ThatQuiz Test Library Take this test now
SCISIM yang🥱 - Quiz
Contributed by: Datu Totong
  • 1. Which of the following is not an element of the ROBBERY.
A) Animus lucrandi
B) The taking was done without violence or intimidation
C) None of these
D) The unlawful taking of that property
E) The personal property belongs to another
  • 2. Crime investigation is emphasize on physical evidence rather than an extra judicial confession, and focuses on specific crimes which by their nature are difficult and complex to investigate.
A) Maybe
B) False
C) I don't know
D) True
  • 3. After a robbery, it is important to investigate how the offender got in.
A) Traces
B) Entry route
C) Entrance
D) Crime scene
  • 4. It is the process of inquiring, eliciting, soliciting and getting vital information/facts/circumstances in order to establish the truth.
A) Investigation
B) Preliminary investigation
C) Special crime investigation
D) Crime investigation
  • 5. Stolen items, weapons are the example of?
A) Testimonial evidence
B) Documentary evidence
C) Object evidence
  • 6. Which of the following is not included in investigation checklist for ROBBERY?
A) Immediate measures to track down and apprehend the perpetrator
B) Start keeping an action log
C) Find out whether the proceeds of the robbery included bait money
D) Make sure that a list is made of the people who enter the crime scene
E) Write a continuous seizure report
  • 7. Special Investigation is an ensemble of methods by which crimes are studied and criminals apprehended.
A) False
B) True
  • 8. The _______________ seeks to ascertain the methods, motives, and identities of criminals and the identity of victims.
A) Investigation
B) Crime investigation
C) Six cardinal points
D) Criminal Investigator
  • 9. Which of the following is not included in investigation checklist for ROBBERY
A) None of these
B) Search and collect evidence, objects and reference samples etc. outdoors
C) Check the crime scene before you leave it Draw a sketch
D) All of these
  • 10. Photographs, videos, police reports are the example of?
A) Documentary evidence
B) Object evidence
C) Testimonial evidence
D) Other relevant evidences
  • 11. Affidavit of complainant and witnesses.
A) Physical evidence
B) Other relevant evidences
C) Object evidence
D) Testimonial evidence
E) Documentary evidence
  • 12. These are the three-fold aim, except?
A) To collect physical evidence
B) To provide evidence of his guilt
C) To identify the suspect
D) To locate the suspect
  • 13. Special Crime Investigation is a special study of modern techniques in the investigation of serious and specific crimes. This statement is?
A) False
B) True
C) Maybe
  • 14. Which of the following is not included in investigation checklist for ROBBERY?
A) Summary of investigation
B) Note down your observations continuously
C) Search and collect indoors evidence, objects and reference samples
D) Take a general photograph of the crime scene
  • 15. It is the lawful, objective, logical search for people and things useful in reconstructing the circumstances surrounding the commission of a crime.
A) Criminal Investigator
B) Special crime investigation
C) Crime investigation
D) Investigation
  • 16. Bouncing checks includes also a person who, having sufficient funds in or credit with the drawee bank when he makes or draws and issues a check, shall fail to keep sufficient funds or to maintain a credit to cover the full amount of the check if presented within a period of ninety (60) days from the date appearing thereon, for which reason it is dishonored by the drawee bank.
A) True
B) False
  • 17. It refers to an act of defrauding another person.
A) Bouncing check
B) Estafa
C) Theft
D) Malicious mischief
  • 18. The suspect begins the commission of the felony directly by overt acts but does not fulfill all the acts of execution necessary to produce the felony by reason of the timely arrival of the policeman. This act is considered as?
A) Frustrated arson
B) Consummated arson
C) Attempted arson
D) None of these
  • 19. What is the arson law?
A) P.D. No. 1163
B) P.D. No. 3611
C) P.D. No. 1613
D) P.D. No. 6311
E) P.D. No. 1316
  • 20. Which of the following actions would most likely be classified as arson?
A) Accidentally leaving a candle burning that causes a small fire
B) Intentionally setting fire to a vacant building to collect insurance money
C) Burning leaves in your backyard without a permit
D) Using fireworks that accidentally ignite a nearby tree
  • 21. Which of the following is not the elements of the crime of Arson?
