patrol techniques and operation

51
PATROL TECHNIQUES AND OPERATION Police Patrol: Attributes a) Police patrol is a primary line function, that patrol activities are considered basic and of first priority. b) Patrol function is accurately called the backbone of the police organization. c) Patrol division has the initial responsibility for crime prevention and detection, and the apprehension of offender. It also assists in the preparation of the facts for presentation in the court of law. Category of Police Functions: 1) Line functions which are those tasks that directly facilitate the accomplishment of an organizational goals. 2) Non-line functions are those tasks that supplement the line in its tasks performance. Ex. Training, Budgeting, Record Management, Crime Lab., etc. Line Functions or Activities are Further Broken into Subcategories, both of which are Field Services:

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Page 1: Patrol Techniques and Operation

PATROL TECHNIQUES AND OPERATION

Police Patrol: Attributes

a) Police patrol is a primary line function, that patrol activities

are considered basic and of first priority.

b) Patrol function is accurately called the backbone of the police

organization.

c) Patrol division has the initial responsibility for crime

prevention and detection, and the apprehension of offender. It

also assists in the preparation of the facts for presentation in

the court of law.

Category of Police Functions:

1) Line functions which are those tasks that directly facilitate the

accomplishment of an organizational goals.

2) Non-line functions are those tasks that supplement the line in

its tasks performance. Ex. Training, Budgeting, Record

Management, Crime Lab., etc.

Line Functions or Activities are Further

Broken into Subcategories, both of which are Field Services:

1. Primary Line Function – Ex. Patrol

2. Secondary Line Functions – Ex. Traffic Management, Criminal

Investigation, etc.

Roles of the Police in the Society:

1. Crime Prevention

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2. Crime Suppression

Crime Prevention – is classically defined as the anticipation,

recognition and appraisal of crime risk and the initiation of

positive action to remove or reduce risk. Ex. Patrol

Crime Suppression – is the modern approach in crime control

which deals with apprehension, investigation, trial, correction

and punishment of the criminal.

Police Discretion – wise use of one’s judgment, common

sense, personal experience in making decision on a particular

situation.

Immersion – is the process by which a policeman merged with

the community in order to know them. This can easily be done

through patrol.

Types of Patrol: a) Foot e) River

b) Mobile f) bicycle

c) Canine (dog) g) motorcycle

d) helicopter

Questions and Answers

1. The primary purpose of police patrol is

a) to reach the people for effective community relation

b) in order for the beat patrolman to know the people in the

community

c) to eliminate opportunity for crime commission

d) for the immediate arrest of criminal

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2. Prevalence of crimes in particular is a manifest sign of

a) no policeman in the area

b) the police unit is not involved in patrol operation

c) low visibility patrol

d) not arriving on the scene on time

3. The term “critical time” means

a) from call to arrival at crime scene

b) from commission of crime, call to the police and arrival at

crime scene

c) from overt act, to commission, to call and arrival at scene

d) from arrival at scene up to conviction of accused.

4. The most important technique in community oriented policing

a) police patrol as policemen know and meet people in the area

b) police immersion as when policemen are merged with the

people so that they would know one another.

c) Police should act as politician by satisfying all what the people

want

d) Perform their duties well

5. One approach in crime control is crime prevention which can

be done through

a) investigation c) traffic management

b)patrol d) community relation

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6. Another approach in crime control is crime prevention which

can be done through

a) apprehension of criminal

b) investigation of crime

c) punishment to be imposed on criminal

d) all of them

7. Under ordinary conditions specially in urban areas, the patrol

that has the most advantage is

a) mobile patrol c) foot patrol

b) bicycle patrol d) helicopter patrol

8. Which patrol is desirable in highly congested street like

Division Market?

a) mobile c) motorcycle

b) foot d) bicycle

9. In police community relation strategy, why is it that mobile

patrol is undesirable?

a) policemen are hiding in a car while the people are

walking on the street.

