FIA Past Papers MCQs – Federal Investigation Agency Past Paper MCQs – FIA JOB RELATED MCQs – Federal Investigation Agency Mcqs –
The Federal Investigation Agency, being Pakistan’s premier investigation agency, deals with multifaceted serious and organized crimes like Immigration, Anti-human Trafficking, Anti-corruption, Protection of Intellectual Property Rights, Cyber Crime, Money Laundering etc. At the same time it is the lead agency for investigation of important cases of terrorism and terrorist financing and is also the headquarters of Interpol Pakistan. This vast array of investigative work and diverse responsibilities make FIA an important organization not only for Pakistan but also an essential partner for the international community in dealing with transnational crime.
For Official Site of FIA Please Visit – https://www.fia.gov.pk/
FIA JOB RELATED QUESTIONS MCQs
Which steps taken by FIA Human Trafficking?
- Speedy trial of cases registered against Human Traffickers
- Establishment of Anti Trafficking Units for investigation of Human Trafficking cases
- especially camel jockey.
- Preparation and updation of database of Human Traffickers
- All of these
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who is the current director general of the federal investigation agency
- Wajid Zia
- Qamar Javeed
- Raheel Shareef
- Sanaullah Abbasi
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Who studied the use of fingerprints for personal identification as well as developing the methodology for classifying them?
- Walter Specht
- Calvin Goddand
- Leone Lattes
- Francis Galton
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Who was the figure who developed a method for determining the ABO blood type of a dried bloodstain?
- Paul Jesrich
- Hans Gross
- Leone Lattes
- Alfred Dreyfus
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ایف آئی اے کس انٹرنیشنل ادارے سے مل کر کام کرتی ہے ؟
- آئی بی
- سی آئی ای
- سی آئی ڈی
- ایف بی آر
- انٹر پول
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تفتیشی آفیسر کے پاس کیس کے فائل کو کیا کہتے ہیں؟
- تفتیشی فائیل
- کیس
- مثل
- فائیل
- تمام
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FIR stands for what?
- First Information Regular
- First Information Report
- None of these
- First in charge Report
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SHO stands for ________?
- Station house Office
- Regional Police Officer
- None of these
- Station House Officer
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Where is the headquarters of Transparency International?
- Berlin
- London
- Paris
- Tokyo
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Name of the first Caliph of Islam who introduced the Jail Department?
- Hazrat Usman (R.A)
- Hazrat Abu Bakar (R.A)
- Hazrat Ali (R.A)
- Hazrat Umar (R.A)
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What is the main system used by the FBI and other organizations today to find a march to a latent fingerprint?
- LPIS
- FIS
- CATFISH
- AFIS
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IBMS has replaced the:
- KPCES
- PISNSC
- PIWSQ
- PISCES
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Cyber Unit of police has been established to curb following crimes and fraud
- SIMs
- Internet
- Chips
- All of these
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Cyber unit of police was established in
- Lahore
- Islamabad
- Faisalabad
- Rawalpindi
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In Indo-Pak, modern police were established in
- 1858
- 1838
- 1861
- 1857
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The first modern police force is also commonly said to be the
- Paris Metrolipolitan Police
- London Metropolitan Police
- Berlin Metropolitan Police
- New York Metropolitan Police
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The system of police in Mughal India was organized on the basis of _____________?
- Magistrate
- Land tenure
- None
- Army
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What is the rank of Pakistan in the Transparency International’s corruption perception rankings 2020?
- 120
- 124
- 118
- 128
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According to Transparency International, Which countries are highly corrupt countries in the world 2020?
- South Sudan
- Somalia
- Syria
- Both A and B
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According to Transparency International, Which country least corrupt country in the world 2020?
- Denmark
- New Zealand
- UK
- Both A and B
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When any person given gratification to any person with the object of inducing him or any other person to exercise any electoral right or of rewarding any person for having exercised any such right is called?
- Terrorism
- Smuggling
- Theft
- Bribery
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The act of official or fiduciary person who unlawfully and wrongfully used his status or character to procure some benefit for himself or for another person contrary to duty and the right of others is called
- Smuggling
- Terrorism
- Corruption
- Theft
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What system of fingerprint classification is most widely used today?
- The Herschel system
- The Edward system
- The Darwin System
- The Henry System
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Who was the first person to devise a system of classifying fingerprints?
