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 isa 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.
Ans: D
6. It is a person who gives
information purely for personal Surveillance Surveillant
reason; Ans: C Subject Convoy

Informant Inquest 11. It refers to information

Confidential Informer
Informant
7. “Shadow “ or “Tail” , is a person
who performs or maintains
surveillance. Ans: C
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
gather from CCTV camera ,
witnesses & arrested suspect/s,
and from police and other law
Enforcement file. Ans: B
Opportunity Public Record
Modus Private Records
Operandi
It refers to information
gather from records and files of
the Polices, other law
enforcement agencies ,
Company records , Public
Hospital records and others.
Ans: C

Surveillance Surveillant
Opportunity Public Record
Subject Convoy
Modus Private Records
Operandi
9. A person, place or thing under
Surveillance.Ans: B

13. It refer to information
gathered from cultivated sources
such as paid informants,
bartenders, taxi drivers, and
vendors and from the internet
such as facebook, and
others.Ans:D
Opportunity Public Record
Modus Private Records
Operandi
14. It refers 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. Ans: A
Opportunity Public Record
Modus Private Records
Operandi
15. French criminologist, he
established the world’s first
crime laboratory in Lyon, France.
He expounded Dr. Gross’ theory
by statin g that “when two
object come into contact with
one another, they leave traces of
each other behind” (there is
always something left behind at
the crime scene). Ans: B
Thomas Byrnes
Edmund Locard
Dr. Hans Gross
Sir Llewelleyn William Atcherly
16. Father of Criminalistics, he
published a book entitled
“Modern Criminal Investigation”
which pave the way for Edmund
Locard to incorporate modern
science to police works. Ans: C
Thomas Byrnes
Edmund Locard
Dr. Hans Gross
Sir Llewelleyn William Atcherly
17. Chief Constable of West
Riding, Yorshire. He pioneered
the recording of M.O. (modus
operandi) files as investigative
aids that can be used to identify
criminals based on the tools they
use, the manner of commission,
the time of the crime, and other
pertinent data. Ans: D
Thomas Byrnes
Edmund Locard
Dr. Hans Gross
Sir Llewelleyn William Atcherly
18. He discovered that Modus
Operandi do not remain the
same and it changes as the
career progression of the
criminal changes. He instituted
the Bulmerry Morning Street
Parade – a practice where
captured criminals are paraded
in front of the police force in
order to facilitate easy
identification in case they
commit crimes in the future. This
is the origin of the Police Line-
Up. Ans: A
Thomas Byrnes
Edmund Locard
Dr. Hans Gross
Sir Llewelleyn William Atcherly
19. Father of Personal
Identification who framed
Anthropometry (the
individualization of a person
based on body measurements).
This supplemented the practice
of descriptive words
accompanying a sketch in order
to identify criminals. Ans: B
Jonathan Wild
Alphonse Bertillon
Alan Pinkerton
August Vollmer
20. He Conceived a business of
recovering stolen properties for
a fee in England in the 17th
Century (theif-takers). Arguably
the world’s first private
detective, he took advantage of
a system of bounty and rewards
set up by the British
Parliamentary Reward System.
Ans: A
Jonathan Wild
Alphonse Bertillon
Alan Pinkerton
August Vollmer
21. he was a pioneer in non-
government policing and private
detective works in the US. The
company he established bore his
name (Pinkertons) and have a
logo of an eye with the
inscription “we never sleep”
which the American public came
to know as “private eye”. Among
the famous cases they solved
involved Harry “Sundan ce Kid”
Longbaugh of the Butch Cassidy
outlaw gang. Ans: C
Jonathan Wild
Alphonse Bertillon
Alan Pinkerton
 August Vollmer
22. He served as an Army
Sergeant in the Philippines
during the Spanish-American
war and became an Army
Policemen who oversaw the
integration of former Guardia
Civil into the new Insular
Constabulary. His experience in
the Philippine convinced him of
the need to professionalize
policing and shield it from
politics. Ans: D
Jonathan Wild
Alphonse Bertillon
Alan Pinkerton
August Vollmer
23. He director of the Federal
Bureau of Investigation, his
efforts to centralize information
on fugitives, criminal activity,
organized crime, fingerprints,
etc., led to the further
development of criminal
investigation. Ans: D
Alphonse Bertillon
Jonathan Wild
August Vollmer
John Edgar Hoover
24. is the means or implement
used in the commission of the
crime. It could be a firearm, a
bolo, a fan knife, an ice pick,
poison or obnoxious substance,
a crow bar motor vehicle, etc.
Both the Motive and
Instrumentality belong to and
are harbored and wielded
respectively by the criminal.
Ans: A
Instrumentality Motive
Subject Opportunity
25. 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. Ans: D
Instrumentality Motive
Subject Opportunity
26. It is a voluntary
acknowledgement in express
terms or by implication, by a
party in interest or by another
whose statement he is legally
bound, against his interest, of
the existence or truth of a fact in
dispute material to the
issue.Ans: A
 29. Person or device
Admission Motive interposed between two persons
Confession Opportunity or groups in order to provide
communications. Ans: A
27. Defined in Section 29, Rule
130, Rules of Court, is: “The Cut-Out Stakeout
declaration of an accused Cover Live Drop
expressly acknowledging his guilt
of the charged, may be given in 30. Device or stratagem by
evidence against him.” which the selected investigator
”Voluntary”, for purposes of conceals his identity and his
confession, means that the relationship with the
accused speaks of his free will investigating agency. Ans: B
and accord, without inducement
of any kind, and with a full and Cut-Out Stakeout
complete Knowledge of the Cover Live Drop
nature and consequences of the
confession, and when the 31. Person who accepts
speaking is so free from information or material from an
influences affecting the will of agent and surrenders it to
the accused.Ans: B another. Ans: D

Admission Motive Cut-Out Stakeout

Confession Opportunity Cover Live Drop

28. It is a form of close 32. The confiscation of

surveillance which a particular personal property by virtue of a
action is expected to occur or search warrant issued for the
which a wanted suspect is purpose.Ans: A
expected to appear.Ans: C
Seizure Search
Cut-Out Stakeout Search warrant Warrant of
Cover Live Drop Arrest
33. An order in writing issued
in the name of the People of the Seizure Search
Philippines, signed by a judge Search warrant Warrant of
Arrest
and directed to a peace officer,
36. An act or omission in
commanding him to arrest a
violation of the Revised Penal
person and bring him before the
Code. Ans: C
court. Ans: D

Crime Felony
Seizure Search
Misdemeanor Offense
Search warrant Warrant of
Arrest
37.
34. An order in writing issued
in the name of the People of the
Philippines, signed by a judge
and directed to a peace officer,
commanding him to search for
personal property described
therein an d bring it before the
court. Ans: B

Seizure Search
Search warrant Warrant of
Arrest

35. an examination of an
individual’s person, house,
papers or effects, or other
buildings and premises to
discover contrabands or some
evidence of guilt to be used in
the prosecution of a criminal
action. Ans: C