A) Actual burning took place
B) Causing damage to obstruct the performance of public functions
C) Actual burning took place
D) The actual burning is done by a person(s) legally and criminally liable
  • 22. Inhabited house refers to any shelter, ship or vessel constituting the dwelling of one or more persons, even though the inhabitants are temporarily absent from it when the robbery is committed.
A) True
B) False
  • 23. Qualified theft is a crime of theft committed by?
A) Inducing another
B) A domestic servant
C) There is a deceit
D) Fraudulent acts
  • 24. If someone finds a wallet on the ground and takes the cash inside but leaves the wallet behind, is this considered theft?
A) Yes
B) I dont know
C) No
D) Maybe
  • 25. _____________ is an act of making or drawing and issuance of a check without sufficient funds or credit.
A) Defrauding
B) Bouncing checks
C) Estafa
D) Fradaulent means
  • 26. Which of the following situations would most likely be classified as robbery?
A) A person shoplifts items from a store without anyone noticing
B) A thief uses force to take a woman's purse while she is walking down the street
C) An employee takes office supplies home without permission
D) A friend borrows money and fails to pay it back
  • 27. Robbery is theft accomplished by violence. THIS STATEMENT IS?
A) False
B) Maybe
C) None of these
D) True
  • 28. According to the Presidential Decree 1613 (1979), it is considered as destructive arson if the property burned is?
A) All of these
B) None of these
C) Any building, whether used as a dwelling or not, situated in a populated or congested area
D) Any church or place of worship or other building where people usually assemble
  • 29. Which of the following scenarios best exemplifies the crime of estafa (fraud)?
A) A person fails to repay a loan on time
B) An individual sells a fake painting, claiming it is an original work by a famous artist
C) A business owner makes a minor error in pricing a product
D) A friend borrows a book and never returns it
  • 30. A single individual sells homemade crafts online, misrepresenting the quality of the products and keeping all the profits for themselves. Is this considered syndicated estafa?
A) Maybe
B) Yes
C) Doubtful
D) No
  • 31. The following are the other cases of Arson, except?
A) Any inhabited house or dwelling
B) Any rice mill, sugar mill, cane mill or mill central
C) None of these
D) Any industrial establishment, shipyard, oil well or mine shaft, platform or tunnel
  • 32. The suspect had already performed all the acts of execution necessary to produce the felony but the felony was not produced by the reason of the timely arrival of the victim, which is independent of the will of suspect. This act is considered as?
A) Frustrated arson
B) None of these
C) Attempted arson
D) Consummated arson
  • 33. Which of the following is not the element of estafa?
A) Some by means of false pretenses or fraudulent acts
B) The deceit is through unfaithfulness or abuse of confidence
C) There is deceit
D) None of these
  • 34. Which of the following scenarios qualifies as robbery?
A) A friend borrows money and doesn't pay it back
B) A person accidentally takes an item from a store without paying
C) A thief uses a fake gun to intimidate a store clerk into handing over cash
D) A person finds and keeps a lost smartphone without trying to return it
  • 35. Arson is unintentional burning or setting fire to the property of another or own property under circumstances which expose to danger the life or property of another.
A) True
B) False
  • 36. Which of the following actions would be considered malicious mischief?
A) A person forgets to return a rented bicycle and incurs a late fee
B) A child accidentally steps on and breaks a toy while playing
C) None of these
D) A person purposely slashes the tires of a neighbor's car out of spite
  • 37. Which of the following best defines the crime of brigandage?
A) A group of individuals engaging in armed robbery or banditry, typically in a rural area
B) The act of shoplifting items from a retail store
C) The intentional destruction of someone else's property
D) The unlawful taking of someone else's property with consent
  • 38. Which of the following scenarios best represents the crime of theft?
A) A teenager borrows a friend's video game without asking for permission
B) A person finds a lost wallet and decides to keep the money inside without attempting to return it
C) A shopper accidentally walks out of a store with an item they forgot to pay for
D) A person trades their watch for a friend's guitar
  • 39. If a person sees a bike parked outside a café and takes it, believing it to be abandoned, is this considered theft?
