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