b) Mobile car separates policeman from the community

c) People could not see policeman specially when the

car mirror is tainted

d) All of the above

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10. One of the obvious disadvantages of marked policed patrol

car is

a) easy identification by offenders

b) slow response

c) expensive specially now that price of gasoline is high

d) policemen become obese as they do not move or

exercise

11. The primary concern of patrol in crime control is

a) to eliminate opportunity to commit crime

b) to befriend people specially to commit crime

c) to remain physically fit and trim as walking is best

exercise

d) all of the above

12. The important factor in mobile patrol is

a) new model car complete with equipment

b) equipped with communication equipment

c) it must be full of gasoline

d) it must be manned with good-looking policemen

13. In parades, the patrol most desirable is

a) mobile c) foot

b) motorcycle d) helicopter

14. In plaza rally, and similar occasions, the patrol desirable is

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a) foot c) carabao

b) helicopter d) horse

15. The primary reason for the big share of police personnel for

thepatrol is

a) crime prevention

b) protection of life and property

c) maintenance of peace and order

d) all of the above

16. The feeling of would be criminals that policemen are

everywhere is

a) police presence

b) psychology of omnipresence

c) high visibility patrol

d) abandonment of pests

17. The psychology of omnipresence is presence in

a) low visibility of patrol

b) presence of policemen

c) high visibility patrol

d) abandonment of pests

18. In foot patrol, the desirable communication equipment is

a) telephone both public and private

b) walkie-talkie

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c) megaphone

d) all of the above

19. Crime solution efficiency of a particular police office based its

performance from

a) police patrol

b) police follow-up

c) police investigation

d) police traffic management

20. Diminishing crime rate can be attributed to

a) police patrol

b) police traffic management

c) police investigation

d) all of them

21. In case of prevalence in dynamite fishing in the coastal area,

the desired patrol should be

a) foot patrol c) watercraft patrol

b) helicopter patrol d) submarine patrol

22. If a crime occurs in a community where mobile patrol is

maintained by the police unit, a call will thus be made through

an easily remembered telephone number. From the time of

receipt by patrol to the scene is referred to as

a) effective time c) response time

b) “pronto” time d) mobile run time

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23. Police patrol today takes many forms although it remains as

the so-called “backbone” of the police service in the community.

One of the following cannot be considered patrol service

a) Routine patrol

b) Inspection patrol

c) Repressive patrol

d) Call for service patrol

24. A psychological impact on possible law violator upon the

sight of patrol policemen is

a) Fear of guilt

b) Psychology of omnipresence

c) Police phobia

d) Fear of being caught

25. The psychology of omnipresence means

a) high visibility patrol

b) area is infested with policemen

c) low visibility

d) police prone area

26. In crime suppression, the theory underlying is

a) low visibility patrol

b) zero visibility patrol

c) high visibility patrol

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d) high risk patrol

27. Critical time in police means

a) quickness in arriving to the crime scene

b) between the call to the police and the time of arrival at

the scene

c) situation where crime is on going and police are at risk

d) emergency situation involving crime

28. Stopping a suspicious person on sidewalk and searching is

a) checkpoint search

b) personal check on the street

c) stop and frisk

d) situational search

29. The best patrol to be done in sector is

a) foot c) helicopter

b) mobile d) boat

30. The best patrol to be done in beat is

a) mobile c) motorcycle

b) bicycle d) foot

31.The triad of crime are the following

a) desire, opportunity and convenience

b) desire, planning and execution

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c) opportunity, convenience and desire

d) desire, opportunity and capability

32. Bicycle patrol was first introduced in what place?

a) Davao c) Manila

b) Cebu d) Dumaguete

33. Mobile patrol was introduced in Manila in the year

a)1950 c) 1945

b) 1960 d) 1954

34. The presence of patrol policeman provides the feeling of

security among law-abiding citizens, but to the would be violator

a) Feeling of anxiety c) feeling of worry

b) Feeling of fear d) feeling of happiness

35. In Britain, dog patrol is popular as it

a) Protects the handling officer from possible attack

from criminals

b) Has the ability to sniff drugs and weapons in port of

entry and checkpoint

c) Causes fear to hoodlums and other criminals

d) All of the above.

