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CRIM Board - TOS

Criminology (St. Michael's College (Iligan))

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CRIMINOLGY EXAM MAIN SUBJECTS

1. CRIMINAL JURISPRUDENCE AND PROCEDURE 20%

• Introduction to Criminal Justice System – 1% = 5items
- 2 from the functions of the Law enforcement agencies in arrest, detention, human rights, investigation,
inquest, prosecution, trial, judgment, and appeal
- 1 from process of filing criminal cases from police to court and the rights of the accused and victim
- 1 from the interplay and role of the components of the Philippine Criminal Justice System
- 1 from other modes of the criminal justice system including the legally recognized justice system for
cultural minorities.
• Human Rights Education - 1% = 5 items
- 2 for the bill of rights and other rights granted by the constitution
- 2 from the Statutory Rights of the accused and victims, the rights of the arrested person with and
without a warrant, detained persons deprived of liberty, and those placed under investigation
- 1 from the Universal Declaration of Human rights; children; women; prisoners; state actors and non-
state actors
• Criminal Law (RPC Book 1) 4% = 20 items
- 3 from the fundamentals of the criminal law. Characteristics, principles, enforceability, and limitations
- 7 from the classes of felonies, stages of commission, who are liable, who are not, classification of the
degree of participation in the crime
- 2 from the classification of penalties, duration, effects, and the extinguished of liability
- 8 from the circumstances affecting criminal liability.
• Criminal Law (RPC Book 2) 35 items
- 12 from the element and principles of the crimes against National Security, Fundamental law of the
state, crimes against Public order; and crimes against personal liberty and security
- 17 from the elements and principles of the crimes against persons, property, chastity, civil status, honor,
and quasi-offenses
- 6 from the following: Special Penal Laws but not limited to firearms, human trafficking, carnapping, anti-
terrorism, anti-cybercrime, hazing, fencing, money laundering, torture, and others
• Evidence 3.4% = 17 items
- 8 from the classes, types, kinds of evidence; the rules of admissibility, burden of proofs, and
presumptions
- 8 from the procedure in the presentation of evidence; weight and sufficiency of evidence
- 1 from the DNA evidence rule/electronic evidence; child witness
• Criminal Procedure and Court Testimony = 18 items
- 8 from the principles of jurisdiction; classes, types, kinds of courts, and the prosecution of offenses,
preliminary investigation, trial, and judgment
- 8 from the procedures in arrest, bail, rights of the accused, motion to quash, search and seizure, and
provisional remedies
- 2 from the rights of witnesses, qualifications and competence of witnesses, legal obligations and
responsibilities, legal liabilities of witnesses

2. CRIME DETECTION AND INVESTIGATION 20%

• FUNDAMENTALS OF CRIMINAL INVESTIGATION AND INTELLIGENCE – 2% = 10 Items
- 3 from the principles of: Criminal Investigation; like tools of investigation; the attitude of Crime/Criminal
Investigator, kinds, and techniques of investigation; intent and motive.
- 4 from the different modes, methods, types, and techniques of gathering, collection, preservation, and
processing of information such as: Intelligence Surveillance; Informants; Cyber Investigation; etc.
- 3 from the principles, procedures, legal requirements, methods, and techniques of the following but not
limited to: arrest, raid, search; check and choke points; crime scene processing; confession, and
admission; etc.
• SPECIALIZE CRIME INVESTIGATION 1 with legal medicine 2% = 15 items
- 5 from crime scene search for each crime falling under crime against PERSONS of the Revised Penal
Code and relevant special penal laws.
- 6 about the following: types and classifications of open and closed wounds, changes in the body of the
dead person; other related and relevant forms of injury, etc.
- 4 from the evidence, testimony, and documents required to prepare and process in the filing of cases for
each specific crime falling under the revised penal code and relevant special penal laws

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• SPECIALIZE CRIME INVESTIGATION 2 with interview and interrogation = 10 items

