4 for COMPRE

Question 1

Type of case review conducted at an early stage of the investigation

Answer 1

Informal (Golden Hour Review)

Question 2

Allows the investigator to ensure that he has completed all the basic procedural and investigative requirements.

Answer 2

Self-inspection

Question 3

Provide an overview of a long term investigation in order to aid decision-making with respect to whether all operational resources should be removed from the investigation

Answer 3

Concluding reviews

Question 4

A review on a sample of their solved cases in an effort to identify good practices and thereby learn from their past successes

Answer 4

Detected Case Review

Question 5

The preventive and protective measures and actions undertaken in order to safeguard records/documents in all government agencies from unauthorized and indiscriminate disclosure, damage, destruction and loss, whether these records are filed in the current or non-current storage area.

Answer 5

Security of records

Question 6

The stage wherein record come into existence as a result of an agency’s operations.

Answer 6

Records Creation

Question 7

Refers to managerial activities involve with respect to the records … Record maintenance and use transmission, retention and record… Order to achieve adequate and proper documentation of policies and

Answer 7

Records Management

Question 8

An advisory body on the improvement of all phases of records management chairman and members of which shall be designated by the head of the agency

Answer 8

Records Management Improvement Committee

Question 9

Addresses the issue on paper files piling and document security from natural environmental cause

Answer 9

Digitizations program

Question 10

Deals with keeping and maintaining records in custody as well as the procedures of classifying, filing and servicing them.

Answer 10

Files Management

Question 11

Major Categories of Value of Records

Answer 11

Time Value

Utility Value

Question 12

Classification of Records

Answer 12

1. Top Secret Documents
2. Secret Records or Documents
3. Confidential Records or Documents
4. Restricted Records or Documents

Question 13

Republic Act No. 9470

Answer 13

“National Archives of the Philippines Act of 2007”

Question 14

Any act of introducing any dangerous drug into the body of any person, with or without his/her knowledge, by injection, inhalation, ingestion or other means, or of committing any act of indispensable assistance to a person in administering a dangerous drug to himself/herself unless administered by a duly licensed practitioner for purposes of medication.

Answer 14

Administer

Question 15

An analytical test using a device, tool or equipment with a different chemical or physical principle that is more specific which will validate and confirm the result of the screening test.

Answer 15

Confirmatory Test

Question 16

Any act of knowingly planting, growing, raising, or permitting the planting, growing or raising of any plant which is the source of a dangerous drug.

Answer 16

Cultivation

Question 17

Any act of knowingly passing a dangerous drug to another, personally or otherwise, and by any means, with or without consideration.

Answer 17

delivery

Question 18

The willful act by any person of maliciously and surreptitiously inserting, placing, adding or attaching directly or indirectly, through any overt or covert act, whatever quantity of any dangerous drug and/or controlled precursor and essential chemical in the person, house, effects or in the immediate vicinity of an innocent individual for the purpose of implicating, incriminating or imputing the commission of any violation of this Act.

Answer 18

Planting of Evidence.

Question 19

Any person who knowingly and willfully consents to the unlawful acts provided for in this Act and uses his/her influence, power or position in shielding, harboring, screening or facilitating the escape of any person he/she knows, or has reasonable grounds to believe on or suspects, has violated the provisions of this Act in order to prevent the arrest, prosecution and conviction of the violator.

Answer 19

Protector/Coddler

Question 20

Any person who sells, trades, administers, dispenses, delivers or gives away to another, on any terms whatsoever, or distributes, dispatches in transit or transports dangerous drugs or who acts as a broker in any of such transactions, in violation of this Act.

Answer 20

Pusher

Question 21

Any act of giving away any dangerous drug and/or controlled precursor and essential chemical whether for money or any other consideration.

Answer 21

Sell

Question 22

Transactions involving the illegal trafficking of dangerous drugs and/or controlled precursors and essential chemicals using electronic devices such as, but not limited to, text messages, email, mobile or landlines, two-way radios, internet, instant messengers and chat rooms or acting as a broker in any of such transactions whether for money or any other consideration in violation of this Act.

