CDI MIDTERM _________________________It is the basis

of the police to create police blotter

_________________________ Its purpose is

IDENTIFICATION to preserve the integrity of the pieces of evidence
_________________________ May be _________________________ It is a public
applied to calm and nervous subjects by constantly safety officer who is tasked to conduct the
observing the suspects, the investigator chooses a investigation of all criminal cases and is considered
propitious moment to shout a pertinent question as the superstar in the process of investigation
and appear as though he is beside himself with
rage. _________________________ It is the early
of initial stage of the investigation immediately
_________________________ It means the after the occurrence of the crime
facts and circumstances that would endanger a
well- grounded belief that a crime has been _________________________ Confession
committed and the person to be arrested made by the suspect in open court
committed it; serves as the basis of the judge to
issue a warrant of arrest _________________________ It refers to
criminals that can only identified by eyewitnesses
_________________________ An officer who
arrives first at the crime scene _________________________ After all
information have been given by the subject, that is
_________________________ A person who the time for the investigator to as question to clarify
gives information in consideration of money or him about the case under investigation.
reward
_________________________It provides
_________________________ It is the time factual replica of the crime scene
that the witness should be allowed to tell all he
knows with little interruptions from the _________________________The
investigator. investigator may pretend that certain physical
evidence has found by laboratory experts against
_________________________ It is the him.
simplest technique is to assume that the suspect
will confess if he is treated in a kind and friendly _________________________ According to
manner. Dr. Hans Gross, what is Criminal Investigation?

_________________________ It is a patient, _________________________ It provides the

step-by-step inquiry or observation, a careful actual measurement of the things in the crime
examination, a recording of evidence or a legal scene
inquiry
_________________________ It is a self-
_________________________ It is the incriminatory statement by the subject falling short
questioning of a law enforcement officer on a of an acknowledgement of guilt
person under custody and otherwise deprived of his
_________________________It is taking
freedom or liberty
photographs of criminals
_________________________ It is a process
_________________________ Laid down the
of discovering, collecting preparing, identifying and
constitutional rights of the accused during custodial
presenting evidence to determine what happened
investigation
and who is responsible; collection of facts in order
to accomplish the three-fold aims. _________________________Latin word
which means to trace or to track
_________________________ It is a means _________________________ It is a
sanctioned by the Rules of Court in ascertaining in technique wherein the investigator does not
judicial proceeding the truth respecting a matter of consider his subjects indiscretion a grave offense.
facts
_________________________ It is the
_________________________ It is an general questioning of the person in the crime
interrogation technique wherein the suspect may scene
feel the need for sympathy or friendship when he is
apparently in trouble; gestures of friendship may _________________________ How can you
win his cooperation. say that the evidence is admissible?

_________________________ It is a source _________________________ Latin word for

of information wherein the information came from the “body of crime” which means what actually
underworld criminals such as ex-convicts happened in the crime scene

_________________________The physical _________________________ It is the

appearance of the suspect is being described by the compilation of data (pictures) or records of
witness; also called as Portrait Parle criminals

_________________________ In what _________________________ It is the basis

provision of Rule 128 does admissibility of evidence of an investigator before conducting an interview
found?
_________________________ What sources
_________________________ It refers to of information are collected through
criminals who has available records in police documents/records?
station
_________________________ After the
_________________________ An act interview, it is but proper to close the interview
defining certain rights of a person arrested, with outmost courtesy and thanking the subject for
detained or under custodial investigation his cooperation.

_________________________ Prior to the ________________________ A physical

commencement of an interview, the investigator evidence that will locate the suspect
should identify himself to the subject by name, rank
_________________________ Confession
and agency.
made by the suspect during custodial investigation.
_________________________After taking
_________________________ These are data
the confession or admission, it must be ___?
gathered by an investigator and other person
_________________________ It is scientific including the victim himself and is considered as
examination of real evidence, application of the bloodline of police organization
instruments and method of physical sciences in
_________________________ Purpose of
detecting crime
interrogation
_________________________ What case
_________________________ It is good to
paved the way for the creation of Miranda
get the positive feeling of the subject towards the
Doctrine?
investigators, such friendly atmosphere is a vital for
_________________________ A person who both the subject and the investigator to have a
gives information without any consideration better interaction.

_________________________ It refers to any _________________________ It is the

objects/materials found in the crime scene amount of evidence needed
_________________________ Only one _________________________ This is
person is shown to the witness usually at the scene applicable when there is more than one suspect.
of the crime and made immediately after the arrest The suspects are separated and one is informed
of the suspect. that other has talked.

_________________________ It is a source _________________________ What is the

of information wherein the information are meaning of the Latin word “investigare/vistigare”?
gathered either from an informant or informer
_________________________ A physical
_________________________ It is a type of evidence that will link the suspect to the crime
questioning intended for witnesses; simple scene
questioning of a person
_________________________ It is the direct
________________________ It is a technique acknowledgement of guilt arising from the
where the interrogator makes clear his belief that commission of a crime
the subject is obviously not the sort of person who
usually gets mixed up in a crime like this _________________________ It is a means
of selecting a suspect from a group of innocent
_________________________ It is persons usually composed of seven to ten persons
skillful/vigorous questioning to the suspect or
hostile witness _________________________ It is when the
police try to draw detailed and accurate pictures of
_________________________ It refers to the suspects to use in solving crimes
manner/habit /means of committing the crime
_________________________It is the
_________________________ The compelling/moving power which induces a person
investigator must have to indicate why the subject to commit a crime; used only when the identity of
is being contracted the suspect is unknown or there is no available
witness
_________________________ It is picking of
the parts of a face or body to make a full face by 3 FOLD AIMS OF CRIMINAL
using computer INVESTIGATION
_________________________ In what word
does investigation came from? a) ________________________
b) ________________________
_________________________ Purpose of c) ________________________
Police line-up
6 CARDINAL POINTS OF INVESTIGATION
_________________________ It is an
interrogation technique wherein the investigator a) ________________________
should provide emotional stimuli that will prompt b) ________________________
the subject to unburden himself by confiding and at c) ________________________
the same time analyzing the subject’s personality to d) ________________________
decide what motivation would prompt him to tell e) ________________________
the truth f) ________________________

_________________________ Is the RULES TO BE OBSERVED IN

relentless investigator, who is not going to waste QUESTIONNING
any time because he knows that the subject is
a) ________________________
guilty.
b) ________________________
_________________________ An c) ________________________
investigator who is obviously a kind-hearted man d) ________________________
 e) ________________________ THE VALUE OF IDENTIFICATION BY
EYEWITNESS DEPENDS ON:
SOURCES OF INFORMATION
a) ______________________________
a) ________________________ ________________________
b) ________________________ b) ___________________________
c) ________________________ c) ___________________________
PHASES/STAGES OF CRIMINAL WHAT ARE THE PROCEDURES OF
INVESTIGATION IDENTIFICATION BY EYEWITNESS?
a) ______________________________ a) __________________
________________________ b) __________________
b) ______________________________
c) ______________________________
d) ______________________________

IDENTIFICATION OF CRIMINALS

a) ______________________________
________________________
b) ______________________________
________________________
c) ___________________________
d) ___________________________
e) ___________________________

RULES TO BE OBSERVED IN TAKING

CONFESSION OR ADMISSION

a) ______________________________
_____________________
b) ______________________________
_____________________
c) ______________________________
_____________________
d) ______________________________
_____________________

KINDS OF CRIMINALS IDENTIFIED BY

WITNESSES

a) _______________
b) _______________

METHODS OF IDENTIFICATION BY
WITNESS

a) ________________________
b) ________________________
c) ________________________
d) ________________________