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2 Final Briefing Cdi 2015

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0% found this document useful (0 votes)
491 views16 pages

2 Final Briefing Cdi 2015

Copyright
© © All Rights Reserved
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Available Formats
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© Microsoft

CENTER FOR TECHNICAL PROFESSIONS  GENERAL PHOTOGRAPH- Approximating


Manila: 4/F Highland Hardware, beside Mini Stop and
PLDT, España Blvd., Sampaloc, Manila
the nearest description, by showing
Lucena: 3/F Gomez Building, Queblar St.,Corner different
Enriquez St.,Lucena City photograph of features of a person.
Tacloban: 2/F #269 P. Burgos St., Tacloban City  CARTOGRAPHIC SKETCH- complete
Email Add: [email protected]
Website: www.ctp-review.net
representation reduced to drawing made
Contact Nos: 0917-996-4386/0942-567-3949/ (02) by an artist based on the description of
268-1554/ (02) 241-3662 witnesses.
 POLICE LINE-UP- Process of identifying
FINAL BRIEFING unknown fugitive who is mixed with innocent
CRIME DETECTION AND INVESTIGATION person lined before the witness (7-10
PERSONS)
BY: DEAN NIÑO M. KABILING, RC, CST, MSCJ  PHYSICAL SHOW-UP- only one person is
Ph.D. Crim. (In-Progress) shown to the witness usually at the scene
of
 Cardinal points in CI= 5w 1 H the crime
 It is an institution that trains uniformed  Evidence that merely tends to incriminate a
personnel of the PNP to become a certified person, such as a suspect’s footprints
investigator. (NFSTI) found
 Reuired Rank for Investigator= P02  near the crime scene.(CIRCUMSTANCIAL
Investigator=PROBER EVIDENCE)
 Investigation=PROBE  ASSOCIATIVE EVIDENCE - these are the
 Mens Rea= Evil Intent pieces of evidence that will link the suspect to
 Corpus Delicti= Body of the Crime the crime scene.
 In Crime Investigation, Interrogation connotes  TRACING EVIDENCE - articles which assist
intense questioning on a suspected felon. Can the investigator in locating the criminal.
said technique of acquiring information and  It is a distinct pattern of how a crime is
possible admission and confession be also committed and is established by a series of
made on witnesses? ( YES, HOSTILE crimes under one classification. (MODUS
WITNESS) OPERANDI)
 In Police Parlance, SOCO Means__________.  COL L.W. ATCHERLY - first utilized 
SCENE OF THE CRIME OPERATION AUGUST VOLLMER - first utilized in US 
 What is called of that threat of using illegal INSP. BYRNES= NYPD
physical methods to induce a suspect to make  Crime scene photographs are admissible as
admission or confession? (THIRD DEGREE) evidence in court; it should be taken from
 Third Degree is a violation of ( HUMAN _________.(GENERAL TO SPECIFIC)
RIGHTS)  General View - will location of the
 Criminology is a Social Science. (YES, NOTE: crime
SAND) scene.
 Cordage=ROPE  Mid - range - 8 or 10 feet from the victim.
 It is a self-incriminatory statement by the Show the nature of the crime.
subject falling short of an acknowledgement of  Close - range - five (5) feet or less
guilt.(ADMISSION) from
 CONFESSION- is the direct the subject/object, show the details of
acknowledgement of guilt arising from the
the crime.
commission of a crime.  It is the simplest and most effective way of
 EXTRA-JUDICIAL CONFESSION - those
made by the suspect during custodial showing actual measurements and of
investigation. (RA 7438) identifying significant items of evidence in their
 JUDICIAL CONFESSION- those made by location at the scene. (SKETCH)
the accused in open court. The plea of guilt  ROUGH SKETCH - made to the crime
may be during arraignment or in any stage scene, no scale, no proportion
of the proceedings where the accused  FINISHED SKETCH - for courtroom
changes his plea of not guilty to guilty. presentation
 It refers to Police files of Photograph of known  SKETCH OF LOCALITY - scene of the
criminals, their Modus Operandi, hiding places crime, and its environs (ARSON CASES)
and names of associate criminals. (ROGUES  NORTH - direction for proper orientation of
GALLERY) the scene.
METHODS OF IDENTIFICATION BY WITNESSES  identifying physical evidence in which the
 VERBAL DESCRIPTION- physical investigator inscribe initial, date and
description, based on their perception. time
directly( MARKING)
 Sharp pointed steel used to scratch or  Screw Driver/Blade/Knife- Initial must be
engraved the initial (STYLUS)
placed on the handle.
Markings of Evidence

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© Microsoft

 Revolver- Frame, butt, cylinder, barrel or stock.