Answer 22

Trading

Question 23

Any act of injecting, intravenously or intramuscularly, of consuming, either by chewing, smoking, sniffing, eating, swallowing, drinking or otherwise introducing into the physiological system of the body, and of the dangerous drugs.

Answer 23

Use.

Question 24

RA 9208

Answer 24

THE ANTI-TRAFFICKING IN PERSONS ACT OF 2003”

Question 25

“AN ACT TO INSTITUTE POLICIES TO ELIMINATE TRAFFICKING IN PERSONS ESPECIALLY WOMEN AND CHILDREN, ESTABLISHING THE NECESSARY INSTITUTIONAL MECHANISMS FOR THE PROTECTION AND SUPPORT OF TRAFFICKED PERSONS, PROVIDING PENALTIES FOR ITS VIOLATIONS, AND FOR OTHER PURPOSES”

Answer 25

REPUBLIC ACT 10364

Question 26

THERE ARE THREE INTERRELATED AND INTER-DEPENDENT ELEMENTS THAT MUST BE PRESENT TO ESTABLISH A TIP CASE:

Answer 26

1. ACT/S 2. MEANS 3. EXPLOITATIVE PURPOSE

Question 27

* Recruitment * Obtaining * Hiring * Providing * Offering * Transportation * Transfer * Maintaining * Harboring * Receipt of persons

Answer 27

Acts

Question 28

* Threat * Use of force * Coercion * Abduction * Fraud * Deception * Abuse of power * Abuse of position * Taking advantage of the vulnerability of the person * Giving or receiving payment or benefits

Answer 28

Means

Question 29

``` Prostitution of others •Other forms of sexual exploitation •Forced labor or services •Slavery or practices similar to slavery •Involuntary Servitude •Removal of organs •Children in armed conflict ```

Answer 29

Exploitative Purpose

Question 30

If the victim is a child, the _____ are irrelevant.

Answer 30

means

Question 31

Victim’s consent or knowledge is ______.

Answer 31

irrelevant

Question 32

is an unlawful acts wherein the computer is either a: - TOOL - TARGET - or Both

Answer 32

Cybercrime

Question 33

provides a target rich environment for criminals

Answer 33

Cyberspace

Question 34

Offense against Confidentiality, Integrity, and Availability (CIA) of computer data and system: such as;

Answer 34

* Illegal Access * Illegal Interception * Data Interference * System Interference * Misuse of Devices

Question 35

is simple terms means illegal intrusion into a computer system without the permission of the computer owner/user.

Answer 35

Hacking

Question 36

Its is technique of pulling out confidential information from the bank/financial institutional account holders by deceptive means

Answer 36

Phishing

Question 37

-Section 33 of the law has two (2) provisions that enumerates and penalizes the following acts: Computer hacking, Introduction of computer virus, and Copyright infringement

Answer 37

Republic Act 8792 Electronic Commerce Act of 2000

Question 38

This device is overlaid onto an existing ATM machine keypad and allows the ATM machine to function properly while it records the keystrokes Skimming Device

Answer 38

Pinpad overlay device | Tiny camera

Question 39

➢Suspect get profile of would-be victims online ➢Suspects & victims Communicate online or thru phone call ➢Suspect offers sale of shares of stocks ➢Victim send payment to account number provided by suspects.

Answer 39

BOILER ROOM/INVESTMENT FRAUD

Question 40

➢an attacker hijacks communications between two machines, he then sets up his computer to filter the communications between the two compromised accounts, allowing him to view and alter the

Answer 40

Man-in-the-Middle

Question 41

-is the creation of an account (email, social media account, etc.) that looks like the same of the original, which the receiver cannot distinguish at the first instance.

Answer 41

Email spoofing

Question 42

Bad guy/gal uses online dating or social networking sites and posts attractive picture ➢Communicates and gains victim’s confidence ➢Then asks for money ➢Travel expenses to meet in person ➢Medical expenses ➢Information about the victim’s significant details such as bank account and credit cards to commit fraud.

Answer 42

9. Romance scam

Question 43

Devising any scheme to defraud, or for obtaining money or property by means of false or fraudulent pretenses, or promises, and using the Internet for the purpose of executing the scheme.”

Answer 43

10. NON-DELIVERY/NON-PAYMENT OF MERCHANDISE