National Bureau of Investigation Overview
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Questions and Answers

What was the original name of the National Bureau of Investigation when it was first established?

  • Investigative Agency
  • Department of Justice
  • Division of Investigation (correct)
  • Bureau of Investigation

Which act reorganized the Division of Investigation into the Bureau of Investigation?

  • Executive Order No. 94
  • Commonwealth Act No. 181
  • Republic Act No. 157 (correct)
  • National Bureau of Investigation Reorganization and Modernization Act

What primary role does the National Bureau of Investigation have in relation to cybercrime?

  • Investigating economic crimes
  • Probing murders of justices
  • Handling threats against national security
  • Addressing violations under the Cybercrime Prevention Act of 2012 (correct)

Which act focuses on the NBI's anti-corruption efforts?

<p>Republic Act No. 3019 (B)</p> Signup and view all the answers

When was the National Bureau of Investigation officially renamed from the Bureau of Investigation?

<p>October 4, 1947 (C)</p> Signup and view all the answers

What is the maximum age limit for an applicant to be granted a waiver for initial appointment to the PNP?

<p>35 years (D)</p> Signup and view all the answers

Who can grant a height waiver for a member of an indigenous group?

<p>The NAPOLCOM Regional Director (C)</p> Signup and view all the answers

What is the minimum height requirement for female applicants from indigenous groups?

<p>1.45m (B)</p> Signup and view all the answers

Which of the following skills is considered when granting waivers for initial appointment to the PNP?

<p>Martial arts (D)</p> Signup and view all the answers

What happens if an applicant fails to meet the weight requirement after being granted a waiver?

<p>They will be terminated from service (B)</p> Signup and view all the answers

When may the age, height, and weight requirements be waived for initial appointment to the PNP?

<p>When the number of qualified applicants falls below the quota (D)</p> Signup and view all the answers

Which factor is NOT considered in the grant of waivers under the new provisions?

<p>Previous academic performance (B)</p> Signup and view all the answers

What is one of the selection criteria for the waiver program?

<p>Least disqualifications (A)</p> Signup and view all the answers

What are tactical plans primarily developed for?

<p>Emergency situations and specific locations. (B)</p> Signup and view all the answers

Which of the following is an example of an administrative or management plan?

<p>Organizing recruitment and training of personnel. (D)</p> Signup and view all the answers

Extra-departmental plans require which of the following?

<p>Coordination with external agencies. (B)</p> Signup and view all the answers

What is one of the purposes of the PNP Master Plans?

<p>Address issues of criminality and internal security. (A)</p> Signup and view all the answers

Which master plan is specifically aimed at disaster management?

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

What is one of the primary functions of the PNP?

<p>Investigate and prevent crimes (B)</p> Signup and view all the answers

Who is responsible for appointing the Chief of the PNP?

<p>The President (D)</p> Signup and view all the answers

Which division is specifically responsible for supervising security agencies?

<p>Civil Security Group (C)</p> Signup and view all the answers

Which of the following is NOT a component of the PNP's national headquarters?

<p>Regional Office Manager (D)</p> Signup and view all the answers

How many deputy chiefs assist the Chief of the PNP?

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

What is a limitation placed on the appointment of the Chief of the PNP?

<p>Cannot be retirable within six months (B)</p> Signup and view all the answers

Which of the following actions is NOT within the powers of the PNP?

<p>Conduct city planning (C)</p> Signup and view all the answers

What must the PNP inform an arrested person about?

<p>Their rights under the constitution (C)</p> Signup and view all the answers

What is the primary role of the National Appellate Board?

<p>To decide cases on appeal from the PNP Chief and the National Internal Affairs Service. (D)</p> Signup and view all the answers

Which of the following is NOT considered an administrative penalty?

<p>Rank promotion (A)</p> Signup and view all the answers

What type of plans deal specifically with procedures officially adopted by the unit?

<p>Procedural Plans (A)</p> Signup and view all the answers

Which of the following functions is primarily involved in making estimates concerning future situations?

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

What defines a policy in the context of an organization?

<p>A general plan of action providing overall guidance. (D)</p> Signup and view all the answers

What is one consequence of an administrative penalty that involves limiting a person's movement?

<p>Restriction to specified limits (D)</p> Signup and view all the answers

What is the main focus of police planning as described in the document?

<p>Visualizing and preparing for future needs and conditions. (D)</p> Signup and view all the answers

Which requirement is NOT necessary for regular promotion in the police force?

