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5/19/25 > CDI > Flashcards

CDI Flashcards

(56 cards)

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1
Q

exists when the evidence submitted to the Inquest Officer engenders a
well-founded belief that a crime has been committed and that the arrested or detained person is probable guilty
thereof.

A

Probable Cause

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2
Q

is the end product resulting from the collection, evaluation, analysis,
integration and interpretation of all available information which my have immediate or potential significance to the
development and execution of plans, policies and programs of the users.

A

Intelligence

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3
Q

an informal and summary investigation conducted by a public prosecutor in criminal cases involving persons
arrested and detained without the benefit of a warrant of arrest issued by the court for the purpose of determining
whether or not said persons should remain under custody and correspondingly be charged in court.

A

Inquest

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4
Q

A search warrant must be served within____ days from its date (thereafter, it shall be void)

A

10 days

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5
Q

a form of warrantless arrest must have the following elements: a) that an offense has been committed, b) offense has just been
committed, and c) that there is probable cause based on personal knowledge of facts or circumstances that the persons
to be arrested where the ones who committed it.

A

Hot Pursuit

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6
Q

is the taking of a person into custody so he can answer for the commission of an offense.

A

Arrest

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7
Q

is an order in writing issued in the name of the People of the Philippines, signed by a judge and directed to a peace officer, commanding him to search for personal property described therein and to bring it before the
court.

A

Search Warrant

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8
Q

WHO ARE EXEMPTED FROM ARREST

A

a. President of the Philippines
b. Senators or members of the House of Representatives, while Congress is in session, in all offenses punishable
by not more than six (6) years imprisonment.
c. Diplomatic officials and their domestics.

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9
Q

It is the number of persons who handled and possessed the pieces of evidence the moment they were collected, marked
and tagged, up to the time of the final disposition of the case.

A

Chain of Custody

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10
Q

is the secret procurement of information, which is obtained without the knowledge of the person or persons safeguarding vital intelligence interest.

A

Covert Intelligence

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11
Q

It is an art which deals with the identity and location of the offender and provides evidence of guilt through
criminal proceedings.

A

Criminal Investigation

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12
Q

deals with the study of major crimes based on the application of special investigative
techniques. It is also the study concentrates more on physical evidence; its collection, handling, identification and preservation in coordination with the various criminalists in the crime laboratory.

A

Special Crime Investigation

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13
Q

It refers to the 5 (W’s) and 1 (H) in Investigation

A

Cardinal Points of Investigation

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14
Q

It is the knowledge/data which an investigator acquired from other persons and records.

A

Information

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15
Q

QUALITIES OF A GOOD INVESTIGATOR

A
  1. Perseverance
  2. Intelligence
  3. Honest
  4. Understanding of the people and environment
  5. Keen power of observation
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16
Q

As a general rule, where should all crime incidents be recorded?

A

Log Book

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17
Q

is the person who is charged with the duty of carrying out the objectives of criminal investigation. He is an
individual who gathers documents and evaluates facts about crime

A

Investigator

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18
Q

Who shall have the duty to secure the crime scene and if possible, prepare to take the “dying declaration” of severely injured person?

A

First Responder

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19
Q

is the questioning of a law enforcement officer on a person under
custody and otherwise deprived of his freedom or liberty. This is the stage in investigation where there is strict
observance of the Miranda Doctrine. MIRANDA DOCTRINE

A

Custodial Investigation/Interrogation

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20
Q

It is the application of instruments and methods of physical science to the detection of crimes. In cases where there are no significant physical evidence to be found, then the use of instrumentation is relatively unimportant.

A

Instrumentation

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21
Q

is the direct acknowledgement of guilt arising from the commission of a crime.

A

Confession

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22
Q

RULES TO BE OBSERVED IN TAKING CONFESSION OR ADMISSION

A
  1. Confession or admission must be taken preferably in writing and under oath
  2. It must be written in the language known and understood by the accused, if not it must be clearly translated
  3. It must be freely and voluntary given by the accused
  4. Under the New Constitution, it must be taken in the presence of competent and independent counsel chosen
    by the accused
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23
Q

Is a conversation with a purpose, motivated by a desire to obtain certain information from the person being interviewed as to what was done, seen, felt, heard, tasted, smell or known.

