Investigation Skills and Qualities Quiz
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Questions and Answers

What quality refers to the investigator's ability to discern truth from falsehood?

  • Good in Oral and Written Communication
  • Endurance
  • Acting Ability
  • The Intelligence and Wisdom of Solomon (correct)
  • Which of these is NOT considered a quality of an investigator?

  • Physical Strength (correct)
  • Knowledge of Martial Arts and Firearms Proficiency
  • The Power to "Read Between The Lines"
  • Superior Reasoning Ability
  • In order to effectively interview and interrogate suspects, an investigator needs which of these qualities?

  • The Intelligence and Wisdom of Solomon
  • The Keen Power of Observation and Description (correct)
  • Knowledge of Martial Arts and Firearms Proficiency
  • Endurance
  • What is the meaning of "Acting Ability" as a quality of an investigator?

    <p>The ability to understand and relate to people from diverse backgrounds (B)</p> Signup and view all the answers

    Which quality enables an investigator to make sense of a statement beyond its literal meaning?

    <p>The Power to &quot;Read Between The Lines&quot; (B)</p> Signup and view all the answers

    What does the text suggest about the importance of honesty and integrity as an investigator's quality?

    <p>It helps the investigator resist temptations that might compromise the investigation. (B)</p> Signup and view all the answers

    Which quality refers to the investigator's ability to critically analyze information and determine its relevance?

    <p>Superior Reasoning Ability (B)</p> Signup and view all the answers

    What is the primary function of 'Knowledge of Martial Arts and Firearms Proficiency' for an investigator?

    <p>To ensure the investigator's safety during potentially dangerous situations. (D)</p> Signup and view all the answers

    What is the primary objective of a criminal investigation?

    <p>To identify the guilty party (B)</p> Signup and view all the answers

    Which event typically triggers a criminal investigation?

    <p>A complaint is filed (B)</p> Signup and view all the answers

    What does 'at large' refer to in the context of criminal investigation?

    <p>The suspect is not under arrest or detention (B)</p> Signup and view all the answers

    What does the term 'fugitive from justice' imply?

    <p>The individual has fled jurisdiction after committing a crime (A)</p> Signup and view all the answers

    Which phrase best describes the nature of a criminal investigator's work?

    <p>Use of discretion and wise judgement (C)</p> Signup and view all the answers

    What is the significance of the term 'investigation' in a legal context?

    <p>Investigation involves searching into individuals or properties (D)</p> Signup and view all the answers

    What must be established for police to make an arrest without a warrant?

    <p>Probable cause (A)</p> Signup and view all the answers

    Who is primarily responsible for conducting criminal investigations?

    <p>Trained and experienced law enforcement officers (A)</p> Signup and view all the answers

    Which of the following is NOT a phase of criminal investigation?

    <p>Conducting a trial (D)</p> Signup and view all the answers

    Which element is NOT one of the three-fold aims of criminal investigation?

    <p>To advocate for crime victims (A)</p> Signup and view all the answers

    What is one of the goals of criminal investigation?

    <p>To recover stolen properties (D)</p> Signup and view all the answers

    What is implied by the term 'fruit of the poisonous tree' in criminal investigations?

    <p>Evidence obtained illegally cannot be used in court (B)</p> Signup and view all the answers

    Which characteristic is essential for an investigator to effectively understand a case?

    <p>Knowledgeable about evidence and law (D)</p> Signup and view all the answers

    What is the role of the official police blotter?

    <p>To document crime incidents and arrests (A)</p> Signup and view all the answers

    How is 'perseverance' defined in the context of criminal investigations?

    <p>Persistence in overcoming obstacles (A)</p> Signup and view all the answers

    Which of the following best represents a function of criminal investigations?

    <p>To enforce laws and protect lives (B)</p> Signup and view all the answers

    What does the concept of Lex Taliones represent in Hammurabi's Code?

    <p>Proportional punishment for an offense (D)</p> Signup and view all the answers

    Which of the following laws from the Code of Hammurabi specifically addresses robbery?

    <p>Law #22 (D)</p> Signup and view all the answers

    What was the role of the Questors in ancient Rome?

    <p>To investigate crimes (B)</p> Signup and view all the answers

    During the time of King Alfred the Great, what was the function of the Tithing Man?