- 3 from crime scene search for each crime falling under the crime against property if the revised penal
cod and relevant special penal laws
- 4 from the evidence, testimony, and documents required to prepare and process the filing of cases for
each specific crime falling under against property of the revised penal code and relevant special penal
laws
- 3 about the interview, interrogation; symptoms of guilt; skills of the interviewer, and interrogator;
confession, admission, and deposition, etc.
• Traffic Management and Accident Investigation with Driving = 10 items
- 2 from the legal provisions of the following; registration and renewal of motor vehicles; driver’s license
and renewal; traffic signs, traffic lights, and other control devices, pavement and markings, Right of Way
Rule, etc.
- 3 from the pillars of traffic law enforcement; pillars of traffic management; traffic administration; legal
provisions on early warning devices, etc.
- 4 from the processes of traffic accident investigation, hit and run, collision and non-collision type of
accident, chain of events in an accident. Etc
• Fire Protection and Arson Investigation 3% = 15 items
- 3 from the concept of combustion
- 3 from the classification, causes, prevention, control, and extinguishments of fire.
- 2 from the organization, and mandates of the bureau of fire protection
- 3 from the revised fire code of the Philippines of 2008, it’s IRR, and the law on the destructive arson and
relevant provisions of the building code of the Philippines
- 4 from the techniques and procedure and procedure in fire and arson investigation and processing of
arson evidence and filing of charges in court
• Vice and Drug (Education and Control) = 10 items
- 2 from vices such as but not limited to smoking, drinking alcoholic liquor; gambling; prostitution; etc.
- 4 from the procedures and/or legal provisions of drug operations by PNP, PDEA, NBI, and customs:
- 4 from the salient provisions of the dangerous drugs law, other relevant and related laws, rules, etc.
• Technical English 1 (Legal Forms) = 10 items
- 7 from the following legal forms but are not limited to: Affidavit of Arresting Officer, Complaint Affidavit,
Affidavit of Witness, Application for Search and Warrant, etc.
- 3 from the pats of an Affidavit, legal responsibilities, obligations, and liabilities of making or executing
affidavits etc.
• Technical English 2 (Investigative Report Writing) = 10 items
- 7 from the reports used by the PNP, BJMP, BFP, PDEA, etc.
- 3 from the parts, characteristics, rules in grammar and composition, radio codes/phonetics in making
reports, etc.
• Introduction to Cybercrime and Environmental Laws = 10 items
- 5 from the cybercrime offenses, cyber intelligence, cyber investigation; cyber warrant, digital evidence
- 5 from the solid waste management law, toxic substance law, clean air act, clean water act, etc.

3. LAW ENFORCEMENT ADMINISTRATION 15%

• Law enforcement Organization and Administration Inter-Agency Approach – 20 items
- 7 from the principles of organization, management, and administration.
- 6 from the organization of law enforcement and public safety agencies as provided un E.O. 292, etc.
- 7 from the powers, functions, and organizational structures of various law enforcement and public
safety agencies.
• Comparative Models in Policing = 20 items
- 4 from the theories of comparative policing
- 6 from the models of policing
- 6 from multi-cultural policing
- 4 from the Philippine policing, extradition treaty, and the international agreement on law enforcement
cooperation
• Introduction to Industrial Security Concept = 20 items
- 5 from the theories, concepts, and philosophy of security and safety
- 7 from the related laws in security and detective agency operations, management, and administration
- 8 from the basic industrial security concepts of security survey, etc.
• Law Enforcement Operation and Planning with Crime Mapping = 20 items

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- 5 from the principles and elements of planning; types of plans.

- 5 from the constitutional and statutory rights of persons affected by law enforcement operations.
- 5 from the police operations, BFP operations, PCG operations, and other law enforcement units.
- 5 from the crime mapping, etc.
• CFLM – Leadership, Decision making, Management and Administration = 15 items
- 6 from the theories, characteristics, and principles of leadership, etc
- 6 from the principles, theories and functions of police administration, police management, etc.
- 3 from problem-solving and decision- making factors, etc
• CLMF – Character Formation, Nationalism and Patriotism = 5 items
- 1 from nationalism and patriotism
- 1 from the Filipino character, values, and cultures, etc
- 1 from the values of Filipino heritage, the Filipino Language, etc.
- 1 from the relevant provisions of the 1987 Phil. Constitutions, e.g. Preamble, Article I, II, etc.
- 1 from the provisions of R.A. 8491 <Flag and Heraldic Code of the Philippines.= And the IRR

4. FORENSIC SCIENCE AREA

• Personal Identification Technique
- 2 from the principles of personal identification
- 4 from the application of Dactyloscopy, etc
- 4 from the techniques in detection, collection, preservation of forensic evidence relative to friction
ridges, etc.
- 4 from various forensic tools/equipment and systematic methods (ACE-V method) in processing latent
prints/friction ridge etc.
- 4 from the examination, identification, and presentation of evidence in court proceedings.
• Forensic Photography = 17 items
- 2 from the scientific and technical principles of forensic photography
- 4 from the types of photography and their application to law enforcement operations
- 2 about the analog and digital photography, etc.
- 5 about the photographic exhibits
- 4 from the legal aspects of photographic evidence, etc.
• Forensic Chemistry and Toxicology = 12 items
- 3 from the principles of forensic chemistry and toxicology in relation to crime and investigation
- 2 from the accepted protocols for handling chemical and biological evidence from the crime scene to the
courtroom
- 3 about the standardize tests and appropriate laboratory equipment in processing biological evidence
and physical evidence
- 2 from the scientific procedures in the recognition, collection, and preservation of drugs, poisons, and
other toxicological concerns.
- 2 about the case reports and factual reports in support of a court trial
• Question Documents = 17 items
- 2 from the scientific principles of identification and examination of standards and questioned
documents
- 3 about the protocol in the selection and examination of standards and questioned documents
- 4 from the techniques in restoring and deciphering erasures and obliterations in the handwriting,
signature, and other questioned documents.
- 4 from the different equipment in questioned document examinations, etc.
- 4 about the document examination reports and forensic findings
• Lie Detection Techniques = 17 items
- 3 from the scientific principles and the theory of psycho-physiology applicable to lie detection and truth
verification
- 3 from the procedures and techniques in the use of the polygraph and examine other various lie
detection techniques
- 4 from the indications of truth and deception using the polygraph machine and other similar equipment
- 3 about the polygraphic questions
- 4 from the examination, interpretation of polygraphic evidence and findings
• Forensic Ballistic = 19 items
- 2 from the scientific foundation and principles of firearms identification, ect.
- 2 from the types of firearms, etc.

