LEA REVIEW

Q AND A
LAW ENFORCEMENT AND
ADMINISTRATION (LEA 1)
Q AND A
Who has the power to appoint
police officers from the rank of
Inspector to Superintendent?
A. Regional Director
B. President of the Philippines
C. Chief PNP
D. Senior Inspector
Ans. C
 APPOINTMENT
Appointing Authority Appointees

Regional Director PO1-SPO4

Chief PNP Inspector to

Superintendent

President of the Senior Superintendent to

Philippines Director General
Jose, a police officer, who served
for 20 years intended to retire.
What kind of retirement best
describes the situation of Jose?
A. Mandatory Retirement
B. Optional Retirement
C. Early Retirement
D. Resignation
Ans. B
It is the premier institution for the police,
fire, and jail personnel.
A. Philippine Military Academy (PMA)
B. Development Academy of the
Philippines
C. Philippine College of Criminology
(PCCR)
D. Philippine Public Safety College (PPSC)

Ans. D
All the following are members of the Peoples
Law Enforcement Board (PLEB), EXCEPT:
A. Three (3) members chosen by the Peace and
Order Council from among the respected
members of the community.
B. Any Barangay Captain of the
City/Municipality concerned chosen by the
Association of Barangay Captains.
C. Any members of the Sanguniang
Panlungsod/Pambayan
D. A bar member chosen by the Integrated Bar
of the Philippines (IBP)

Ans. D
The provincial governors shall choose
the provincial Director from a list of
______ eligible recommended by the
PNP Director, preferable from the same
province, city, or municipality.

A. six (6) B. five (5)

C. Three (3) D. four (4)

Ans. C
It is the largest organic unit within a
large department which is composed of
a number of divisions.
A. Bureau
B. Division
C. Section
D. Unit
Ans. A
FUNCTIONAL UNITS

Functional units are those

parts/components of the police
organization that are well-designed to work
or perform definite tasks.
BUREAU
 the largest organic unit within a large department, each
bureau is composed of a number of divisions.
DIVISION
 the primary subdivision of a bureau

SECTION
 smaller functional unit within a division that is necessary
for specialization purposes
UNIT
 the smallest group within a section when further
specialization is needed
PO1 Ben is assigned to patrol a length
of street/s for his morning duty. What is
the specific geographical unit Ben is
assigned to?
A. Post
B. Route or Line Beat
C. Beat
D. Sector
Ans. B
GEOGRAPHICAL UNITS

These are components of the police

organization based on territorial
jurisdiction.
POST
a fixed point or location where a police
officer is assigned for duty, such as the
designated desk (station desk), an
intersection or cross walk, or a point of
ingress or egress; a permanent spot for
general guard duty.
ROUTE
a length of street/s designated for patrol
purposes; also called LINE BEAT.
BEAT
 an area assigned for patrol purposes, whether by foot or
motorized

SECTOR
 an area containing two or more beats, routes, or posts

DISTRICT
 a geographical subdivision of a city for patrol purposes,
usually with its own station

AREA
 a section or territorial division of a large city or metropolis,
each composed of designated districts
P/SInsp. Juan was assigned to a group
of police officers all having the rank of
PO1. What term best describes the post
of P/SInsp. Juan?
A. Police officer
B. Subordinate
C. Non-Commisioned officer
D. Ranking Officer
Ans. D
It is a book of instruction that describes
the procedures and defines the duties
of officers assigned to a specified post
or position?
A. Departmental Rules
B. Duty Manual
C. Tactical Plan
D. Report
Ans. B
DEPARTMENTAL RULES/POLICIES
 rules established by the police department
directors/administrators to control the conduct of
the members of the police force
REPORT
 usually a written communication unless
otherwise specified to be verbal report; verbal
reports should be confirmed by written
communication
The following are considered as line
functions, EXCEPT?
A. Patrol
B. Traffic Enforcement
C. Planning and research
D. Criminal Investigation

Ans. C
POLICE FUNCTIONS

duties and responsibilities explicitly

carried out by police agencies to meet
the demands concerning public order
and public safety.
LINE FUNCTIONS

are those that are designed to

meet the basic police mission.
Patrol
traffic enforcement
criminal investigation
STAFF FUNCTIONS,
 on the other hand, are those that exist to
support line functions, either directly or
indirectly, but its mission is primarily to
support the line operations in either direct
or indirect manner.
It is often called the individual, military
or departmental type of organization, is
the simplest perhaps the oldest type?
A. Line Organization
B. Functional Organization
C. Line and Staff Organization
D. None of the above
Ans. A
Those who are charged with actual
fulfillment of agency’s mission
are__________ personnel.

A. Staff B. Management
C. Supervision D. Line

Ans. D
Graduates of the Philippine National Police
Academy (PNPA) are automatically appointed
to the rank of?

A. Senior Superintendent
B. Senior Police Officer 1
C. Inspector
D. Superintendent

Ans. C
PNP in-service training programs are
under the responsibility of the;

A. PNP Directorate for Plans

B. PNP Directorate for Human
Resource and Doctrine Development
C. PNP Directorate for Personnel and
Records Management
D. PNP Directorate for Comptrollership

Ans. B
A promotion granted to PNP personnel
who dies while in the performance of is
called?