<p>Satisfactory performance evaluations (B)</p> Signup and view all the answers

What is the minimum time-in-grade requirement for a police officer to be promoted from Senior Inspector to Chief Inspector?

<p>5 years (D)</p> Signup and view all the answers

What type of promotion is granted based solely on the position held?

<p>Promotion by virtue of position (C)</p> Signup and view all the answers

Which course is required for promotion from SPOIII to SPOIV?

<p>Senior Leadership Course (SLC) (B)</p> Signup and view all the answers

How many years must a police officer hold the rank of PO2 before being eligible for promotion to PO3?

<p>3 years (B)</p> Signup and view all the answers

What is the requirement regarding criminal actions or complaints against a police officer for promotion?

<p>It does not bar promotion unless probable cause is found. (B)</p> Signup and view all the answers

Which promotional examination is NOT mentioned as a requirement?

<p>Police Chief Examination (A)</p> Signup and view all the answers

What is the time-in-grade requirement for promotion from Senior Superintendent to Chief Superintendent?

<p>2 years (D)</p> Signup and view all the answers

Flashcards

NBI Inception Date

The National Bureau of Investigation (NBI) was established on November 13, 1936.

NBI's Founders

The NBI was created by President Manuel L. Quezon and Jose A. Yulo.

NBI's Initial Name

The NBI was initially known as the Division of Investigation (Di).

NBI's Model

The NBI was patterned after the US Federal Bureau of Investigation (FBI).

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NBI's Reorganization

In 1947, the NBI was reorganized into the Bureau of Investigation under the Department of Justice.

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NBI's Current Name

The NBI's current name was established in October 1947 via Executive Order No. 94.

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NBI's Role in Extrajudicial Killings

The NBI investigates crimes against media practitioners and activists.

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NBI's Role in Judicial Protection

The NBI investigates the murders of judges and justices.

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NBI Role: Cybercrime Prevention

The NBI addresses cybercrime violations under the Cybercrime Prevention Act of 2012 (RA 10175).

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NBI Role: Anti-Corruption

The NBI works with the Inter-Agency Anti-Graft Coordinating Council to combat corruption.

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NBI Role: Economic Crimes

The NBI investigates economic and financial crimes, including Anti-Dummy Law (CA 108) cases and human trafficking.

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NBI Role: National Security

The NBI handles threats against the President and high-ranking officials.

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PNP Reglementary Period Extension

The period for meeting minimum educational requirements for PNP appointments has been extended by 5 years.

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PNP Powers - Law Enforcement

The PNP enforces laws, maintains order, investigates crimes, makes arrests, and conducts searches.

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PNP Powers - Detention

The PNP can detain arrested individuals lawfully, and must inform them of their constitutional rights.

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PNP Powers - Firearms Licenses

The PNP issues licenses for firearm possession following legal guidelines.

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PNP Powers - Security Agencies

The PNP supervises security agencies. It issues licenses to agencies and security personnel.

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PNP Organization - Leadership

The PNP is led by a Chief assisted by two Deputies (Administration and Operations), appointed by the President.

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PNP Chief Appointment Restrictions

Retiring officers within six months cannot become PNP Chief.

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PNP Organizational Structure

The PNP has national, regional, provincial, district, and local offices.

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Camp Rafael Crave Location

The national headquarters of the PNP is in Quezon City.

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Directorial Staff Composition

The PNP's Directorial Staff includes Personnel, Intelligence, Operations, Logistics, Integrated Police, Plans, and Comptrollership Directorates.

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PO1 Temporary Appointment

Newly recruited Police Officer 1s appointed temporarily for 12 months while completing field training (patrol, traffic, investigations).

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Regular Promotion

Promotion given to officers who meet the required criteria.

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Waiver Program Conditions

Conditions for initial PNP appointments with waivers for age, height, and weight if qualified applicants are below quota.

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Educational Attainment (Promotion)

The required level of education for promotion to specific ranks.

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Age Waiver Limits

Age waiver is possible for applicants between 20 and 35 years old.

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Training/Schooling (Promotion)

Completed training courses needed for promotion.

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Height Waiver Criteria

Height waivers for males (1.57m or greater) and females (1.52m or greater); indigenous groups have lower height thresholds.

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Time-in-Grade (Promotion)

Years required to hold a rank before promotion to the next.

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Weight Waiver Conditions

Weight waivers are allowed with a time limit of six months to comply; failure means termination.