 Riffles- Barrel, frame, bolt, side.  What is that part of a report which includes the
 Fired Empty shell/Misfired- Near inside open office logo of the investigating unit?(HEADING)
mouth, Near outside open mouth and side  It is intended to inform road user of special
or obligation, instruction nor prohibitions which
body. they must comply.(REGULATORY SIGNS)
 Bullets/Slugs- Ogive/Nose, Base  TRAFFIC SIGNS - message is conveyed by
 Method used to support a likely sequence of means of words or symbols.
events by the observation and evaluation of  INFORMATIVE SIGNS - intended to guide
physical evidence, as well as statement made road users while traveling
by those involved with the incident. (CRIME  DANGER SIGNS - intended to warn road
SCENE RECONSTRUCTION) users
PHYSICAL RECONSTRUCTION - of danger
reconstruction of the crime scene is through the  What is the general rule for the movement of
direction of an eyewitness. vehicular traffic in the Philippines? (KEEP TO THE
MENTAL RECONSTRUCTION - . It is the RIGHT)
keen/careful observation of the nature,  World - Safety first
conditions or appearance of materials and  When cruising on a four-lane two-way highway,
objects at the crime scene in order to infer an slow moving vehicles should use the____.(OUTER
assumption of what crime may have happened. LANES)
 Paint Evidence - CLEAR PLASTIC  Anti-Drunk and Drugged Driving Act of 2013.( RA
CONTAINER 10586)
 In crime scene investigation, who determines  “Mandatory Helmet Act of 2010”(RA 10054)
its entry/ exit?( the PROBER)  What is the age requirement in order to be eligible
 In collecting bloodstains at the crime scene, for application of Non - Professional License?(17
prober must keep in mind that before placing years old)
the specimen in a paper packet it must be A. Student - 16 years old
allowed first to__________?(AIR DRIED) Validity: 1 year (1 month eligible for Non -
 The validity period of a Search warrant is prof./ 5 months eligible for Prof.)
________.(10 days) B. Non - prof. - 17 years old
Warrant of Arrest (No fixed Duration) Validity: 3 years
LAWFUL WARRANTLESS SEARCHES AND C. Prof - 18 years old
SEIZURES Validity: 3 years
 There is a consent or waiver  What is the Validity period of Ordinance Violations
 Seized in “Plain view” Receipt?( 5 DAYS- LOCAL GOVT)
 Customs search TOP - 72 hours - LTO
 Search of a moving vehicle TVR - 72 hours - MMDA
 Border Check points or in the interest of  Children who are prohibited to be seated in the front
national security seat of any running motor vehicle( 6 YEARS OLD
 Stop-and- search or stop-and-frisk search AND UNDER)
 Search incidental to a lawful arrest  Parking in the intersection is not allowed except
 The correct order of a crime scene analysis is: during___________. ( EMERGENCY)
(PHOTOGRAPH, SKETCH, SEARCH)  What mandates that PUV and Public Land
 Famous U.S Supreme Court decision wherein transportation terminal are smoke free?( RA 9211
the accused confesses without counsel it AND LTFRB MC. NO. 2009-36)
assists him, and neither did he request for one  In hit and run probe, who can best determine the
nor was he provided with counsel. Therefore, driver of the vehicle? (WITNESS ACCOUNT)
the evidence obtained was inadmissible.  Common type of thing carried away in cases of
(MIRANDA VS. ARIZONA) burglary and hit and run vehicular accident.
 Mapp vs. Ohio (1961) - “Exclusionary rule” (GLASS)
 Terry vs. Ohio (1968) - legality of “Stop &  What is the most prevalent cause of traffic
Frisk” and the concept of “Search incident to accident?( DRIVING UNDER THE INFLUENCE OF
the arrest” LIQUOR)(RECKLESS DRIVING)
 Miranda vs. Arizona (1966) - “Rights of the  A person who killed his spouse but was entitled to
accused” the benefits of Article 247 of the Revised Penal
 What is the best method of Interview Code shall suffer the penalty of____(DESTIERRO)
Documentation?( SOUND RECORDING)  Animus Lucrandi=INTENT TO GAIN
 In night time’s raids, the ideal time frame of  The lifting or removal of a dead body from the
execution must be between __________?(2:00 grave
to 3:00 AM) for the conduct of medical
 In Collecting liquid blood sample, what is the examination(EXHUMATION)
quantity needed?(5 cc)  In the crime of theft, the corpus delicti
is_____.(THE PROPERTY TAKEN)
Center for Technical Professions NMKABILING Page 2 of 10
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 The purpose of the autopsy is to determine which of


