CDI Violations and Investigation Methods
CDI Violations and Investigation Methods
Fundamentals of Criminal Investigation and 5. Which phase of criminal Investigation that the
Special Crime Investigation investigator apprised the person of his right under
Republic Act 7438?
1. It deals with the identity, location and arrest of a a. During the identification of criminal offender
person who commits a crime and simultaneously b. During the arrest, detention and interrogation
identifies, collect, preserve and evaluate evidence of the offender
for the purpose of bringing criminal offender to c. During the gathering of evidence to prove the
justice. (June 2019 Board Exam Question) guilt of criminal offender
a. Investigation d. During police line-up
b. Criminal investigation
c. Investigative process 6. What specific offense has been committed? Who
d. Criminal inquest committed it? When it was committed? Where it
was committed? Why it was committed? And how
2. After identifying, collecting and preserving it was committed? These are
information gathered about the crime, the called_______________________ of criminal
investigator shall _______________ such investigation.
information to determine whether it can stand a. Cardinal Points
prosecution and trial. b. Three I’s = Information, Interview/Interrogation
a. Recognize & Instrumentation
b. Collect c. Golden Rule = MAC/M-ove, A-lter, C-hange or C-
c. Preserve ontaminate
d. Evaluate d. Bridges burn = MEC/ M-oved, E-mbalmed, C-
remated
3. Which of the following is not one of the forms of
information the investigator obtained from regular, 7. One of the stages of criminal investigation is the
cultivated or grapevine sources? (June 2018 Board identification of criminals, which can be done in any
Exam Question) or a combination of the following, except:
a. Sensory a. By confession or admission by the criminal
b. Written b. By corpus delicti
c. Concrete c. By circumstantial evidence
d. Physical forms d. By eyewitness
4. Through this tool of criminal investigation 8. Coerced and uncounseled statements are
tangible things may be used to detect crimes, considered involuntary or forced confession which
identify the criminals, facilitate, and assist the are usually an:
investigator in its task in achieving the objectives of a. Judicial
criminal investigation. (Nov-Dec 2019 Board Exam b. Extra judicial
Question) c. Prosecutorial
a. Information d. Admission
b. Criminalistics – application of various science
c. Instrumentation 9. After apprising him of his rights under Republic
d. Interview/Interrogation Act 7438, Lauro Galit who was invited and
Interview= simple questioning interrogated for the crime of murder executed an
Interrogation=skillful/forceful/rigid/intense/ extra-judicial confession acknowledging his guilt to
vigorous questioning the crime charged. What is the effect of such
confession to his case?
a. It can be used as evidence against him
b. He will be convicted for the crime of murder
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.(
December 2018 Board Exam Question) 28. After reconstructing the crime scene, the
a. ABC Method following are the minimal requirements to be
b. Leap Frog Method observed by the investigator to insure admissibility
c. Combined Foot- Auto Surveillance of photographs in court.
d. None of the above a. The object which is represented should not be
immaterial or irrelevant
22. Sometimes called “roping”. An investigation b. The photograph should not unduly incite
technique whereby the operative conceals his true prejudice and sympathy
identity and adopts an assumed role to obtain c. The photograph should be free from distortion
information or accomplish a specific mission. d. All of the above
a. Undercover assignment
b. Dwelling assignment 29. Why does the dead body of the victim of
c. Work assignment and social assignment violence needs to be photographed after its
d. Personal contact assignment removal from the crime scene?
a. To have a set of view showing the relationship
23. You are an investigator tasked to investigate a of the body with the surrounding
suspected murder case which there is no known b. To identify the victim and have close-up picture
suspect, no witnesses nor any other circumstantial of the wounds
evidence, except physical evidence. Where can you c. To provide reserve picture in case of loss or
get these pieces of evidence that may lead you to damage
the identity of the suspect? d. All of the above
a. The Crime Scene Sources of
b. The Victim 30. Photographs to be taken at the scene of the
Physical
c. The Suspect crime, EXCEPT
Evidence
d. All of the above a. Over-All and environment’s photograph
Note: Crime Scene is the primary source of physical b. Photographs of articles of evidence and
evidence photographs of the deceased
c. Photographs of the scene of the crime
24. You were an investigator who tries to operatives showing their identity
reconstruct the crime scene. What are the d. Special techniques photograph of the body after
components of the crime scene situation which you removal
would analyze?