A. Regular
B. Temporary
C. Posthomous
D. None of the above

Ans. C
Who is the Father of Modern
Policing System?
a. William Norman
b. King Henry III
c. Sir Robert Peel
d. John Westminster

Ans. C
INDUSTRIAL SECURITY
MANAGEMENT (LEA 2)
Q AND A
It is the broadest branch of security which is
concerned with the physical measures
adopted to prevent unauthorized access to
equipment, facilities, materials, and
documents, and to safeguard them against
espionage, sabotage damage and theft.
A. Industrial security
B. Physical security
C. Communication Security
D. VIP Security

Ans. B
TYPES OF SECURITY
1. Physical security- concerned with the physical measures
designed to safeguard personnel to prevent
unauthorized access to equipment, facilities, materials,
documents and to protect them from espionage,
sabotage, damage and theft
2. Industrial Security- a form of physical security involving
industrial plants and business enterprises It involved the
safeguarding of personnel, processes, properties and
operations
3. Bank security- application of various measures in
safeguarding cash and assets of the bank from storage,
during transit and transaction
4. Hotel security- application of various means in safeguarding
hotel guests and valuables and other hotel functions
5.VIP security- involved the protection of top ranking officials of
the government, visiting persons of illustrious standing and
political dignitaries
6. Document Security- protection of document, classified
papers, and vital records from loss, access by unauthorized
[person, damage, theft and compromise through proper
storage and procedures
7. Operational Security- this involved the protection of
processes, formulas, patents and industrial manufacturing
activities from espionage, infiltration, loss, compromise or
photo copying
8. Communication security- application of various measures
which prevent or delay the enemy or unauthorized person in
gaining information through communication this includes
transmission, cryptography and physical security
This is involved in the background checks of
individuals commensurate with the security
requirements of their work. This also
includes measures designed to protect
employees of an organization or business
establishment.
A. Air Cargo security
B. Personal security
C. Employee Security
D. Personnel Security
Ans. D
Physical security is a system of barriers
placed between the potential intruder and the
objects/matters to be protected. As a
criminologist, this is simply a denial of
________.
A. Opportunity to commit the offense
B. Opportunity to access object of protection
C. Access to the object of protection
D. Criminal instinct surface in the potential
offender
Ans. B
It is the line of defense which includes
perimeter barriers, bodies of water or
building walls.
A. First line of defense
B. Second line of defense
C. Third line of defense
D. Fourth line of defense
Ans. A
3 LINES OF PHYSICAL DEFENSE
1. First line of defense
2. Second line of defense - this includes
doors, floors, windows, walls, roofs and grills
and other entries to the buildings.
3. Third line of defense - this includes
storage system like steel cabinets, safes,
vaults and interior files.
An independent structure designed to
control physical and visual access
between outside areas.
A. Perimeter Barrier
B. Fence
C. Body of Water
D. ID system

Ans. B
TYPES OF FENCES
 Solid vs. Full View Fence
CHAIN LINK
FENCE
This is
considered
as
permanent
fencing.
CHAIN LINK This is at
least 8 Feet

8 Feet Tall (Excluding

Top Guard)
2 inch mesh
Openings
BARBED WIRE
FENCE
Semi
permanent
fencing.
Usually
used as top
guard.
41
 CONCERTINA
WIRE FENCE
Temporary
fencing
 TOP GUARD
An additional
overhang of barbed
wire placed on
vertical perimeter
fences
facing upward and
outward with a 45-
degree angle
with three to four
strands of barbed
wires spaced 6-
inches apart.
43
It is the single most cost-effective
deterrent to crime because it creates a
psychological deterrent to the
intruders.
A. Perimeter Barrier
B. Protective Alarms
C. Protective Lighting
D. Fence
Ans. C
TYPES OF LIGHTING
EQUIPMENT
 Flood Lights
 Street Lights
 Search Lights
 Fresnel Lights
FLOODLIGHTS
These can be used to
accommodate most
outdoor security lighting
needs,
including the illumination of
boundaries, fences and
buildings and
for the emphasis of vital
areas or particular
buildings.

46
STREET LIGHTS
These lighting
equipment
received the
most
widespread
notoriety for
its value in
reducing
crime. 47
SEARCH LIGHTS
These are
highly focused
incandescent
lamp and are
designed to
pinpoint
potential
trouble spots.
48
FRESNEL LIGHTS
 These are wide beam
units, primarily used to
extend the illumination in
long, horizontal strips to
protect the approaches to
the perimeter barrier.

 Fresnel projects a narrow,

horizontal beam that is
approximately 180 degrees
in the horizontal and from
15 to 30 degrees in the
vertical plane.
49
It assists the security in detecting,
impeding, or deterring potential
security threat in the installation.

A. Perimeter Barrier
B. Protective Alarms
C. Protective Lighting
D. Fence
Ans. B
TYPES OF ALARM SYSTEM

 Central Station System

 Proprietary System
 Local Alarm System
 Auxiliary Alarm System
 Local Alarm by Chance System
 Dial Alarm System
CENTRAL
STATION SYSTEM
central station is
located outside the
installation.
It can be located in an
agency and the
installation is one of
the subscribers.
 When alarm is
sounded, central
station notifies police
and other agency.
52
PROPRIETARY
SYSTEM
This function in the
same way as central
system except that it is
owned by, operated
and located in the
facility.
Response to all alarms
is by facility’s own
security or fire
personnel.