- Johannes Purloinie
- Charles Darwin
- G. Bildoo
- Nehemiah Grew
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Who is generally recognized as being the first person to use fingerprints as means of identifications?
- Sir William Herschel
- Alphonse Bertillon
- Sir Edward Henry
- Dr. Henry Faults
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What is the function of the ridges on our fingers which create fingerprints?
- They help us to identify individual human beings
- They provide protection for our touch receptors
- They provide insultation for the tissues under the skin
- the enable us to grasp objects
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What is the name given to the study of fingerprints?
- Palynology
- Entomology
- Trichology
- Dactyloscopy
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In 1902, Henry (Harry) Jackson became the first person in the United Kingdom to be convicted on fingerprint evidence. What was his crime?
- Blackmail
- Burglary
- Embezzlement
- Kidnapping
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The most reliable method of identification of a person is by
- Fingerprinting
- Scars
- Photography
- Anthropometry
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In which country was the first case of a conviction based on fingerprint evidence?
- Argentina
- China
- Australia
- Germany
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Which type of explosive is classified into two groups, primary and secondary?
- high explosives
- all explosives
- medium explosives
- high explosives
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A search of the fire scene must focus on
- ascertaining whether or not a crime has been committed
- estimating the value of monetary loss
- finding the fire’s original
- collecting trace evidence for later chemical analysis
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A search warrant to enter and search a premise is secondary to:
- the necessity to begin an immediate investigation of the circumstances surrounding a fire
- conducting overhaul and salvage operations
- reading a Miranda warning to a homeowner whose house just burned down
- the arrival of an arson investigator or the state fire marshal
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It combustion is to be initiated and sustained all of the following elements must be present except
- the application of heal
- the presence of a fuel
- the elimination of carbon monoxide
- the availability of oxygen
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The drugs morphine, heroin, methadone, and codeine being to which category of drug?
- stimulants
- narcotics
- hallucinogens
- depressants
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As the collection of physical evidence begins:
- the police chief has primary responsibility of maintaining the chain of custody
- the medical examiner should oversee the collection of the evidence at the crime scene
- the district attorney should be consulted for admissibility of the physical evidence in court
- all observations should be recorded through photographs sketches and notes
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A qualified crime scene investigator must be
- Able to make innovative on the spot decisions at the crime scene as to whether an item has potential evidentiary value
- able to process anything that is encountered at a crime scene
- able to memorize all of the different types of physical evidence that they may encounter at a crime scene
- able to return to the crime scene up to 72 hours later to obtain any evidence that was not collected initially
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All legal means which help to prove or disprove any matter of fact the truth of which is submitted to judicial investigation is called
- Document
- Deposition
- Evidence
- Exhibit
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The success rate in solving complex cases in Criminal Law has greatly increased after the discovery and use of
- Test evidence technologies
- DNA evidence technologies
- None of these
- RNA evidence technologies
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What is double jeopardy?
- Conviction of two person in same offence
- Being tried twice for the same offence
- None of them
- Being tried once for the two offence
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Evidence that stands on its own to prove an alleged fact is termed as:
- Substantiated evidence
- Solid evidence
- Complete evidence
- Direct evidence
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What is termed to order an accused person to be kept in custody or placed on bail pending further court appearance?
- Arrest
- Remand
- Prosecuting
- Custody
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If a person dies in police custody or in jail; an inquest must be held by:
- Magistrate
- Police Officer
- Police surgeon
- Coroner
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Any inquiry into the cause of death which is apparently not due to natural causes is called:
- Inquest
- jury
- Summon case
- Court
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The following are true about jury, except
- It may be special or common
- A body of person sworn to render verdict in the court of justice
- the number of members should not be less than seven more than nine
- Member should be of good social status and educated
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According to Transparency International (TI) which is the most corrupt sector of Pakistan?
- land administration
- Police
- Customs and Taxation
- Power
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What is the punishment for Misuse of authority/power in committing any offence above, by any arson holding a public office including any offence under sections 161 to 165A of the Pakistan Penal Code?
- 17 years or less
- 14 years or less
- 18 years or less
- 11 years or less
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What is the punishment for Offence under section 409 PPC?
- 10 years or less
- 12 years or less
- 14 years or less
- 11 years or less
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What is the punishment for Refuses to answer questions, or to provide information to the National Accountability Bureau or any other agency when required to do so?