the following (ACTUAL CAUSE OF DEATH OF mortem hours and completes at about
THE VICTIM) rigidity 12 hours. - approximate the
 injury to tissue usually without time of death.
laceration(
CONTUSION)  What is an ancient document?( DOCS MORE
 Incised wound - sharp edged instrument THAN 30 YEARS OLD)
 Abrasion - rough object  What does MAC rule stands for?( MUTILATE-
 HEMATOMA - a mass usually blood clotted  ALTER- CONTAMINATE)
STAB WOUNDS - sharp edged & sharp pointed   The cracks produced in glass originate on the
PUNCTURED WOUNDS - Sharp pointed opposite surface of the glass and subjected to
 LACERATED WOUNDS - Blunt instrument stretching are known as: ( RADIAL)
 What may be added to blood to preserve for a Concentric fracture - are cracks forming a circular
week?( Sodium Flouride) pattern around the point of impact.
 Access Devices Regulation Act of 1998: ( RA 8484)   In court proceeding, he is considered as “man of
When one’s say “isolate the crime scene” or the hour”( WITNESS)
“preserve the scene”, it simple means  Male pubic hair usually grows at the age of
what?(CORDON THE AREA) __________. (14 YEARS OLD)
A man who inserted his penis to the mouth or anus of Pubic Hair Male- 14 years old
another person commits what crime( RAPE BY Female- 13 years old
SEXUAL ASSAULT)
KINDS OF RAPE Mustache and Beard 16 to 18 years old
 Statutory Rape = sexual intercourse with a woman Breast 13 to 14 years old
less than 12 years old even with her consent. Voices 16 to 18 years old
 Rape by sexual intercourse= committed against Pubic hair (Gray) 30 years old
the will of a woman 12 years and above. Menstruation ( 12 years old
 Rape by Sexual Assault = when penis is inserted Tropical)
to the Mouth, Anus or When an object is inserted to
another’s vagina or anus against the will of the  ICT in Electronic Commerce Act of 2000 stands
latter. for?( Information Communication Technology)
 Marital Rape = when the husband had carnal  Osama Bin Laden and Aymaan Al-Zawahiri
knowledge against the will of his wife. described by their relatives as.(HOLY WARRIORS)
 Primary requisite for conducting raids.( SEARCH  Economic crime is known as ( White collar crime) 
WARRANT) In his report in 2005 as a British member of the
Element of Surprise - most important element of parliament and foreign secretary, Robin Cook defined
Raid Al-Qaeda as “The recruited and trained with the help
 The most brutal killer in history who terrified from the? (SOVIETS)
US who assaulted and murdered numerous young  Under RA 9160, the initial stage of money
women and girls in his era?(TED BUNDY) laundering is______________. (PLACEMENT)
 In what crime would the matter of preserving the  The Chairman of the Anti-Money Laundering
crime scene LEAST dealt with?(TRAFFIC Council (AMLC). (GOV, OF BSP)
ACCIDENT)  An event how political ideologies terrorize the world
 In Collecting liquid blood sample, what is the wherein Many youth pro-democracy protesters
quantity needed? (5cc) were killed by the Peoples Liberation Army under
 What may be added to blood to preserve for a the orders or Deng Xiaoping.(TIANNAMEN
week? (SODIUM FLUORIDE) MASSCRE)
 Instead of the term “dead body”, the prober may  Which among the following are not punishable
use the word. (CORPSE) under E commerce act of 2000?( INTERNET
 Pelvic bones of the victim are excellent indicator of GAMBLING AND INTERNET PORNOGRAPHY)
the victim’s: (SEX)  In what terrorist group does Abu Sayyaf is formerly
 What post-mortem change determines the original included.(MNLF)
position of the body after death? (LIVOR MORTIS)  It refers to a computer program that can copy itself
Algor Cooling of the body ---- a and infect a computer without permission or
Mortis conclusive sign of death knowledge of the user. ( VIRUS)
Livor Changes in blood condition ---  WORM- spread itself to other computers without
Mortis or determine position maintained needing to be transferred as part of a host
post- by the body after death ( starts  TROJAN HORSE- is a file that appears harmless
mortem at 20-30 minutes, completes at until executed.
lividity 12 hours)  LOGIC BOMB- a set of instructions designed to
Rigor Stiffening of muscles after execute if a particular program is
Mortis or death (starts at the lower jaw satisfied
post and neck) starts at about 3- 6  include network vigilantes who shut down
pornography sites. ( GRAY HAT HACKERS)
FINAL BRIEFING Crime Detection and Investigation NMKABILING Page 3 of 10
© Microsoft