36. Among policemen, it is the existence of sense of common

endeavor and responsibility within the group and it embodies

devotion to group enterprise, cooperation among members in

order to achieve accomplishment

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a) friendship c) cooperation

b) esprit de corps d) all of them

37. What kind of patrol is effective in achieving public relations?

a) mobile c) foot

b) helicopter d) bicycle

38. In the distribution of field forces or assignment in the police

unit, there are certain assignments mostly administrative and

supervisory in nature which must be filled first regardless of the

number of men in the field. This is referred to as

a) sensitive spot

b) important post like Chief of Police

c) fixed post

d) special post

39. Policeman in communicating must have thick ears, little

mouth, whether he is a foot patrolman or investigator. In

essence, he must know how to listen

a) attentively, skillfully and comprehensively

b) briefly, intelligently and attentively

c) comprehensively, understandably and skillfully

d) intelligently, understandably and skillfully

40. When an officer on riot duty is affected by teargas used by

other officers, he should do the following, except one

a) Leave the gas area if possible

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b) refrain from rubbing the eyes

c) close eyes immediately and open when he is sure safe

d) face the wind

41. In firing at a fleeing felon, an officer must take the following

considerations, except one.

a) nature of offense committed

b) safety of officer and bystander

c) felon is very fast and hard to catch

d) age of felon

42. Two officers can cover all exits from a normal residence by

taking up positions at/or

a) placing themselves on top of the building

b) by using helicopter which could see all escape routes

c) opposite corners of the building-each two sides of

building under observation

d) closing all the doors and windows

43. Alert and intelligent officers improve their ability to describe

fugitives by

a) Memorizing the faces of people residing in his beat

b) For publication for all to see

c) By making all residents report to him everyday

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d) By practice like while on patrol they can be improved by working with another officer in describing pedestrians and merchants.

44. The purpose of daily bulletin giving brief chronological record of a whole day’s business in a police department is to

a) to have ready preference with crimes on that particular day

b) for publication for al to see

c) as part of police records

d) familiarize all officers with crime committed while they were off duty

45. The following are reasons why it is desirable to make arrest and serve summonses for violations of the traffic laws and regulations, except one

a) traffic control is the top daytime problem of the police

b) traffic law enforcement redu1ces accident

c) stopping cars and questioning drivers oftenly yielded arrest for robbery and other crimes

d) less risky to police officers

46. In attaining good and healthy community relation, what type of patrol is preferable

a) mobile patrol c) bicycle patrol

b) foot patrol d) canine patrol

47. It is one to which an officer is responding following receiptof

good and sufficient information that a situation exists which

requires police attention immediately for the protection of

persons or property.

a) distress call c) emergency call

b) police call d) SOS call

48. In crime reporting, what crime can a victim accurately and capably determine the time of occurrence?

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a) robber c) murder

b) rape d) infanticide

49. What characteristic will probably show that the thief will

return to the stolen car and not totally abandon it?

a) car’s door is open c) motor is still running

b) key is left is the car d) vehicle is parked in a

garage

50. The most effective method that can be employed by the

police in breaking up unlawful assemblies is

a) water canon c) gun

b) speeding car d) tear gas

51. A uniformed patrol officer’s work is generally judged by his

a) his ability to keep his post free from crimes and minor

offenses

b) when all the residents are happy of him

c) his knowledge of all problems in the community

d) his capability to solve all crimes that happened in the area

52. What is the principle of which the modus operandi or criminal

technique in committing crime is based?

a) That professional criminals are victims of habit and so will

commit same crimes and in the same manner time after time

b) habitual criminals will do crimes same as what they did before

c) as a matter of identity as every criminal wants to have his own

identity

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d) all of the above

53. Information which an officer on patrol records in his notes or

memorandum book should so far as practicable, contain

a) all informations that happened in his beat

b) only crimes that occurred in the course of his duty

c) everything peculiar

d) the 5 Ws and 1 H of each in ident

54. A car parked with a motor running is what kind of car?

a) an ambulance c) a truck

b) a suspicious car d) stolen car

55. How can foot patrol be better checked when onduty in their

respective beats

a) inspection on the beat by leader

b) check on the neighborhood residents

c) analysis of the report of the patrolman

d) all of the above

56. Why is it that patrol is the most important function of the

police?

a) it is most popular in making arrest

b) policemen are known to the residents

c) it is the backbone of the police organizations/unit

d) criminals go away when policemen are around

Page 16: Patrol Techniques and Operation

POLICE INTELLIGENCE

Definition of Terms:

Project Proposals – a recommended general plan of action

envisioned to undermine a target threat group or organization with the

ultimate objective of neutralizing its ranking personalities and

machinery in a specified time frame.

Intelligence Project – all project proposals approved by higher

headquarters, officers and competent authorities.

