A) Interview B) Elicitation C) Cross-examination D) Interrogation
A) An interrogation is done before arrest; interview after arrest. B) An interrogation seeks to obtain admissions or confessions; an interview gathers information. C) Both are the same under Philippine law. D) An interview is accusatory, while interrogation is neutral
A) Direct approach B) Logical approach C) Emotional appeal D) Coercive technique
A) Right to privacy B) Right against unreasonable search C) Right against self-incrimination D) Right to bail
A) Before the barangay captain B) Under oath and notarized C) Voluntarily, intelligently, and with counsel D) In writing and in the presence of a police officer
A) Miranda Doctrine B) Fruit of the poisonous tree doctrine C) Rule on res gestae D) Chain of custody rule
A) To shorten the process of interrogation B) To protect the investigator from liability C) To make the suspect feel guilty D) To ensure that confessions are voluntary and informed
A) Confession B) Res gestae C) Admission D) Dying declaration
A) The declarant was under police custody B) The declaration was made before a lawyer C) The statement was in writing. D) The declarant believed death was imminent.
A) Rule of Res Gestae B) Doctrine of dying declaration C) Doctrine of finality D) Principle of truthfulness
A) Independent relevant statements B) Admissions C) Confessions D) Res gestae
A) A doctor’s report describing injuries B) A suspect’s confession to police C) A witness’ excited utterance during the crime D) . A bystander’s remark identifying the victim’s assailant
A) It was made after prolonged questioning B) It was made without counsel C) It was written in English D) It was made in private
A) Structured interview B) Coercive interview C) Cognitive interview D) Investigative interview
A) Confess guilt B) Recall events from different perspectives C) Guess what happened D) Create a timeline
A) Taken under oath in a barangay hearing B) Made voluntarily, knowingly, and intelligently with counsel present C) Made before a prosecutor without counsel D) Signed before an ordinary witness
A) Partially admissible B) Inadmissible C) Conditional D) Admissible
A) They are synonymous in criminal law B) A confession is made before arrest; an admission after. C) An admission relates to the whole offense; a confession only to parts. D) An admission is an acknowledgment of fact; a confession is acknowledgment of guilt.
A) The investigator’s experience B) The presence of counsel and voluntariness C) The seriousness of the crime D) The number of witnesses
A) Continue the questioning B) Stop the interrogation immediately C) Detain the suspect longer D) Use persuasion
A) Cognitive Interview B) Cross-Examination Approach C) Structured Interview D) Narrative Method
A) Silence technique B) Theme development C) Repetition technique D) Emotional appeal
A) Interview is for witnesses; interrogation for complainants B) Interview is accusatory; interrogation is non-accusatory C) Interview is conducted privately; interrogation publicly D) Interview is conducted before arrest; interrogation after arrest
A) The confession may be admitted if written and signed B) The confession can still be admitted with corroboration C) The confession remains admissible D) The confession is considered involuntary and inadmissible
A) It must be made with the assistance of counsel B) It must be in writing C) It must be expressed and categorical D) It must be voluntary
A) Only the part identifying the assailant is admissible B) It is inadmissible unless recorded by a police officer C) The whole statement is inadmissible for lack of formality D) The entire statement is admissible if made under a belief of impending death
A) Admissible if the suspect signed a waiver B) Admissible only if corroborated by physical evidence C) Inadmissible for being originally obtained in violation of constitutional rights D) Admissible because it was later confirmed
A) Independent relevant statement B) Admission C) Dying declaration D) Part of res gestae
A) Necessity and trustworthiness B) Materiality and spontaneity C) Opportunity and impartiality D) Voluntariness and legality
A) Qualified admission B) Judicial admission C) Tacit confession D) Extrajudicial confession
A) Deception requires approval from a prosecutor B) Deception is prohibited under all circumstances C) Deception invalidates all statements D) Deception may be used if it does not induce false confession
A) Dying declaration B) Confession C) Res gestae statement D) Admission against interest