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- 4 about the type of ammunitions

- 5 about the class and individual characteristics of firearms as basis for firearms identification
- 4 from the laboratory equipment and tools used in the examination of ballistic exhibits, etc.
- 2 about the nature and characteristics of low and high explosives

5. CORRECTIONAL ADMINISTRATION 10%

• Institutional Correction = 40 items
- 8 from the theories and principles of Penology, Punishment, Penalty, Sentencing, and Rehabilitation, etc.
- 11 from the functions, organization, etc. of BJMP, Provincial Jail, BUCOR, and other facilities
- 11 from the admission process of persons deprived of liberty, etc. in the BJMP, Provincial Jail, BUCOR,
and other facilities.
- 10 from the principles, management, etc. in the BJMP, Provincial Jail, BUCOR, and other facilities in case
of riot, escape, hostage, etc.
• Non-Institutional Correction = 40 items
- 13 about the probation system, etc.
- 11 about the parole system, etc.
- 10 about the forms of executive clemency such as but not limited to: Pardon, Commutation of Sentence,
and Reprieve, etc.
- 9 about the relevant provisions of the law on PDLs preventive imprisonment, allowance for good
conduct, extinction of criminal liability, etc.
• Therapeutic Modalities = 20 items
- 6 from the rehabilitation and reformation programs of the BJMP, Provincial Jails, BUCOR, and other
similar facilities.
- 5 about the re-integration programs of the PDLs of BJMP, Provincial Jails, BUCOR, and other similar
facilities
- 8 about the rehabilitation programs, reintegration programs, and promotion of human rights programs
among the PDLs across all institutions.

6. CRIMINAL SOCIOLOGY
• Introduction to Criminology = 15 items
- 5 from the basic theories of classical and positivist
- 3 from the fundamental concepts of law, crime, criminology, criminal justice, etc.
- 3 from the typologies of crimes, delinquents, and criminal offenders
- 2 from the concepts of punishment, sentencing, and rehabilitation; etc.
- 2 from the Phil. Criminology Profession and career paths versus criminologists in other countries
• Theories of Crime Causation = 15 items
- 2 from the fundamentals of crime causation with emphasis on biological or medical, psychological, etc.
- 2 from the biological and psychological theories of crime causation.
- 5 from the sociological and economic theories
- 4 from the bio-psychosocial theories of the causes of crimes
- 2 from the theories on female offenders
• Human Behavior and Victimology = 15 items
- 2 from the concepts, theories, and evolution of human development
- 5 from the typologies of human behavior, criminal and personality disorder
- 4 from the legal consequence on account of behavior issues and responses to offenders suffering from a
mental disorder etc.
- 4 from the nature and concept of victimology and victimization, etc
• Professional Conduct and Ethical Standards = 10 items
- 2 from the philosophy of ethics, morality, values, social norms, and standards
- 3 from the PRC oath and Phil. Registered Criminologists code of Professional Conduct and Ethical
Standards
- 3 from the oath of office for public officers and Employees, etc.
- 1 from the law enforcement code of professional conduct and ethical standards
- 1 from the human and public relation
• Juvenile Delinquency and Juvenile Justice = 15 items
- 3 from the nature, extent, and theories of juvenile delinquency.
- 3 from the parental rights, responsibility, and disciplinary authority over their children

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- 2 from the rights, welfare, and protection of children under applicable laws
- 1 from the juvenile delinquency prevention programs
- 1 from the models of juvenile justice system
- 2 from the provisions of R.A. 9344 as amended and other relevant and applicable laws and UN
declarations
- 3 from the factors and causes of juvenile delinquency
• Dispute Resolution and Crisis/Incident Management = 10 items
- 2 from the principles of negotiation, arbitration, mediation, and conciliation, etc.
- 3 from the restorative justice and retributive justice
- 1 from the principles of police critical incident management
- 1 from the R.A. 9285 <Alternative Dispute Resolution Act of 2004=
- 2 from the critical Incident Management
- 1 from the various types of crises, disaster management and assessment
• Criminological Research 1 and 2 = 20 items
- 5 from the different types, kinds, and classification of research, and its methodologies, etc.
- 6 from the rules adopted in writing technical papers under the APA – American Psychological
Association, etc.
- 2 from the DO’s and DONTs of the ethical issues in research writing
- 2 from the rules in developing a problem, and data collection technique, etc.
- 5 from the research design, research framework, statement of the problem, hypothesis, etc.

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