COPLAN – a case operation plan

Case Operation plan – a time-phased plan of action under an

intelligence project directed against a specific personality under a

threat group or organization through infiltration and penetration by an

Action Agent/s (AA) and other means with the ultimate objective of

neutralizing the target personalities

Action Agents (AA) – area recruited, documented and dispatched

intelligence agents with access and/or placement in a target

personality’s group or organization. They receive and implement

orders from an Agent Handler (AH)

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Principal Agent (PA) – an intelligence man who had developed his

information net within a target organization or a particular area of

operation.

Support Agent (SA) – is a person who extends administrative or

operational assistance to the Agent Handler or Action Agent.

Target - is a person, organization, installation or activity

considered inimical to national to the interest and security and is the

objective of an intelligence project or COPLAN.

Case Operation Officer – any intelligence officer who initiates and

implements a COPLAN

Surveillance – is a planned observation of persons, places or

objects and activity.

Subject – the person, place or object being watched or under

surveillance.

Convoy – an accomplice or associate of the subject who follows

him to detect surveillance.

Decoy – a person or object used by the subject in an attempt to

elude surveillant.

Contact – any individual whom the subject speaks or deals with

in any way while he is under surveillance

Fade – when subject under surveillance becomes aware that he

is under observation and identifies the observer.

Lost – the subject is lost when the surveillant does not know his

whereabouts. The surveillant is lost when the subject has eluded him.

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Fingerman – an individual who can positively point out the

subject

Put the finger on – to identify subject by pointing him out either

in person or in photograph

Put to bed – when the subject under surveillance has returned to

his quarters and apparently retired for the night, the surveillants are

said to have put to bed.

Shades and Fails – to follow an individual wherever he goes, on

foot or vehicle.

Tail – conscious or tail – wise – an individual who is alert for

surveillance.

Tail Job – surveillance assignment.

INTRODUCTION:

In essence, intelligence is knowledge. As such, it undergoes an

often intricate cognitive process of synthesizing data of various forms

and sources in order to perceive with a high degree of certainty the

truth or reality of things, individuals and events for the purpose of

serving the interest of its sponsor.

Broad Categories of Intelligence:

1. National Intelligence – refers to the knowledge

formed from the integration of the intelligence developed by all the

government departments which provide the valuable inputs or the

formulation of national and the promotion and enhancement of

national security.

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2. Departmental Intelligence – refers to the

knowledge required by an agency or department of the government in

order to execute its mission and discharge its responsibilities.

3. Military Intelligence – refers to the knowledge

by the military institution essential in the preparation and execution of

military plans, polices and programs that encompasses three general

categories, such as:

a) Strategic intelligence – it deals with the activities of foreign

nations

b) Combat or tactical intelligence – knowledge about weakness

of the enemies

c) Counter-intelligence – deny information to the enemy.

Provides security of the unit.

Police Intelligence – is the knowledge necessary in the

preparation and execution of police plans, policies and programs.

Functional Classifications of Police Intelligence:

1. Criminal Intelligence (CRIMINT) – production of intelligence

essential to the prevention of crimes, and the investigation,

arrest and prosecution of criminal offenders.

2. Internal Security Intelligence (INSIT) – knowledge essential to

the maintenance of peace and order.

3. Public Safety Intelligence (PUSINT) – knowledge essential to

ensuring the protection of lives and properties.

Three Broad Categories of Police Intelligence

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1. Line or Tactical Intelligence – knowledge which contributes

directly to the accomplishment of specific objectives of

immediate concern such as raids, arrest, etc.

2. Counter-Intelligence – knowledge essential in the formulation,

preparation and execution of plans, policies and programs

geared towards the neutralization of activities adverse to the

police organization.

3. Strategic Intelligence – knowledge which deals with the wide

and far reaching issues of law and order, internal security,

crime suppression and prevention, preparation and execution

of long range plans, policies and program.

Principles of Intelligence:

1. Intelligence is a command responsibility – the use of intel is a

force multiplier which enhances the efficiency and

effectiveness of police operations. Its non-utilization most

often may result in failure of police operation. It is therefore

expedient that police officers most especially Chiefs and

Heads of Offices recognize their intrinsic value.

2. Intelligence and Operations are interdependent – intelligence

provides valuable inputs for effectiveness of police operation;

operation likewise is needed for continuity of intelligence

activities.