A) Coerced confession B) Admissible due to continuous questioning C) Valid under implied waiver doctrine D) Voluntary admission
A) test the validity of gathered evidence B) To intimidate the suspect into cooperating C) To elicit truth about participation in a crime D) To obtain a confession
A) Admission B) Independent relevant statement C) Hearsay D) Confession
A) The declarant must identify the killer in the statement B) The declaration must be in written form C) The declarant must die immediately after the statement D) The declarant must believe death is inevitable
A) Admissible because counsel was present B) Valid if re-affirmed later C) Admissible only as corroborative evidence D) Inadmissible for being involuntary
A) Narrative reconstruction B) Hypnosis technique C) Investigative visualization D) Cognitive interviewing
A) Admissible only in part B) Inadmissible due to constitutional violation C) Admissible as corroborative evidence D) Admissible in full
A) Dying declaration B) Inadmissible hearsay C) Admission against interest D) Confession
A) Valid if the suspect signed a waiver before a barangay official B) Admissible if reduced into writing and signed freely C) Inadmissible for lack of counsel during questioning D) Admissible if the suspect voluntarily talked
A) Approach phase B) Preparation phase C) Question-and-answer phase D) Termination phase
A) Use of psychological manipulation B) Rapid confessional tactics C) Extracting confession through pressure D) Structured, ethical, and non-coercive questioning
A) Allowing the suspect to narrate his version freely B) Using intimidation or threat to induce confession C) Presenting evidence to elicit a truthful reaction D) Encouraging voluntary cooperation
A) Physical pressure B) Deception and bluffing C) Emotional appeal and sympathy D) Logical reasoning and factual inconsistencies
A) Cross-examination B) Preliminary interview C) Cognitive interrogation D) Investigative debriefing
A) Considered res gestae B) Inadmissible unless signed by two witnesses C) Admissible in evidence D) Inadmissible for being post-consultation
A) Obtain physical evidence B) Intimidate the suspect to confess C) Determine guilt beyond reasonable doubt D) Gather information without accusation
A) The declaration must concern the cause or circumstances of death B) The declarant must be under oath C) The declarant must identify the killer D) The statement must be recorded by a police investigator
A) Res gestae B) Confession C) Independent relevant statement D) Admission
A) The number of offenders B) The value of the property stolen C) The intent to gain D) The use or threat of violence or intimidation
A) Conducting a background check on the victim B) Tracing the stolen property C) Securing the crime scene and interviewing witnesses D) Filing the case immediately
A) Evidence collection B) Suspect profiling C) Intelligence gathering D) Crime scene reconstruction
A) Estafa occurs only in corporate settings. B) Estafa involves deceit or abuse of confidence; theft does not. C) Theft requires a written contract; estafa does not D) Theft requires intent to gain; estafa does not.
A) Written or electronic proof of deceit or fraudulent transaction B) Property inventory C) CCTV footage D) Confession of the accused
A) Carnapping B) Estafa C) Qualified theft D) Robbery
A) Only when the vehicle is sold illegally B) With or without the owner’s consent, with intent to gain C) Without violence but with intent to gain D) With violence or intimidation only
A) Reclusion temporal B) Death by lethal injection C) Life imprisonment D) Reclusion perpetua to death
A) Locate the driver B) Identify the manufacturer C) Trace ownership and vehicle identity D) Determine insurance status
A) Those who report stolen property B) Those who deal in stolen property knowing it was stolen C) Only those who steal cars D) Those who physically steal property
A) The absence of intent to gain B) The act of possession rather than the act of taking C) The act of concealing the property D) The ownership of the property
A) Driver’s license B) Sales invoice C) Certificate of Registration and Official Receipt (CR/OR) D) Insurance policy
A) The accused buys property from a store B) The accused possesses stolen property without satisfactory explanation C) The accused was seen near the crime scene D) The property is found hidden
A) Prevent the circulation of stolen property in commerce B) Penalize accessory crimes of selling stolen goods C) Punish the original thief D) Reduce robbery incidents
