A) . To conduct a surprise raid B) To gather accurate information and clarify facts C) . To immediately obtain a confession D) . To intimidate the suspect
A) Cognitive interviewing B) Direct questioning C) Rapid-fire questioning D) Leading questioning
A) Physical intimidation B) Forceful confrontation C) Covert surveillance D) Reid technique
A) Facts that may indicate involvement but not the full criminal liability B) Only the elements of the crime C) The entire criminal act D) Their innocence
A) It must be coerced under pressure B) It must be made to any person C) It must be made in front of the media D) It must be voluntarily made
A) They must be notarized B) They are only valid if the declarant survives C) They are inadmissible unless a judge witnesses them D) They are admissible even without corroboration if the declarant believes death is imminent
A) A confession made under duress B) . A statement that independently proves facts of the case C) A statement made to influence another witness D) . A statement made to the police immediately after arrest
A) Open-ended narrative B) Note-taking C) Polygraph testing D) Passive observation
A) Immediate police confrontation B) Absence of threats, inducement, or coercion C) Presence of media witnesses D) Intimidation by authorities
A) Informal B) Narrative C) Structured D) Cognitive
A) It must be made knowingly and intelligently B) It must include a public apology C) The suspect must be informed of their rights D) . It must be voluntary
A) Conducting surveillance B) Encouraging suspects to lie C) Using confrontation and behavioral analysis to elicit a confession D) Gathering physical evidence
A) It was signed in front of police B) It was recorded on video C) The declarant was aware death was imminent D) It was written and notarized
A) Is conducted without asking questions B) Relies on threats to elicit statements C) Focuses on witness memory retrieval through context reinstatement D) Forces the suspect to provide a confession
A) Ignore contradictions B) Accept the statement at face value C) Use the statement only as hearsay D) Verify the statement independently without coercion
A) Confrontational interrogation B) Cognitive interviewing C) Leading questions D) Rapid questioning
A) Presumed involuntary and inadmissible B) Admissible in court C) Considered independent relevant statement D) Admissible in court
A) Publicly shame the suspect B) Obtain evidence through coercion C) Immediately arrest anyone nearby D) Elicit the truth from a suspect
A) Conducting the interrogation in private B) Advising the suspect of their right to remain silent C) Using physical pressure D) Threatening the suspect with punishment
A) Made voluntarily and without prompting B) Needs corroboration to be valid C) Given only after a court order D) Requires police supervision
A) Listen actively and encourage detailed narratives B) Ask leading questions to force answers C) Focus on irrelevant facts D) Interrupt the witness frequently
A) Direct confrontation B) Cognitive interviewing C) Passive observation D) Reid Technique
A) Knowledge of rights B) . Recording of the confession C) Threats or promises made by law enforcement D) Voluntary nature
A) A dying declaration B) An admission C) A voluntary confession D) . A hearsay statement
A) Did you see him take the money?” B) Was the door locked?” C) Can you describe everything that happened that day?” D) You didn’t hit anyone, right?”
