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5 detective full guide > CHAPTER KEY TERMS - OTHER TERMS > Flashcards

CHAPTER KEY TERMS - OTHER TERMS Flashcards

1
Q

ABDUCTION

A

THE PROCESS OF PROPOSING A LIKELY EXPLANATION FOR AN EVENT THAT MUST BE TESTED.

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2
Q

AQCUAINTANCE STALKING

A

WHEN A STALKER AND VICTIM KNOW EACH OTHER CAUSLLY

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3
Q

ACCELERANT

A

ANY SUBSTANCE THAT CAN BOND OR MIX TO INCREASE THE SPEED OF THE PROCESS. USED IN ARSON

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4
Q

ACUTE MALTREATMENT

A

WHEN A CHILDS DEATH IS DIRECTLY RELATED TO INJURIES SUFFERED AS A RESULT OF A SPECIFIC INCIDENT OR ABUSE OR ACT OF NEGLIGENCE

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5
Q

ADMISSION

A

A SELF INCRIMINATING STATEMENT MADE BY A SUSPECT THAT FALLS SHORT OF AN ACKNOWLEDGEMENT OF GUILT

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6
Q

ACCIDENTAL DEATH

A

DEATH OF A PERSON THAT IS UNINTENTIONAL.\

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7
Q

ACCUSATORY

A

TO ASSERT ONES INVOLVEMENT OR ROLE IN AN EVENT

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8
Q

ACQUAINTANCE MOLESTATION

A

THE SEXUAL ABUSE OF CHILDREN BY PERSONS KNOWN TO THEM

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9
Q

ACUTE NEGLECT

A

TERM COMMONLY ASSOCIATED WITH CHILD ABUSE WHEN A PERPETRATOR IS RESPONSIBLE TO PROVIDE CARE FOR A VICTIM WHO IS UNABLE TO CARE FOR HIMSELF , BUT FAILS TO PROVIDE ADEQUATE CARE.

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10
Q

ADMISSION

A

A SELF INCRIMINATING STATEMENT MADE BY A SUSPECT THAT FALLS SHORT OF AN ACKNOWLEDGEMENT OF GUILT

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11
Q

AFIS SYSTEM

A

THE AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM

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12
Q

AGGRAVATED ARSON

A

THE DELIBERATE BURNING OF PROPERTY WHILE CREATING AN IMMINENT DANGER TO HUMAN LIFE OR RISKING GREAT BODILY HARM

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13
Q

AGGRAVATED ASSAULT

A

A PERSONAL CRIME ASSOCIATED WITH A HIGH PROBABILITY OF DEATH, SERIOUS PERMANENT DISFIGUREMENT, PERMANENT OR PROTRACTED LOSS OR IMPAIRMENT OF THE FUNCTION OF ANY BODY MEMBER OR ORGAN, OR OTHER SEVERE BODILY HARM

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14
Q

ALCOHOLIC ROBBER

A

A CRIMINAL ROBBER WHOSE JUDGEMENT IS IMPAIRED BY THE CONSUMPTION OF ALCOHOL

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15
Q

ALLIGATORING

A

THE PATTERN OF CREVICES FORMED BY THE BURNING OF A WODDEN STRUCTURE

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16
Q

AMBER ALERT

A

A SYSTEM THAT QUICKLY POSTS INFORMATION ABOUT CHILD ABDUCTIONS

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17
Q

AMINO BLACK PROTEIN

A

A LIQUID SUBSTANCE USED IN TO STAIN FOR TOTAL PROTEIN ON TRANSFERRED MEMBRANE BLOTS. IT IS TYPICALLY USED IN CRIMINAL INVESTIGATIONS TO DETECT BLOOD PRESENT WITH LATENT FINGERPRINTS.

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18
Q

ANALYSIS

A

A SCIENTIFIC EXAMINATION.

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19
Q

ANGER RAPIST

A

GENERAL CATEGORY INCLUDING THE ANGER RETALIATORY RAPIST AND THE ANGER EXCITATION RAPIST

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20
Q

ANTICIPATORY SEARCH WARRANT

A

A SEARCH WARRANT ISSUED BEFORE THE EVIDENCE IS ACTUALLY KNOWN TO EXIST BUT IS ANTICIPATED TO EXIST.