a. Suspect arrival at the scene and place of entry
57. In a case of dead person, when autopsy should 64. You are a police officer responding to a crime
be performed? which there is a dying person. You will obtain dying
a. Death has been caused by violence declaration from him. Which of the following is not
b. At once when there is the slightest reason to one of your duties in regard to dying declaration?
suspect the probability of homicide. a. Observe the victim as to whether he is
c. Upon the request of the dead person’s family manifesting a feeling of his impending death
d. In all cases involving death b. Observe carefully the mental condition of the
victim and jot down immediately his statements
58. Which of the following is the primary role of the c. Attempt to save the life of the victim
investigator upon arrival at the homicide scene? d. Avoid leading questions and produce the
a. Verification of death statement.
b. Identification of the person who is responsible
for the death 65. Which of the following is NOT includes in police
c. Call a physician for the proper declaration of report writing? (December 2018 Board Exam
death Question)
d. All of the above a. Affidavit
66. Which of the following is NOT one of the 73. In tropical countries like Philippines, the color
examples of covert information: (June 2018 Board of post mortem lividity after death is _______.
Exam Question) (June 2019 Board Exam Question)
a. Grapevine a. Blue
b. Information b. Red
c. Informers c. Purple
d. Public Records d. Dark red
67. Children conceived by prostitutes are called 74. In a case of dead person, when autopsy should
(June 2019 Board Exam question) be performed?
a. manceres a. Death has been caused by violence
b. adulterous b. At once when there is the slightest reason to
c. illegitimate suspect the probability of homicide.
d. incestuous c. Upon the request of the dead person’s family
d. In all cases involving death
68. Post-mortem change that is characterized by
the discoloration of the body after death. 75. Which of the following is NOT one of the
a. livor mortis examples of covert information: (June 2018 Board
b. rigor mortis Exam Question)
c. algor mortis a. Grapevine
d. all of the above b. Information
c. Informers
69. Which of the following is true about post d. Public Records
mortem rigidity? (December 2018 Board Exam
Question) 76. The notion, which declares that human
a. It is the instant stiffening of the muscles in a behavior tends to repeat itself, can serve as basis of
certain group = cadaveric spasm the investigator in determining:
b. It is characterized by hardening of the muscles a. Criminal behavior
due to the coagulation of protein b. Modus operandi
c. It lasts from 12-36 hours c. Nature of the crime
d. It is characterized by hardening of the muscles d. Criminal intent
due to the solidification of protein.
77. This is the first that an investigator must do
70. Which of the following is not an element of upon his arrival at the scene of the crime:
corpus delicti? (June 2019 Board Exam Question) a. Secure the crime scene
a. Proof of the occurrence of certain event b. Taking a picture
b. Person’s criminal responsibility for the acts c. Interview of witness
c. Additional evidence of a different character to d. Attend to emergency
the same point
d. Proper chain of custody 78. It refers to the forcible expulsion of a fetus from
the mother’s womb:
71. When murders based on relationship are to a. Infanticide
be committed in a home, who among the b. Parricide
following MOST LIKELY could be murdered in the c. Abortion
BEDROOM? (June 2019 Board Exam Question.) d. Murder
a. Male
b. Female 79. In this case, a price, reward or promise has
c. Children been considered to kill the victim:
d. Parents a. Homicide
Murderer= Male b. Parricide
Murdered = Female c. Infanticide
d. Murder
72. Identification of a dead body through
examination of the teeth: (Nov- Dec 2019 Board 80. Marking produced by screw driver used to
Exam Question) forcibly open the cabinet is called _______.
a. Forensic pathology (December 2018 Board Exam question)
94. A case wherein the violation of law or 102. In what order would the steps be done by the
ordinances has just been unearthed or discovered investigator upon the finding of an evidential
and the suspect and witness are still emotionally cigarette butt?