    <p>To lead a group of ten individuals for mutual protection (A)</p> Signup and view all the answers

    Which law in Hammurabi's Code deals with the punishment of infidelity?

    <p>Law #129 (B)</p> Signup and view all the answers

    Who were the Praefectus Urbi during Emperor Augustus' reign?

    <p>Judicial officers for city governance (B)</p> Signup and view all the answers

    What was one of the key contributions of the Praetorian Guard?

    <p>To protect the emperor and his palace (C)</p> Signup and view all the answers

    Which era is associated with the creation of the first specialized investigative unit?

    <p>6th Century BC in Rome (D)</p> Signup and view all the answers

    What was the original role of the vigiles in Rome?

    <p>Fire fighters (A)</p> Signup and view all the answers

    Which system established by the Statute of Winchester placed law enforcement responsibility on the community?

    <p>Hue and Cry system (A)</p> Signup and view all the answers

    Who founded the Bow Street Runners, known for their criminal investigative functions?

    <p>Henry Fielding (A)</p> Signup and view all the answers

    Which individual is known for establishing the first law enforcement agency with statewide investigative authority?

    <p>Texas Ranger (A)</p> Signup and view all the answers

    What innovative policing practice did John Fielding introduce during his time?

    <p>Developing informants and printing wanted notices (C)</p> Signup and view all the answers

    Who is credited with proposing the creation of a sizeable uniformed police force in London in the early 1800s?

    <p>Robert Peel (D)</p> Signup and view all the answers

    What unique theory did Eugene Vidocq apply in his work with the Paris Police?

    <p>Using ex-convicts to catch criminals (B)</p> Signup and view all the answers

    In what year was the Statute of Winchester enacted, establishing a basic criminal justice system in England?

    <p>1285 AD (A)</p> Signup and view all the answers

    What method was NOT pioneered by Allan Pinkerton?

    <p>Forensic analysis (A)</p> Signup and view all the answers

    Who was the first woman detective hired by the Pinkerton Agency?

    <p>Kate Wayne (D)</p> Signup and view all the answers

    Which individual established the concept of 'modus operandi' in criminal investigations?

    <p>Thomas Byrnes (C)</p> Signup and view all the answers

    What significant legal case established the Miranda Rights in the United States?

    <p>Miranda v. Arizona (C)</p> Signup and view all the answers

    Which act created the Office of the Police Commission in the Philippines?

    <p>Republic Act No. 4864 (C)</p> Signup and view all the answers

    Which statement about the Jessie James Gang is true?

    <p>They were involved in a hold-up and robbery spree over 15 years. (D)</p> Signup and view all the answers

    What does the Philippine Constitution state about the police force in Article 16, Section 6?

    <p>There should only be one police force nationwide. (D)</p> Signup and view all the answers

    Which of the following individuals was the head of the Federal Bureau of Investigation (FBI) from 1909 to 1924?

    <p>J. Edgar Hoover (D)</p> Signup and view all the answers

    Flashcards

    Criminal Investigation

    The process of collecting facts to establish if a crime has been committed and identify the guilty party.

    Three-fold aim of investigation

    The objectives of criminal investigation: identify, locate, and provide evidence of the guilty party.

    Criminal Investigator

    A law enforcement officer trained to conduct investigations and gather evidence.

    Etymology of Investigation

    The word comes from Old French and Latin, meaning 'a searching into' or 'a searching for'.

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    Complaint filed

    An initial trigger for police to start an investigation when someone reports a crime.

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    At Large

    Refers to a suspect who is not under arrest or detention and cannot be lawfully arrested without a warrant.

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    Fugitive from Justice

    An individual who flees from the jurisdiction to escape prosecution after committing a crime.

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    Hot Pursuit

    The ability of law enforcement to make an arrest without a warrant if a suspect is fleeing immediately.

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    Escapee from Detention

    An individual who has escaped while serving a court judgment and can be arrested without a warrant.

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    Probable Cause

    Facts and circumstances that instill a well-grounded belief that a crime has occurred and that the suspect committed it.

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    Phases of Criminal Investigation

    The steps in investigating a crime: identify, trace, gather evidence, and present it in court.

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    Goals of Criminal Investigation

    Objectives include confirming a crime occurred, obtaining evidence, identifying involved persons, and arrests.