53
LOCAL ALARM
SYSTEM
In this case, the
sensor activates the
circuit, which in turn
activates a horn or
siren or even
flashing light located
in the immediate
vicinity of the
alarmed area.

54
AUXILIARY
ALARM SYSTEM
In this system
installation
circuits are led
into local police
or fire
department by
lease telephone
lines.
55
LOCAL ALARM BY CHANCE
SYSTEM
This is a local alarm
system in which a
bell or siren is
sounded with no
predictable
response.
Used in residence
or small retail
establishments.

56
DIAL ALARM SYSTEM
This system is set to dial
a predestined number
when the alarm is
activated.
The number selected
might be the police or
the subscriber’s home
number, or both.
 When the phone is
answered, a recording
states that an intrusion
is in progress at the
location so alarmed.
57
It is a small metallic container used to
safeguard small items like documents,
money and jewelries.

A. Safe
B. Vault
C. Cabinet
D. Protective Cabinet

Ans. A
The technique of safe crackers that is
called punching is also known as

A. Knobbing
B. Pulling
C. Drilling
D. Knob-knocking

Ans. D
The method of a safe cracker where
he/she batter the top, bottom, or sides
of a safe with a chisel and other metal
cutter to force open the safe is referred
to
A. Peeling
B. Pulling
C. Drilling
D. Burning
Ans. A
VAULTS
 Enlarged safes
 5 sides should be twice as thick as
the door but not less than 12 inches
 Vault door is made of high grade
steel usually 6” thick
 Usually installed at or below ground
level
It is the act of weighing all
elements of a person’s background
in determining his suitability
A. One man rule
B. Whole man rule
C. None of the above
D. All of them
Ans. B
What is the most expensive
method of screening applicants?

A. Interview
B. Medical Examination
C. Filing of Application
D. Background Investigation
Ans. D
 POSITIVE VETTING
 It is the process of inspecting or examining with
careful thoroughness.
 The essence of vetting that it is a personal interview
conducted under stress.
 It is based on information previously given by the
applicant.
 Other information is used during the interview, such
as those discovered in the BI which confirms or
denies this given by the applicant.

64
 PROFILING
It is the process whereby a
subject’s reaction in a future
critical situation is predicted by
observing his behavior, or by
interviewing him, or analyzing his
responses to a questionnaire,
such as honesty test.

65
This refers to the assigning of information or
material, one of the four security categories
after determination has been made that the
information requires the security protection
as provided
A. Classify
B. Declassify
C. Reclassify
D. Upgrading
Ans. A
CATEGORIES OF CLASSIFIED
MATERIALS
1. Top secret – national security
information or material which require
the highest degree of protection.
2. Secret – national security material
which require a substantial degree of
protection.
3. Confidential
4. Restricted (white)
67
It refers to the grant of access to the
classified matter only to properly
cleared person when such classified
information is required in the
performance of their official duties.
A. Compartmentation
B. Need-to-know
C. Compromise
D. Security Clearance
Ans. A
The process of destroying a
document which is no longer
significant in the organization.
A. Destruction
B. Shredding
C. Purging
D. Burning
Ans. C
It refers to those class of person
who are under the duty to protect
or safeguard trade secrets.
A. Confidante
B. Secret Keepers
C. Trustees
D. Fiduciaries
Ans. D
PROPRIETARY
INFORMATION
This is an information
that in some special
way relates to the status
or activities of the
possessor and over
which the possessor
asserts ownership.
71
 TRADE SECRETS
This consists of any formula, pattern, device or
compilation of information which is used in
one’s business and which gives him an
opportunity to gain an advantage versus
competitors who do not know or use it.
It may be a formula for a chemical compound, a
process of manufacturing, treating or preserving
materials, a pattern for machine or device, or a
list of customers.

72
PATENT
This is a grant made by the
government to an inventor,
conveying or securing to him the
exclusive right to make, use, or
sell his invention for term of
years.

73
Under normal situations,
Patents last for a term of-
A. 15 Years
B. 16 Years
C. 17 Years
D. 18 Years
Ans. C
Ben is applying to have his own private
security agency. How much is the
minimum capital before he be granted
his license?
A. Php.100, 000.00
B. Php.1,000,000.00
C. Php.500, 000.00
D. No minimum requirement at all.

Ans. B
What is the retirement age of a
security guard?
A. 56 years old
B. 60 years old
C. 45 years old
D. 50 years old

Ans. D
An authenticated list of personnel given
to security allowing entry to compound
or installation or part thereof.
A. Access List
B. Pass System
C. Duress Code
D. ID System
Ans. A
Mr. Jose was given a regular
license to operate. The regular
license to operate is valid for
A. 1 year
B. 6 months.
C. 2 months
D. 2 years

Ans. D
Mr. Go is planning to have his own
private security agency. The
minimum amount of deposit is
A. P50,000.00.
B. P500,000.00.
C. P1,000,000.00
D. P100,000.00

Ans. B
POLICE PATROL
OPERATIONS AND
COMMUNICATION (LEA 3)
Q AND A
The primary purpose of police patrol is _____.
A. To reach the people for effective
community relation.
B. For the beat officer to know the people
better.
C. To eliminate opportunity for crime
commission.
D. To eliminate desire in the commission of
crime.