affected, upset, or shocked. 1. making sketch
a. Hot case 2. photographing
b. In flagrante delicto case 3. recording
c. cold case a. 2, 1 and 3
d. none of these b. 3, 2 and 1
c. 2, 3 and 1
95. Those made by the accused in open court. d. 1, 2 and 3
A. Confession
B. Judicial Confession Crime Scene Documentation
C. Admission 1. Note Taking
D. Extra-Judicial Confession – during custodial 2. Photographing
investigation 3. Videographing = recording
4. Sketching
96. In Police Parlance, SOCO means
A. Scene of the Crime Operatives 103. After a long day at work, PO1 Ping Guerrero
B. Scene of the Crime Operation went home and caught her common-law wife, Ms.
C. Scene of the Crime Operating Tina Moran having sex with their neighbor, Mr. Joe
D. Scene of the Crime of Operation Tay. After having been caught, PO1 Guerrero
immediately drew his gun and killed both of them.
97. Who among the following is a target or subject Based on the situation given, is PO1 Guerrero liable
of police interrogation? for the crime under Article 247 of the Revised Penal
A. Ready witness Code (RPC) entitled, Death or Physical injuries
B. Complainant inflicted under exceptional circumstances.
C. Hostile Witness a. Yes
D. Demented person b. No
c. True
98. Fired empty shells must be marked inside the d. False
mouth, in case of .22 caliber shells, the marking
must be placed: 104.. In connection with the previous question,
A. Outside the mouth legitimacy of marriage is an absolute necessity in
B. Inside the mouth Article 247.
C. On the side of the body of the shell a. Yes
D. All of these b. No
c. True
99. In marking specific evidence such as revolver it d. False
must be marked on the:
A. the chamber facing the firing pin as soon as it is 105.. In connection with question no. 103, what is
opened for examination the crime committed in the given situation?
B. Separately on the frame, butt, cylinder, barrel a. Murder
and stock b. Homicide
C. Either A or B is correct c. Infanticide
D. A and B is correct d. Parricide
100. One of the motives of an informant in 106. The penalty for Article 247 shall be?
providing the investigator necessary information a. Reclusion Perpetua
solely for material gain he is to receive. b. Reclusion temporal
A. Repentance c. Death
B. Remuneration d. Destierro
C. Civic mindedness
D. Vanity 107. Special crime investigation does NOT include
__________ cases.
143. Vince and Mark are cousins. One night, Mark 5. Used when traffic enforcer observed a minor
(with the assistance of Vince) killed his father. What violation but preoccupied at a moment.
crime was committed by Mark? a. visual warning
A. Murder b. verbal warning
B. Homicide c. written warning
C. Parricide d. oral warning
D. All of these
6. What is the general rule for the movement of
144. One night, while high on drugs, Ana threw her vehicular traffic in the Philippines?
three hours old baby down the stairs, which caused a. “keep to the left”
the same to die. What crime has been committed? b. “Safety First” = International safety reminder
A. Infanticide c. “keep to the right”
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?
a. The vehicle coming from the right = binibigyan a. Yellow, red, green
b. The vehicle coming from the center b. Red, yellow, green
c. The vehicle coming from the left =nagbibigay c. Green, red, yellow
d. The one which arrives there first d. Green, yellow, red = from the bottom
13. Every device which is self-propelled and every 19. The privilege of immediate use of roadway in
vehicle which is propelled by electric power preference to another vehicle or pedestrian.
obtained from overhead trolley wires, but not a. Immunity
operated upon rails. b. Right of way
a. Skating c. Leniency
b. Bicycle d. Giving way
c. Tricycle
d. Motor vehicles 20. What country first used traffic signs and
symbols?
