Gingoog City CollegesLEA 8 Organized Crime InvestigationQuiz 1

Name: ___________________________________________________________________Date: ________________________________________

Instruction: Encircle the letter of the correct answer, intelligently.

1. A presidential commission created to address organized crime by providing support to operating line units.A. PAOCTF B. PAOCC C. PCTC D. All of these.

2. A presidential task force created to address organized crime by directly operating in the field, subsequently turned into a commission.A. PAOCTF B. PAOCC C. PCTC D. All of these.

3. “crimes committed by a person of respectability and high social status in the course of his occupation.”A. Organized crime B. Corporate Crime C. White Collar Crime D. B & C

4. In Sicily, Italy, a developed extended family or clan known as ____________________, an entity of reliance and source of strength in response to the social – goals suppressive experiences, often regarded the starting point of organized crime activities.A. Sicilian Mafia B. Extended family C. family D. famigla

5. Italian, head of the family who administered the affairs of the family; loyalty and obedience every member bears unto him.A. Pater Familias B. Capo di famiglia C. Head of the Family D. God father.

6. Cosa Nostra -A. Our Thing B. Our Goals C. Our Objectives D. Our Father

7. _____________ - is the use of material, nonpublic, financial information to obtain an unfair advantage in trading securities.A. Corporate intelligence B. Insider Trading C. Stocks Trading D. Information

8. The world’s largest international police organization.A. ICPO B. Interpol C. A only D. B only E. Any of the choices.

9. The idea of Intepol was born in 1914 at the first police congress held in – A. Geneva B. Switzerland C. New York D. Monaco

10. A central point of contact within its police structure; a proposal in the General Assembly of the Interpol held in Berlin:A. National Police Secretariat B. National Central Bureau C. Central Intelligence D. Central Police Committee

11. The first Secretary General of the Interpol.A. Oskar Dressler B. Oscar Dresler C. Oscar Wilde D. Oskar Dresller

12. The year the Philippines became a member of the Interpol.A. 1963 B. 1965 C. 1961 D. 1960 E. Summer of ‘69

13. The following are notices issued by the Interpol, except one:A. Individual Notices B. Modus operandi sheetsC. Notice of Arrest D. Stolen property notices

14. Interpol Blue notice means:A. To seek or provide information on modus operandiB. To provide warnings and intelligence about personsC. To help locate missing personsD. To collect additional information about a person’s identity

Score

15. Red notice means:A. To warn an event B. To seek location and arrest of personC. To help locate missing personsD. To help identify a missing person

16. Purple notice means:A. Issued for groups and individuals who are target of UN Security CouncilB. To seek or provide information on modi operandi, objects, devices and concealment method

used by criminals.C. To seek information on unidentified dead body/iesD. To provide warnings and intelligence

17. Head of the Interpol’s Organized Crime Group who defined organized crime is:A. Paul Nisbitt B. Paul Nestbit C. Paul Nesbitt D. Paul Nisbitt

18. What law punishes crimes against international humanitarian law, genocide and other crimes against humanity?A. RA 9815 B. RA9581 C. RA 9851 D. RA 9158

19. What law deals on eliminating trafficking in persons especially women and children?A. RA 9802 B. RA 9208 C. RA 9028 D. RA 9082

20. “Are statements of how and why particular facts about the social world are related. They range in scope from concise descriptions of a single social process to paradigms for analysis and interpretation.”A. Theory B. Theories C. Thoughts D. Explanations

21. Who advances the Psychoanalytic Theory?A. Simon Freud B. Simpson Freud C. Sigmund Freud D. Simund Freud

22. The moderator between super-ego and id is – A. Lego B. Eco C. Ego D. Eggo

23. What is the theory regarding deviant behavior pioneered by Lawrence Kohlberg?A. Moral Progress Theory B. Moral Development Perspective TheoryC. Moral Theory D. Moral Development Theory

24. Attachment Theory is proposed byJohn Bowlby.A. True B. False C. He is not a sociologist. D. None of this.

25. “persistent of criminal behavior depends on whether or not it is rewarded or punished. The most significant rewards and punishments are those given by those who are important in an individual’s life.”A. Differential Learning Theory B. Differential Reinforcement TheoryC. Differential Theory D. Differential Calculus

26. The oldest sociology program of the United States begun in 1892, which later a distinct branch of criminology came from. What university?A. University of New York B. Yale University C. Massachusetts Institute of Technology D. University of Chicago

27. What theory was advanced by Robert Merton?A. Strength Theory B. Train Theory C. Strain Theory D. Merton Theory

28. The most common mode of adjustment according to Merton is –A. Innovation B. Conformity C. Rebellion D. Ritualism

29. The breakdown of social order as a result of the loss of standards and values, a theory by Emile Durkheim is –A. Anemic Theory B. Anomy Theory C. Breakdown Theory D. Anomie

30. States that crime is learned through social interaction.A. Differential Association Theory B. Differential Learning Theory C. Both A and B D. None of these.