 It is a term used to describe a massive weapon with


the capacity to indiscriminately kill large numbers of  Drug test certificates shall be valid for ________
people. ( WMD) from the date of issue: (1YEAR)
 The acronym ISP stands for: (INTERNET SERVICE  Which among the following is considered as the
PROVIDER) street name for “Shabu”. (BATO)
 Osama Bin Laden and Aymaan Al-Zawahiri  What is the number one producer of Shabu?
described by their relatives as.( HOLY (BURMA/CHINA)
WARRIORS)  The ______________ shall designate special
 Wergild literally means? ( MAN PRICE) courts from among the existing RTC in each judicial
 . It is an illegal smuggling of alcoholic beverages ( region to exclusively try and hear cases involving
Bootlegging) violation of RA 9165.( SUPREME COURT)
Buttlegging - Illgeal smuggling of cigarettes A RTC - All drug cases shall be tried in RTC
kind of Drug users, whose activities revolve DOJ - shall designate prosecutor
almost entirely around the drug experience and  Preliminary Investigation of cases involving
securing supplies. ( HARD CORE) dangerous drugs shall be terminated within a period
Situational Users - to keep them awake and of: ( 30 days)
additional energy  24 hours- filling of information
Spree Users - adventurous dangerous experience  48 hours- Filling of information of the MTC
Hippies - addicted to drugs judge who conduct PI to the proper prosecutor.
The amount of drug that produces untoward effect 
or symptoms of poisoning.(Toxic Dose) 15 days-Termination of the reinvestigation when
 Minimal dose - amount needed to heal or cure prosecutor disagree to the MTC judge.
 60 days- Trial period of the case
 Maximal Amount - Largest amount desired to  15 days- Decision shall be rendered
produce effect  15 days- If no appeal was taken the decision shall
 Abusive Dose - Amount needed to produce side become final.
effect  Persons who were found guilty under the Section
 Lethal Dose - Amount that will cause death 70 of RA 9165 is ________: ( DISQUALIFIED TO
 Opium subjected to Marquis Test will turn into APPLY FOR PROBATION) Exception: Section 12,
_______ specs. (VIOLET) 14, 17 and 70
Field Test for Dangerous Drugs  What drug is known as the "assassins of the
 Marijuana- Duquenois- Levine test (Red) youth"?( Marijuana)
 Shabu- Symone’s test (purple)  After filling of the criminal cases, the court shall
 LSD- Van urk test (Blue purple) conduct ocular inspection of the confiscated, seized
 Opium- Marquis Test (violet) and/or surrendered dangerous drugs, and
 Amphetamines- Marquis test ( red/ orange) controlled precursors within: ( 72 hours)
 Barbiturates- Dilli Koppanyi/ Zwikkers test (violet/ 
blue) 24 hours - Physical Inventory ( DOJ, Media, Any
 Cocaine- Cobalt thiocynate (blue) elected public official, Suspect or lawyer)
 24 hours- upon confiscation or seizure,
 PDEA is headed by Director General with the rank quantitative or qualitative examination
of________. (UNDERSECRETARY)  24 hours-Certification of Examination results if
The head of the PDEA is assisted by 2 deputies the volume can’t be completed within the time
Director General, with the rank of Assistant frame extended for another 24 hours.
Secretary, 1 for Operations and 1 for  72 hours- after filling of criminal case, court shall
Administration, also appointed by the President. conduct ocular inspection.
 They serve as permanent consultant of the 
Dangerous Drug Board: (m C/PNP AND NBI DIR.) 24 hours- order of destruction
The Dangerous Drug Board shall be composed of  Is the penalty the same if police officers plant the
different quantity of drugs? (YES)
how many Ex-officio Members? ( 12)  Is Plea bargaining agreement allowed in RA 9165?(
DDB composed of 17 members wherein 3 of NO)
which are permanent members, the other 12 This drug was discovered by Alder Wright.
members are ex- officio capacity and 2 regular (HEROIN)
members.  Morphine - Friedrich Serturner
 It is the percentage of alcohol blood which indicates  LSD - Dr. Albert Hoffman
that the person is under the influence of the liquor  Mescaline is also known as STP, which means?(
(alcohol)?( 0.15) SERENITY TRANQUILITY PEACE)
 In RA 9165, treatment and rehabilitation for drug  This drug was obtained in mushroom. (
dependents is called_____________. (CENTER) PSILOCYBIN)
 What is the number one abused drugs in the  LSD - fungus claviceps purpurea
Philippines? (SHABU)  Mescaline - dried tops of the peyote cactus
 What government agency shall assist PDEA to  What is the penalty to be imposed if found guilty
educate the people in the province?(DDB) under RA 9165 in violation of “Unlawful Prescription
of Dangerous Drugs.”? ( LI to Death)

Center for Technical Professions NMKABILING Page 4 of 10


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 Unnecessary Prescription - 12 to 20 Years


 If suspected person is under the influence of Drugs,  As A fire prober, you will get the last person who
he must be subjected to ______. (Screening test - will get out to the fire scene, for the purpose of
24 hours, if positive can be undergo __________. (INTERVIEW)
Confirmatory test within 15 days)  If shortly before the fire, a substantial portion of the
 What type of Flame is orange-red, deposit soot at effects insured and stored in a building or property
the bottom of a vessel being heated due to had been withdrawn from the premises except in the
incomplete combustion and has a low temperature. ordinary course of business. Does it constitutes prima
( LUMINUOUS) facie evidence of Arson? YES
 NON - LUMINOUS - Blue
 LAMINAR - Smooth path PRIMA FACIE EVIDENCE OF ARSON
 Turbulent - Unsteady irregular flows  Fire started simultaneously in more than one part of
 The cause of the majority of fire deaths is the building or establishment
________. (ASPHYXIATION)  substantial amount of flammable substances or
 This is the normal/ common behavior of fire in a materials are stored within the building note
building: (VERTICALLY) necessary in the business
 When heat is transmitted in circulating medium, the  gasoline, kerosene, petroleum or other flammable
method is called___________. (CONVECTION) or combustible substances or materials soaked
 CONDUCTION - solid materials therewith or containers thereof, or any mechanical,
 RADIATION - radiated heat moves in electrical, chemical, or electronic contrivance
electromagnetic wave. designed to start a fire
 The most common motive for arson is____.  building or property is insured for substantially more
(PROFIT) than its actual value
 This is the normal/ common behavior of fire in a  If a demand for money or other valuable
building: (IT MOVES VERTICALLY) consideration was made before the fire
 What is the instrument used to open and close a  Who shall sign the FIR in Arson investigation? FIRE
fire hydrant? (HYDRANT KEY) PROBER
 This kind of Fire extinguisher contains chemical  It is generally used by the arsonist to keep firemen
powder intended to fight all classes of fires. out of a building, or in an attempt to “kill” the odor of
(DRY gasoline. (AMMONIA)
CHEMICAL)  Golden Triangle ( Myanamar/Burma, Laos,
 Eyes and Ears of Fire Prober.(FIRST Thailand)
RESPONDER) Golden Crescent - Iran, Afghanistan, Pakistan,
 If CONFLAGRATION is only the means of killing India
the victim, the crime that you have to file is Silver Triangle - Peru, Columbia, Bolivia
(MURDER)  “the paradise of drug users in Europe. ( SPAIN)
ASIA - Philippines
Acts of the Accused Crime Committed  The policy-making & strategy-formulating
Intent was only to burn Simple Arson but with a body in
but somebody specific penalty (Art. 326)
the planning & formulation of policies & programs
died Murder
If fire was use as a on drug prevention & control. (DDB)
means to kill PDEA - Implementing Arm
Separate crimes of Arson
 Applicants for drivers license are required to
If fire was use to and Murder/Homicide
undergo mandatory drug testing. (NO, RA 10586)
conceal the killing
 applicants for drivers license ( Remove by RA
10586 “Anti - Drunk and Driving Act of 2013”.)
 It is used in rescue where a ladder place is already  applicants for Firearms license & PTCFOR
falls short of the endangered person. (WALL
LADDER)  members of the PNP, AFP, & other LEA
 All persons charged with criminal offense with
 The preparation and or gathering of combustible
materials needed to start a fire. (Plant) penalty of not less than 6 years.
 Accelerant - Facilitate Flame Propagation  All candidates for public office national/ local
 Trailer - preparation of flammable substances in order to RANDOM DRUG TESTING
spread the fire.  Students of secondary and tertiary schools
 This usually indicates the intensity of the fire.  Officers and employees of public & private
(COLOR OF FLAME) offices
 Color of Smoke - burning materials  What is the scientific tool that is indispensable in
 In order for arson to be deemed committed by a toxicology and in the determination of cosmetic
syndicate, how many person must be involved? (3) grease, lubricants, petrol, gums like lipstick mark of a
 After the fire fighting operation and fire out has rape victim? SPECTROPHOTOMETRIC
been declared, what is the first thing that a fire ANALYSIS
prober must determine?(POINT OF ORIGIN)
 As a future prober, is there any crime of conspiracy
to commit arson? YES
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 Police records are now being computerized and