2 JULY 12, 2014

In the police organization, the division that is
regarded as the core and at the same time the
operational heart for the reason that it performs
almost all the function of police organization is
referred to as the;
A. traffic
B. investigation
C. Intelligence
D. patrol
 Patrol is considered the backbone of the police
organization. Which of the following best
describe its reason?
A. Patrol is the only division which operates in
secret.
B. Patrol is the function which makes use most of
the fund of the PNP.
C. Patrol is the only division which can not be
afforded to be eliminated
D. Patrol keeps the safety of the police
department.
A French word which means to
travel by foot or to roam around.

A. Patrolle
B. Officer de Paix
C. Politia
D. Patrouiller
In police parlance, this refers to the wise use
of one’s judgment, personal experience
and common sense to decide a particular
situation.

POLICE DISCRETION
TYPES OF PATROL
 Foot Patrol
 Horse Patrol
 Automobile Patrol
 Dog Patrol
 Aircraft Patrol
 Bicycle Patrol
 Water or Marine Patrol

86
Daniel is assigned to patrol the
Public Market of La Trinidad on
foot. While on the said vicinity, he
is not paying attention to his
surroundings therefore he is not
patrolling but rather
a. Conducting traffic
b. On undercover
c. Playing
d. Strolling
 GERMAN SHEPHERD
The type of dog
that so far seems
to be the best
suited for all
around police
work.
GIANT SCHNAUZERS
The type of
dog used to
trace escaping
prisoners
BLOOD HOUND
It is known as
tracking dog with
drooping ears,
jogging jaws and
a keen sense of
smell
DOBERMAN PINCHER
The breed of
dog used to
detect
contrabands
like marijuana
It has the combined advantage of
mobility and stealth because it can
be operated very quietly and
without attracting attention.
A. Foot Patrol
B. Bicycle Patrol
C. Horse Patrol
D. Dog Patrol
Ans. B
 TEAM POLICING SYSTEM
 It is an attempt to integrate the police and
the community interest into working
relationship so as to produce the desired
objective of peace keeping in the community.
 It is composed of 5-10 men assigned
according to concentration of crimes and
citizens calls for service.
 It originated in Aberdeen, Scotland
INTEGRATED PATROL SYSTEM

 IPS Components:
Fixed
Patrol
FIXED COMPONENTS of the IPS
Fixed Components of the IPS include the following.
 Police Station HQ
 PCP -- Police Community Precincts
 Traffic Posts
 Visibility Posts – police outposts
 Station Desk (SD) – plays the most important role in
the implementation of the police mission – to serve
and protect the community. It serves as the 3 Cs of
the police force (Command / Control /
Communication)
The Police Station should equip the SD with the ff
communication facilities:
Mobile radio base set at least 3 sets
Telephone line, landlines and cellphone lines
Fax Machine
On line computer system
Several television sets
PCP (Police Community Precint) – led by a police
commissioned officer with a rank of Chief
Inspector or Superintendent with a minimum of
30 personnel including the PCP Commander
divided in 3 shift of 8-hours duty
Going to places where trouble is
likely to occur is a type of
enforcement known as

A. Selective enforcement
B. Reactive enforcement
C. Preventive enforcement
D. Proactive enforcement
 The following are the reasons why patrol is
considered the backbone of police
organization, EXCEPT
A. It cannot be eliminated
B. Has the most personnel
C. It operates 24 hours
D. It is the make-up artist of the organization
Increasing the citizens’ feeling of security
and safety by a high level of police
visibility is the concept of

A. preventive patrol.
B. reactive patrol.
C. omnipresence.
D. police invincibility.
Police omnipresence strategically aims to:

A. make the presence of the police

psychologically be felt despite of his
absence.
B. create high police visibility.
C. Assure that patrol officers are seen
alertly and constantly patrolling their
beat.
D. All of the above
“Mobility and Stealth” is an
advantage of

A. air patrol.
B. motorcycle patrol.
C. bicycle patrol.
D. mobile patrol.
In terms of cost-effectiveness, which of the
following is regarded as the most
expensive type of patrol?

A. Helicopter patrol
B. Watercraft patrol
C. Foot patrol
D. All of the above
 During special occasions such as parades
wherein most people gather together,
which among the methods of patrol is best
suited to use?

A. Horse patrol
B. Dog patrol
C. Foot patrol
D. Motorcycle patrol
What is the strategy in patrol that employs
deceptive or elusive measures?

A. Undercover patrol
B. Buy-bust operation
C. Entrapment
D. Decoy patrol
 A patrol that provides the best opportunity for
observation within range of the senses and for a
close contact with the people and things,
enabling the patrolman to be of maximum service
as an information sources and counsel to the
public, and as the eyes and ears of the police
department.
a. Foot patrol
b. Horse patrol
c. Mobile patrol
d. Aircraft patrol
“Police officers are assigned in their beat to
pre-empt something from happening”. This
is the concept of what patrol strategy?

A. Reactive Patrol
B. Proactive Patrol
C. Directed Patrol
D. Decoy Patrol
The patrol strategy which is focused
towards accomplishing specific
departmental objectives.

