Crime Detection and Investigation: Prepared by Prof. Jayson Paul Vanta
Crime Detection and Investigation: Prepared by Prof. Jayson Paul Vanta
Crime Detection and Investigation: Prepared by Prof. Jayson Paul Vanta
13. Statement no. 1. Confession is a voluntary 17. Circumstantial Evidence is evidence that
statement, either oral or written, made by a person indirectly proves a fact in issue through an
charged with the commission of a crime which he inference which fact-finder draws from the
admits participation in, or commission of, the evidence presented. It is sufficient to produce the
criminal act. It cannot be implied, it should be direct conviction of the accused if:
and positive acknowledgment of guilt. a. There are more than one circumstances present
Statement no. 2 Admission is a statement by the b. The facts from which the inferences derived are
accused regarding facts pertinent to the crime. It proven
tends, in connection with the proof of other facts, c. The combination of all the circumstances is such
to prove the suspect’s guilt. It can be implied. as to produce a conviction beyond reasonable
a. Statement No. 1 is true while statement no. 2 is doubt
false d. All of the above
b. Statement No. 1 is false while statement no. 2 is
true 18. You are an investigator who investigates an
c. Statements No. 1 and 2 are both true alleged robbery with homicide case perpetrated by
d. Statements No. 1 and 2 are both false unknown suspects. Since there are no witnesses to
the crime the following may give you a hint to
14. Which of the following need not be present in identify the suspect, except one.
order to prove the guilt of the accused by means of a. Motive and opportunity
confession or admission? b. Declaration and acts indicative of guilt,
a. Confession must be supported by corroborative preparation for a commission of crime and
evidence possession of fruits of a crime of the perpetrator
b. Corpus delicti must be established separately c. Modus Operandi, associative evidence and
c. Confession must be voluntarily and freely given criminal potentiality
19. Person who by social or professional position 25. What is the type of reasoning whereby the
possesses or has access to information of collected information is analyzed carefully to
continuing interest, and who willingly provides develop a theory of the crime.
information to the police either in response to a a. Inductive = specific to general
specific request or his own initiative. b. Deductive = general to specific
a. Incidental informant c. Systematic
b. Casual informant d. Logical
c. Automatic informant
d. Recruited informant 26. The most unusual style of interrogation:
(December 2018 Board Exam Question)
20. Covert observation of a person, place, or things a. Jolting
by human or technical means to acquire b. Hypnotism
information. (Nov-Dec 2019 Board) c. Mutt and Jeff = sweet and sour
a. Surveillance d. Bluff on a split pair
b. Stationary surveillance = hindi lumilipat ng
pwesto, nasa isang station lang 27. When is the labeling of evidence: (June 2019
c. Mobile Board Exam Question)
d. Technical a. In the crime scene upon collection
b. After tagging the evidence
21. In this method of shadowing, operatives are c. Upon taking photographs
station at a fixed point assuming that subject d. None of these
followed the same general route each day.( Tag= ito ay isang maliit na card na ina-attach sa
December 2018 Board Exam Question) evidence
a. ABC Method Label= ito yung information regarding sa evidence
b. Leap Frog Method na inilalagay sa packaging ng ebidensya.
c. Combined Foot- Auto Surveillance
d. None of the above 28. After reconstructing the crime scene, the
following are the minimal requirements to be
22. Sometimes called “roping”. An investigation observed by the investigator to insure admissibility
technique whereby the operative conceals his true of photographs in court.
identity and adopts an assumed role to obtain a. The object which is represented should not be
information or accomplish a specific mission. immaterial or irrelevant
a. Undercover assignment b. The photograph should not unduly incite
b. Dwelling assignment prejudice and sympathy
c. Work assignment and social assignment c. The photograph should be free from distortion
d. Personal contact assignment d. All of the above
23. You are an investigator tasked to investigate a 29. Why does the dead body of the victim of
suspected murder case which there is no known violence needs to be photographed after its
suspect, no witnesses nor any other circumstantial removal from the crime scene?
evidence, except physical evidence. Where can you a. To have a set of view showing the relationship
get these pieces of evidence that may lead you to of the body with the surrounding
the identity of the suspect? b. To identify the victim and have close-up picture
a. The Crime Scene Sources of of the wounds
b. The Victim Physical c. To provide reserve picture in case of loss or
c. The Suspect damage
Evidence
d. All of the above d. All of the above
Note: Crime Scene is the primary source of physical
evidence 30. Photographs to be taken at the scene of the
crime
24. You were an investigator who tries to a. Over-All and environment’s photograph
reconstruct the crime scene. What are the b. Photographs of articles of evidence and
components of the crime scene situation which you photographs of the deceased
would analyze? c. Photographs of the scene of the crime
a. Suspect arrival at the scene and place of entry operatives showing their identity
b. Movement of suspect from point of entry and d. Special techniques photograph of the body after
his contact with the victim removal
33. Which of the following must be done to 36. To prove the chain of custody of evidence the
maintain the physical integrity of evidence? following must be demonstrated except:
a. Evidence must be photographed and packaged a. The evidence must be free from alteration,
b. Evidence must be properly documented contamination and switching
c. Maintain its chain of custody b. The evidence offered is the same evidence
d. Identify, tag and seal the evidence found at the scene
c. There is no opportunity to replace or improperly
Paano mapapanatili ang physical integrity ng alter the evidence
ebidensya? d. Any change in the condition of the evidence
= tumutukoy na ito dun mismo sa ebidensya, sa can be explained
chain of custody kasi sequential documentation na Explanation: Para mapatunayan ang chain of
yan. So kinakailangan para mapanatili ang physical custody kinakailangan na yung ebidensya na
integrity ng isang ebidensya from the word nakuha ay nasa parehong condition pa rin mula ng
PHYSICAL kolektahin ito hanggang sa itransfer ito. Dahil
-IDENTIFY it, is it a gun or a knife? dapat nung una pa lang pinangalagaan na ito para
-TAG- ilalagay dito yung police identification di ito macontaminate at masira.