3. intelligence must be useful and timely – intel data must be

disseminated on time. It is a waste of time if data is not

disseminated to end-user on time or is found to have no

application and significance to police operation.

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4. Intelligence Operations require flexibility, imagination,

foresight and resourcefulness – although the accomplishment

of the assigned task is o paramount importance, police

personnel are reminded to refrain from utilizing criminal

elements in intel operation.

5. Intelligence operations are continous activities following a

definite cycle – since it is a ccle, it has no end. It begins where

it ends.

6. Intelligence requires the employment of continuous security

measures to protect information, its source and organization

itself.

7. Intelligence requires careful and thorough planning- it

includes the anticipation of intelligence needs, the

identification of capable agencies and personnel to be tasked

to provide the valuable inputs to answer the intel needs and

the supervision of these collection agencies and personnel.

8. Intelligence operations are influenced by the elements

present in the operational environment – These may range

from the peculiarities of the locale, capabilities of the unit.

Limitations imposed by policies from higher authorities, and

the like.

Police Intelligence, Defined:

It is the product resulting from the collection, evaluation,

analysis, integration, collation and interpretation of all available

information which concerns one or more aspects of criminal

activities and other law violation for the purpose of effecting

their arrests, obtaining evidence of their activities and

forestalling their plan to commit crime.

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PIR – Priority Intelligence Requirement (formerly EEI) – those intel

requirements for which a Chief or Head has an anticipated and

stated priority in his task of planning and decision-making.

IR – Info Requirement (formerly OIR) – info requiremnts regarding

the enemy and his environment which need to be collected and

processed in order to meet the IR of a Chief or Head.

Intelligence Cycle:

1. PLANNING – developing or systematizing a

method to make the tasks more clear and understood and can be

easily accomplished.

2. COLLECTION – systematic extraction f

information from sources to government agencies

3. PROCESSING – has these processes:

a) recording

b) evaluation-considers the reliability of source and the accuracy

of the information.

c) Integration combine information which is newly required with

info known already

d) Interpretation – determine the significance of new info in the

light of possible alternatives.

4. DISSEMINATION – passing intel data to end-

users. In this process, consider the factors of timeliness, property and

security.

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EVAULATION RATIN

EVALUATION EVALUATION OF SOURCE OF IN-OF SOURCE ACCURACY OF

FORMATION ITEM

A – Completely Reliable

1 – Confirmed by other source

T – Direct Observation by other Unit Commander

B – Usually Reliable 2 – Probably True U – Penetration/Resident Agent

C – Fairly Reliable 3 – Possibly True V – AFP Troops involved in Encounter/Operation

D – Not Reliable 4 – Doubtfully True X – Government Civilian Employee

E – Unreliable 5 – Improbable Y – Member of the Populace

F – Reliability Cannot be judged

6 – Truth Cannot be judged Z – Documentary

CASING – is a reconnaissance or surveillance of a building, place or area to

determine its suitability for intelligence use or its vulnerability in an intelligence

operation. It aids in planning of an operation by providing needed information.

Method of Casing:

1. Personal Reconnaissance – the best way of casing or most

effective way.

2. Map Reconnaissance

3. Research

4. Prior Information

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5. Hearsay

Questions and Answers

1. To the military, business, political groups, police and others,

intelligence is in general. .

a) a means of combating risk to security

b) processed information

c) preservation of security

d) tactical information

2. To the many dedicated intelligence operatives both

clandestine and overt, intelligence to them is –

a) Profession c) calling

b) Job d) all of them

3. To intelligence brokers who sell informations at a price,

intelligence is a –

a) Business

b) Income generating undertaking

c) Way of life

d) All of them

4. Intelligence activity which is dealing all the time

a) Undertaking c) information

b) Action d) hearsay

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5. How can a police station with only five (5) policemen

undertake intelligence activity?

a) Each policeman must perform intel work as additional

job

b) One shall be assigned to head the intel unit

c) The COP must act as intel officer at the same time

d) All of the above

6. There are (3) categories of intelligence

a) Strategic, line and counter-intelligence

b) Tactical, offensive and advance

c) Line, strategic and advance

d) Tactical, strategic and offensive

7. These three (3) categories of intelligence are - to one another

a) Interdependent, overlapping and interrelated

b) Electronic, satellite and cosmetic

c) Coordinative, encroachable and determinable

d) Independent, strategic and offensive

8. Intelligence information which is not of practical and

immediate operational value but rather long range is known

as

a) Line c) counter-intelligence

b) Strategic d) none of them

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9. Any processed information coming from open and convert

sources. It is filtered as a finished product or in the form of

information requiring processing. It must be current, concise

and factual to reduce probability of guesswork.