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    Importance of Criminal Investigations

    Criminal investigations provide facts, solutions, and support the justice system.

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    Official Police Blotter

    A daily logbook recording all crime incidents, arrests, and significant events at a police station.

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    Characteristics of an Investigator

    Key traits include knowledge about crime, evidence, law, and perseverance in tackling challenges.

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    Fruit of the Poisonous Tree

    Legal principle stating that evidence obtained illegally cannot be used in court.

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    Endurance

    The ability to withstand physical and mental hardship during investigations.

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    Honesty and Integrity

    The moral conviction to do the right thing despite temptations.

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    Intelligence and Wisdom of Solomon

    The skill to discern truth and falsehood, similar to King Solomon's judgment.

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    Acting Ability

    The capability to connect with diverse individuals, from various backgrounds.

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    Good Communication Skills

    The ability to effectively share information both verbally and in writing.

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    Keen Power of Observation

    The ability to notice details and accurately describe them during investigations.

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    Courage

    The moral strength to speak the truth, regardless of potential fallout.

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    Knowledge of Martial Arts

    Skills in self-defense which aid in handling confrontations with suspects.

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    Code of Hammurabi

    The oldest known code of law from ancient Babylon, consisting of 282 laws.

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    Presumption of Innocence

    The legal principle that one is considered innocent until proven guilty.

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    Lex Taliones

    A principle of law meaning 'an eye for an eye'.

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    Questors

    Rome's first specialized investigative unit created for solving crimes.

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    Tithing System

    A mutual pledge system for social control in medieval England, organized for community protection.

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    Praetorian Guard

    Elite military unit in Rome tasked with protecting the emperor.

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    Praefectus Urbi

    Officials in ancient Rome with executive and judicial powers to maintain urban order.

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    Ten Tithing

    A formation of one hundred citizens grouped for mutual protection under a High Constable.

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    Pinkerton Agency

    Founded by Allan Pinkerton, known for pioneering criminal investigation methods.

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    Kate Wayne

    First woman detective in U.S. history, hired by the Pinkerton Agency in 1856.

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    John Edgar Hoover

    Head of the FBI from 1909 to 1924, established key investigative practices.

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    Thomas Byrnes

    Established the concept of criminal 'modus operandi' in 1866.

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    The Jessie James Gang

    Infamous gang that initiated a 15-year robbery spree in 1866.

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    Alphonse Bertillon

    Introduced the first systematic identification method using anthropometry in 1882.

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    Miranda vs. Arizona

    Supreme Court case establishing Miranda Rights for arrested individuals.

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    Republic Act No. 4864

    Also known as the Police Act of 1966, forming the National Police Commission.

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    Vigiles of Rome

    Early Roman force responsible for fire fighting and law enforcement.

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    Statute of Winchester

    A law enacted in 1285 AD introducing a basic criminal justice system in England.

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    Watch and Ward

    A community-based law enforcement system for crime prevention.

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    Hue and Cry System

    An early law enforcement method where citizens would raise an alarm to catch criminals.

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    Bow Street Runners

    The first organized police force in London, established by Henry Fielding.

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    Eugene Vidocq

    Pioneer of modern detective work, he created a squad of ex-convicts for Paris Police.

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    Robert Peel

    Founder of the London Metropolitan Police in 1829, known for modern policing principles.

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    Texas Rangers

    The first law enforcement agency in Texas with statewide authority, established in 1835.

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    Study Notes

    Introduction to Criminal Investigation

    • A criminal investigation is conducted by law enforcement officers responsible for identifying, collecting, and gathering evidence at a crime scene.
    • Only designated criminal investigators handle the crime scene to avoid contamination of evidence.
    • First responders secure the scene, preventing contamination.
    • A criminal investigator's aims are to identify the guilty party, locate the guilty party, and provide evidence for the party's guilt.
    • The term "investigation" originates from the old French word "investigacion" meaning "a searching into" and the Latin word "investigationem" meaning "a searching for."
    • Investigation involves searching into individuals or properties.
    • Criminal investigation encompasses the collection of factual elements to achieve the above-mentioned aims, following through with legal procedures.