number, date and time and the description of
evidence, kung saan kinuha, sino ang nagkolekta. 37. Which of the following is not one of the
and of course importante SEAL THE EVIDENCE para questioning techniques that should be utilized in
hindi sya macontaminate. interrogation?
a. Chronological
34. Which of the following must be done to b. General to specific
maintain the legal integrity of evidence? c. Going backward
a. Evidence must be properly documented d. Going upward
b. Maintain its chain of custody
c. Identify, tag and seal the evidence 38. In questioning a witness, an ideal type of
d. Photographed and packaged the evidence written statement is:
39. Generally, how many hours does the blood 46. Developed in the case of WEEKS vs. U.S. in 1914,
settle down permanently: (December 2018 Board it works to exclude any evidence against an
Exam Question) individual which was seized in violation of the
a. 8 person’s constitutional rights. (June 2018 Board
c. 4 Exam Question.)
b. 6 a. Hammurabi Law
d. 2 b. Laurel’s Law
c. Miranda Rule
40. An accusation in writing charging a person with d. Exclusionary Law
an offense subscribed by the prosecutor and filed
to court. (June 2019 Board Exam Question) 47. Statement no. 1-Tagging of physical evidence
a. complaint = subscribed by the offended party aside from the marking should be made
b. deposition immediately after receipt by the evidence
c. information custodian; Statement no. 2- Marking or labeling of
d. Blotter physical evidence should be made at the crime
scene upon collection.
41. What are the Golden Rules in homicide a. Statement No. 1 is correct
investigation? b. Statement No. 2 is incorrect
a. Never touch, alter and change the position of c. Statement No.1 and 2 are both correct
anything until identified, measured and d. Statement No.1 and 2 are both incorrect
photographed
b. If article has been move it can never be restored Statement no. 1 -Any physical evidence obtained
again to its original position must tagged BEFORE its submission to the evidence
c. A and B are true custodian.
d. All of the above
Statement No. 2-Marking or labeling of physical
42. The interview of a witness can be described by evidence should be made after tagging the
the acronym IRONIC, which stands for: (Dec 2017 evidence.
Board Exam Question)
a. Inquiry, Recognition, Organization, Novelty, 48. Under Republic Act 7438, when does the police’
Identity, Continuity custody of suspect to a crime commence, hence the
b. Identity, Rapport, Omnipresent, Narration, latter is entitled to be informed of his rights under
Inquiry, Conclusion the Miranda doctrine which cannot be waived?
c. Identity, Recognition, Opening statement, a. At the time of custodial investigation
Narration, Inquiry, Conclusion b. During the actual questioning
d. Identity, Rapport, Opening statement, c. During the announcement that he is under
Narration, Inquiry, Conclusion arrest
d. At the moment that he is invited for
43. Which one is not a means of recording crime a questioning
scene?
a. By photographs 49. What is the principal psychological factor that
b. By notes contributes to a successful interrogation?
c. By sketches a. Privacy
d. Surveying b. Rapport between the interrogator and the
subject
44. Application of all procedures for the search of c. Legality
missing persons. d. It should be done in the interrogation room with
a. Rogues gallery = photographic files of known one way mirror
criminals Explanation: It is human nature that people with
b. Tracing problems find it easier to confide in another person
c. manhunt = Wanted Person alone rather than in the presence of a third party.
d. order of battle = X
52. Criminal investigative activities virtually deal 58. Which of the following is the primary role of the
with: investigator upon arrival at the homicide scene?
a. Recognition and collection of facts which may a. Verification of death
be sensory, documentary and physical forms b. Identification of the person who is responsible
b. Preservation and evaluation of information for the death
gathered from the regular, cultivated and c. Call a physician for the proper declaration of
grapevine sources death
c. Persons and things d. All of the above
d. A and B only
59. Legally, when does death considered to have
53. Crimes involving destruction of life, except: occurred?
a. Mutilation serious physical injuries and rape a. Respiratory system is no longer performing
b. Duel, abortion and infanticide within the body
c. Homicide and murder b. Cardiac activity is no longer performing within
d. Parricide the body
c. Central nervous system activity is no longer
54. Vincent killed his adaptor after the rendition of performing within the body
judgment of the petition for adoption. What was d. All of the above
the crime committed by Vincent?
a. Parricide 60. You were a police officer responded in a violent
b. Murder crime just recently occurred. How would you
c. Homicide determine signs of death?
