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Created by
Gabby Bacanaya
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Cards (258)
What is a child legally defined as in criminal investigation contexts?
Below 18 years old
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An extrajudicial confession is made outside the
court
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What crime does arbitrary detention fall under according to Act 3815?
Crime against fundamental law
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A person arrested for a light felony without a warrant must be released within
12 hours
.
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In investigative interviews, information refers to data gathered to solve a
case
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What is the primary difference between an interview and an interrogation?
Type of questioning
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Match the characteristic of a productive interviewer with its meaning:
Self-reliance ↔️ Confidence in conducting interviews
Adaptability ↔️ Flexibility in different situations
Perseverance ↔️ Enduring obstacles during interviews
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What must investigators review before conducting an interview according to the rules in interviewing?
Relevant facts about the case
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Rapport refers to the good relationship between the interviewer and the
interviewee
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Investigators should avoid
questions
answerable by "yes" or "no" to gather more information.
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What is an alibi defined as in criminal investigation contexts?
Explanatory statement by suspect
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Before an interrogation, the subject must be informed of his constitutional
rights
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Match the interrogation technique with its description:
Strong approach ↔️ Hostile personality to create fear
Friendly approach ↔️ Manifesting friendliness and help
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An admission is equivalent to a confession in legal terms.
False
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What constitutional doctrine must be applied when making a confession?
Miranda doctrine
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Investigative police power is the capacity to initiate
investigation
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A waiver of rights during a confession must be done with the assistance of
counsel
.
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What does "third degree" refer to in the context of obtaining a confession?
Use of physical force
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An informant is any person providing information with or without
consideration
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What is a regular source of information in criminal investigations?
Victim or witness
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Information gathered directly from complainants, witnesses, or victims is called a
regular
source.
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Regular sources of information include informants or informers.
False
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What type of information source involves criminals or ex-convicts?
Grapevine
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Government agencies provide information that is considered a
government
source.
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Which information source is commonly found on the internet?
Internet
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Match the type of informant with its description:
Anonymous ↔️ Unidentified or unknown
Double-crosser ↔️ Gains more information than given
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An informant who provides false information is called a
false
informant.
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What motivates a mercenary informant to provide information?
Reward
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A self-aggrandizing
informant
exaggerates information to gain attention.
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Order the common motives of informants in providing information:
1️⃣ Civic-mindedness
2️⃣ Fear
3️⃣ Gratitude or Gain
4️⃣ Jealousy
5️⃣ Remuneration
6️⃣ Revenge
7️⃣ Vanity
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Revenge is a motive for informants driven by
vengeance
or retaliation.
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What does overt investigation mean?
Openly conducted
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Covert
investigation
is conducted in a clandestine manner.
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Intelligence is used to improve political, economic, and sociological
advantage
of the nation.
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What is the relationship between intelligence and operations in policing?
Interdependent
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Intelligence
must be communicated on time to be useful.
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Intelligence requires continuous security measures to prevent unauthorized
disclosure
of information.
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What is the focus of police intelligence?
Criminal activities
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Criminal intelligence aims to prevent
crimes
and prosecute offenders.
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Strategic intelligence is designed for
future
use.
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See all 258 cards
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