Which type of evidence is obtained from surveillance cameras?Biological EvidenceDigital EvidencePhysical EvidenceOral EvidenceB) Digital Evidence: CCTV recordings are stored electronically and are categorized as digital evidence.
What is the purpose of a case diary in an investigation?Record Investigation ProgressStore EvidenceIssue WarrantsConduct TrialsA) Record Investigation ProgressA case diary maintains a chronological record of investigative activities.
Which quality is essential for collecting reliable evidence?AccuracyNegligenceDelayBiasA) AccuracyAccurate evidence collection helps ensure fair and effective investigations.
What is the first step after arriving at a crime scene?Secure the AreaArrest EveryoneWrite the ReportClose the CaseA) Secure the AreaSecuring the area prevents evidence contamination and protects the scene.
Which type of evidence is a CCTV recording?Documentary EvidenceDigital EvidencePhysical EvidenceBiological EvidenceB) Digital EvidenceCCTV footage is stored electronically and is classified as digital evidence.
What is the purpose of interviewing witnesses?Gather Relevant InformationPunish ThemConfuse SuspectsDelay InvestigationA) Gather Relevant InformationWitnesses may provide valuable facts that help establish what happened.
Which term refers to a person who observes an event and provides information about it?SuspectWitnessComplainantJudgeB) WitnessA witness provides information based on what they saw, heard, or experienced.
Why is evidence labeling important?To Maintain Identification and TrackingTo Decorate FilesTo Increase Storage SpaceTo Reduce DocumentationA) To Maintain Identification and TrackingProper labeling ensures evidence can be accurately identified and tracked.
What is the purpose of an investigation report?Present Findings and EvidencePromote ProductsIssue LicensesCollect TaxesA) Present Findings and EvidenceInvestigation reports summarize findings and support legal or administrative action.
Which term refers to information obtained directly from a witness?Hearsay EvidenceDirect EvidenceCircumstantial EvidenceDocumentary EvidenceB) Direct EvidenceDirect evidence comes from firsthand observation or personal knowledge of an event.
What is the purpose of photographing a crime scene?Preserve Visual EvidenceDecorate ReportsEntertain OfficersReduce PaperworkA) Preserve Visual EvidenceCrime scene photographs provide a permanent visual record of evidence and conditions.
An investigator should record observations:Accurately and PromptlyRandomlyFrom Memory OnlyWithout VerificationA) Accurately and PromptlyAccurate documentation helps maintain the integrity of an investigation.
A suspect is presumed innocent until:ArrestedChargedProven Guilty) InvestigatedC) Proven GuiltyThe principle of presumption of innocence is a fundamental concept in law.
Which document records details of collected evidence?Evidence LogPassportInvoiceVisa FormA) Evidence LogAn evidence log maintains records of collected evidence for accountability.
Witness credibility refers to:) Reliability of TestimonyPhysical AppearanceFinancial StatusEducation Level OnlyA) Reliability of TestimonyCredibility determines how trustworthy and believable a witness is.
Which type of evidence includes fingerprints and DNA samples?Physical EvidencePhysical EvidenceOral EvidenceCircumstantial EvidenceB) Physical EvidencePhysical evidence consists of tangible items collected during investigations.
A witness statement is generally recorded to:Obtain Relevant InformationPunish the WitnessClose the Case ImmediatelyIssue a PassportA) Obtain Relevant InformationWitness statements provide facts that may assist investigators.
Which quality is essential for handling sensitive investigations?ConfidentialityCarelessnessDelayBiasA) ConfidentialitySensitive information must be protected throughout the investigation process.
The process of collecting facts about a crime is called:InvestigationNegotiationArbitrationLegislationA) InvestigationInvestigation involves gathering evidence and facts to determine what happened.
Which of the following is considered documentary evidence?FingerprintsPassport RecordBlood SampleFootprintB) Passport RecordDocuments, records, and written materials are classified as documentary evidence.
An investigator should always remain:BiasedNeutralEmotionalAggressiveB) NeutralNeutrality helps ensure fair and objective investigations.
An FIR stands for:Federal Investigation ReportFirst Information ReportFinal Inquiry RecordFederal Inquiry RegistrationB) First Information ReportFIR is the first formal report filed regarding a cognizable offense.
Evidence collected during an investigation should be:IgnoredAlteredPreserved ProperlyDestroyedC) Preserved ProperlyProper preservation ensures evidence remains admissible and reliable.
Which skill is essential for interviewing witnesses?CommunicationPaintingSingingTyping OnlyA) CommunicationEffective communication helps investigators obtain accurate information.
The rank of Inspector in FIA is equivalent to which BPS?BPS-14BPS-15BPS-16BPS-17C) BPS-16FIA Inspector is generally recruited in BPS-16 and performs investigation and enforcement duties.
Which skill is most important for an FIA Inspector?CookingInvestigationDrawingFarmingB) InvestigationInvestigation skills are essential because FIA Inspectors handle inquiries, evidence collection, and criminal investigations.
. FIA Inspectors may investigate cases related to:CybercrimeHuman traffickingImmigration fraudAll of theseD) All of theseFIA Inspectors are responsible for handling a wide range of federal offenses including cybercrime, trafficking, and immigration violations.