d. None of the above a. By detecting signs of breathing and respiratory
movement
55. Principles in homicide investigation that should b. By hearing heart sounds
be borne in mind are, mistakes of the homicide c. By applying pressure in the fingernails of a
investigator cannot be corrected and the homicide person
investigator should not cross the three bridges d. Any of the above
which he burns behind him. Which of the following
is not one of this so called “Burned bridge”? 61. Uses of physical evidence, except:
a. When the dead person has been moved a. Determine the cause of crime
b. When the dead body has been embalmed b. Reconstruct the crime
c. When the dead body has been contaminated c. Identify the participants
and the chain of custody was not properly d. Confirm or discredit an alibi
accounted
d. When the body is burned or cremated 62. In order to introduce physical evidence in trial,
MEC three important factors may be considered, except:
M-oved a. The article must be properly identified
E-mbalmed b. Continuity or chain of custody
C-remated c. Legality of the procurement
d. Competency must be proved, that the evidence
56. Considered to be the beginning of any homicide is material and relevant
investigation is:
a. Process of establishing the accurate cause of 63. Evidence of violence characterized by the
death removal of the superficial epithelial layer of the skin
69. Which of the following is true about post 76. The notion, which declares that human
mortem rigidity? (December 2018 Board Exam behavior tends to repeat itself, can serve as basis of
Question) the investigator in determining:
a. It is the instant stiffening of the muscles in a a. Criminal behavior
certain group = cadaveric spasm b. Modus operandi
b. It is characterized by hardening of the muscles c. Nature of the crime
due to the coagulation of protein d. Criminal intent
c. It lasts from 12-36 hours
d. It is characterized by hardening of the muscles 77. This is the first that an investigator must do
due to the solidification of protein. upon his arrival at the scene of the crime:
a. Secure the crime scene
94. Physical evidence is generally given weight by 1. In arresting the traffic violator or when it
the courts because- involved arrest due to traffic violation, the
I. Addresses to the senses of court following procedures are followed except:
II. Not affected by emotion a. bring the suspended person before the court
III. It cannot lie b. detention of the arrested person may take place
IV. It speaks for itself c. arrest can be effected even without a warrant
A. III and IV only d. impose the probable penalty that might be
B. I, III and IV imposed
C. II, III and IV only
D. I, II, III and IV 2. Safety campaign is an important aspect of traffic
safety education because:
95. Those made by the accused in open court. a. It is designed to make road users behave more
A. Confession safely
B. Judicial Confession b. It informs the public of any updates in traffic
C. Admission c. It focuses on the strict compliance to traffic
D. Extra-Judicial Confession – during custodial signs
investigation d. It can prevent accident
96. In Police Parlance, SOCO means 3. Separation of traffic units in a vehicular accident
A. Scene of the Crime Operatives is referred to as_________________. (June 2019
B. Scene of the Crime Operation Board Exam Question)
C. Scene of the Crime Operating a. final position
D. Scene of the Crime of Operation b. Hazards
c. disengagement
97. Who among the following is a target or subject d. stopping
of police interrogation?
A. Ready witness 4. A person can escape from the scene of the
B. Complainant accident on one of the following ground:
C. Hostile Witness a. offense committed is serious
D. Demented person b. bringing the person to your custody
c. bring the suspect before the court to answer a
charge of violation
11. The first action taken by a traffic unit to escape 17. When approaching in an intersection where the
from collision course or otherwise avoid a hazard flashing yellow is on, the motorist
a. start of evasive action should_________________.
b. point of possible perception a. Stop and proceed with caution
c. point of no escape = wala ka ng chance b. Slow down and proceed with caution
maiwasan yung aksidente c. Reduce speed
d. final position d. Give way to motor vehicles coming from the
opposite direction
12. When two vehicles approach an intersection at
approximately the same time, which shall have the 18. What the chronological arrangement of the
right of way? (June 2019 Board Exam question) color of the traffic lights from the top?
33. What is the combination of verbal warning and 40. These signs are intended to inform road users
citations called? of special obligations, instructions or prohibitions
a. Traffic consultation which motorists must comply:
b. Citation warnings a. Regulatory
c. Written warnings b. Place identification
d. Traffic rules implementation c. Danger warning
d. Bus and Jeepney stop
34. Safe use of the streets by drivers and
pedestrians is a matter of 41. This refers to the authorized or unauthorized
a. adequate utilization of traffic resources use of the opposite lane of a two ways or separated
b. effective traffic enforcement road:
c. correct attitude and habit a. Counter flow
d. sustained information campaign b. Overtaking
c. Passing through
35. In the examination of the scene of accident, d. Swerving
which of the following evidence will show how the
accident happened? (October 2015 Board Exam 42. An elevated structure built for the safety of the
Question) pedestrians in crossing busy highways: (June 2019
a. hole on the road pavement Board Exam Question)
b. the driver under the influence of liquor a. Flyover
c. point of impact b. Skyway
d. vehicle has break failure c. Underpass
d. Overpass
36. What is the occurrence in a sequence of or a
chain of events which usually produce unintended 43. The three pillars of traffic management:
injury, death, or damage to property? a. Engineering, education, enforcement
a. Calamity b. Engineering, education, environment
b. crime c. Engineering, education, economics
c. Accident d. Engineering, economics, environment
d. Assault
44. Over speeding can cause traffic accident and we
37. A safety device installed at the roadside to attribute the same to: (Nov-Dec 2019 Board Exam
protect vehicles, which run out of control form Question)
falling on steep slopes or hitting fixed objects: a. Unworthy vehicle
a. Signal cycle b. Human error
b. Guard rail c. Traffic error
c. Cycle split d. Road deficiency
d. Drainage
45. The basic principle behind selective
38. While approaching an intersection, the green enforcement in traffic control is
traffic light is on, however, a police officer suddenly a. selection of geographical areas for strict
proceed to the center and signals a motorist to enforcement
stop. What should the motorist do? (June 2019 b. concentration of enforcement activities at peak
Board Exam Question) traffic hours
A. Ignore the police officer and proceed with c. a shifting emphasis on different types of
caution violations
B. Ignore the traffic light and come to a full stop d. a warning rather than a citation will act as
C. Ignore both the police officer and traffic light and preventive measure for future violation
cross the intersection
67. Is one who goes or travel on foot or in a 74. Which of the following consideration does not
perambulator. He is bound to observe or obey rules act as a deterrent to motorist and pedestrian?
