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Pre FINAL EXAMINATION – POLICE INTELLIGENCE AND SECRET SERVICE 1st Semester, Academic Year 2020-2021 Bachelor of Science in Criminology ____________________________________________________________________________ INSTRUCTION: print out and answer all the questions . To be passed at Magsaysay campus Thursday 8am-12 noon STRICTLY NO ERASURES ALLOWED.

Identification 1. A surveillance activity for the purpose of waiting the anticipated arrival of a suspect or observing his actions form a fixed location. 2. The discreet observation of places, persons and vehicles for the purpose of obtaining information concerning the identities or activities of suspects. 3. A kind of gathering information whereby a subject is being followed. 4. Another term for tailing. 5. The use of an equipment or tool to listen and record discreetly conversation of other people. 6. Is a form of clandestine investigation which consists of keeping persons, place or other targets under physical observation in order to obtain evidence or information pertinent to an investigation. 7. Surveillance of person whether on discreet or openly manner is a called ______. 8. Surveillance of place is called _____. 9. A conference held among the team members, police intelligence unit before a surveillance in conducted. 10. It is a place, building, enclosed mobile, or an apartment, where police undercover men meet his action agent for debriefing or reporting purposes. 11. When the surveillant do not know the whereabouts of their subject or the subject had eluded the surveillant. 12. The subject is unaware that he/she is under observation. 13. Observation of place usually a bookie stall, gambling joint, or a residence where illegal activities are committed in a fixed point position. 14. Surveillant follow the subject form place to place to maintain continuous watch/observation of his/her activities. 15. The following are the steps to consider in conduct of casing except – 16. Commonly used because of the least number of men involved. 17. Which among the following is not an objective of Surveillance of Places? 18. An ABC method where A is closest to subject S. He follows S at a distance depending on the pedestrian traffic. B follows A about the same distance between A and S. B and C take turns in occupying the A position and pre-arranged signals should be employed. 19. Fixed or Stationary method is the same with stake out or plant. This statement is correct – a. True, because they have the same methods wherein the surveillant is observing at one specific location. b. False, because stake out or plant move around when the subject changes its places of transaction. c. It depends on the location of the hide out of the rabbit d. Any of the above e. None of the above Page 1 of 4

20. Which among the following are considered as the types of place surveillance? 1. Discerning the habits of a person who lives in or frequents the place 2. Using a room in a nearby house 3. Careful survey of the surrounding area 4. Remaining outdoors and posing as a normal person doing his own business a. 1 and 2 c. 1 and 4 e. 1 and 3 b. 2 and 3 d. 2 and 4 21. The following are equipment’s used in the surveillance of a place, except – a. Other recording instruments c. Television e. None of these b. Binoculars d. Wire tapping 22. In ABC method of surveillance, under normal traffic conditions if surveillant “A” keeps a reasonable distance behind the subject while surveillant “B” concentrate on keeping surveillant “A” in a view then surveillant “C” role is – a. Surveillant “C” is the leading officer who would follow closely the subject to observe his actions b. Surveillant “C” will be in front of the subject simultaneously walking with the subject c. Surveillant “C” will be in front of the subject in a reasonable distance d. Surveillant “C” will walks on the opposite of the streets simultaneously with the subject e. Surveillant “C” will walks on the opposite of the streets slightly behind the subject 23. Using a Two-Man Shadow method, on less crowded streets, one officer should normally tail the subject fairly close while the other office would – a. The other officer would walk behind the other officer b. The other officer would walk in front of the subject c. The other officer will be abreast with the subject d. The other officer would follow the subject normally in any area e. None of the above 24. The following should be done while using the ABC method on streets with little or no traffic, except – 1. All three officer should generally be on the same side of the street 2. One surveillant may be in front of the subject 3. All three officer should frequently alter their relative to the subject 4. Two officer may be on the opposite side of the street a. 2 and 4 c. 2 and 3 e. 3 and 4 b. 1 and 2 d. 1 and 3 25. Officer Laki Mata and Officer Haba Baba is tailing the most wanted drug pusher in barangay Maraming Linta who is Mr. Adik Boy. In the conduct of surveillance to Mr. Adik Boy, officer Laki Mata planned to tails and annoy Mr. Adik Boy in a manner as to give his activities to the subject, which lead Officer Laki Mata to be noticed by Mr. Adik Boy. Then, Mr. Adik Boy planned and successfully lured Officer Laki Mata. After Mr. Adik Boy lured Officer Laki Mata, he then proceeds on his business with little caution not noticing that Officer Haba Baba the companion of Officer Laki Mata is following him. What method of surveillance was used by Officer Laki Mata and Officer Haba Baba? a. Leap Frog method c. One-man Shadow e. None of the above b. Two-man Shadow d. Open Shadow 26. Which among the following is not to be considered when using One-Man Shadow method? a. It is necessary at all times to be close enough to immediately observe the subject

