National Bureau of Investigation Overview
41 Questions
0 Views

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to lesson

Podcast

Play an AI-generated podcast conversation about this lesson

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</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</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</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</p> Signup and view all the answers

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

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

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

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

    What are tactical plans primarily developed for?

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

    Extra-departmental plans require which of the following?

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

    Which master plan is specifically aimed at disaster management?

    <p>SAKLOLO</p> Signup and view all the answers

    What is one of the primary functions of the PNP?

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

    Who is responsible for appointing the Chief of the PNP?

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

    Which division is specifically responsible for supervising security agencies?

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

    How many deputy chiefs assist the Chief of the PNP?

    <p>Two</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</p> Signup and view all the answers

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

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

    What must the PNP inform an arrested person about?

    <p>Their rights under the constitution</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.</p> Signup and view all the answers

    Which of the following is NOT considered an administrative penalty?

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

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

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

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

    <p>Planning</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.</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</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.</p> Signup and view all the answers

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

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

    Which course is required for promotion from SPOIII to SPOIV?

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

    Which promotional examination is NOT mentioned as a requirement?

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

    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.

    Studying That Suits You

    Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

    Quiz Team

    Related Documents

    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.

    More Like This

    Use Quizgecko on...
    Browser
    Open
    Browser
    Browser