the existing traffic management and regulations for A. Loss of driving privileges
his safety. B. increase of insurance premium
A. Passenger C. Fear of fine and punishment
B. Pedestrian D. possibility of being involved in an accident
C. Conductor
D. Driver 75. It is considered as the most effective deterrent
to traffic accidents.
68. They are self-centered and not learned how to A. Regular maintenance and checkup of the traffic
be unselfish. units
A. Egotist B. increase insurance premium
B. Over-emotional C. Arrest and prosecution of traffic law violators
77. Any motor vehicle accident which occurs 85. New Anti-Carnapping Act of 2016
entirely in any place other than a traffic way. A. Republic Act No. 10883
A. Non- motor vehicle Non-traffic accident B. Republic Act No. 7924
B. Non-motor vehicle traffic accident C. Republic Act No. 6539
C. Motor vehicle non-traffic accident D. Republic Act No. 10586
D. Motor vehicle traffic accident
86. It is a theory, which asserts that man exhibits
78. Refers to any accident occurring on a traffic way constant variation of life energy and mood states.
involving persons using the traffic way or travel or A. The biorhythm
transportation, but not involving a motor vehicle in B. mood swing
motion. C. Classical
A. Non- motor vehicle Non-traffic accident D. None of these
B. Non-motor vehicle traffic accident
C. Motor vehicle non-traffic accident 87. Marks left on the roadway by tires when the
D. Motor vehicle traffic accident brakes were applied strongly, hence the wheels
locked, and not free to rotate
79. Any motor vehicle accident occurring on a A. Key event
traffic way B. Scuff marks
A. Non- motor vehicle Non-traffic accident C. Debris
B. Non-motor vehicle traffic accident D. Skid marks
C. Motor vehicle non-traffic accident
D. Motor vehicle traffic accident 88. The following are principles of rules of right of
way, EXCEPT the driver of the vehicle
80. Is any accident occurring in a private traffic way A. upon a highway shall bring to a full stop before
involving persons using vehicle or transportation traversing any "through highway" or railroad
but not involving a motor vehicle in motion. crossing
A. Non- motor vehicle Non-traffic accident B. upon a highway within a business or residential
B. Non-motor vehicle traffic accident area shall yield the right of way to a pedestrian
C. Motor vehicle non-traffic accident crossing such highway within crosswalk
D. Motor vehicle traffic accident C. in an express way shall not yield the right of way
to the police or fire department vehicles and
81. The 10th or the last Commandment of traffic is ambulances
A. Keep right D. entering a highway from a private road or drive
B. The Philosophy of Pinoy Driver shall yield the right of way to all vehicles
C. Safety First approaching on such highway
D. Observe Traffic Management Measures
89. From the bottom, what is the arrangement of
82. It is the 1st Commandment of traffic. color of the traffic light?
A. Keep right A. red, yellow, green
B. The Philosophy of Pinoy Driver B. green, red, yellow
C. Safety First C. green, amber, red
D. Observe Traffic Management Measures D. red, green, yellow
83. Motor trucks and buses on open country roads, 90. Bonafide tourist and transients who are duly
with no “blinds corners” not closely bordered by licensed to operate motor vehicles in their
habitations have a maximum allowable speed of respective countries may be allowed to operate
A. 50km/h motor vehicles during their stay but not beyond?
B. 80km/h A. 12 months
91. Wheel is believed to be originated in- 98. Under the Land Transportation Code, is it NOT
A. Western Asia parking prohibition if you park _____________.
B. America A. within the intersection
C. Africa B. in front of private driveway
D. Europe C. on a sidewalk
D. within 4 meters of the driveway of a Fire Station
92. If the plate number of a motor vehicle is TGP
984, what month should it be registered? 99. In an intersection not controlled by lights or
A. April peace officers, pedestrian have the right of way the
B. May moment he starts to cross:
C. June A. Absolutely false
D. July B. Absolutely true
C. Partly true
93. What is the slang term used in referring a D. Partly false
narrow portion of the roadway due to traffic
congestion or where "build up" usually occurs? 100. The protocol plate number of Speaker of the
A. Congestion House of representatives.
B. Traffic jam A. 1
C. Bottleneck B. 5
D. Gridlock C. 4
D. 7
94. Single white dotted line indicates the all of the
following EXCEPT CDI-3 Special Crime Investigation
A. on two-lane road, it separates traffic moving in
the opposite directions 1-60= nasa Quiz no. 8 nyo to
B. on a one-way street, separates traffic moving in
one direction 61. Eduard killed Edna his Common Law Partner.