computers are used in police stations. What do you  The application of scientific in collecting and
call the physical machine that is seen, touched and physical evidence its case is? CRIMINALISTICS
used in the computer system? HARDWARE  Which of the following is no. 1 drug being
 What test is used to determine the presence of patronized Filipinos? SHABU
shabu? SIMONS TEST  Supposing as homicide prober you were able to
 What is the first action of a first responder upon establish the real involvement of the suspect in the
arriving at a homicide scene? BRING THE DYING crime but the evidence is not strong to pin him
VICTIM IN THE HOSPITAL down in court, what would be your action? FILE
 What should the police officer do to make other THE CASE
think while he is on the witness stand? MERELY  In reconstructing a scene of traffic mishap, the most
PRESENTING FACTS important to be resolve by the prober is of the
 Upon what does the amount of force used in arrest drivers involved who? AT FAULT
depends? DEGREE OF RESISTANCE OFFERED  In human being how principal blood groupings are
BY THE PERSON BEING ARRESTED there? FOUR
 When a police officer arrives at a crime scene, what  Parking vehicles in the intersection and crosswalk is
is his fundamental duty? PRESERVE HUMAN LIFE strictly prohibited however it can be allowed if there
 In documenting the crime scene, what is the is what? AN EMERGENCY
primary advantage of using video camera recorder  From no good employment, some people indulge to
compared to still photography? SHOWS drug peddling abuse in because it is considered
PERSPECTIVE OF THE SCENE what? LUCRATIVE
 Cars with worn out tire threads have the tendency  Confession given under the “Serum” method is
to: SWERVE inadmissible in because it is considered what?
 Every motor vehicle propelled by an internal INVOLUNTARY
combustion engine shall be equipped with a _____  The presentation of photos taken during the most
and said motor vehicle passes through a street of uncompromising unguarded moments of the
any city, municipality or thickly populated district or drunken driver is one of the best evidence of
barrio: MUFFLER drunkenness because it is said the photographs
 What is the most important element of fire? FUEL never what? LIE
 The ____________ shall be conducted as a pre-  Which of the following is the PDEA rewards and
requisite to grant permits and/or licenses by local incentives scheme to existing law on drugs?
governments or other government agencies: FIRE OPERATION PRIVATE EYE
SAFETY INSPECTION  In fire investigation, when we spear of criminal
 Is a violator of RA 9165 allowed to PLEA guilty to a design it means or can notes intension in. SETTING
lesser offense? NO THE FIRE
 Who shall be primarily responsible for the education  In the study of organized criminal syndicates,
and awareness on the ill effects of dangerous abusayyaf is considered of one of them because
drugs? FAMILY they indulge. What kind of crime in the southern
 What is the world’s oldest cultivated plant as source Philippines. KIDNAPPING W/ RANSOM
of a prohibited drug? MJ  The injuries at the back of the forearms and hands
 Government agency tasked to regulate the use of are considered kinds of wounds? DEFENSE
roads by. LTO  Controlled precursor and essential chemicals are
 In crimes against person or any criminal substances considered and are under the same
investigation as a police prober, your primary duty category as what? DANGEROUS DRUGS
in the crime scene is to look for physical evidence  In rape cases which of the following factors may
that would link the suspect to what? CRIME qualify therefore gives a heavier penalty? AGE
 The main reason in allowing deposition is the?  In case feathers hairs or some kind of woods/ are
NON-AVAILABILITY OF THE WITNESS IN TRIAL burned it discharges what kind of odor?
 Can you compel a suspected erring driver to submit SULFUROUS
his blood for chemical analysis to determine  In terrorism study religious fanatics including Islam
whether he/she is drunk? YES fundamentalist based in the Middle East are
 In arson probe, why is there a need to know the considered fearful terrorist for the reason that they not
persons to leave last the building prior to the fire? are afraid to what? DIE
FOR INTERVIEW WHY HE/SHE WAS THERE  According to the recent executive summary report
 In applying for coordination and submission of Pre- of the PDEA various drugs were burned and
op the concerned PDEA office it is necessary to destroyed by their office worth several billions of
indicate of the firearms of the operatives as well as pesos. The main objective in the destruction of the
their? VEHICLES said illegal drugs is to avoid what? BEING
 What is the purpose of using only one crime scene USED/SOLD RECYCLE
area is to? AVOID CONFUSION  If arson is determined as arson prober your main
duty now is to identify the suspect and put the
perpetrator to the bar of: JUSTICE