A) . An acknowledgment of some facts that may establish a crime but stops short of full guilt B) Statement by a third party C) Statement without any factual basis D) Complete confession of guilt
A) Investigative B) Cognitive C) Informational D) Coercive
A) It is read aloud in court B) The declarant knew death was imminent C) The statement is recorded immediately D) The statement is notarized
A) Automatically valid B) Inadmissible due to coercion C) Considered independent relevant statement D) Admissible
A) Rapid-fire questioning B) Cognitive interviewing C) Confrontational interrogation D) Leading questions
A) Statement must be voluntary and independent of coercion B) Must be repeated multiple times C) Must be made publicly D) Must involve a police officer
A) Doctrine of independent evidence B) Principle of voluntariness C) Miranda rights D) Rule against hearsay
A) Ignoring witness responses B) Aggressive confrontation C) Friendly and neutral demeanor D) Repeating questions rapidly
A) Coerced under threat B) Voluntary, knowing, and intelligent C) Made without awareness of rights D) Given to a third party only
A) Determine if the declarant believed death was imminent B) Ignore the timing of the statement C) Require the presence of legal counsel D) Treat it as hearsay by default
A) Cognitive interviewing B) Coercive interrogation C) Rapid questioning D) Leading questions
A) Even without the declarant being present B) Never C) Only if it is corroborated D) Only if the declarant testifies
A) Admission is always false; confession is always true B) Admission is voluntary; confession is always coerced C) Admission acknowledges some facts; confession acknowledges full criminal responsibility D) Admission is given in court; confession is private
A) They require corroboration B) They must be witnessed by two officers C) They are exceptions to the hearsay rule D) . They are inadmissible unless signed
A) . It can identify deception or inconsistencies B) It forces a confession C) It substitutes for evidence D) It makes the suspect nervous
A) Leading question B) Hearsay C) Coerced statement D) . Admission or confession
A) Direct questioning with threats B) Forced written confession C) Behavioral analysis of the suspect’s story D) . Physical intimidation
A) Hearsay evidence B) Independent relevant statement C) Dying declaration D) Coerced confession
A) Presence of media B) Speed of confession C) Voluntariness and knowledge of rights D) Prior criminal record
A) Standardized questions asked in a pre-determined order B) Random questions without structure C) Surprise questioning D) Aggressive interrogation
A) Cognitive interviewing B) Public humiliation C) Reid technique D) Polygraph-assisted interview
A) Full confession B) Admission C) Coerced statement D) Hearsay
A) The requirement for notarization B) The requirement for a judge’s approval C) The need for witnesses D) The belief that a person is unlikely to lie when facing imminent death
A) Taken after threats B) Voluntary, informed, and without coercion C) Taken secretly with intimidation D) Taken in a public forum
A) Only record confessions, not admissions B) Accept statements at face value C) Ignore inconsistencies D) Correlate statements with independent evidence for reliability
A) Robbery involves violence or intimidation; theft does not B) Theft involves intimidation; robbery does not C) Robbery requires prior consent of the victim; theft does not D) Theft is committed only in commercial establishments; robbery is not
A) Misappropriation or conversion of property through deceit B) Killing a person to gain property C) Taking personal property by intimidation D) Breaking and entering a house
A) Forensic and medical examination with crime scene documentation B) ocus solely on recovering stolen property C) Interview witnesses only D) Only review surveillance footage
A) The value of the property B) Number of victims C) Whether the property is movable or immovable D) Presence of deceit or fraudulent intent
A) Verifying the victim’s prior consent B) . Interviewing neighbors C) Checking fingerprints only D) Establishing proof of deceit or misrepresentation
A) Seizing unrelated evidence in nearby areas B) Filing an administrative report C) Eyewitness identification and CCTV review D) In-depth financial profiling of the suspect
A) Use of firearms is prohibited in dwelling robbery B) Only dwelling robbery requires victim testimony C) Public robbery requires prior planning; dwelling does not D) Robbery in a dwelling is punishable more severely due to violation of personal security
A) Verbal permission from the suspect B) Consent from neighbors C) Public announcement D) Court-issued warrant or lawful seizure
A) Proving motive B) Recovering the stolen item C) Proving actual taking without consent D) Establishing prior criminal record
A) The social media accounts of neighbors B) Physical evidence and witness statements P C) Public opinion D) . The weather during the incident
A) Community service B) Imprisonment of 6 months C) Fine only D) Reclusion temporal to death
A) Kidnapping for ransom B) Breaking into a house C) Theft of personal jewelry D) Taking a motor vehicle with intent to gain
A) . Interviewing neighbors only B) Verifying vehicle ownership and tracing its location C) . Filing a complaint with barangay officials D) Ignoring CCTV footage