C. absolutely no overtaking What is the crime committed?
D. overtaking is possible when other lane is clear of A. Parricide
oncoming vehicle B. Homicide
C. Murder
95. Single continuous line on a Four-lane indicates D. Matricide
all of the following EXCEPT
A. overtaking is possible when other lane is clear 62. A spouse of B conspires with C to kill B. C is the
of oncoming possible stranger in the relationship. C killed B by poisoning.
B. when there are slow and fast lanes, NEVER The means employed is made known to A and A
overtake by passing over the solid white line agreed that the killing will be done by poisoning.
C. Lanes 1 and 4 (outer lanes) for slow moving What crime is committed by A?
vehicles. Vehicles on this lane should not be BELOW A. Parricide
the minimum speed limit B. Homicide
D. Lanes 2 and 3 (inner lanes) are usually for faster C. Murder
moving vehicles D. Matricide
96. A double yellow or white line with a dotted line 63. In the above scenario, C committed the crime
in between means all EXCEPT of?
A. overtaking is extremely dangerous A. Parricide
B. stay in your lane until you pass the end of the B. Homicide
solid lines C. Murder
C. absolutely no overtaking D. Matricide
D. overtaking is possible when other lane is clear
of oncoming vehicle 64. The following are the elements of parricide,
except:
97. It declared as part of the laws of the Philippines A. That a person is killed.
the Vienna Convention on Road Traffic, Signs and B. That the deceased is killed by the accused.
Signals. C. That the deceased is the father, mother, or child,
A. PD 101 whether legitimate or illegitimate, or a legitimate
7. The Mafia is believed to be originated from: 14. Considered as the most powerful organized
a. Morte Alla Francia, Italia Anela crime group in the world.
b. the practice of the criminals to seal a black a. Sinaloa cartel
handprint at the scene of the crime b. Medellin cartel
c. Italian’s beauty, perfection, grace, and c. Cali cartel
excellence d. Sicilian mafia
d. the Sicilian struggle in the 13th Century against
French Rule 15. The United Nations defines terrorism as:
(October 2015 Board Exam Question)
8. The code of secrecy of Mafia is called? (Nov-Dec a. The use or threatened use of force designed to
2019 Board Exam Question) bring about a political change
a. Mafioso b. An illegitimate use of force to achieve a political
b. Omerta objective by targeting innocent people
c. code of ethics c. Socially and politically unacceptable violence
d. code of silence aimed at an innocent target to achieve
psychological effect.
9. Known as “Big Six” transnational organized crime d. Any act intended to cause death or serious
group. bodily harm to civilians or non-combatants with
a. Sicilian and American Mafia Families; Russian the purpose of intimidating a population of
Mafiya; Yakuza; Triads; Colombian Cartels; and serious bodily harm and compelling a government
Mexican Federation. or an international organization to do or abstain
b. Nigeria; Panama; Jamaica; Puerto Rico, doing any act
Dominican Republic, Colombia
c. Red Army; Shining Path; Revolutionary Armed 16. ISIL means (Dec. 2017 Board Question).
Forces of Colombia; People’s Irish Republican a. Islamic states of iraq and the leviathan
Army; Al Qaeda; and ISIS b. Islamic states of iraq and the levant
d. Gambino, Colombo, Profaci, Lucchese, c. Islamic states of iraq and the levantant
Bonnano, Genovese Crime Families d. Islamic states of irap and livant
10. Considered to be the one who first to master 17. Who is the founder of Sinaloa cartel.
money laundering. a. Salvatorre Maranzano
a. Al Capone In Chicago b. Pablo Escobar Gaviria
b. Meyer Lansky c. Don Pepe
c. Salvatore “Lucky” Luciano d. Joaquin ‘’ El chapo” Guzman
d. Bugsy Seigel
18. The origin of terrorism can be traced from:
11. It is the same level of underboss or the one who a. The French Revolution which describe the
considered as council or adviser.( Oct. 2015 Board actions of the French government.
exam question) b. After World War II, when the world’s nationalist
a. Boss groups revolted from European domination
b. Caporogime c. Year 1960 to early 1980, when it was applied to
c. Consigliere violent left-wing groups, as well as nationalist.
d. Capo de tuti capi d. A large groups who are independent from a
state, violent religious fanatics, and violent groups
12. Founders of organized crime in the US like who terrorize for a particular cause such as the
Alphonse Capone, Charles “Lucky” Luciano, Meyer environment
Lansky and Benjamin “Bugsy” Siegel, are notably,
members of a small street gang in New York called:
a. Five Points Gang
38. Considered to be one of the prime suppliers of 45. INTERPOL'S rules in fighting Terrorism.
Heroin in Asia is the so called Golden Triangle a. Prevent acts of international terrorism
where 80% of illicit drugs of the world originate. b. If terrorist acts are carried out, ensure that the
This lies on the borders of: (Oct. 2015 board perpetrators are brought to justice which could be
questions) achieved by exchanging information with its
a. Thailand –Laos –Burma member countries through its source messaging
b. Iran –Afghanistan – Pakistan system and by arranging meetings of expert to
c. Thailand – Laos- Myanmar address the subject.