A) I dont know
B) Maybe
C) Yes
D) No
  • 40. Which of the following best describes syndicated estafa?
A) A group of people working together to defraud others through a planned scheme
B) An accidental misrepresentation of a product's value
C) A single individual deceiving another for personal gain
D) A minor misunderstanding about financial transactions
  • 41. Arson is the intentional burning or setting fire to the property of another or own property under circumstances which expose to danger the life or property of another. This statement is?
A) True
B) False
  • 42. It refers to when the suspect had already performed all the acts of execution necessary to produce the felony.
A) Frustrated arson
B) Attempted arson
C) None of these
D) Consummated arson
  • 43. Analyze the following scenario: A man waits for a person to leave an ATM, then confronts them and demands money while threatening to harm them if they don't comply. How should this situation be classified?
A) Assault, because he threatened the person
B) Not robbery, since the man did not take anything
C) Theft, because it involved taking money
D) Robbery, due to the use of intimidation and threat of harm
  • 44. Analyze the following scenario: A woman finds a purse on a bench in a public park. She opens it, sees cash and identification, and decides to keep the money but leaves the purse behind. What is the most accurate classification of her actions?
A) Theft, because she took money belonging to someone else with the intent to keep it
B) Theft, but only if the owner reports it missing
C) Not theft, since she didn't take the entire purse
D) Not theft, as she found the purse in a public place
  • 45. If a person threatens another with a knife to take their backpack, is this considered robbery?
A) Yes
B) Maybe
C) Doubtful
D) No
  • 46. Reports are written to communicate information to others, such as supervisors, courts, other law enforcement agencies, or legal teams. This statement is?
A) True
B) False
C) Maybe
  • 47. In key elements of a report, it refers to what was discovered during the investigation and any future steps for follow-up.
A) Actions taken
B) Findings and next steps
C) Incidents overview
D) Details and Evidence
  • 48. It is written immediately after a crime is reported, outlining basic details like the time, location, and initial investigation steps.
A) Spot report
B) Incident Report
C) Initial report
D) Progress report
  • 49. In key elements of a report, It refers to the officers did during the investigation.
A) Actions Taken
B) Incident Overview
C) Details and Evidence
D) None of these
  • 50. Which type of report that complete summary of a case or investigation, providing conclusions, analysis of evidence, and recommendations.
A) Final report
B) Progress report
C) Spot report
D) Detailed report
  • 51. It is the process of creating a formal document that presents information about an event, situation, investigation, or research in a clear, organized, and factual way.
A) Report writing
B) Writing a report
C) Spot report
D) Progress report
  • 52. Report writing is the process of creating a formal document that presents investigation about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) Maybe
B) Doubtful
C) False
D) True
  • 53. In report writing we need to write in formal language suitable for legal or official purposes. Avoid slang or informal language. This statement is?
A) Maybe
B) True
C) False
D) No idea
  • 54. Reports are written to ______________to others, such as supervisors, courts, other law enforcement agencies, or legal teams. The purpose is to ensure that accurate and important details are recorded and can be referenced in the future.
A) Communicate in investigation
B) Communicate
C) Communicate information
D) Communication
  • 55. In key elements of a report, It is the report's title, case number, officer name, and date.
A) Actions Taken
B) Incident Overview
C) Details and Evidence
D) Title and Identification
  • 56. It is a detailed account of a crime or event. It includes important facts like the time, location, people involved, and actions taken by the officers.
A) Progress report
B) Incident Report
C) Final report
D) Spot report
  • 57. Which of the following is not include in the types of report?
A) Investigation report
B) Final report
C) Progress report
D) Spot report
E) Incident report
  • 58. Include all important details to make the report complete. Accuracy is critical.
A) Use professional language
B) Be detailed and accurate
C) Organize your information
D) Be clear and objective
  • 59. Write in a logical order so the reader can easily follow the report.
A) Organize your information
B) Use professional language
C) Be clear and objective
D) Be detailed and accurate
  • 60. Report writing is the process of creating a formal document that presents statement about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) Maybe
B) Doubtful
C) True
D) False
  • 61. Stick to the facts. Avoid opinions or personal feelings.