a) Line c) strategic

b) Counter-intelligence d) none of them

10. The detection, prevention and neutralization of any activity

are inimical to the harmony and best interest of the police

organization. It is the most important among the categories of

intelligence because the survival because the survival of the

police unit depends on it.

a) Line

b) Strategic

c) Counter-intelligence

d) None of them

11. The principle that intelligence must be available on time

a) Timeliness c) punctuality

b) Automatic d) suddenness

12. Intelligence operation must be changeable according to

the present situation, condition and other factors

a) Timeliness c) flexibility

b) Effectiveness d) none of them

13. In organizing police intel unit, the factor/s to be considered

is/are

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a) Size of the place or area

b) Frequency of seriousness of civil disturbances

c) Extent or prevalence of crimes

d) All of them

14. In a police unit with only five (5) policemen including the

Chief, is it necessary to establish an intel unit?

a) No need as there are only few men

b) No because it is not advisable to establish one when

there is a problem in personnel

c) Yes, as it is indispensable

d) Yes, because the police unit is not complete without

intel unit

15. In a particular police intel unit, who usually heads the intel

unit

a) Chief of Police c) Operation Chief

b) Intelligence Officer d) Chief of Patrol

16. There are actually several functions of Intel Officer but in

summation, they are

a) Managing the affairs of the intel unit

b) Supervising the conduct of the intel operation

c) Directing his men for the success of the operation

d) Coordinating with other intel units

e) All of the above

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17. Intelligence plan is a part of –

a) Police effectiveness plan

b) Line functions plan

c) Police operation plan

d) Security plan

18. Intelligence process refers to cyclical steps known in its

acronym

a) PCAD c) OCAP

b) PACD d) PCDC

19. PCAD is short of –

a) Planning, collection, analysis and dissemination

b) Programming, culturing, auditing and directing

c) Presenting, collection, assuming and development

d) Proacting, collating, analysis and delivering

20. Any knowledge, data, news, opinion and the like

transmitted from one person to another is –

a) Collection data c) gathered data

b) Intel data d) information

21. Intelligence information are those of –

a) Criminal information

b) Subversive information

c) Intelligence information

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d) All of them

22. Intelligence information are those of

a) Intelligence interest

b) Unprocessed or raw intel data

c) Police interest and significance

d) All of them

23. What short course of program is offered for policemen in

intelligence?

a) CIDC c) DACIC

b) PIC d)TACIC

24. In police intelligence, it is where information is obtained

a) Field c) friend

b) Source d) all of them

25. An individual, an organization or a unit that knows and

exploits the sources of intelligence information –

a) Collection of agency c) intelligence broker

b) Police unit d) all of them

26. Source of information can be –

a) Informant c) intelligence broker

b) Asset d) all of them

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27. Obtaining information employing means and effort through

secrecy, pretending or posing as somebody, and or through

clandestine operation

a) Covert c) overt

b) Library technique d) secrecy

28. Obtaining information without resorting to clandestine

operation

a) Open source c) covert

b) Surveillance d) shadowing

29. Obtaining information through newspapers, komiks, and

the like

a) Overt c) documentary

b) Clipping d0 all of them

30. Non-open or covert means of gathering information is not

usually resorted to because of the reason that –

a) It is expensive c) it is risky

b) It needs too much effort d) all of them

31. The source of expenditure in intelligence activities

a) Government coffer

b) Police budget

c) Internal revenue activities

d) Intelligence fund

32. PIR means –

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a) Priority Intelligence Requirement