46. The oldest method employed by the terrorists 52. In an organized crime, he is the one who makes
usually directed to high ranking public officials: an arrangement for the killing and injuring whether
(December 2018 Board Exam Question) physically, economically and psychology of a
a. Ambush member of non-member:
b. Assasination a. Corrupter
c. Rob out b. Enforcer
d. Kidnapping c. Corruptee
d. Boss
47. Republic Act No. 9160 as amended by RA 9194
, RA10167 and RA10365 defines money laundering 53. The Interpol or International Criminal Police
as a crime whereby the proceeds of an unlawful Organization, an organization established to
activity (predicate crime) are transacted, thereby promote international criminal police cooperation
making them appear to have originated from is composed of:
legitimate sources. It is committed by any person a. 200 countries
who: b. 183 countries
a. transacts or attempts to transact with any b. 250 countries
monetary instrument knowing that it involves or d. 190 countries
relates to the proceed of an unlawful activity.
b. facilitates the commission of money-laundering 54. Also known as Electronic Commerce Act 0f
as defined in no.1 by knowingly performing or 2000:
failing to perform an act. a. RA 8792
c. fails to disclose and file a report with AMLC of b. RA 8294
any instrument or property as required under the c. RA 6969
law d. RA 6235
d. All of the above
55. Which of these acts is not punishable under E-
48. In 2000 the United Nations Convention against commerce Act of 2000?
Transnational Organized Crime extended the legal a. Internet gambling = PD 1602
definition of money laundering to include all b. Hacking
serious crimes. This is known as: c. Cracking
a. Palermo Convention d. Denial of service attack
b. United Nations Convention
c. Transnational Organized Crime Convention 56. It is a kind of hacking similar to an act of
d. Organized Crime Convention vandalism on public property where teenagers ruin
public walls in an effort to express their taught
49. Which of the following are the commonly publicly.
identified forms of human trafficking? a. Denial of service attack
a. Sexual exploitation and organ removal =most b. Web Defacement
common c. E-commerce shopping
b. Exploitation of children in begging, sex trade d. Wire transfer
and warfare
c. Forced labor, Domestic servitude and forced 57. This is the famous case involving the virus
marriage; created by a Filipino, a dropout from a popular
d. All of the above computer educational institution in the Philippines,
that prompted the passage of E-commerce Act 0f
50. The modern form of Human slavey is called? 2000:
(Nov-December 2019 Board Exam Question) a. I love You Virus
a. Human trafficking b. Love Bug
b. Money laundering c. A and B
c. smuggling of migrants d. Neither of the Choices
d. Drug trafficking
58. This terrorist organization in the Philippines is
51. It is a program which pretends to do one thing known as “Back to Islam”:
while actually doing something completely a. Abu Sayyaf
different: b. Moro Islamic Liberation Front
a. Trojan horse c. Jemaah Islamiya
b. Worm d. Rajah Solaiman Movement
81. The use or threatened use of force design to 88. The members, whenever they play this card
bring about political change: game, are given the chance to display their tattoos
a. terrorist to the other members as they normally keep them
b. terrorism
18. Sources of Dangerous drugs particularly opium 26. Transshipment point of all forms of heroin in
poppy is cultivated and harvested mostly in the the world.
areas of which part of the globe? a. Japan
a. South East Asia b. Hongkong
b. South West Asia c. Philippines
c. Middle East d. Burma
d. Europe
27. Cocaine is from South America; ivory white
19. The Golden Crescent is located in the South heroin is from;
West Asia composed of which Countries? a. The Golden Crescent
a. Iran, Persia, India and Pakistan b. The Golden Triangle
b. Afghanistan, Iran, India and Pakistan c. Hongkong
c. Pakistan, Afghanistan, Persia and Iraq d. Silver Triangle
d. Iraq, Iran, Lebanon and Turkey
28. It is any immoral conduct or habit, the
20. The Golden Triangle produces how many indulgence of which leads to depravity, wickedness
percent of opium in the world? (October 2015 and corruption of the minds and body. (June 2019
Board Exam Question) Board Exam Question)
a. 60% a. Prostitution
b. 70% b. Gambling
c. 80% c. Drug addiction
d. 90% d. Vice
21. Which of the following country in the Middle 29. White crystalline powder with very bitter
East is the biggest producer of cannabis sativa? numbering taste and said to be one of the strongest
a. Lebanon derivatives of Opium poppy.
b. Iraq a. Morphine
c. Kuwait b. Heroin
d. Afghanistan c. Codeine
d. Cocaine
22. The major transshipment point for international
drug traffickers in Europe and known to be the 30. This drug is representative of a broad class of
“Paradise of Drug Users” in this continent stimulants known as “pep pills”. It is usually
a. Portugal prescribed to reduce appetite and to relieve minor
b. Spain cases of mental depression. (June 2019 Board Exam
c. Germany Question)
d. Turkey a. Amphethamine
b. Ecstasy
23. Principal source of all forms of cocaine c. Methamphetamine
a. South East Asia d. Shabu
b. South America
c. Middle East 31. Which of the following is the commonly known
d. South West Asia as the “poorman’s cocaine”.
a. Amphethamine
24. The Golden Triangle is controlled by the Triad; b. Ecstasy
the Colombian and Peruvian drug trafficking was c. Methamphetamine
controlled by: d. Shabu
a. The Mafia
60. What are the symptoms of the use of 67. Chinese Emperor who prohibited the trading of
amphetamines? (June 2019 Board Exam Question) opium in China by the British Indies that lead to the
a. Sensation of distorted time, space, sound, color Opium War of 1840.