A. Decoy policing
B. Directed Policing
C. Selective policing
D. Problem-oriented policing
A Special Terrain patrol is particularly used
in
a. Special cases such as emergency,
disasters and the like
b. Urban places where it requires well
trained personnel.
c. Remote areas, mountainous and
forested areas.
d. Airports, seaports and in domestic
places.
The theory of patrol which states that the
deceptive absence of the police officers
will let the criminals believe that they will
not be detected or caught if they execute
their plans.
A. Decoy Patrol
B. Deceitful Patrol
C. Low Visibility Patrol
D. Undercover Patrol
It is the time that elapsed from the
receipt of call until the time the patrol
officer arrived at the crime scene.

A. Reaction time
B. Wasted time
C. Response time
D. Elapsed time
You are the station commander or the chief of police of a
semi-urban town whose area is quite large. You have a
limited number of police personnel. The mayor told you
that he can provide you funds but he desired that the
maximum police presence be made in the whole town.
As a criminology graduate also, you will-
a. Increase your foot patrol personnel as the town
council can provide more funds.
b. With the same number of personnel you will
increase the number of mobile patrol with two-way
radios.
c. Organize a horse patrol as horses are cheaper than
motor vehicles
d. Saturate the area with foot patrol accompanied with
trained police dogs
THE ABC’S OF RADIO TRANSMISSION
• Accuracy – accuracy is necessary to get the
desired information to the receiving party without
having the message later re-checked over the air
for possible errors. The major cause of inaccuracy
is haste and impatience.
• Brevity – Brevity is increasingly important due to
the expanding volume of radio traffic. This makes
it essential that there be no unnecessary or
repetitious words in the transmission.
 Courtesy – Courtesy is necessary for rapid
and efficient service. Courtesy begets courtesy.
Anger begets anger. The courtesy in police
communications is more of a form of respect
that it is a flowery word.
 Clarity, the Second “C”
Police administrators have long felt the
need for the second “C”. Clarity is often
mentioned in report writing and note taking but
it is also essential in police communications.
 PRIORITY CODES
Because of the mixed nature of
police calls, there must be a system
whereby the unit receiving call, may
expedite his vehicle according to the
degree of emergency.
 No Code. When no code has been
assigned or in those departments where a
“Code O” is used, the call has the lowest
priority and usually involves picking up
some papers or information that is not too
important. In this case there is no one
anxiously awaiting the arrival of the officer.
It can be answered almost anytime during
the shift, and all the later calls with a
numbered priority should be given
preference over it.
Code 1. This is a routine call, and is
answered by observing all the traffic
laws. The red lights and siren will not
be used on any code one call. If the
officer in the field is aware of
circumstances unknown to radio
control, he may use code two or three,
but the responsibility for the decision is
strictly his own.
Code 2. Code two means URGENT,
and is to be answered immediately
and in a manner that will enable the
unit to get to the scene as quickly as
possible with safety, by observing all
traffic laws, and without the use of
the siren.
Some officers will use their red
lights during the code 2 call in order
to expedite their movement through
traffic if it is fairly heavy.
Code 3. Code three means EMERGENCY,
and like code 2, is to be answered
immediately by driving the same scene as
quickly and safely as possible, but in this
case, the red lights and the siren are not to
be used to obtain the right-of-way. It must
be remembered that code 3 is not the
magic wand that clears all the traffic ahead,
and that the important thing is to get there.
In accident cases, the courts have held that
the officer is not liable if radio control
assigned the code, and an accident
resulted.
COMPARATIVE POLICE
SYSTEM (LEA 5)
Q AND A
GLOBALIZATION. . .

the increasingly global relationships

of culture, people and economic
activity.
also refer to the transnational
circulation of ideas, languages, and
popular culture.
 INTERPOL
the world’s largest international police
organization.
Founded in Vienna in 1923 and reconstituted in
1946.
facilitates cross-border police cooperation, and
supports and assists all organizations,
authorities and services whose mission is to
prevent or combat international crime.

8/6/2018 10:11 PM 122

INTERPOL’S STRUCTURE

8/6/2018 10:11 PM 123

 Decisions related to Interpol’s policy,
resources, working methods, finances,
activities and programs are undertaken
by the

a. National central Bureaus

b. General Assembly
c. General Secretariat
d. Executive Committee
 GENERAL ASSEMBLY

supreme governing body, it meets annually and

comprises delegates appointed by each member
country.
takes all important decisions related to policy,
resources, working methods, finances, activities and
programs.
also elects the Organization's Executive Committee.

8/6/2018 10:11 PM 125

 EXECUTIVE COMMITTEE

INTERPOL’s select deliberative organ. It

comprises:
president,
 3 vice-presidents and
9 delegates.

8/6/2018 10:11 PM 126

RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

Who is the current President of the

Interpol’s Executive Committee?

a. Ronald Noble
b. Meriele Ballestrazi
c. Nobuyuki Kawai
d. Tariq Khosa

8/6/2018 10:11:42 PM 127

CRIMIN O LOGY B O ARD REVIEW Q U ESTIONS CRIMINOLOGY B OARD REVIEW Q U E ST IONS C RIMIN O LOGY B O ARD REVIEW
Q U ESTIONS
INTERPOL’S PRESIDENTIAL
TRIVIA

The former Filipino

President of INTERPOL in
1980 – 1984 - Jolly R.
Bugarin (Philippines)
WHO WAS THE FIRST PRESIDENT OF
INTERPOL WHEN IT WAS
CONSTITUTED IN 1923?