A) Be clear and objective
B) Be detailed and accurate
C) Use professional language
D) Organize your information
  • 62. Which type of report that updates on an ongoing investigation, including new findings, evidence, and steps taken.
A) Spot report
B) Initial report
C) Progress report
D) Incident Report
  • 63. It is a quick, brief report written during or immediately after an urgent situation, often for quick communication with supervisors or officers.
A) Incident Report
B) Spot Report
C) Progress report
D) Initial report
  • 64. In key elements of a report, It refers to a brief summary of the event (Including six cardinal points/5W's and 1H).
A) Incident Overview
B) Findings and Next Steps
C) Title and Identification
D) Details and Evidence
  • 65. In key elements of a report, it is a detailed description of what happened, including facts, actions taken, and any evidence collected.
A) Title and Identification
B) Incident Overview
C) Actions Taken
D) Details and Evidence
  • 66. According to Revised Rules on Evidence, document other than its original copy can be admissible in court if it is follows following criteria, except.
A) When the party who calls for the document is not bound to offer
B) When the original document is in adverse party's custody or control
C) When the original document is unavailable
D) When the original document is in the court
E) When the original document is in the custody of the public officer
  • 67. In classification of physical evidence the following are included in biological (body) fluids, except.
A) Saliva
B) Blood
C) Liquids
D) Semen
E) Sweat
  • 68. This evidence is not admissible in court.
A) Documentary evidence
B) Parol evidence
C) Object or real evidence
D) Best evidence rule
  • 69. Who is considered a lay witness?
A) A witness who provides legal advice
B) A witness who gives testimony based on their personal knowledge or observations
C) A witness who is an expert in a particular field
D) A witness who has specialized knowledge or expertise
  • 70. Which type of witness that someone who is educated in a certain area.
A) Character witness
B) Lay witness
C) Expert witness
D) Witness
  • 71. In classification of physical evidence the following are included in firearms and ammunition, except.
A) Shoulder weapons
B) Shot pellets
C) Serial numbers
D) Explosive debris
E) Gunshot residue
  • 72. _________is a declaration of an accused acknowledging his guilt.
A) Confession
B) Evidence
C) Admission
D) Investigation
  • 73. Testimonial evidence is where a person takes the stand and answer question about the case. This statement is?
A) False
B) No idea
C) True
D) Maybe
  • 74. The evidence can be admissible when the original is a public record in the custody of a public officer or is recorded in a public office. This statement is?
A) True
B) Maybe
C) I don't know
D) False
  • 75. ___________ is when the parties to a contract have made and signed a completely integrated written contract.
A) Documentary evidence
B) Parol evidenve rule
C) Best evidence rule
D) Contract evidence
  • 76. It consists of writings or any material containing letters, words, numbers, figures, symbol or other modes of writing expression offered as a proof of their content.
A) Evidence
B) Physical evidence
C) Documentary evidence
D) Best evidence rule
  • 77. _____________ it is an act declaration or omission of a party as to a relevant fact may be given in evidence against him.
A) Admission
B) Confession
C) Investigation
D) Evidence
  • 78. Which of the following is an example of hearsay?
A) A judge giving instructions to the jury
B) A lawyer making an argument in court
C) A person testifying about something they saw
D) A witness repeating what someone else told them
  • 79. In classification of physical evidence the following are included in food and drug specimen, except.
A) Powder or solids
B) Liquids
C) Plant materials
D) Fired paper shot shells
E) Tablet and capsules
  • 80. An expert witness can testify about:
A) The emotional state of other witnesses
B) The legal decisions made in the case
C) Only their personal experiences in the case
D) Topics related to their field of expertise, even if they didn't directly observe the event
  • 81. __________ is the means sanctioned by the rules of the court of ascertaining in a judicial proceeding the truth respecting a matter of fact.
A) Evidence
B) Law
C) Confession
D) Testimony
E) Admission
  • 82. Object\real evidence also known as?
A) Physical evidence
B) Testimonial evidence
C) Parol evidence
  • 83. It is information obtained through interviewing and interrogating individuals about what they saw, heard or know.