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 Statistic how that in Metro Manila Alone in every


minute there is a vehicular accident considered the  As part of instrumental these two disciplines are
most common causes of violent death and physical particularly important in crime of physical injuries
injuries that occurs at any time is what? those are? BIOLOGY AND PATHOLOGY
VEHICULAR accidents  In his report in 2005 as a british member of the
 Conceptualized in the 1920 and had its first parliament and foreign secretary Robin cook define
headquarters in Vienna and now Paris, France and Al-Queda the recruited and trained with the help
currently have nearly 200 member-countries, from the? SOVIETS
Interpol means? INTERNATIONAL POLICE  Is it prima facie evidence of arson if the fire started
ORGANIZATION simultaneously in more than one part of the building
 What kind of evidence which assist probers in and after the fire the owner claimed from
locating the suspect and example of these are shoe insurance? YES
impressions, footprints and soil? TRACE  The main purpose of the utilization of the three tools
 The reason why just after giving confession the investigation is to obtain evidence linking a person
subject is required to be physically examined in his identity as the author of what? CRIME
because the absence of injury bolsters the view that  In crime investigation photographing the suspect
the confession was? VOLUNTARILY EXECUTED includes clothing, shoes and which of the following?
 In crime against person, the first duty of peace INJURIES
officer is to determine if the victim is still alive  Arsonist and their efforts to off-set the odor of
because his primary functions is: THE PUBLIC gasoline is the scene usually what subtance?
 So far the latest bio-terrorism activity the targeted AMMONIA
Americans in the mainland USA was with sending of  Which part of the vehicle can tell or serve as basis
letter and package containing what kind of in determining its model and make? HEADLIGHT
substances? ANTHRAX  In crime scene investigation preserve the original
 What is the reason why you should not permit the condition and position of the evidence as prober
suspect to wash his SUSPECTS hands or use the you have to either photograph of have it.
toilet? To avoid possible what? LOSS OF SKETCHED
EVIDENCE  Which of the following drugs which is colorless
 Which of the following is an indication of arson? tasteless odourless and when taken creates dream
REMOVAL OF VALUABLE like feeling and visual hallucination, delution of
 Under line new drugs law Rep. Act. No. 9165 this comipotencesuch that the taker thinks that he/she
term treatment or rehabilitation outlets for drug can fly from high building. LSD
dependents. What? CENTER  Two or more fires in abuilding at a given time often
 As a traffic accident investigator you must know indicate. ARSON
how to incident scene and a wrecked vehicle  It is a “Prima Facia Evidence” of arson if two fires
properly photograph and diagram the scene of the occurred in same building owned by the same
accident including the? VEHICLE insured suspect? YES
 Under the existing penal laws of the Philippines  There are three elements of fired and these are fuel
arson is easy to commit, but very difficult to solve heat and what? OXYGEN
because the? EVIDENCE MAYBE DESTROYED  Which of the following can effectively assist the law
BY THE FIRE ITSELF enforcement agencies in combating organized
 In the first stage of the fire probe during the fire crime and terrorism? COMMUNITY
careful observation should be made including the  In identification of person through foot or hand
color and kind of the? SMOKE impressions, the impressions can be preserve by
 The comprehensive dangerous drugs act of 2002 making a cast of it with the use of what material?
which repeals all previous drugs law is? RA 9165 PLASTER
 Hidden microphones, CCTV and 2way mirrors are  Stains upon clothing and other articles which
valuable devices in? INTERROGATION cannot be seen light maybe renddered clearly
 In all probes, after completing the investigation, visible in what kind of? UV
what is the next move of the prober? FILE THE  If the arson is committed with the intention of
CASE IF EVIDENCE IS WARRANTS collecting insurance benefit the maximum penalty
 In traffic accident, there are so called short lives is? LIFE IMPRISONMENT
evidence which necessitates prompt collection and  In packing of biological evidence such as urine,
recording these are ruts track and tire? MARKS where should you put it? GLASS CONTAINER
 Organized crime groups deposit their moneys and  Who is the founding leader of MNLF? NUR
other assets in bank and other finantial institution. MISUARI
Which of the following is considered as the initial  What is that hallucinogenic drug with the street
stage of money laundering? PLACEMENT name of MJ or Maryjane? MARIJUANA
 To determine who was the driver of a vehicle that  What is the number of hair needed for DNA
figured in a hit and run. WITNESS ACCOUNT analysis? AT LEAST 10
 Can a person charged with the violation of R.A.
9165 may file for probation? NO

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 What kind of airplane is used in 9-11 bombing?