- 4 years or less
- 2 years or less
- 5 years or less
- 3 years or less
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Any Order of seizure, freezing, attachment or any prohibitory order mentioned above by the Chairman NAB, shall remain in force for a period not exceeding ________ unless confirmed by the Accountability court, where the Reference under this Order shall be sent by NAB.
- 60 days
- 30 days
- 35 days
- 15 days
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NAB is charged with the responsibility of elimination of corruption through a holistic approach of
- Enforcement
- Awareness
- Prevention
- All of these
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The National Accountability Bureau is Pakistan’s apex anti-corruption organization.
- True
- FALSE
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Transparency International is the global civil society organization leading the fight against
- Poverty
- Smuggling
- Corruption
- Terrorism
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
When Transparency international began publishing the Bribe payers index (BP) which ranked nations according to the prevalence that a country’s multinational corporations would offer bribes?
- in 1997
- in 1993
- in 1999
- in 1995
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Transparency International was founded in May 1993 by?
- Lod Halifax
- Lord Banlick
- Peter Eigen
- Lord Lawishe
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Which one is a non-governmental organization that monitors and publicizes corporate and political corruption in international development?
- Amnesty International
- Broad Weed International
- Anti Corruption International
- Transparency International
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
When was Transparency International founded?
- May 1992
- May 1990
- May 1993
- May 1991
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Misuse of entrusted power for private benefit is called
- Terrorism
- Smuggling
- None of these
- Corruption
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Which type of enterprise has terrorist operatives used to infiltrate legal business?
- new media outlets
- Import export firms
- restaurants
- construction companies
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Money laundering is described as;
- required for both illegally and legally obtained funds
- only required for drug money
- None of these
- an activity aimed at making illegally obtained finds appear legitimate
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
What crime does the Taliban use to fund its terrorist activities?
- destruction of cultural property
- Money laundering
- illicit drug trafficking
- Compute crime
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Criminologists are primarily interested in the study of terrorism because:
- It is a foreign-based crime
- It is the hub of many other forms of criminality
- Terrorism feeds or is fed by other forms of criminality
- Large numbers of people die
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When any person accepts either for himself or for any other person any gratification as a reward for exercising any such right, or for inducing or attempting to induce any other person to exercise any such right, commit the offence of?
- Bribery
- Terrorism
- Smuggling
- Theft
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What is called the person who has allegedly committed the offence?
- Accused
- Offender
- Criminal
- Guilty
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Who wrote the first treatise on the use of scientific methods in the field of criminal investigations?
- Francis Galton
- Edmond Locard
- Hans Gross
- Paul Jesrich
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Which helps investigators trace a bomb back to its creator?
- A database of explosives units around the world
- Any footprints left at the explosion scene
- None of these
- The size and time of the bomb blast
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Which term is used for judgment or decision of a court or tribunal?
- order
- Settlement
- Short order
- Adjudication
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What is termed as person’s undertaking to be able for another’s default or non-attendance at court?
- Boil surety
- Undertaking
- Surety
- Pre bond
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
An act done with intent to give advantage inconsistent with official duty and the rights of others is called
- Smuggling
- Terrorism
- Corruption
- Theft
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Which of the following are functions of law?
- maintaining the status quo and power relationships
- defining parameters of private and public property
- regulating social relationship such as marriage
- All of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
If a person commits arson and the death of another result from it, even though she had no intent to cause the death of anyone, she may be charged with murder under the:
- the Durtiam rule
- irresistible impulse doctrine
- direct responsibility rule
- felony-murder doctrine
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Men’s read, or criminal intent, is required to establish:
- capability
- rationality
- innocence
- liability
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A crime must be proven
- beyond a reasonable doubt
- By a preponderance of the evidence
- beyond all doubt
- by clear and convincing evidence
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The text focuses on the _________ and their interactions with criminal law in its attempts to explain criminal behavior.
- country’s interest in crime
- Legal mechanisms of society
- scientific reports
- Social sciences
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Who was the person that developed fundamental principles of questioned document examination?
- Albert Osborn
- Hans Gross
- Paul Uhlenhuth
- August Vollmer
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Chromatography is used for
- Testing whether a person has a disease
- Identifying poisons
- None of these
- Examining whether there is poison in the blood of a deceased person
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What are dark rooms used for?
- Extracting junk from DNA
- Examining evidence under ultraviolet light
- None of these
- Developing photos
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
What is a method used to recover latent fingerprints?