36. What is the occurrence in a sequence of or a 43. The three pillars of traffic management:
chain of events which usually produce unintended a. Engineering, education, enforcement
injury, death, or damage to property? b. Engineering, education, environment
a. Calamity c. Engineering, education, economics
b. crime d. Engineering, economics, environment
c. Accident
d. Assault 44. Over speeding can cause traffic accident and we
attribute the same to: (Nov-Dec 2019 Board Exam
37. A safety device installed at the roadside to Question)
protect vehicles, which run out of control form a. Unworthy vehicle
falling on steep slopes or hitting fixed objects: b. Human error
a. Signal cycle c. Traffic error
b. Guard rail d. Road deficiency
c. Cycle split
d. Drainage 45. The basic principle behind selective
enforcement in traffic control is
38. While approaching an intersection, the green a. selection of geographical areas for strict
traffic light is on, however, a police officer suddenly enforcement
proceed to the center and signals a motorist to b. concentration of enforcement activities at peak
stop. What should the motorist do? (June 2019 traffic hours
Board Exam Question) c. a shifting emphasis on different types of
A. Ignore the police officer and proceed with violations
caution d. a warning rather than a citation will act as
B. Ignore the traffic light and come to a full stop preventive measure for future violation
C. Ignore both the police officer and traffic light and
cross the intersection 46. It deals with the study of the changing urban
D. Ignore the police officer and stop only when environment due to the scale and density of new
second signal is made urban concentration.
a. Traffic Education
39. A marked stretch of road or street, designated b. Traffic Enforcement
solely for the purpose of passing or overtaking: c. Traffic Engineering
a. Passing lane d. Traffic Environment
b. Shoulder
c. Pavement 47. Motor vehicles registered under this
d. Curb classification shall not be used for hire under any
circumstances.
40. These signs are intended to inform road users a. Diplomatic
of special obligations, instructions or prohibitions b. Government
which motorists must comply: c. Private
a. Regulatory d. For hire
b. Place identification
c. Danger warning
d. Bus and Jeepney stop
49. He perfected the Macadamized road system in 56. What lane indicates your driving lane, which
England: prohibits you from crossing on it?
a. John road A. White dotted line
b. John Palmer B. Solid yellow
c. John Mc Adam C. Cross walk
d. John Negroponte D. Center
50. The inter-link between municipalities and 57. An occurrence in a sequence of events, which
within the city proper with a right of way of 15 usually produces unintended injury, death or
meters. property damage.
a. Provincial Road A. traffic incidents
b. Barangay Road B. traffic accidents
c. Municipal Road C. traffic hazards
d. City Road D. traffic events
51. When traversing on a solid yellow or white line 58. An order wherein a violator is commanded to
with a dotted yellow or white line, you can overtake appear in court, but without detaining him.
only: (June 2019 Board Exam question) A. traffic citation
A. the solid line is in your lane. B. traffic request
B. the dotted line is in your lane. C. traffic warrant
C. Oncoming traffic from the opposite direction is D. D. traffic violation
free from any hazard.
D. the oncoming traffic is visible that no vehicle or 59. The first accidental touching of an object
whatsoever is coming from the opposite direction. collision course or otherwise avoid a hazard.
A. primary contact
52. A driver who was in traffic accident is justified B. secondary contact
to leave from the accident area, if any of the C. disengagement
circumstances below are present, except: D. initial contact
a. He is in imminent danger of being harmed by
other persons by reason of an accident 60. On a highway, a traffic sign reads 80 kph as the
b. He surrenders to proper authority maximum speed. While the area is very foggy, a
c. He summons the assistance of a physician or man drives at 80 kph. If you are a traffic patrol
nurse to aid the victim officer assigned at the area, you may apprehend
d. He hides from the police for justifiable cause the driver for-
A. Underspeeding
53. It was them who brought road building to its B. Failure to slow down
highest point of perfection in ancient times: C. Reckless driving
A. Chinese D. Overspeeding
B. Greeks
C. Romans 61. Any person using a traffic way for travel, parking
D. Arabs or other purposes as a pedestrian or driver,
including any vehicle, or animal.