A) Eye witness
B) Testimonial evidence
C) Character evidence
D) Hearsay evidence
  • 84. __________is used to describe a characteristic traits of a person, such as tendency to commit a crime.
A) Evidence
B) Character evidence
C) Testimonial evidence
D) Documentary evidence
  • 85. Which type of witness who watched certain events and describes what they saw.
A) Witness
B) Expert witness
C) Lay witness
D) Character witness
  • 86. Which type of witness who knows the victim, defendant, or other people involved in the case.
A) Expert witness
B) Lay witness
C) Witness
D) Character witness
  • 87. Who provides testimonial evidence in court?
A) Lawyer
B) Witness
C) Judge
D) Prosecutor
  • 88. What does the "Best Evidence Rule" require?
A) Only documentary evidence can be used
B) Hearsay evidence is always allowed
C) Only original documents or recordings are admissible as evidence
D) Only the most recent evidence can be presented
  • 89. This evidence is not admissible in court.
A) Character evidence
B) Physical evidence
C) Documentary evidence
D) Hearsay evidence
  • 90. What is evidence in a legal context?
A) A summary of the laws relevant to the case
B) A summary of the judge's decision
C) A list of the witnesses in a case
D) Information presented in court to prove or disprove a fact
  • 91. In a theft case, which of the following would constitute testimonial evidence that could be used in court?
A) A witness testifying that they saw the defendant in the vicinity of the crime scene shortly before the theft occurred, but they did not see the theft itself
B) Surveillance footage showing the defendant stealing the item
C) A recorded confession by the defendant admitting to the theft
D) A forensic analysis of fingerprints found on the stolen item
  • 92. In a case of usurpation, which of following would be considered testimonial evidence?
A) A recording of a meeting where the defendant announces their new position
B) A document showing the defendant's signature authorizing the takeover
C) A physical object used by the defendant to gain control of the company
D) A witness's testimony about seeing the defendant unlawfully take control of a company
  • 93. In a brigandage investigation, which of the following would NOT be considered testimonial evidence, despite it potentially being presented in court to support the prosecution's case?
A) A forensic expert's explanation of how a weapon was used in the crime
B) An eyewitness account identifying a suspect seen fleeing the scene of the crime
C) A victim's description of the events leading up to the robbery
D) A police officer's testimony recounting the statements made by the suspect during questioning
  • 94. When examining latent footwear prints found at a robbery scene, which of the following is the least useful for identifying the suspect?
A) All of these
B) The print shows distinctive wear marks from frequent use
C) The print matches a specific brand and model of shoe
D) The print is faint and does not show any clear detail
E) None of these
  • 95. What is the primary purpose of a criminal investigation?
A) To gather evidence and identify suspects
B) To prosecute the accused
C) To make public statements about the case
D) To determine the innocence of the accused
  • 96. In a robbery case, which of the following would be considered documentary evidence?
A) Fingerprints found on the robbery weapon
B) A bank surveillance video showing the robbery in progress.
C) A police officer's testimony about the suspect's arrest.
D) A written note found at the crime scene demanding money from a bank teller
  • 97. Which of the following is NOT an element of brigandage?
A) None of these
B) The commission of the crime by a single individual acting alone
C) All of these
D) The use of force or intimidation by a group of individuals
  • 98. What is the primary focus of a special crime investigation compared to a regular criminal investigation?
A) Addressing minor offenses that don't involve serious harm
B) Focusing on specific, complex, and high-priority crimes such as organized crime or terrorism
C) Investigating a wide range of crimes without specialization
D) Collecting evidence from witnesses and bystanders only
  • 99. Which of the following is NOT typically considered an element of theft?
A) None of these
B) The property was taken without the owner's consent
C) The intent to permanently deprive the owner of the property
D) The thief used force or threats to steal the property
  • 100. In a case of culpable insolvency, which piece of documentary evidence could show the defendant's role in the company's financial collapse?
A) A police report about the defendant's arrest
B) Employee testimony about the defendant's poor management
C) A witness saying the defendant used company funds for personal use
D) Emails where the defendant falsified financial records
Created with That Quiz — the math test generation site with resources for other subject areas.