Johan Schober
1923-1932
WHAT IS THE DESIGNATED CONTACT
POINT FOR THE GENERAL SECRETARIAT
FOR ALL INTERPOL OPERATIONS,
REGIONAL OFFICES AND OTHER MEMBER
COUNTRIES REQUIRING ASSISTANCE WITH
OVERSEAS INVESTIGATIONS AND THE
LOCATION AND APPREHENSION OF
FUGITIVES?
A. National Central Bureau
B. General Secretariat
C. General Assembly
D. Executive Committee
What National Law Enforcement Body
houses the INTERPOL-NCB in the
Philippines?

PHILIPPINE CENTER ON
TRANSNATIONAL CRIME

The NCB is referred to as “NALECC-SCILEC”

(National Law Enforcement Coordinating Committee - Sub Committee
on International Law Enforcement Cooperation).
RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

If a member country desires provisional

arrest of an international fugitive with a
view to extradition, what notice will be
published by the Interpol General
Secretariat?

A. Yellow notice
B. Blue notice
C. Red notice
D. Green notice
8/6/2018 10:11:42 PM 132
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Q U ESTIONS
RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

The notice which aims to provide

modus operandi or concealment
methods used by known criminal
groups

A. Orange notice
B. Special notice
C. Black notice
D. Purple notice
8/6/2018 10:11:42 PM 133
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Q U ESTIONS
THE EIGHT NOTICES
Red Notice
To seek the arrest or provisional arrest of wanted persons
with a view to extradition.

Blue Notice
To collect additional information about a person’s identity
or activities in relation to a crime.

Green Notice
To provide warnings and criminal intelligence about
persons who have committed criminal offences and are
likely to repeat these crimes in other countries.

8/6/2018 10:11 PM 134

Yellow Notice
To help locate missing persons, often minors, or to help identify
persons who are unable to identify themselves.

Black Notice
To seek information on unidentified bodies.

Orange Notice
To warn police, public entities and other international
organizations about potential threats from disguised weapons,
parcel bombs and other dangerous materials.

8/6/2018 10:11 PM 135

RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

INTERPOL-United Nations Special Notice

Issued for groups and individuals who are the targets of
UN sanctions against Al Qaeda and the Taliban.

Purple Notice
To provide information on modus operandi, procedures,
objects, devices and concealment methods used by
criminals.

8/6/2018 10:11:42 PM 136

RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

It was founded in 1945 after World War II

to stop wars between countries, and to
provide a platform for dialogue to
achieve world peace.

A. League of Nations
B. Global Peace association
C. United Nations
D. International Community

8/6/2018 10:11:42 PM 137

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Q U ESTIONS
RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

At present, United Nations is the largest

organization of countries whose stated aims
are facilitating cooperation in international
law, international security, economic
development, social progress, human rights,
and achievement of world peace. Are there
how many member countries of the UN?
A. 193
B. 185
C. 203
D. 195

8/6/2018 10:11:42 PM 138

CRIMIN O LOGY B O ARD REVIEW Q U ESTIONS CRIMINOLOGY B OARD REVIEW Q U E ST IONS C RIMIN O LOGY B O ARD REVIEW
Q U ESTIONS
 The United Nations Headquarters
resides in international territory in New
York City, with further main offices at
Geneva, Nairobi, and Vienna. Composed
of 193 member states.
DIFFERENCE BETWEEN THE OFFICIAL
LANGUAGES OF INTERPOL AND UNITED
NATIONS

INTERPOL UNITED NATIONS

1. Arabic 1. Arabic
2. English 2. English
3. French 3. French
4. Spanish 4. Spanish
5. Chinese
6. Russian
RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

This is the primary judicial organ

of the United Nations.

A. International Court of Justice

B. World court
C. International Judiciary
D. Either A or B

8/6/2018 10:11:42 PM 141

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Q U ESTIONS
The movement of an employee from department or
agency to another which is temporary in nature and
which may or may not require issuance of an
appointment which may either involve reduction or
increase in compensation
A. Secondment
B. Deployment
C. Employment
D. Appointment

CHRISTOPHER P. FORAYO 142

When the tour of duty in the UN mission is
for a period of 1 year, the approving authority
should be
A. Chief of Police
B. Chief PNP
C. President
D. Chairman of Civil Service Commission

CHRISTOPHER P. FORAYO 143

Approving Authority:
1. Chief, PNP - when the tour of duty is at least one
(1) year; and
2. Chairman, Civil Service Commission - when the
tour of duty is more than one (1) year but not to
exceed the maximum period of three (3) years
except as otherwise provided for by law or as
required under bilateral/multilateral agreements.
PNP personnel shall be allowed a maximum of
three (3) separate details to any international
mission.

