CDI 1 – Fundamentals of Investigation and Intelligence Final Quiz

DIRECTIONS: Read and analyze the following questions carefully. Choose the best answer corresponding to the letter of your choice by shading on your
answer sheet. Any erasures committed are considered wrong.
Multiple Choice

1. Jose incapacitated because of stealing jewelries on the streets. What principle should be based on, that the former was considered
innocent under proven otherwise?
a. Burden of proof b. Presumption of innocence c. reasonable doubt d. due process
2. No character in the CJS can issue an order upon its probable cause on search warrant and warrant of arrest, except?
a. Prosecutor b. Investigator c. Judge d. Chief of Police
3. Baki, an investigator wants to recover a record of a CCTV of one Rukawa about the accident, but Rukawa did not allow the former to
have an access of the CCTV’s. What should the former do to have an access of the CCTV?
a. Force Rukawa to give record of the CCTV c. Provide a court order to access records of CCTV’s
b. Write a formal letter signed by him. d. Wait for the right time and don’t force him
4. Patrolman Boy has a suspicion that the house of Bong has full of contrabands. So, he went inside without the latter’s consent and
found out no contraband’s presence. Knowingly, the latter got mad and reported the action taken by the former. What crime was
being described above?
a. Violation of Domicile b. Trespass to dwelling c. Arbitrary detention d. Illegal Detention
5. Bong, a street vendor has a suspicion that the house of Patrolman Boy has full of contrabands. So, he went inside without the latter’s
consent and found out no contraband’s presence. Knowingly, the latter got mad and reported the action taken by the former. What
crime was being described above?
a. Violation of Domicile b. Trespass to dwelling c. Arbitrary detention d. Illegal Detention
6. Johny was arrested due to stealing of underwear at the New Public Market by Patrolman Quiboloy. After 24 hours, the former was
released by the latter due to unavailability to file a case. Is there any violation committed by Patrolman Quiboloy? If yes, what?
a. Yes, illegal detention b. Yes, arbitrary detention c. None, the arrest was legal d. None, the released was legal.
7. It is an order to bring an accused to the court to found out that he should be in jail.
a. Warrant of arrest b. Search warrant c. writ of habeas corpus d. corpus delicti
8. The privilege was given by the _______during the court trial and have the right for sufficient sureties.
a. Victim b. Suspect c. Respondent d. Accused
9. It is the principle in which the evidence gathered is inadmissible as evidence in court due to illegalities.
a. Writ of mandamus b. writ of habeas corpus c. Fruit of poisonous tree d. corpus delicti
10. These are the evidence that substantiates elements to prove a case or also known as the “body of crime”.
a. Writ of mandamus b. writ of habeas corpus c. Fruit of poisonous tree d. corpus delicti
11. Lexie while under trial for the case of physical injury, after one week was again in trial for physical injury. What term was being
described?
a. Due process b. double jeopardy c. Ex post facto d. Bill of attainder
12. On March 1, 2024, Tanggol butch a dog meat and eat it along with his friends. On March 2, 2024, there is a law approved and took
effect. What term was being described?
a. Due process b. double jeopardy c. Ex post facto d. Bill of attainder
13. Ramon got detained because of the crime of homicide, without a trial, he was incarcerated with life imprisonment. This term is
called?
a. Due process b. double jeopardy c. Ex post facto d. Bill of attainder
14. ______is the examination, inquiry, research express the idea of an active effort to find out something.
a. Investigation b. Criminal Investigation c. Interview d. Interrogation
15. Investigation comes from the Latin word _______ , meaning to trace or to track.
a. Viagra b. vestigare c. stigmata d. vestigium
16. A fictional character created by Sir Arthur Conan Doyle that employed scientific means of criminal investigations even before the
world’s first scientific crime laboratory was established.
a. Eugene Francois Vidocq b. Sgt. Popay c. Insp. Alvarez d. Sherlock Holmes
17. A former convicted thief who become a prominent official of Brigata de la Surete, a French Detective Agency.
a. Eugene Francois Vidocq b. Sgt. Popay c. Insp. Alvarez d. Sherlock Holmes
18. It is a collection of 282 rules, established standards for commercial interactions and set fines and punishments to meet the
requirements of justice. Hammurabi's Code was carved onto a massive, finger-shaped black stone stele (pillar) known for the quote “
eye for an eye, tooth for a tooth”.
a. Justinian Code b. 12 Tables c. Hammurabic Code d. Babylonian Code
19. The Jurisdictional case as the front runner of the Rights of Person Under Custodial Investigation.
a. Miranda vs. RP b. Miranda vs. Chicago c. Miranda vs. Arizona d. Miranda vs. Ernesto
20. The process of discovering, collecting, preparing, identifying, and presenting evidence to prove the truth of a detected violation penal
law.
a. Criminal Investigation b. Inquest c. Investigation d. Interview
21. An extra judicial confession obtained from a suspect is admissible in a court of law if it was made in the presence of a counsel of his
own choice and must be in _________.
a. the presence of a fiscal B. the presence of a police investigator C. writing D. front of a judge
22. A police activity directed toward the identification and apprehension of alleged criminals and the accumulation, preservation, and
presentation of evidence regarding their alleged crimes.

a. police patrol B. police intelligence c. Criminal procedure D. Criminal investigation

