🔍 CRIME DETECTION

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Last updated 1:35 AM on 4/8/26
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100 Terms

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Extrajudicial Confession (in Writing)

A confession made by a suspect outside the court, admissible only if in writing and with counsel.

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Department of Justice (DOJ)

The government agency that exercises control and supervision over fiscals and prosecutors.

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Interrogation

The formal and systematic questioning of a suspect to determine guilt or innocence.

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Undercover Work

A form of investigation where the investigator assumes a different and unofficial identity.

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Close Tail

A type of surveillance where extreme precautions are taken to avoid losing the subject.

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Loose Tail

A type of surveillance used to observe general habits and associates of a subject.

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Stakeout

A surveillance activity conducted from a fixed location while waiting for a suspect or observing actions.

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Search

The examination of a person, place, or premises to discover evidence or contraband.

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Corroborative Evidence

Evidence that supports or strengthens other evidence of a different kind but relating to the same fact.

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Case Preparation

The process of organizing and presenting all collected evidence logically to the prosecutor.

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Entrapment

The act of trapping and capturing a lawbreaker during the execution of a criminal act.

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Excellent Memory

A special qualification required for an undercover agent.

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Surveillance

The discreet observation of persons, places, or vehicles to gather information about suspects.

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Custodial Investigation

The questioning of a person by law enforcement officers after being taken into custody.

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Service of Warrant (Any Time)

A warrant of arrest may be served at any day and at any time of the day or night.

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Pro-active Measures

Police actions using undercover agents, electronic surveillance, and stakeouts to detect crimes.

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Criminal Investigation

A police activity aimed at identifying, apprehending offenders, and gathering evidence.

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Follow-up Investigation

An extension or continuation of the preliminary investigation.

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Interrogation (Purpose)

Conducted primarily to obtain admission or confession of guilt.

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Probable Cause

Facts and circumstances that would lead a reasonable person to believe that a crime has been committed.

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10 Days Validity of Search Warrant

The period within which a search warrant is valid from the date of issuance.

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Corpus Delicti

The fact that a crime has been committed at a specific time, place, and by a specific person.

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Opportunity Denial

Crime prevention by reducing opportunities and warning citizens against vulnerabilities.

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Confession

A direct acknowledgment of guilt made by a suspect.

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Confession (Guilty Acknowledgment)

A statement admitting the truth of the crime or essential elements of it.

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Admission

A self-incriminating statement that falls short of a full acknowledgment of guilt.

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Background Interview

A simple interview used to gather personal information about a subject.

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Modus Operandi

The method of operation used in committing a crime.

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Motive

The factor that induces a person to commit a criminal act.

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Tools of Criminal Investigation

Information, interrogation, and instrumentation used to establish guilt.

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Interview

The simple questioning of a cooperating person in an investigation.

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Chain of Custody

The process that tracks all persons who handled evidence from the time of the crime to its disposition, minimizing contamination.

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Physical Evidence

Evidence that links a suspect to a crime scene (e.g., fingerprints, blood, impressions).

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Documentary Evidence

Articles and materials found during an investigation that help establish the identity of the perpetrator or circumstances of the crime.

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Interrogation Techniques

Approaches used to question suspects; includes sympathetic approach, emotional appeal, and friendliness. (Financial assistance is NOT a valid technique)

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Wheel Method

A crime scene search method suitable for circular or oval scenes, moving outward along radii.

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Zone Method

The crime scene is divided into quadrants, and each searcher is assigned one quadrant.

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Strip Method

Searchers follow each other from outside toward the center in a straight path.

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Tailing

A method of gathering information by following a subject.

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Shadowing

Another term for tailing.

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Informant

A person providing information to investigators, either openly or anonymously.

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Bugging

Using equipment to listen and record conversations discreetly.

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Interview (Informative)

Questioning individuals who are not suspects but may have knowledge of the crime.

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Objective of Investigation

Identify criminals, determine motive, and prevent crimes.

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Flashover

Transition in a fire when most combustible surfaces ignite simultaneously.

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Ignition

The start of combustion; a complex process where flammable vapors and oxygen meet.

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Radiation

Transfer of heat through a gas or vacuum, similar to light.