A) . Victim’s income record B) The suspect’s prior unrelated offenses C) . Vehicle registration and plate number D) Public sentiment
A) Use of physical harm or intimidation during the crime B) Type of vehicle used C) Location of the vehicle D) Number of suspects involved
A) nterviewing unrelated witnesses B) Forensic analysis of tire marks C) Seizing property in nearby towns D) Reviewing traffic camera footage and GPS tracking
A) Forgery of documents B) Selling stolen goods knowingly C) . Kidnapping for ransom D) Theft of livestock only
A) . R.A. 9160 B) . R.A. 6539 C) P.D. 1612 D) R.A. 9208
A) Protect suspect’s rights B) Reduce police workload C) Ensure the admissibility of recovered vehicle in court D) . Increase public awareness
A) . Surveillance and monitoring of known “hot spots B) Conducting surprise inspections only in schools C) Asking the media to report thefts D) Random public announcements
A) Illegal importation of goods B) Simple kidnapping without intent C) . Force, coercion, or deception for exploitation D) Theft of property
A) Private property owners B) Minors and women in trafficking-related sexual exploitation C) Vehicle owners D) Bank account holders
A) . Locate and rescue victims safely B) Arrest suspects immediately without plan C) Ignore digital evidence D) . Search unrelated areas
A) . Ignore online communication records B) . Focus solely on financial transactions C) . Avoid interviewing victims D) . Trace recruitment, transport, and exploitation stages
A) . R.A. 9160 B) . R.A. 6539 C) . R.A. 9208 D) P.D. 1612
A) Public announcements only B) . Ignoring forensic digital evidence C) Filing reports without rescue operations D) . Coordinating with social welfare agencies and local authorities
A) Attending community events B) . Unusually large or frequent money transfers from unknown sources C) Small personal spending D) Owning a private vehicle
A) Monitoring unrelated social media B) . Ignoring online chats C) Publicly disclosing personal data D) . Identifying recruiters, victims, and financial transactions
A) . Vehicle carnapping B) . Only property theft C) Financial fraud D) . Prevention of trafficking in persons, especially women and children
A) . Memorizing names only B) Recording weather data C) . Understanding and analyzing patterns of recruitment and exploitation D) Ignoring financial evidence
A) Integration – using money for business investment B) . Recovery – reporting to authorities C) . Placement – introducing illicit funds into the financial system D) Layering – separating illicit funds from origin
A) Integration B) Exploitation C) Layering D) Placement
A) Assets are seized by authorities B) Money is stolen physically C) Money appears legitimate for investment or business D) No financial movement occurs
A) . RA 6539 B) . PD 1612 C) . RA 9208 D) . RA 9160
A) Memorizing laws only B) Remembering C) Analyzing D) Repeating reports
A) . RA 6539 – Anti-Carnapping B) . RA 9208 – Human Trafficking C) . RA 9160 – Anti-Money Laundering Act D) RA 10364 – Expanded Anti-Rape
A) None of the above B) . Placement and layering C) Recovery only D) Integration only
A) Random inspections of homes B) Ignoring large transactions C) Asking media for information D) Customer Due Diligence (CDD) and reporting of suspicious transactions
A) Structuring transactions to avoid reporting requirements B) Small daily purchases C) . Buying groceries with cash D) . Routine payroll deposits
A) Memorizing case files only B) Tracing illicit money, linking to suspects, and analyzing transaction patterns C) Ignoring financial flows D) Confiscating property randomly
A) Interviewing only neighbors B) Multi-agency coordination, evidence tracing, forensic and financial analysis C) . Ignoring digital evidence D) Filing separate complaints without coordination
A) Seize unrelated property B) . Examine digital contracts, trace financial transfers, and interview parties involved C) Ignore electronic evidence D) . Only ask victims for statements
A) Only eyewitness statements B) . Vehicle/asset registration, GPS tracking, financial transactions C) . Only weather records D) . Random surveillance
A) Only recovering stolen property B) Conducting public surveys C) Following money trails, linking proceeds to suspects, and recovering property D) Arresting without warrants
A) Asking for public opinion B) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions C) . Filing reports without evidence D) Memorizing laws only
A) . Ignoring financial records B) . Confiscating vehicles randomly C) Understanding recruitment, exploitation, and fund movement stages D) Interviewing unrelated parties
A) . RA 6539 – Anti-Carnapping B) . PD 1612 – Anti-Fencing C) . RA 9160 – AML D) RPC – Theft provisions only
A) Public speaking skills B) Writing press releases C) Only memorization of laws D) . Analytical skills to identify patterns, connections, and evidence chains
A) Arrest without warrant is preferred B) . Media exposure ensures conviction C) Public opinion can replace evidence D) Evidence must be legally obtained to ensure admissibility
A) Only file reports B) Only arrest suspects C) Recover property, prosecute offenders, protect victims, and prevent recurrence D) Publicize the case |