24
Q

those made by the accused in open court. The plea of guilt may be during arraignment or
in any stage of the proceedings where the accused changes his plea of not guilty to guilty.

Study These Flashcards
A

Judicial Confession

25
it is establishing the meaning and significance of the information.
Interpretation
26
judging the source of info of agency
Reliability
27
What is the color coding classification of a Restricted information/document?
Yellow
28
These are information that if disclosed, could cause serious damage to national security
Secret
29
a biographical data through fictional that will portray the personality of the agent he assumed, a scenario to cover up the operation
Cover Story
30
is the observation of places or areas from a fixed point.
Stakeout or Plant
31
when subject under surveillance becomes aware that he is under observation and identifies the observer.
Made
32
It is a system or plan whereby information of intelligence value is obtained through the process direct intercommunication in which one or more of the parties to the common is unaware of the specific purpose of the conservation
Elicitation
33
The criteria of intelligence dissemination must reach the users on time to be of value. It must be disseminated in accordance with the urgency and must reach the user in sufficient time to be use.
Timeless
34
refers to a person who gives information to the police voluntarily or involuntarily without any consideration
Informant
35
is a questioning of a person suspected of having committed an offense or a person who is reluctant to make full disclosure of information in his possession which is pertinent to the investigation.
Interrogation
36
In investigation, it is very crucial for an investigator to know this by heart. It is the body of the crime.
Corpus Delicti
37
Two (2) Agents are employed. the relentless investigator, who is not going to waste any time because he knows that the subject is guilty the other officer on the other hand, is obviously a kind-hearted man.
Mutt and Jeff
38
is the discreet observation of places, persons and vehicles for the purpose of obtaining information concerning the identities or activities of subjects.
Surveillance
39
It is a form of investigation in which the investigator assumes a different and unofficial identity (a cover story) in order to obtain information. The general objective of an undercover investigation is to obtain more information.
Roping/Undercover Work
40
It is the conduct of processes, more particularly, the recognition, search, collection, handling, preservation and documentation of physical evidence to include the identification and interview of witnesses and the arrest of suspect/s at the crime scene.
Crime Scene Investigation
41
a sketching method that involves measuring the distance of an object from two fixed lines at right angles to each other.
Rectangular Coordinates Method
42
is applicable for area which is considered to be approximately circular or oval. The area is then divided into six quadrants in a pie-like fashion.
Wheel, Radial or Spoke Method
43
photograph of the over-all scene.
General View or Long Range View
44
gives the clear impression of the scene in cases where blood stains or bullet holes are found.
Exploded/Cross Projection
45
a sketching method that requires measuring the distance of an object along a straight line from two widely separated fixed reference points.
Triangulation Method
46
a sketching method that requires a protractor or some method of measuring angles between two lines.
Compass Point Method
47
the searchers will proceed at the same place along the path parallel to one side of the rectangle.
Strip or Line Search Method
48
these are the articles and materials which are found in connection with the investigation and which aid in establishing the identity of the perpetrator or the circumstances under which the crime was committed or which, in general assist in the prosecution of criminal. It embraces any object, living or inanimate, solid, liquid, or gas state.
Physical Evidence
49
it is an intelligence data that are not of an immediate value. It is usually descriptive in nature, accumulation of physical description of personalities, modus operandi. It does not have immediate operational value but rather long range that may become relevant to future police operations.
Strategic Intelligence
50
these are information coming from the underworld characters such as prisoners and ex-convicts.
Grapevine Sources
51
examination of raw information to determine intelligence value, pertinence of the information, reliability of the source and agency, and its credibility or truth of information.
Evaluation
52
What is the color-coding classification of a top-secret information/document?
Red
53
these are the pieces of evidence that will link the suspect to the crime scene. The suspect may leave some clues at the scene such as weapons, tools, garments or prints.
Associative Evidence
54
these are individuals who supplies information on a confidential basis with the understanding that his identity will not be made known.
Confidential Informant
55
In the evaluation process, the following are the subject to be determined:
Pertinence Reliability Credibility
56
the formulation of conclusions from the theory developed, tested and considered valid determination of effort and meaning of the information.
Deduction

5/19/25 (1 decks)

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