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Promotional Examinations

Required tests for promotion to different ranks.

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Waiver Granting Factors

Outstanding law enforcement, skills (martial arts, marksmanship), special talents (sports, music), or extensive forensic science experience can lead to waiver consideration.

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Criminal Complaint (Promotion)

An active criminal case against a police officer may affect their chance to get promoted.

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Selection Criteria (Waiver)

Applicants with fewer disqualifications are prioritized in the waiver program.

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Time Requirement (Promoting After Criminal Complaint)

After a promotion is put on hold due to criminal charges, and the case is unresolved for two years, promotion can be considered again.

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Tactical Plans

Plans detailing methods of action in specific situations, often for emergencies at known locations.

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Administrative Plans

Plans related to staff, equipment, supplies, and organization, including responsibilities, resources, and budgets.

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Extra-Departmental Plans

Plans requiring cooperation with outside agencies, like sharing information for investigations or emergencies.

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OPLAN BANTAY DALAMPASIGAN

Operation security measures and seaborne security patrols.

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Tactical Plans Example

Examples include planning for major accidents, calamities, or special events.

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Administrative Plans Example

Examples: assignment and training of personnel, equipment and supply procedures, etc.

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Extra-Departmental Plans Example

Examples: information exchange on wanted persons, organized crime or stolen vehicles.

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PNP Appellate Boards

Panels that review decisions made by lower PNP authorities, like regional directors and chiefs of police.

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National Appellate Board

Highest appeal board, reviews decisions from the PNP Chief and National Internal Affairs Service.

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Regional Appellate Board

Regional-level appeal bodies for the PNP reviewing decisions from Regional and Provincial Directors, police chiefs, and local officials.

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Administrative Penalties

Punishments for disciplinary infractions within the PNP.

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Withholding of privileges

A type of administrative penalty that punishes a police officer by taking away some of their benefits.

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Procedural Plan

A plan outlining procedures and guidelines for actions in specific situations.

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Policy

A set of guidelines to guide the organization or a unit's operations.

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Standard Operating Procedures (SOPs)

Detailed sequences of steps or instructions for performing tasks, like police patrol.

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Police Planning

Developing a strategy to achieve the objectives of a police organization.

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Study Notes

National Bureau of Investigation (NBI)

  • Established on November 13, 1936 under Commonwealth Act No. 181
  • Initially called the Division of Investigation (Di)
  • Modeled after the United States Federal Bureau of Investigation
  • Led by the President Manuel L. Quezon and Jose A. Yulo, Secretary of Justice
  • Became the Bureau of Investigation in 1947, under Republic Act No. 157
  • Renamed the National Bureau of Investigation (NBI) in 1947, via Executive Order No. 94
  • Attached to the Department of Justice (DOJ)
  • Organizational structure and operation defined by Executive Order No. 292 (Administrative Code of 1987)
  • Further reorganized and modernized by Republic Act No. 10867

Primary Roles and Responsibilities

  • Extrajudicial killings: investigation of crimes against media and activists
  • Judicial protection investigations of murders of justices and judges
  • Cybercrime prevention: addressing violations under Cybercrime Prevention Act of 2012 (R.A. 10175)
  • Anti-corruption efforts: collaboration with Inter-Agency Anti-Graft Coordinating Council
  • Economic and financial crimes: investigation of Anti-Dummy Law (C.A. 108) cases and human trafficking (R.A. 10364)
  • National security: addressing threats against the President and high-ranking officials

Specific Roles

  • Provides technical assistance to other law enforcement agencies
  • Coordinates with national and local police for peace and order
  • Maintains a forensic and crime laboratory
  • Acts as a national clearinghouse for criminal information
  • Issues clearances for various purposes (travel, employment, etc.)

Services Offered

  • NBI Clearance issuance
  • Forensic services
  • Technical assistance
  • Witness protection services
  • Cybercrime investigation services

NBI Organizational Structure

  • Includes offices for administration, human resources, operations, intelligence, legal services, forensic research, technology, and comptrol services
  • Divisions under the Director's office, including Internal Affairs, Legislative Liaison, Automated Case Management, etc.
  • Clear reporting structure shown in the provided organizational chart.

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Week 1 NBI-PNP PDF

Description

Explore the history, establishment, and primary roles of the National Bureau of Investigation (NBI) in the Philippines. Learn about its foundational laws, significant changes over the years, and current responsibilities in crime investigation and prevention, including cybercrime and anti-corruption efforts.

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