FOCII

    Cards (258)

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