    Etymology of Criminal Investigation

    • The word "investigation" derives from the French "investigation" and Latin "investigationem."
    • These origins imply a searching into or for something.
    • Investigation pertains to inquiry into either individuals or properties.

    Goals of Criminal Investigation

    • Determine if a crime occurred.
    • Gathering legal evidence/information.
    • Identify suspects, victims, and witnesses.
    • Arrest suspects.
    • Recover stolen property
    • Present a convincing case to the prosecutor.

    Importance of Criminal Investigation

    • Provides facts and solutions to crimes.
    • Supports the aims of the criminal justice system (recognizing and identifying criminals, administering justice to victims/offenders, and supporting social justice and protection of property/life.).
    • Assists in upholding the law and safeguarding individuals and property.

    Characteristics of a Criminal Investigator

    • Knowledgeable: Possesses in-depth understanding of crimes, evidence, laws, and the accused/victim.
    • Perseverance: Demonstrates steadfastness and persistence throughout the investigation, despite obstacles.
    • Endurance: Maintains physical and mental stamina throughout the investigative process.
    • Honesty and Integrity: Upholds ethical conduct throughout the investigation.
    • Intelligence and Wisdom: Effectively distinguishes between truths and lies within the investigation to discern the truth.
    • Observational Skills: Possesses keen observation and descriptive skills to record crucial details from crime scenes and interviews.
    • Communication Skills: Possesses strong oral and written communication skills, facilitating effective community engagement and comprehensive reporting.
    • Courage: Remains morally resolute and truthful, regardless of potential repercussions within the investigation process.
    • Interpretive (Reading Between the Lines): Can glean the deeper meanings from information, accurately interpreting statements and actions within the process.
    • Knowledge in Martial Arts/ Firearms: This capability is useful in a potential confrontation with perpetrators.
    • Critical Thinking: Analyzing information and determining connections between multiple factors within the process enhances understanding.

    Concept of Criminal Investigation as an Art and Science

    • Criminal investigation is a multi-faceted process involving elements of both art and science.
    • The art focuses on applying intuition, chance, and adaptable procedures, while the science involves utilizing forensic principles and knowledge.
    • The art of criminal investigation emphasizes intuition, applying knowledge in various situational analyses, and applying knowledge of different circumstances and situations.
    • The science component is structured on using precise and rigid methods and procedures within the legal system.

    Historical Background of Criminal Investigation

    • The earliest known codes of law, like the Code of Hammurabi, highlight the ancient practice of establishing legal frameworks and punishments for criminal acts.
    • The concept of specialized investigative units emerged in ancient Rome, particularly the Questor or Trackers.

    Time of Alfred the Great

    • King Alfred the Great established a system for organizing communities for mutual protection.
    • Tithing and Shires were created for this purpose.

    Time of Emperor Augustus

    • Praetorian Guard: The Roman military personnel protecting the Palace.
    • Praefectusi Urbi: The police force responsible for city protection.
    • Vigiles: Roman firefighters and law enforcement personnel.

    Time of Winchester

    • The introduction of policing practices in England during the medieval period is also introduced.

    Criminal Investigation throughout History (Later Periods)

    • Significant figures like Jonathan Wild, Henry Fielding, and the establishment of the Bow Street Runners highlight the evolution of criminal investigation in the 18th and 19th centuries.
    • Key figures like Patrick Colquhoun, Eugene Vidocq, and Robert Peel greatly shaped criminal investigation methods for modern policing in the 19th century.
    • The creation of investigative bodies like the Texas Rangers also demonstrates this evolution of ideas in criminal investigation.

    Modern Criminal Investigation (Late 19th and 20th Centuries)

    • The emergence of detectives and techniques in several countries, particularly America (United States).
    • Individuals such as Charles Dickens, Allan Pinkerton, Kate Warne, and Thomas Byrnes made significant contributions.
    • The development of scientific methods and forensics techniques, along with pioneering advancements, has contributed to the evolution and refinement of modern criminal investigation.
    • The Miranda rights, enshrined in legal systems, have significantly shaped the conduct of investigations and rights of criminal suspects.

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    Description

    Test your knowledge on the essential qualities required for effective investigation. This quiz covers various skills from critical analysis and honesty to the physical capabilities needed in a criminal investigation context. Discover what makes a successful investigator and the key competencies they must possess.

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