- Superglue fumes
- Dyes and stains
- a chemistry unit
- None of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Footprint evidence has been admitted first time in courts in the United States since
- 1954
- 1934
- 1964
- 1944
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Fingerprint identification known as
- Cryptography
- daclyloscopy
- None of these
- Serology
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
What are the causes of failure of our existing accountability system?
- Misuse of mandate by the Investigating Agencies to please their masters under social or financial coverage
- Misuse of the Agencies by Successive Governments for arms twisting of their political opponents
- Poor investigations and lack of professional expertise to detect and investigate crimes towards vested interest
- All of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
When a criminal fires a gun, what is thrown everywhere?
- fire and Petrol
- Evidence
- Fingerprint and DNA
- All of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
What are the functions of Counter Terrorism of CTW?
- Crime Scene & Explosive analysis of major terrorists incidents Detect Seize and Prosecute hate material
- Identify and arrest most wanted terrorist
- Detect & Investigate terrorist financing / money laundering cases
- All of these
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To identify, arrest and prosecute Most Wanted Terrorists and to become a center of excellence for specialized counter terrorist investigations. It is a Vision of
- FIA Technical Branch
- FIA crime wing
- CTW of FIA
- The Anti Corruption Wing
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In 2003 Federal Government assigned Counter Terrorism Role to FIA. Hence CTW formerly SIG was formally established in ?
- May 2005
- May 2007
- May 2003
- May 2004
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External poor and minor children from Bahawalpur, Rahimyar Khan, D.I. Khan, Hyderabad & Sukkur are being smuggled to UAE with the consent of their parents. They are being subjected to worst kind of human trafficking to serve as
- Sea port labour
- Factory Labor
- Camel Jockeys
- All of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
The FIA Academy is concentrating on specialized training programs, initiated by the Academy, as well as, sponsored by its counterpart
- International organizations
- Foreign law enforcement agencies
- All of these
- Foreign missions
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The Academy has been mandated to train and develop new entrants, as well as, mid-career capacity development resource addressing the training needs of other national and provincial law enforcement agencies, particularly in the areas, in which FIA have comparative specialized expertise like
- International law enforcement cooperation
- Tackling transnational organized crime
- Technical and forensic investigations
- All of these
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
Federal Investigation Agency Academy (FIAA) is headed by a senior officer designated as the __?
- Board of Directors
- Assistant Directors
- Commandant
- Deputy Directors
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
FIA Academy was set up in
- 1977
- 1975
- 1978
- 1976
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
NCB Pakistan was connected with X-400 system in ?
- 1998
- 1994
- 1999
- 1996
*********** FIA Past Paper Mcqs – www.urdukutabkhanapk.com **********
In which year the Secretariat General (SG) of ICPO Interpol Lyon introduced new Communication System namely X-400 to exchange mails electronically amongst all Interpol member states?
- 1992
- 1990
- 1993
- 1991
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The National Central Bureau (NCB) of Pakistan was created under the new constitution of ICPO in?
- 1959
- 1957
- 1955
- 1958
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Pakistan became member of ICPC (International Criminal Police Commission) in?
- 1952
- 1950
- 1955
- 1951
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Which Branch of FIA is responsible scrutiny of cases and prosecution in the courts are conducted by the Law Officers of all Circles?
- FIA Technical Branch
- FIA crime wing
- Legal Branch of FIA
- The Anti Corruption Wing
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Which Branch of FIA is responsible to provide legal guidance in all administrative and operational matters of FIA?
- FIA Technical Branch
- FIA crime wing
- Legal Branch of FIA
- The Anti Corruption Wing
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All present _______ Remote Terminals are functioning which are scanning the Finger Prints of accused persons, building up the record within the computers and transmitting it to the main server.
- 50
- 52
- 54
- 60
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There are how many sections of the FIA Technical Branch?
- 4
- 2
- 5
- 3
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Which Branch of FIA is providing scientific assistance to various units of the FIA NAB, Islamabad, AJK Police and Railway Police, Federal Government Departments, Banks and Financial Institutions and (on special request) Provincial Police Departments?
- FIA Technical Branch
- FIA crime wing
- Legal Branch of FIA
- The Anti Corruption Wing
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FIA Technical Branch was set up in
- 1975
- 1973
- 1976
- 1974
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Anti Human Trafficking Circles (previously called as Passport circles) have been established to deal with the enforcement of laws such as
- Different Sections of Pakistan Penal code (PPC0
- Immigration Ordinance 1979, Passport Act 1974
- foreigner’s Act 1946 Exit from Pakistan (Control) Ordinance 1981
- All of these
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Which Wing of FIA regulates the flow of incoming and outgoing international passengers and prevent human smuggling?
