject Convoy

9. A person, place or thing under

Surveillance.Ans: B