COMMERCIAL PLANE  As one of the five (5) types of notices of the
 A naked woman is found inside her room with a INTERPOL, a BLACK NOTICE is use to determine
suicide note beside her. What is your first the identity of what? DECEASED
impression? HOMICIDE/MURDER  . If you are arrested and in your possession is 0.07
 Which of the following places is the most prone to g of Shabu the penalty is_________. 12 y 1d to 20
terrorist attack? PANDACAN OIL DEPOT y
 In case of fire incident, where you can found a  If X Planted at 0.01 grams of shabu in the pocket of
pyromaniacs? AMONG BYSTANDERS their suspect. The penalty is ________. LI
 What is the purpose of autopsy in burned person?  What is the number one traffic rule in the
TO DETERMINE THE CAUSE OF DEATH Philippines, not only in the Philippines but it is also
 As a SOCO, what is the 1 st action you should take practiced in other countries like USA? KEEP
upon arriving at the scene? COLLABORATE WITH RIGHT
THE 1st RESPONDER  Deoxyribonucleic acid is a molecule that encodes
 Is forklift and Land Mowers are considered as Motor the genetic instructions used in the development
Vehicle? NO and functioning of all known living organisms and
 The MOST important role of Biologist in many viruses. DNA is a nucleic acid
Criminalistics is to? EXAMINE BLOODSTAINS, alongside proteins and carbohydrates, nucleic acids
ETC. compose the three major macromolecules essential
 Does DNA can only be found in White Blood Cells? for all known forms of life. DNA is also known
YES as_______. CHROMOSOMES
 It is otherwise known as the “ Philippine Lemon  In humans, mitochondrial DNA can be assessed as
Law.” RA 10642 the smallest chromosome coding for 37 genes and
 In 9/11 terrorist attack, based on the report and containing approximately 16,600 base pairs. The
investigation of the FBI and other Investigation mitochondria in mammalian sperm are usually
Team. What is the cause of the immediate Collapse of destroyed by the egg cell after fertilization. Also,
the World Trade Center? EXPLOSIONS CAUSE BY most mitochondria are present in the sperm
BURNING AIRPLANE FUEL __________. TAIL
 As the 21st century dawned, the Russian mafia  The Interpol fosters global police cooperation by
remained alive and well. New Mafia bosses sprung sharing. No country dominates the group and its
up, while imprisoned ones were released. What do funding is provided by a sliding scale membership
you call the Leader of the Russian mafia? PAKHAN fee that is based upon each country's
 If Computer was used by the terrorist to initiate their ____________. GNP
attack. Their Actions are considered as? CYBER  Who built in 1885 the first vehicle propelled by a
TERRORISM high speed internal combustion engine? GOTTLIEB
 . In Arson Investigation, What is the focal point of DAIMLER
the Fire Prober upon entering in the Fire Scene?  In relation to Fire Safety inside a theatre, there are
LOCATE THE POINT OF ORIGIN only (2) Two important markings/signages, the Fire
 A number representing the resistance to sliding of Extiguisher and __________. FIRE EXIT
two surfaces in contact is known as: COEFFICIENT  Unlike Drug Pusher, Drug User is a/an
OF FRICTION __________. VICTIM
 Upon Arrival of the First responder in a Crime  Criminal investigation is an applied science that
Scene, The victim was already dead and he was involves the study of facts, used to identify, locate
able to recovered a Firearm and Shells/Bullet and and prove the guilt of a criminal. A complete
the suspect is running, What would be the criminal investigation can
immediate action to be done by the First include searching, interviews, interrogations, eviden
Responder? APPREHEND IMMEDIATELY THE ce collection and preservation and various methods
SUSPECT of investigation. As a prober how can you say that the
 What test you would conduct to determine if the taxi Investigation is a Success? WHEN THE
driver is under the influence of liquor? FIELD SUSPECT HAD BEEN IDENTIFIED
SOBRIETY TEST  Investigator must be patient to obtain accurate and
 If your Mental capacity is like a 2 year old child, You complete information, especially with uncooperative
are considered as ___________. IDIOT subjects: PERSEVERANCE
 In the year 2007, The U.S. reported that the  The 1st Confession of your suspect had been given
Philippines is number one producer of what drug? under duress. The 2nd Confession had been made
SHABU Without duress/Coercion, it was made voluntarily. Is
 The Prima facie Evidence of Illegal Drug the confession made by the suspect would be
Possession? THE DRUGS ITSELF admissible as Evidence? NO
 A private or Public employee was arrested for  The Taxi Driver under the influence of Liquor, upon
Illegal possession of Dangerous drugs, The penalty interrogation he made confession. Is that
is MAXIMUM admissible? NOT ADMISSIBLE

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 What are the symptoms of the use of