- FIA crime wing
- The Immigration and Anti-Human Smuggling
- The Anti Corruption Wing
- The Economic Crime Wing (ECW)
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The Anti-Human Smuggling Wing was re-activated and various units were established throughout the country in?
- 2002
- 2001
- 2003
- 1999
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The Anti Corruption wing is headed by a senior police officer as Additional Director General at the HQ who is responsible for assisting the
- Board of Directors
- Assistant Directors
- Director General
- Deputy Directors
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The Immigration and Anti-Human Smuggling (I&AHS) Wing of FIA was established on
- 9th June 1976
- 9th June 1974
- 9th June 1977
- 9th June 1975
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Which wing of FIA is responsible for the Investigation of cases pertaining to pilferage of Government revenues occurring through evasion of taxes/ duties levied by the Federal Government?
- FIA crime wing
- The Immigration and Anti-Human Struggling
- The Anti Corruption Wing
- The Economic Crime Wing (ECW)
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The Economic Crime Wing (ECW) is headed by an Additional Director General at HQ to assist the Director-General Operational activities of ECW are governed by the
- Board of Directors
- Assistant Directors
- Zonal Directors
- Deputy Directors
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The increasing instances of counterfeiting of currency in various parts of the country hold serious repercussions for the national economy, Which Wing of FIA is responsible to deal with the currency counterfeiting?
- FIA crime wing
- The immigration and Anti-Human Smuggling
- The Anti Corruption Wing
- The Economic Crime Wing (ECW)
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The Anti-Corruption and Economic Crime Wing of FIA have ben restored?
- 24th October 2007
- 24th October 2001
- 24th October 2008
- 24th October 2004
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Which Wing of FIA is an important part of FIA, which deals with organized crimes other than terrorism and human trafficking?
- FIA crime wing
- The Immigration and Anti-Human Struggling
- The Anti Corruption Wing
- The Economic Crime Wing (ECW)
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The Anti-Corruption and Economic Crime Wing of FIA transferred to National Accountability Bureau (NAB) on?
- 16th August 2004
- 16th August 2002
- 16th August 2006
- 16th August 2003
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ایف آئی ایے کا ہیڈ کون ہوتا ہے ؟
- پرائمنسٹر
- چیئر مین
- آئی جی
- ڈائریکٹر جنرل
- ان میں سے کوئی نہی
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ایک خاتون کو گرفتار کرنے کے لیے ؟
- خاتون اہلکار کا ہونا ضروری ہے
- مرد اہلکاربھی گرفتا کر سکتا ہے
- کوئی بھی نہیں گرفتار کر سکتا
- مرد عورت کوئی بھی ہو گرفتار کیا جا سکتا
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ایف آئی اے کس وزارت کا ادارا ہے؟
- وزارتے خارجہ
- وزارت داخلا
- وزارت قانون
- انصاف
- اوپر دیے گئے تمام
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Director General FIA is assisted by how many Additional Director Generals?
- 6
- 4
- 5
- 3
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Director General FIA exercises the powers of which of the following authority in respect of matters releated to FIA?
- Inspector General police
- Federal Attorney General
- Magistrate
- None
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Which of following offences are never dealt by FIA?
- Immigration related offences
- Human Trafficking
- Offences related to intellectual property rights
- All
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Which of following crime do not handle by F.I.A?
- Organised corruption
- Cyber Crime
- Money Laundering
- All of these are dealt by F.I.A
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Which of Following authority makes the rules for carrying out the purpose of FIA Act ,1974?
- Federal Government
- Provincial Government
- Parliament
- None
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Federal Investigation Agency also serve as a?
- NGO
- Amnesty Pakistan
- Headquarter of Interpol Pakistan
- None
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F.I.A is a separate organization under which ministry?
- Ministry of defense
- Ministry of interior
- Prime Minister
- President
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Which of following is the meaning of Federal Government in the constitution of Pakistan ?
- Prime Minister
- Parliament
- President
- Federal Cabinet
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who was the first Director General of F.I.A appointed in 1974:
- M.Y.Orakazi
- M.A.K.Chaudhary
- M.A.K. Hayat
- None
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