b. False perceptions of objects and experiences a. Lao Tzu
c. Excitement, alertness and wakefulness b. Sun Tzu
d. Loss of appetite, anxiety and irritability c. Yung Chen
d. Mao Zedong
61. What drugs that produce sensations such as
distortions of time, space, Sound, color and other 68. Known as the “Father of Medicine”. He
bizarre effects? prescribed opium poppy juice in surgery which was
a. Opiates cultivated by the Summerrians during 7000 BC.
b. Heroine a. Hippocrates
c. Narcotics b. Morpreus
d. Hallucinogens c. Confucious
d. Socrates
62. Known as the “Big Four Drugs” trafficked in the
global drug market. (June 2019 Board Exam 69. A laboratory examination is only required to
question) apprehended offender within 24 hours if the
I. Heroin and Cocaine person arrested has:
II. Shabu and Ecstacy a. Visible manifestation that suspect was under
III. Marijuana and Methamphetamine the influence of drugs
IV. Narcotics, Hallucinogens, Stimulants and b. Physical sign of drug abuse
Depressants c. Symptoms of Drug abuse
d. All of the above
a. I and II As provided under Sec. 38 of RA 9165
b. I and III = MAMEHECO
c. II and III 70. The term "Ecstasy" is used for a group of
d. V "designer" drugs closely related in chemical form to
the amphetamine family of illicit drugs. Its scientific
63. Which of the following drug trafficking name is:
organization which furnishes drugs to the users? a. Methamphetamine Hydrochloride =Shabu
a. Core organization b. Papaver somniferum =Opium Poppy
b. Secondary organization c. Methylenedioxymethamphetamine
c. Cartel d. Cannabis sativa =Marijuana
d. Local organization
71. One of the most abuse hallucinogenic drugs in
64. Most popular plants as a source of dangerous the Philippines that contain active components
drugs, except: known as Tethrahydro-cannabinol?
a. Indian hemp a. Mescaline
b. Opium poppy b. LSD
c. Coca bush c. Marijuana
d. Ephedra d. Ecstacy
73. Drugs that is commonly used by athletes having 80. A degree of Intoxication wherein the mind is
the properties of increasing stamina and/or energy. confused, behavior is irregular and the movement
(Nov-Dec 2019 BEQ) is uncontrolled. The speech is thick and in
a. Ecstasy coordinated. The behavior is uncontrollable.
a. Slight Inebriation = reddening of the face
b. Shabu b. Moderate Inebriation = argumentative &
c. MDMA overconfident
d. Anabolic Steroid c. Drunk
d. Coma = stuperous or in comatous condition
74.”Bembol” was arrested for possessing seven (7)
grams of Shabu at 7:00 P.M. October 23, 2012. Up 81. The head of the PDEA is known as the Director
to what time and date the arresting officer have to General with a rank of ______________?
subject “Bembol” to a drug test as required by the a. Secretary
law? b. Assistant Secretary
a. 7:00 P.M, October 25 c. Undersecretary
b. 7:00 P.M., October 24 d. Senior Secretary
c. 8:00 A.M., October 26
d. 8:00 A.M., October 25 82. DDB can issue subpoena Testificandum and
subpoena duces tecum relative to the conduct of
75. Marijuana plant can easily be identified by: (Oct investigation involving the violations of RA 9165.
2015 BEQ) a. True
a. Its stalk that grows up to 12 feet b. False = PDEA Only
b. Its pungent scent when matured or fully grown. c. Partially True
c. Its branches which occur at opposite points on d. Partially False
the stalk
d. Its finger-like leaves broken into leaflets whose 83. is a citizen-based information collection
edges are serrated in shape. program designed to encourage the active
participation of private citizens to report illegal
76. What are the symptoms of the use of drug activities in their communities. We need to
amphetamines? (June 2019 BEQ) establish trust, confidence and maintain a mutually
a. Sensation of distorted time, space, sound, color beneficial relationship between PDEA and the
b. False perceptions of objects and experiences public for a unified effort combating the drug
c. Excitement, alertness and wakefulness menace in our country,”
d. Loss of appetite, anxiety and irritability a. Operation Neptune Sphere
b. Operation Private Eye
77. It refers to the willful act of any person of c. Operation Green Gold
maliciously and secretly inserting, placing, d. Operation Double Barrel
attaching, or adding directly or indirectly, through
any overt or covert acts: 84. There are two schools of thoughts as regards
a. Entrapment prostitution. What school of thoughts believes that
b. Instigation prostitution is both a crime and vice and should be
c. Planting of Evidence repressed and prohibited?
d. Black mailing a. The School of Regulatory Control
b. The School of Prostitution Control
78. The amount of drug that produces untoward c. The School of Total Repression
effect or symptoms of poisoning. d. The School of Total Control and Repression
a. Toxic Dose
b. Minimal Dose = needed to treat or heal 85. PO3 Suboh planted 0.5 grams of shabu to their
c. Maximal Dose = produced a desired therapeutic suspect and PO2 Lebron planted 1 gram of shabu.
effect w/out symptoms of toxicity Is their penalty the same?