CHRISTOPHER P. FORAYO 144

Under the priority list, PNP personnel who
passed the UNSAT Examination but
without previous UN Mission deployment
shall be
A. 1st Priority
B. 2nd Priority
C. 3rd Priority
D. 4th Priority

CHRISTOPHER P. FORAYO 145

 ASEAN chiefs
of police
INTERNATIONAL ASSOCIATION OF
CHIEFS OF POLICE (IACP)
 The world's oldest and largest
nonprofit membership organization of
police executives, with over 20,000
members in over 89 different countries.
IACP's leadership consists of the
operating chief executives of
international, federal, state and local
agencies of all sizes.
COUNTRY LAW PARENT HIGHEST LOWEST DISTINCT
EANFORCE AGENCY RANK/POSI RANK FEATURE
MENT TION
AGENCY
PHILIPPIN PNP DILG PDG-C,PNP PO1
ES (NAPOLCO
M)
JAPAN NPA NPSC SUPT. GEN- JUNSA KOBAN
CG
SINGAPOR SPF MIN. HOME CG-CP CONSTABL NPC
E AFFAIRS E
HONGKON HKPF SEC. CG-CP CONSTABL
G BUREAU E
THAILAND RTP MIN. PHON PHON
INTERIOR TAMRUAT TAMRUAT
EK
CANADA RCMP MIN. PUB. CG-CP CONSTABL
SAFETY E
COUNTRY LAW PARENT HIGHEST LOWEST DISTINCT
EANFORCE AGENCY RANK/POSI RANK FEATURE
MENT TION
AGENCY
CAMBODI CNP MIN. OF GEN. S/SGT
A INT.
TAIWAN NPA MIN. OF POL. POLICE
INT. SUPERVIS RANK 4
OR GEN.
VIETNAM PEOPLES MIN. OF DAI TUONG BINH NHI
PUB. SEC. SEC. CONG
AN/POL/GE
N
CHINA PUB. SEC. MIN. OF COM. GEN. CONSTABL
POLI. PUB. SEC. E2
INDONESI INP OFF. OF JEND. POL. BHAYANGK
A THE PRES. ARA DUA

MALAYSIA RMP HOME INSP. GEN. CONSTABL

AFFAIRS E
MIN.
AUSTRALI AFP HOME COMMSNR CONSTABL
A AFFAIRS E
PHILIPPINES S.W.A.T S.A.F.
MALAYSIA PASUKAN UNIT GEMPUR
GERAKAN KHAS MARIN (UNGERIN)
(PGK)
SINGAPORE SPECIAL TACTICS
AND RESCUE
(STAR)
JAPAN SPECIAL ASSAULT
TEAM (S.AT.)
THAILAND ARINTHARAT 26
HONGKONG POLICE TACTICAL SPECIAL DUTIES
UNIT UNIT
INDONESIA BRIGADE MOBILE DETACHMENT 88
POLICE INTELLIGENCE
(LEA 7)
Q AND A
Jose is a concerned citizen that
provided information to the police
regarding criminal elements in their
neighborhood. Jose is a?

A. Informant
B. Informer
C. Intelligence Agent
D. Police Agent

Ans. A
 Informers – Persons who give
information in return for a prize,
reward or promise.
TYPES OF INFORMERS
 1. Ordinary Informers – one who openly gives
information but expect anything in return, either
money or favor.
 2. Confidential Informers – one who
confidentially provides information with
understanding that his identity will not be
revealed and that he will compensate with
money or favor.
 Informants – Any person who gives
information without expectation of anything in
return.
TYPES OF INFORMANTS
1. Voluntary informants – those who knowingly
and voluntarily provides information.
2. Confidential informants – those who provide
information with the understanding that their
identities will not be revealed
3. Special informants – those who without
concealment will provide information.
4. Anonymous – those who provide information
but refuse to divulge his identity.
It is a controlled group of persons who
worked through the direction of the
agent?

A. Informant Net
B. Sponsor
C. Target
D. Agent

Ans. A
Jose is observing the whole building,
possible exits and approaches for the
purpose of gathering data regarding the
said place. What type clandestine
operation is Jose performing?
A. Casing
B. Exterior Casing
C. Interior Casing
D. Surveillance

Ans. B
A.CASING
 The reconnaissance or surveillance of a building,
place or area to determine its suitability or
vulnerability for intelligence operation.

 TYPES OF CASING
 1. Exterior Casing – It is the observation of the
whole area, building or installation, possible exits and
approaches, types of vicinity that may possibly be of
help to any intelligence or counterintelligence
operation.
 2. Interior Casing – Is the close observation of the
layout of the building. Included are items that can be
observed in a building which are of intelligence and
counterintelligence value.
 B. SURVEILLANCE
The disguise or secret observation of a place, person
and vehicle for the purpose of obtaining information
concerning the identities or activities of the subject.
 SURVEILLANT – the person who maintains the
surveillance or performs the observation.
Kinds of Surveillance
1.Surveillance of place
2.Tailing or shadowing
3.Undercover investigation or roping
Ben is assigned to follow Maria, who is
a state witness placed under the
witness protection program. Maria us
aware that Ben is following her. What
type clandestine operation is Ben
performing?
A. Shadowing or Tailing
B. Loose Tailing
C. Rough Tailing
D. Close Tailing
Ans. C
Shadowing or Tailing - The act of following a
person
 Tactics of surveillance
a. Loose Tailing – it is employed where a general
impression of the subject’s habit and associates are
required.
b. Rough Shadowing – employed without special
precaution may be used when the criminal must be
shadowed and is aware of this fact; or when the
subject is a national witness and must be protected
from harm or other undesirable influence.
c. Close Tailing – shadowing with a precaution taken
against losing the subject where constant surveillance
is necessary.
It is a person acting as a decoy or
informer, especially a spy sent into a
group to report (as to the police) on its
activities?
A. Decoy
B. Stool Pigeon
C. Contact
D. Drop

Ans. B
 It is in this phase of intelligence
cycle in which information becomes
intelligence.
A.dissemination
B.collection
C.processing
D.direction

CHRISTOPHER P. FORAYO 162

 The Intelligence Cycle

Planning Collection
Planning/ Collection
Guidance Transmittal
MISSION
Immediate use Selection
Dispatch to other Recording
user Evaluation
Integration
Dissemination Interpretation Processing
A number of police stations in the Province
of Abra were raided successfully by the
insurgents. How do you BEST describe the
situation
a. The intelligence personnel lack training
b. The intelligence function is not effective.
c. The Policemen have no will to fight.
d. None of these

CHRISTOPHER P. FORAYO 164

 An A1 intelligence report means
a. The information comes from reliable sources
and is possibly true
b. The information comes from a reliable
sources and is probably true
c. The information comes from reliable sources
but is doubtfully true
d. The information is from completely reliable
sources and is confirmed by other sources.