b) Preparatory Intelligence Requirement

c) Police Intelligence requirement

d) Intelligence fund

33. IR means –

a) Information Requirement

b) Informant Requirement

c) Intel Requirement

d) Intel Reservation

34. If the Intelligence unit’s current mission is trafficking, the

PIR are/is –

a) Identities of person involved

b) Type of drugs being pushed

c) Modes of movement and contacts

d) All of them

35. The IR or the above are/is –

a) Vices of persons involve

b) Relatives of subjects

c) Schools they are enrolled

d) All of them

36. AIEI stands for analysis, integration, evaluation and

interpretation. Its purpose is to determine that information is –

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a) True and reliable

b) True and accurate

c) Correct and worthwhile

d) All of them

37. In analyzing information gathered it will prove –

a) Reliability of the source

b) Trusthworthiness of the source

c) Dependability of the source

d) All of them

38. When the accuracy of the info is placed on test, this is

determined not on reliability of the source but on its –

a) Worthiness c) relation

b) Face value d) a and c true

39. Intelligence analyst use a standard system to evaluate the

reliability of the agency and the accuracy of the info. As to

reliability it is designated by letters from A to F; whereas, as

to accuracy of the info, it is designated by numbers –

a) 1 to 7 c) 1 to 5

b) 1 to 6 d) 1 to 8

40. If information is determined to be such low reliability and

poor accuracy, will that be discarded?

a) Partly yes c) no

b) It depends d) yes

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41. Subject information will not be discarded because –

a) It may be found useful and relevant in the future

b) Such seemingly is important and significant info that

may turn out to be the break the police is waiting for

c) The info may be worthwhile in the near future

d) All of the above

42. The furnishing of intel data to other police unit or other

government agencies so that they can use its importance is

called

a) Distribution c) channeling

b) Furnishing d) dissemination

43. Statistics shows that cases are solved due to intelligence

operation activities. The percentage is –

a) More than 100%

b) More than 90%

c) Less than 90%

d) A little less than 100%

44. The main factor why informant gives information to the

police is

a) Cash c) peso

b) Money d) dollar

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45. One of the richest sources of info as to events,

personalities, ideas, statistics, comments, stories, situations,

opinions and the like

a) Magazine c) komiks

b) Hearsay d) newspaper

46. What kinds of records in the government wherein intel info

can be gathered?

a) Judicial records c) legislative records

b) Administrative records d) all of them

47. It is a conglomeration of all intel units/agencies is a country

composed of military, civilian and others

a) H-World

b) Intel network

c) POLCOM International

d) Intel community

48. This check is done to verify a person’s record entries like in

an application for loan, employment, and others

a) Personal record check

b) Background investigation

c) Scrutiny check

d) Security investigation

49. Informant to the underworld is called

a) Canary bird c) Judas

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b) Stool pigeon d) penetration agent

50. Informant to the police is called

a) Angel c) DPA

b) Salvador d) savior

51. The best factor in selecting informants or assets

a) Integrity

b) Access

c) Intelligence

d) Educational attainment

52. Informants are being contacted –

a) By public telephone c) by drop

b) Safe house d) all of them

53. Information is transmitted by the informant by placing it in

a specified or prearranged place, like on a table in a

restaurant along with a trash napkin is called –

a) Trash c) drop

b) Left over d) all of them

54. There is no other witness in a sensational crime except the

informant, can he be utilized as a witness?

a) Yes as it necessity

b) His training as informant will be of naught

c) No his life is in danger

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d) b and c are true

55. Operation which includes discovery and identification

activity, surveillance, liason program, informant management,

clipping service, debriefing and relevant miscellaneous

activities is called.

a) Police operation

b) Security capabilities

c) Intelligence activities

d) All of them

56. Observation of persons, places or things of intelligence

value

a) Surveillance c) stake out

b) Follow-up d) none of them

57. In case of motorized surveillance, the thing that should be

done

a) Use mobile patrolcar c) use private car

b) Be in full uniform d) none of the them

58. Kind of surveillance wherein the subject is not aware he is

being snooped

a) Covert surveillance c) shadowing

b) Secret surveillance d) none of them

59. Observation of a place like gambling den, drug den, night

club, and similar places

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a) Stationary surveillance c) covert surveillance

b) Tailing surveillance d) snooped

60. A conference held among the team members before

dispatching the agents for intel operation.