54. It is painted on the pavement and placed at A. Traffic unit
intersections and other places to provide B. Road ways
pedestrians with safety zone when crossing: C. Road users
A. Crosswalk D. Road obstruction
B. Lane
C. Stop lines 62. Are signs left on the road by tires that are sliding
D. Center or scrubbing while the wheel is still turning.
A. Skid Marks
B. Scuff Marks
C. Centrifugal skid
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
C. Thwarted D. Decrease car insurance liability to a minimum
D. Top Notch
76. Single white dotted line indicates all of the
69. These are incidents or instances of one moving following EXCEPT
traffic unit or person striking violently against A. on two-lane road, it separates traffic moving in
another. the opposite directions
A. Accident B. on a one-way street, separates traffic moving in
B. Collission one direction
C. Gridlock C. overtaking is possible when other lane is clear of
D. Traffic Congestions oncoming vehicle
D. absolutely no overtaking
70. These are conditions on road networks that
occurs as use increases, and is characterized by 77. Any motor vehicle accident which occurs
slower speeds, longer trip times and increased entirely in any place other than a traffic way.
vehicular queueing. A. Non- motor vehicle Non-traffic accident
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
C. 40km/h B. 90 days
D. 30km/h C. 60 days
D. 3 years
84. The maximum allowable speed for a passenger
cars and motorcycle on “through streets” or 91. Wheel is believed to be originated in-
boulevards, clear of traffic, with no ” blind corners,” A. Western Asia
when so designated is B. America
A. 50km/h C. Africa
B. 80km/h D. Europe
C. 40km/h
D. 30km/h 92. If the plate number of a motor vehicle is TGP
984, what month should it be registered?
85. New Anti-Carnapping Act of 2016 A. April
A. Republic Act No. 10883 B. May
B. Republic Act No. 7924 C. June
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:
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
Understanding the modus operandi aids in criminal investigations by helping investigators establish patterns of behavior or techniques used by a perpetrator to commit crimes. This knowledge can assist in predicting future actions, narrowing down suspects, and linking separate crimes to a single offender .
Upon arrival at a crime scene, the investigator's first action should be to secure the scene to prevent contamination or alteration of evidence. This action helps preserve the integrity of the evidence for analysis and ultimately supports a thorough and accurate investigation .
Post-mortem lividity, the discoloration that appears on the body after death, helps forensic pathologists in determining the time of death and whether the body has been moved. In tropical countries like the Philippines, post-mortem lividity appears as a dark red or purple color. If the lividity is fixed and inconsistent with the position in which the body was found, it indicates movement post-death .
Understanding traffic density is critical for urban planning and traffic management as it provides insights into how many vehicles occupy a specific length of roadway at a given instant. This information helps in designing infrastructure that accommodates traffic flow effectively, reducing congestion and improving safety .
The exclusionary rule, developed in the case of WEEKS vs. U.S. in 1914, is crucial as it prevents evidence obtained in violation of a person's constitutional rights from being used against them in court. This rule serves as a safeguard against unlawful searches and seizures, thus upholding justice by ensuring that due process rights are maintained .
An autopsy is performed when there is the slightest reason to suspect the probability of homicide or if the death has been caused by violence. This procedure helps ascertain the cause of death and whether it was natural, accidental, or intended, which is pivotal in criminal investigations .
Psychological factors, such as mental instability or compulsion, can significantly influence the motives behind arson. For instance, a pyromaniac, driven by an irresistible impulse, is typically someone who commits arson due to underlying psychological issues rather than economic gain or revenge .
Forensic odontology is crucial in the identification of remains because dental structures are unique to individuals and can withstand decomposition better than other physical attributes. Therefore, examining teeth allows forensic experts to identify unknown remains accurately, especially when other identification means such as fingerprints are not feasible .
Preventative measures to reduce fire hazards in buildings include regular inspection and maintenance of electrical installations, installation of smoke detectors and fire alarms, and the use of fire-resistant materials. Additionally, ensuring proper ventilation systems, and educating occupants about fire safety protocols are crucial steps .
The chain of custody for evidence must demonstrate that the evidence is free from alteration, contamination, and switching, and that any changes in the condition of the evidence can be explained. This means the evidence offered is the same as that found at the scene, and there is no opportunity for it to be improperly altered or replaced .