23. Police seek to prevent crime by being present in places where crimes might be committed and by alerting citizens to refrain from
practices that make them or their property vulnerable .
a. opportunity denial B. order maintenance C. criminal investigation D. police intelligence
 24. Due to war, the Criminology students of Zamboanga were not able to take the Board Exam; this is fault of ?
a. Pres. Ferdinand Marcos b. PRC c. MILF D. AFP
25. Which of the following has little or no use of the investigator?
a. ballpen b. notebook c. tape measure d. surveillance
26. Patrolman Tanggol entered into the house Don Julio without its consent, suspected him of a crime. The former plantered a 10 grams
of shabu into the bathroom of the latter and execute arrest and release over its reglementary period. What crime/s is/are committed
and what doctrine is considered?
a. Fruit of Poisonous Tree b. violation of domicile c. arbitrary detention d. all of these
27. This must be noted by the investigators at the crime scene, Except:
a. Date, time and place b. Notes on photograph c. Descriptions of victim d. Description of witness
28. Upon the receipt of the reported crime, what is the primary consideration should the first responder do?
a. Record the exact time of arrival c. Proceed to the crime scene
b. Cordon off the area d. Check whether the situation still poses imminent danger
29. To avoid contamination of all the physical evidence & to preserve its integrity , the first responder should.
a. Proceed to the crime scene c. Record the exact time of arrival
b. Cordon off the area d. Check whether the situation still poses imminent danger
30. Once the Investigator-on-case already arrived on the crime scene, the first responder should
a. Take a salute as a sign of respect c. Conduct initial investigation
b. Brief the IOC upon arrival and turn over the crime d. Conduct inventory on the evidence taken
31. It is the transmittal of evidence to crime laboratory; interview of witnesses; gathering and evaluation of evidence; follow-up of the case
and the documentation and filing of appropriate charges in
a. Chain of command b. Command responsibility c. Chain of custody d. Command post
32. In case the suspect is still near at the vicinity of the crime scene, the first responder must have to follow the procedures in arresting
him. What is the primary procedure in arresting the person.
a. Secure the person arrested c. Inform the arrested person on his Constitutional Rights
b. Conduct thorough search for weapons d. Bring the arrested person to the Police Station

33. The protection of physical evidence, serves two major purposes, the first is ________, and the second is for presentation of evidence
in court _.
a. possibility of obtaining information b. to link the suspect to the crime
c. determining the modus operandi d. to established probable cause
34. To maintain this,physical evidence shouldn’t come into contact with other sample or with contaminating matter.
a. integrity of sample b. adequate sampling c. admissibility of sample d. known exemplar
35. The marking of physical evidence should not be placed in this area.
a. evidentiary traces exists b. within the evidence c. outside of the container d. not within evidence
36. The decision held that it is not a violation of the Fourth Amendment to the U.S. Constitution's prohibition on unreasonable searches
and seizures when a police officer stops a suspect on the street and questions him or her even without probable cause to arrest, so
long as the police officer has a ________ that the person has committed, is committing, or is about to commit a crime.
a. reasonable force b. reasonable suspicion c. Mapp vs Ohio d. Terry vs Ohio
37. In the basic concept of criminal Investigation, in order to be effective it is not governed by rigid rules or law, but most often, it is
governed by_______
a. intuition b. felecity of intuition c. some chances d. all of these
38. The police probers and criminalists, being prosecution witnesses and one in custody of evidence, are required to appear in the pre-trial
conference in criminal cases which is mandatory because of what?
a. their expertise b. stipulation of facts c. personal knowledge d. protection of victims
39. To obtain admission and confession of guilt is the primary purpose of ____________.
a. Interview b. surveillance c. investigations d. interrogation
40. It may be a direct acknowledgement of the truth of the guilty fact as charge or of some essential part of the commission of the criminal act
itself.
a. Admission b. confession c. deposition d. accusation
41. Steven believes that his neighbor, Frank, stole his lawnmower from his backyard. He makes a police report, but acknowledges that he has no
proof that Frank took it, but claims that Frank has coveted the lawnmower, and he must have taken it because it is missing. In order for the
district attorney’s office to be able to prosecute Frank for the crime of theft, there must be proof that (1) Steven’s lawnmower was stolen, and
a. Testimony of witness proved b. facts and circumstances matched c. Frank stole it. d. Both a and b
42. In Order to Prove Guilt in Investigative Works, there should be the following, except.
a. The fact of the existence of the crime must be established b. Competent and credible witnesses must be available
c. The whole must be presented in an alternative fashion d. Physical evidence must be identified appropriately

43. In case the SOCO Team needs to temporarily suspend the processing, the _______shall be primarily responsible and accountable for
securing the crime scene and ensuring its integrity until the return of SOCO Team and the conclusion of the CSI.
a. First responder b. Investigator on case c. Chief of Police d. Team Leader
44. The _____shall turn-over the crime scene to the owner of the property or where the crime scene is a
public place, to any local person in authority.
a.IOC b. COP c. First Responder d. Both A and B
45. The crime scene can be understood to include all areas in which the criminal, any possible victim, and any eyewitness move during the
time the crime was committed
a. True b. False c. It depends d. All of these

“Don’t make any conclusion, without investigating the matters fully”

-Sir Bunaos