a) Debriefing

b) Pre-surveillance conference

c) Team conference

d) All of them

61. The process wherein an informant reveals all info he

gathered to the intel officer

a) Briefing c) debriefing

b) Report d) all of them

62. A place or building where agents meet their informants or

assets

a) Apartment house c) empty house

b) Safe house d) all of them

63. A forwarding address of a police intel unit where mails,

packages and other communications are sent

a) Headquarters

b) Secret address

c) Police address

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d) Accommodation address

64. The assignment of trained intel personnel to other

agencies in order to obtain information therefrom

a) Liaison program

b) Transmittal of info

c) Collecting info services

d) Intel activity

65. One reason why our agents failed in their job

a) Friendship c) disloyalty

b) Bribery d) tong collection

66. Intelligence fund is a potent source of corruption among

officers of the intel units because of

a) It is too big that detection is difficult

b) It is not subject to audit by government auditor

c) It is discretionary on the part of intel officers to use the

fund

d) All of the above.

SECURITY OPERATION

Preliminary:

Security is the state or quality of being secured, freedom from

fear or danger; assurance; certainty. To secure is to make safe or be

protected.

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The security of any business establishment today is a complex

process. Security work involves active and passive measures so that

effective defenses can be established against crimes.

Active measures are the physical barriers, security lighting, use

of vaults, locks and others. Passive measures are those that will deter

man from committing such act for fear of being caught, charged in

court or get dismissed. Security education programs, investigation, fire

prevention seminars, personal security checks are examples of passive

measures.

Types of Security:

1. Physical Security – is the broadest

branch of security which is concerned with the physical measures

adopted to prevent unauthorized access to equipment, facilities,

materials and documents, and to safeguard them against espionage,

sabotage, damage and theft. Physical security covers other types of

security to protect equipment, document facilities and materials

against heft, damage, sabotage or espionage. It also encompasses

protection of personnel from any criminal act.

2. Communication Security – s the

protection resulting from the application of various measures which

prevent or delay the enemy or unauthorized persons in gaining

information through the communication system. This includes.

a) Transmission security – a component of communications

security which results form al measures designed to protect

transmission from interception, traffic analysis and initiative

deception.

b) Cryptographic security – results from the provisions of

technically sound crypto-systems and their proper use.

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c) Physical security – providing of safeguard to equipment and

materials from access by unauthorized persons.

d) Hotel security – the protection of assets, guests, personal

effects and other properties in a hotel.

e) Bank security – a specialized type of physical security

protecting the assets, personnel and operation of a bank, with

special emphasis on the precaution

f) Document Security – is physical security involving the

protection of documents and classified papers from loss, access

by unauthorized persons, damage, theft and compromise

through disclosure.

g) Personal Security – protection of personnel especially ranking

officials from any harm, kidnap and other acts affecting them.

VIP security is a type of personal security.

h) Crisis Security – a part of VIP security involved in hostage and

kidnapping of VIPs.

i) Industrial Security – is a physical security as applied to business

groups engaged in industries like manufacturing, assembling,

research and development, processing, warehousing and even

agriculture. It is a form of physical security involving industrial

plants and business enterprises where the personnel,

processes, properties and operations are safeguarded.

j) Operational Security – a part of physical security that deals

primarily with the protection fo processes, formulas, patents

and other industrial and manufacturing activities from

espionage, infiltration, loss, compromise or photocopying.

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Other Special Types of Security:

1. Air Cargo Security – to minimize, if not prevent, losses of cargo

during transit, storage and/or transfer.

2. School Security – a security involving not only the facilities of the

school but likewise the students or pupils.

3. Supermarket Security – a security involving the facilities,

merchandise and goods owned by businessmen or those

occupied stalls inside the supermarket, or security to prevent

shoplifting to proliferate in the establishment.

4. Personnel Security – is involved in the background checks of

individuals commensurate with the security requirements of their

work.

Security Hazards:

Security hazards is an act or condition which results in a situation

like a breach of the protection system and the subsequent loss or

compromise of defense information, company secret or damage to

personnel, property or facilities.

Kinds of Security Hazards:

1. Human Hazard – is the act or condition affecting the safe

operation of the facility caused by human action,

accidental or intentional, like sabotage, espionage,

pilferage, theft, etc.

2. Natural Hazard – is the act or situation caused by natural

phenomenon like floods, typhoons, earthquakes, etc.

Note: That the real problem actually in industrial place is the

human or man-made hazards like pilferage, theft, arson, etc.

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Extent and Degree of Risks to Security Dependent on:

1. Relative Criticality of Operation – is the importance of the

firm with reference to the natural economy and security.