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Conduction

Transfer of heat within a solid from hotter to cooler areas.

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Preservation of Scene

The greatest concern for firemen or investigators at a crime/fire scene.

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Solitary Fire Setter

Most malicious fires are set secretly by an individual for revenge, gratification, or psychotic reasons.

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Raise the Alarm

The primary course of action in case of a fire.

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Carbon Dioxide (CO₂)

Main product of combustion; non-poisonous but lowers oxygen levels.

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Carbon Monoxide (CO)

Poisonous gas produced during restricted combustion.

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Fire Resistance

The ability of structural elements to resist fire before failing.

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Class D Fire

Fire caused by certain metals (magnesium, potassium, zinc, etc.).

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Class A Fire

Fire from burning wood, paper, textiles, or other carbonaceous materials; extinguished by quenching/cooling.

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Components of Fire

Fuel, oxygen, and heat. (Gas is NOT a component)

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Charring

Fire pattern indicator observed in structural fires to determine travel and origin.

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Crazing

Fine, irregular network of lines in glass or wood caused by fire.

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Timing Device

Tool used by arsonists to delay fire ignition and establish alibi.

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Accelerants

Substances identifiable by distinct odors, commonly gasoline, kerosene, or turpentine, used to start fires.

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62.

Sniffer – Catalytic combustion device used to detect flammable vapors.

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Pyromania

An irresistible impulse to start fires for gratification.

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PD 1185

Known as the “Fire Code of the Philippines.”

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Blasting Agent

Material or mixture of fuel and oxidizer used to detonate explosives.

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Flammable/Combustible Materials

Easily set on fire. (Corrosive is NOT flammable)

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Combustible Liquid

Material with flash point at or above 37.8°C (100°F).

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Flammable Liquid

Any liquid that ignites upon contact with organic matter.

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Electrical Arc

Extremely hot luminous bridge formed by current between two conductors.

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Fire

Active principle of burning; characterized by heat and light.

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Class B Fire

Fire involving flammable liquids and gases.

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Convection

Mass movement of a fluid (liquid or gas) under influence of temperature/density differences.

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Boiling Point

Temperature at which a liquid converts to vapor.

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Start of Evasive Action

First action by traffic units to avoid hazards or collisions.

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Traffic

Movement of vehicles and pedestrians on roads/highways.

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Triangulation

Method of locating a spot using measurements from two or more reference points.

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Gravity

Force that pulls objects toward the center of the Earth.

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Non-Fatal Accident

Motor vehicle accident resulting in injury but no death.

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RA 4136

“Traffic and Land Transportation Code of the Philippines.”

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Traffic Accident

An occurrence producing unintended injury, death, or property damage.

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Motor Vehicle Traffic Accident

Accident involving motor vehicles on a traffic way.

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Traffic Citation

Order commanding violator to appear in court without detainment.

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Initial Contact

First accidental touching of an object or collision.

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Traffic Safety Components

Engineering, Education, Enforcement. (Evaluation is NOT included)

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RA 9165

“Comprehensive Dangerous Drugs Act of 2002.”

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Hallucinogens

Drugs producing perceptual alteration, emotional changes, or thought disruption.

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Narcotics

Drugs producing stupor, dullness of mind, or delusions.

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Prostitution

Profession of sexual intercourse for money or profit.

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Cannabis sativa L

Scientific name of the Indian hemp plant.

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Opium

Original component of heroin and morphine.

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Philippine Drug Enforcement Agency (PDEA)

Inter-department agency enforcing anti-illegal drug laws.

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Vice

Harmful conduct leading to depravity or corruption of mind and body.

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Shabu

Most common form of stimulant (methamphetamine).

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Methamphetamine Hydrochloride

Chemical name of shabu.

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Codeine

Derivative of opium used as a cough reliever.

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Opium Poppy

Any part of Papaver somniferum, including seeds.

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Drug Dependence

Psychological addiction to drugs.

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Prescription Drugs

Commercial drugs legally dispensed only with a physician’s order.

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Drug

Chemical substance altering the structure and functioning of a living organism.

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Interviewing Witnesses

Usually the initial step to obtain information for determining fire origin and cause.