CHRISTOPHER P. FORAYO 165

 In intelligence evaluation, the evaluation
rating of A-4 means;
A. completely reliable source - Doubtfully
true information
B. Usually reliable source – Probably true
information
C. fairly reliable source - Probably true
information
D. Usually reliable source – Probably true
information

CHRISTOPHER P. FORAYO 166

From the Evaluation Guide in reporting
intelligence information, the use of T,
U, V, W, X pertains to __.
A. Accuracy of Information
B. Source of Information
C. Reliability of Information
D. User of Information

CHRISTOPHER P. FORAYO 167

RANULFO T. BAYAG-0 LC, CCS “HE WHO DESPISES KNOWLEDGE DESTROYS THE REASON FOR HAVING IT”

EVALUATION RATING/GUIDE
 The knowledge essential to the
prevention of crimes and the
investigation, arrest, and prosecution of
criminal offenders is called _____.
A. Criminal intelligence
B. External intelligence
C. Internal Security intelligence
D. Public safety intelligence

CHRISTOPHER P. FORAYO 169

FUNCTIONAL CLASSIFICATION OF
POLICE INTELLIGENCE
Criminal Intelligence

Internal Security Intelligence – Refers to the

knowledge essential to the maintenance of
peace and order.

Public Safety Intelligence – Refers to the

knowledge essential to ensure the protection of
lives and property.
 This is a person who does detective work
for hire, reward or commission, other
than members of the AFP, BJMP,
provincial guards, PNP or any law
enforcement agency of the government.
A. secret Agent
B. Security Guard
C. Private detective
D. Undercover agent

CHRISTOPHER P. FORAYO 171

 A person who gathers information
and sells them to the highest bidder
is
A. Intelligence broker
B. Double Crosser Informant
C. Confidential Asset
D. Anonymous Informant Broker

CHRISTOPHER P. FORAYO 172

One brightest intelligence service
entire the world operating in Israel
refers to:
a. Al Mukhabarat
b. KGB
c. Mossad
d.Bundesnachrichtendients

CHRISTOPHER P. FORAYO 173

Analysis of the information gathered,
will prove
a. reliability of information
b. accuracy of information
c. dependability of the source
d. all of the above

CHRISTOPHER P. FORAYO 174

An agent through whom false
information is leaked to the enemy.
A. Informant
B. Expandable agent
C. False Informant
D. Penetration agent

CHRISTOPHER P. FORAYO 175

 KINDS OF AGENTS USED IN
PROCUREMENT
 Agent in Place
› An agent who has been recruited by an intelligence
service with a highly sensitive target, who is just
beginning a career or have been long or (outsider) insider.
 Double Agent
› An enemy agent who has been captured, turned around
and sent back where he came from as an agent of his
captors.
 Expandable Agent
› An agent through whom false information is leaked to the
enemy.
Among the following, who has authority to
classify top secret matters?
A. Chief of Police
B. Regional Director
C. Secretary of Department of National
Defense
D. Provincial Director

CHRISTOPHER P. FORAYO 177

SPO I Cuevas frequents clubs, places of
amusements and entertainment known to be
habitually visited by subject and subject’s
associates. SPO I Cuevas undercover
assignment is called.
A. multiple assignment
B. social assignment
C. work assignment
D. dwelling assignment

CHRISTOPHER P. FORAYO 178

 The method of collecting
information wherein the
investigator merely uses his
different senses
A. ODEX
B. casing
C. research
D. interrogation

CHRISTOPHER P. FORAYO 179

A type of surveillance wherein the
subjects goes in once place to
another place
A. Moving surveillance
B. Stationary Surveillance
C. Technical Surveillance
D. Surveillance of Place

CHRISTOPHER P. FORAYO 180

 An informant that is usually
anonymous and his purpose is to
eliminate competitors is properly
called
A. Anonymous
B. False
C. Rival Elimination
D. Double-crosser

CHRISTOPHER P. FORAYO 181

In Counter Intelligence, Passive Measures are those
measures which seek to conceal information from
enemy. While Active Measures are
A. for protection of information against espionage
B. for protection of personnel against subversion
C. Those measures that actively block the enemy’s
effort to gain information or engage in espionage,
subversion or sabotage
D. for protection of installation and materials
against sabotage

CHRISTOPHER P. FORAYO 182

 These are the purpose of intelligence
activity, EXCEPT:
A. to obtain information necessary in
decision making
B. to increase the probability of
accuracy
C. to reduce the probability of error
D. to observe the cycle of intelligence

CHRISTOPHER P. FORAYO 183