88. Among the following, who was the German 95. What natural stimulants that found in the
pharmacist who discovered the morphine drug? coffee?
a. Allan Heithfield a. Caffeine
b. Albert Hoffman =LSD b. Papaver somniferum
c. Freidrich Serturner c. Hashish plant
d. Alder Wright =Heroin d. Amphetamine types of stimulants
89. The part of the body most affected to by heavy 96. Marijuana has been one of the most abuse
drinking are: hallucinogens in the Philippines and its control
a. digestive system and nervous system becomes difficult
b. brain and veins of the body according to some authorities due to the fact that:
c. the lungs and heart (June 2018 BEQ)
d. None of the above a. It is easy to smoke it secretly
DIGESTIVE SYSTEM = usually ang naapektuhan is b. It is sellable in the market
yung pancreas and Liver c. It is easy to cultivate
Nervous System = Brain d. It is in demand
Circulatory System is also included = Heart
97. The Golden Triangle are the producers of
90. If a person devotes considerable time and effort opium in south East Asia are composed of which
in obtaining the drug, thinking and discussing about country? (Dec 2018 BEQ)
it and using it to meet his problems and to escape a. Thailand, Burma, Laos
from reality, he is _____________. b. Thailand, Myanmar, Laos
a. socially dependent on drugs c. Peru, Colombia, Bolivia
b. mentally dependent on drugs d. Afghanistan, Iran, India and Pakistan
c. psychological dependent on drugs
d. physically dependent on drugs 98. It is any immoral conduct or habit, the
indulgence of which leads to depravity, wickedness
91. What are the symptoms of the use and corruption of the minds and body. (June 2019
amphetamines. (June 2019 Board Exam Question) board Exam question)
a. Sensation of distorted time, space, sound, color A. Prostitution
b. False perceptions of objects and experiences B. Gambling
c. Excitement, alertness and weakfulness C. Drug addiction
d. Loss of appetite, anxiety and irritability D. Vice
92. What is referred to as the “Green Triangle 99. The head of the PDEA is known as the Director
Area”? General with a rank of ______________?
a. Mindoro- Palawan- Masbate a. Secretary
b. Benguet- Kalinga Apayao- Mt Province b. Assistant Secretary
20. The first to be observed in ascertaining the 28. Which of the following shall cause the
cause of fire. investigator to assume that the victim died of direct
a. The point of origin contact with flame?
b. The burnt pattern of ceiling a. Presence of soot and fire gases at respiratory
c. The room of origin tract
d. The color of smoke and flame = inoobserbahan b. Prominence of trauma that is probably caused
para malaman kung ano ang nasusunog by a stab
c. Intense charring of the whole body
21. Place in the fire scene where the fire started. d. None of the above
32. Most arson cases are proved 39. It helps the arson investigator solve the fire
by__________________ evidence rather than that mystery. The fact that fire feeds or combustible
direct evidence. while propagating itself. It will indicate generally
a. Circumstantial the deepest from where the fire originated.
b. Documentary a. Charring
c. Testimonial b. Alligatoring
d. Physical c. Burning
d. Trailer
33. To establish the prima facie evidence of arson,
the total insurance carried on the building and/or 40. Preparation to set a fire. It is design to feed the
goals is more than ________ of the value of such fire as rapidly as possible when ignition device is
building and/or goods at the time of the fire. lighted.
a. 60% a. Plants
b. 50% b. Trailer
c. 80% = as provided under Art. 326-B (par. a) of c. Accelarants
RPC d. Fuel
d. 90%
41. If combustion waves propagate at supersonic
34. When carbon monoxide is absent in the blood speed, a shock front develops ahead of it to
of the dead body found in a burned structure, this produce:
will be a strong circumstantial evidence that the a. Explosion
person: b. Detonation
a. Was dead when the fire began c. Conflagration
b. Was killed by someone else during the blaze d. Big fire
c. Was still alive before the fire
d. Died due to suffocation 42. Chemical decomposition of matter through the
action of heat.
35. A popular chemical element used by the a. Flash over
arsonist to hide the odor of flammable liquids. b. Pyrolysis
a. Sulfides c. Ignition
b. Nitrates d. Combustion
c. Sulfur
d. Ammonia 43. As the product of combustion rises in a building
or flows out of an opening an equal volume of air
replaces them. If during extinguishments, water is
75. It is the smoke which indicates lack of air but if 82. Which among the following material will serves
accompanied by large flames it indicates petroleum as the best conducting material?
products or rubber? A. Heat
A. Fire smoke B. Plastic
B. Black smoke C. Iron
C. White smoke D. Styrofoam
D. Biting smoke 83. If the cause of fire is accidental in nature, does
76. What will happen in case one or more electrical it constitute prima facie of arson?
appliances or devices draw or consume electrical A. It depends
current beyond the designed capacity of the B. Sometimes
existing electrical system? C. Yes
A. Overloading D. No
B. Consumption
C. Electric meter 84. If you saw a man carrying all materials in arson,
D. Overheating as an arson prober what case will you file?
1 point
77. Faulty electrical wiring includes the following A. Malicious Mischief
except: B. Attempted Arson
A. Pressing C. Illegal Possession of Arson Paraphernalia
B. Leaking gas pipe D. None
C. Low Line Capacity
D. Improve Voltage 85. It is arson when the owner of a house burned
his own for purposes of collecting insurance
78. What is the most common motive in Arson money. This is commonly referred as:
Cases? A. Mischief
A. Intimidation B. Concealment
B. Economic Gain C. Insurance Fraud
C. Punitive Measure D. Arson
D. Concealment of Crime