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b. Usually be very close and somewhat dependent on pedestrian traffic and physical characteristics of the area c. Kept the subject in view at all times d. When walking walk in the same side of the street e. None of the above The following are Don’ts in Surveillance except – a. Window shopping c. Retracing e. Use of convoys b. Use of convoys d. Entering housing What should surveillants officers must do in order not to be noticed or to avoid detection form the rabbit or subject while using Two-Man shadow and ABC Method? a. Follow the subject discreetly b. Acts as a beggar or peddlers c. Use a periodic change in positions d. Maintain a distance from the subject while following e. Use convoys to lure the subject Officer Mukhang Gwapo was conducting a surveillance on the residence and place of business of the Tear Here Syndicate Group which primarily conducting human trafficking on those people who is having an illegal possession of ugly face. In order not to be noticed Officer Mukhang Gwapo disguise as street cleaner and sometimes observed the subject on a window shade. What methods of surveillance was used by officer Mukhang Gwapo? a. One-Man Shadow c. All of these e. Fixed Surveillance b. Two-Man Shadow d. Leap frog method Under normal traffic condition using an ABC method of surveillance what would surveillant “C” do if the subject reach the intersection first? a. Surveillant “C” should be in front of the subject b. Surveillant “C” should lead the subject and should reach the intersection first c. Surveillant “C” should pause at the corner and follow Surveillant “B” d. Surveillant “C” should walk simultaneously with the subject e. None of the above If a surveillant is conducting a surveillance on the gambling areas, prostitution den, illegal business on a specific Municipality the surveillant is conducting what kind of surveillance? It refers to an individual who can positively point the subject. What is the term used in surveillance when the rabbit becomes aware that he is under observation and identifies the observer? Surveillant Officer Alin Dog is tailing Mr. Tag Yawat the leader of Kanto Boys robbery group in barangay LagLag, while officer Alin Dog conduct surveillance and constant observation with little precautions in observing all the activities of Mr. Tag Yawat, regardless of whether or not Mr. Tag Yawat becomes aware of him. This situation pertains to what surveillance classification? Any person almost similar to the subject used to avoid or elude surveillance. Which among the following is considered as a requirements and appearance of a surveillant? a. Have noticeable peculiarities b. Wear conspicuous jewelry or clothing c. Be of normal size, built and general appearance d. Be talker, able to talk to other people e. Have one or two good standard line

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37. If the surveillant only wanted to know the hide out of the subject and closely observed it in the next day and kept until the subject is close enough to his hide out. What surveillance method should be used? 38. It refers to a person trained to observe and penetrates certain organization suspected of illegal activities and later reports the observation and information so that operational action can be made. 39. Any person whom the subject the subject speaks or deals with in any way while under surveillance, refers to – 40. Which of the following is not an special method of surveillance? 41. A person who gives information in exchange of a monetary reward. 42. CIA is for US, Mossad for Israel, KGB is for ____. 43. The term used for the object of surveillance is a subject while the investigator conducting surveillance is – 44. The father of organized military espionage was – 45. A Chinese Philosopher who once said: “ If you know your enemy and know yourself, you need not fear the result of a hundred battles”. 46. The term used to describe the places of work in undercover, wherein the agent will be employed where the subject work to acquire information 47. It is a means of forging, changing or falsifying agent’s real personality, including things, location, job in order to conceal once identity. 48. It refers to the passing of an object between two persons going in opposite directions. 49. What is considered to be the most effective casing method 50. A secret action undertaken by an intelligence/counter intelligence organization in behalf of the government or other friendly forces. ESSAY: Explain thoroughly the given items (2 items, 50 points) 1. Differentiate One-man shadow form open shadow (20 points) 2. Differentiate Leap frog method from fixed surveillance (20 points) 3. Explain the concept of clandestine operation (10 points)

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