A) Recruitment for legal overseas work B) Use of minors in employment C) Exploitation through force, fraud, or coercion D) Payment of recruitment fees
A) Decriminalizing illegal recruitment B) Allowing voluntary prostitution C) Limiting jurisdiction to the Philippines only D) Including internet-facilitated trafficking and accessory liability
A) Increasing fines B) Reducing penalties for traffickers C) Strengthening prosecution and extraterritorial jurisdiction D) Limiting law enforcement authority
A) Protection and rehabilitation of victims B) Immediate deportation C) Aggressive interrogation D) Media exposure
A) Exploitation of prostitution B) Forced labor C) Adoption following legal procedures D) Debt bondage
A) Placement B) Structuring C) Layering D) Integration
A) Moving funds through various accounts to hide origin B) Investing clean money C) Depositing the proceeds D) Reporting suspicious transactions
A) Authorities freeze the assets B) The launderer mixes illicit funds with legitimate businesses C) The launderer deposits cash in small amounts D) The launderer hides the funds abroad
A) Regulate pawnshops B) Allow anonymous foreign accounts C) Encourage secret banking D) Prevent the financial system from being used for criminal proceeds
A) Exempt institutions B) Charitable organizations C) Covered persons under AMLA D) Non-reporting entities
A) Layered transaction B) Threshold transaction C) Covered transaction D) Suspicious transaction
A) A criminal violation under AMLA B) Administrative offense only C) No liability if unintentional D) Gross negligence
A) Bangko Sentral ng Pilipinas B) Anti-Money Laundering Council (AMLC) C) Securities and Exchange Commission D) Department of Justice
A) Establishing the suspect’s income B) Locating stolen property and proving intent to gain C) Checking bank accounts D) Identifying the victim’s negligence
A) Recovery of stolen property only B) Studying the suspect’s financial background C) Identifying use of force or intimidation and weapon evidence D) Conducting digital forensics
A) Suspect’s criminal record B) The victim’s wealth C) Place of transaction only D) Modus operandi and deceit pattern
A) No consequence B) Administrative sanction C) Forfeiture of insurance claims D) Presumption of involvement in the crime
A) Fencing B) Theft C) Estafa D) Carnapping
A) The depositor is a senior citizen B) The account is new C) The transaction is legal but complex or unusual D) The account balance is low
A) Paper and digital transaction audit B) Bank advertisements C) News reports D) Witness interviews
A) International cooperation and evidence tracing B) Media pressure C) Political influence D) Lack of police equipment
A) Robbery B) Carnapping C) Estafa D) Theft
A) Use of deception or false pretenses B) Presence or absence of violence or intimidation C) Relationship between victim and offender D) The monetary value of the property stolen
A) Financial and documentary audit B) Vehicle tracing system C) Physical evidence collection at the scene D) Property recovery operation
A) Documentary and bank receipts B) Computer logs and online records C) Vehicle registration documents D) Physical evidence like weapons or fingerprints
A) DNA evidence B) Documentary evidence proving deceit and damage C) Physical evidence at the crime scene D) Eyewitness testimony
A) When the vehicle is sold to another person B) When the offender takes possession without consent of the owner C) When the owner reports the loss D) When the vehicle leaves the city or province
A) Theft B) Qualified carnapping C) Robbery D) Simple carnapping
A) Amount of profit derived from the property B) Ownership of stolen property by the fence C) Knowledge or reasonable presumption that the item was stolen D) Personal relationship between the thief and the fence
A) Fencing B) Estafa C) Innocent purchase D) Theft by negligence
A) Accounting audit of business operations B) Collection of firearms evidence C) Vehicle tracing through LTO database D) Surveillance of illegal recruitment activities
A) The use of force, coercion, or deception for exploitation B) Violation of labor regulations C) Employment abroad D) Recruitment of minors under 18 years old
A) R.A. 10364 B) R.A. 9208 C) P.D. 1612 D) R.A. 10883
A) Repatriation without consent B) Reclassification of all victims as offenders C) Non-deportation of foreign victims D) Immunity of recruiters
A) Placement B) Concealment C) Layering D) Integration
A) Structuring B) Placement C) Layering D) Integration |