amphetamines? LOSS OF APPETITE,  To be valid and to avoid questions even by the
ALERTNESS AND WAKEFULNESS court, the sketch in traffic accident probe that you
 . In Surveillance your subject a lady, checkin in a made should be signed by whom? PROBER AND
hotel, as a surveillant in order to trail and collect BOTH DRIVERS
vital information in your subject, What room you  In Automobile Fires, the first thing to establish is the
shall choose? ADJACENT ROOM OF THE possible motive or reason of the owner wherein one
SUBJECT of which is what? FINANCIAL DIFFUCULTIES
 Paint recovered in a Traffic Accident maybe vital in  An Area surround the place where the crime
Investigation because the year and make of the occurred. CRIME SCENE
vehicle maybe known. What examination is used  No Fingerprint was found at the crime scene, but
when it comes to Paint? SPECTROGRAPH there were glove marks and they disregard it. Of
 Jemaah Islamiyah before was an anti-terrorism but course it’s okay, Do you agree with it? NO
it was influenced by the AL Qaeda to come out as a  Which among the following is a street name of
radical group, they become: NON - PEACEFUL Shabu? BATO
 Which among the following is not an example of  In Arson cases, what is being used by the arsonist
Physical Properties of fire? FLAMES in order to have time to escape the fire scene?
 In Arson Cases, What camera is the best to used? PLANT
POLAROID  Event which removal of the crime scene is needed
 In Traffic Accident Report, don’t forget to attach the immediately. VEHICULAR ACCIDENT
orientation of? NORTH  For mechanic it is the screw driver, for a
 It is considered as Cross Border Terrorism? photographer what is it? CAMERA
TRANSNATIONAL  Generally, in what part of a dead body will be blood
 In order for the Prober to make the latent print will coagulate? BELOW
visible, he must use? LIGHT  The cracks produced in glass originates on the
 What is the primary reason in which the prober may opposite surface of the glass and subjected to
use cellphone at the crime scene? TO CALL FOR stretching are known as____________. RADIAL
ASSITANCE  What does FIR means in Arson probe? FIRE
 When overtaking a motor vehicle, the driver should INVESTIGATION REPORT
pass at? LEFT SIDE  Primary Duty of first responder, to save lives and
 Hand cuff is prohibited to a person while under _________. PROPERTY
investigation.The statement is? TRUE  In order to combat illicit drugs, the PNP is
 . In taking of rolled fingerprint, it is simultaneously authorized to support NADPA as mandated by
done in a fingerprint card: NO former president Gloria Macapagal Arroyo as
 How will you photograph tire remarks? VERTICAL updated by the Dangerous Drugs Board. What does
TO THE DIRECTION OF MARK NADPA means? NATIONAL ANTI-DRUG
 Is it punishable burning of own house in an PROGRAM OF ACTION
inhabited place? YES  Osama Bin Laden life was publicized including his
 What government agency is mandated by law to operation tactics and strategy. In what media outfit
assist the PDEA by developing and implementing a it was publicized? AL JAZEERA
national drug abuse prevention program in the  In the Crimes against Chastity and Sexual offenses,
workplaces? DOLE the most sought evidence samples are? SEMEN
 What photographic view should be taken first? AND BLOOD
GENERAL VIEW  To determine whether it was homicide or murder,
 Photographs are valuable in crime investigation for aside from testimonies obtained from the witnesses,
it provides: FACTS OF CASES what factor also plays a pivotal role, therefore
 Can a machine copy of Driver’s license allowed should be photographed? PROOF OF THE
driver to drive a motor vehicle? NO EXISTENCE OF THE WEAPON
 According to a 2010 study, Muslim constitutes the  A drug syndicate is an organized group composed
world’s second largest religious group. The largest of ______ or more persons forming or joining
Muslim population in a country is in? INDONESIA together with the intention of committing any
 On a Highway,a traffic sign reads 80kph as the offense prescribed under RA 9165. TWO
maximum speed, while the area is very foggy a  Who are these kinds of offender where
man drives at 80kph. If you are a traffic patrol “Sympathetic Approach” is not effective? NON
officer assigned at the area, you may apprehend the EMOTIONAL
driver for? RECKLESS DRIVING  In Special Crime Investigation, when we speak of
 . Osama Bin Laden is the former founder/leader of cordage, it refers to rope and the like. Is it Correct?
terrorist group Al Qaeda. What is the rank of YES
Osama Bin Laden? EMIR  The Bangsamoro Islamic Freedom Fighter (BIFF) is
 Incendiarism is the act of the? ARSONIST ______________ terrorist organization. ISLAMIST
MILITANT

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 In Arson Probe, the force exerted by the molecules


on the surface of Liquid at equilibrium is termed as:
VAPOR PRESSURE
 In case of fire, existing regulations prohibits the use
of elevators because the fire may cause it to:
MALFUNCTION
 The effectivity date of RA 9165 is ______________.
July 4, 2002
 After getting valuable information using a
“sympathetic brother approach” the prober should
endeavor to: MAINTAIN COMPOSURE
 Tired of seeing dilapidated train bound for Bicol,
Manoy Eddie intentionally burned a moving train but
there was no passenger except the operator or
driver. As a result the train operator died of heart
attack and the train was heavily burned. What will
be your charged in court, if any? ARSON
 If the fire is put-off at an early stage, it is easier to
investigate because you can secure more samples
for laboratory: ANALYSIS
 In traffic Probe, a crime scene may include a home,
an office, a school and what? AUTOMOBILE
 Zulkifli Abdhir “Marwan” is a Malaysian Nationality
and he was an originally member of __________.
JEMAAH ISLAMIYAH
 The Commonwealth Act 616 or the law which
punish espionage was effective on
_____________. June 4, 1941
 In 1996, Osama Bin Laden issued a Fatwa entitled
as “Declaration of War against the American
Occupying the Land of the two Holy Places”. This
Document is also known as ______. LADANESE
EPISTLE
 If using a Loud Speaker System to Communicate
with enemy Soldier and Distributing Pamphlets that
supply instruction on how to surrender.
PSYCHOLOGICAL WARFARE

END/NMK 2015

GOOD LUCK AND GOD BLESS!


DEAN NMK

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