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21
Q

ARREST

A

THE ACT OF A POLICE OFFICER TAKING A PERSON INTO CUSTODY AFTER MAKING A DETERMINATION THAT HE HAS VIOLATED A CRIME

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22
Q

ARSON

A

THE MALICIOUS OR FRAUDULENT BURNING OF PROPERTY

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23
Q

ASSAULT

A

TO INTENTIONALLY PUT SOMEONE IN FEAR OF IMMEDIATE BATTERY OR TO THREATEN SOMEONE WHILE HAVING THE APPARENT ABILITY TO CARRY OUT THAT THREAT

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24
Q

ASSET FORFEITURE

A

CONFISCATION OF ASSETS WHICH ARE EITHER ALLEGED PROCEEDS OF A CRIME OR ALLEGED INSTRUMENTALITIES OF CRIME

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25
Q
  1. ASSOCIATIVE EVIDENCE
A

EVIDENCE THAT LINKS A SUSPECT WITH A CRIME

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26
Q

ELECTRONIC EVIDENCE

A

INFORMATION AND DATA OF INVESTIGATIVE VALUE THAT IS STORED IN OR TRANSMITTED BY AN ELECTRONIC DEVICE

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27
Q

ELECTRONIC SURVEILLANCE

A

THE MONITORING OF THE BEHAVIOR, ACTIVITIES, OR OTHER CHANGING INFORMATION, USUALLY OF PEOPLE FOR THE PURPOSE OF INFLUENCING, MANAGING, DIRECTING, OR PROTECTING.

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28
Q

ELEMENTS OF A CRIME

A

THE LEGAL CHARACTERISTICS OF A CRIME

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29
Q

ELIMINATION SAMPLES

A

EVIDENCE USED TO ELIMINATE PERSONS AS SUSPECTS

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30
Q

ENTRAPMENT

A

WHEN AN UNDERCOVER OFFICER CONVINCES A CRIMINAL SUSPECT TO COMMIT A CRIME HE OR SHE WAS NOT PREDISPOSED TO COMMIT

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31
Q

EVENT FLOW ANALYSIS

A

A PROCESS WHEREBY EVENTS ARE DOCUMENTED, THEY ARE CONNECTED BY ARROWS TO INDICATE THE DIRECTION OF THE SEQUENCE

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32
Q

EVIDENCE

A

A STATEMENT , OBJECT, OR OTHER ITEM BEARING ON OR ESTABLISHING THE POINT IN QUESTION IN A COURT OF LAW.

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33
Q

EXEMPLARS

A

SAMPLES OF A SUSPECTS HANDWRITING

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34
Q

EXIGENT CIRCUMSTANCES

A

CIRCUMSTANCES WHEREBY A SEARCH MAY BE LEGALLY CONDUCTED WITHOUT A WARRANT

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35
Q

EXPERT SYSTEMS

A

A PROCESS OF USING ARTIFICIAL INTELLIGQNCE BY COMPUTERS TO MAKE INFERENCES BASED ON AVAILABLE INFO AND TO DRAW CONCLUSIONS OR MAKE RECOMMENDATIONS TO THE SYSTEMS OPERATOR

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36
Q

EXPERT WITNESS

A

A WITNESS WHOSE KNOWLEDGE EXCEEDS THE KNOWLEDGE OF ANYONE WITH A MODERATE EDUCATION OR EXPERIENCE IN THE FIELD

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37
Q

EXPLOITATION

A

COMMONLY USED IN CONTEXT WITH SEXUAL EXPLOITATION, WHICH IS THE USE OF SEXUAL MATERIAL THAT FOCUSSES ON A PARTICULAR PERSON WHO IS AN UNWILLING CONTRIBUTER.

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38
Q

HARDWARE

A

THE PHYSICAL. COMPUTER AND ANY PERIPHERALS SSOCIATED WITH IT, SUCH AS PRINTERS, ETC

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39
Q

HAWALA

A

AN INFORMAL VALUE TRANSFER SYSTEM BASED ON THE PERFORMANCE AND HONOR OF A HUGE NETWORK OF MONEY BROKERS, WHICH ARE PRIMARILY LOCATED IN THE MIDDLE EAST, NORTH AFRICA, THE HORN OF AFTICA, AND SOUTH ASIA

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40
Q

WILLIAM HERSCHEL

A

PIONEER IN THE MID NINETEENTH CENTURY IN THE USE OF FINGERPRINTS FOR PURPOSES OF IDENTIFICATION

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41
Q

HOLDUP

A

THE CRIME OF TAKING OR ATTEMPTING TO TAKE SOMETHING OF VALUE BY FORCE OR THREAT OF FORCE OR BY PUTTING THE VICTIM IN FEAR.

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42
Q

HOME INVASION

A

THE ACT OF ILLEGALLY ENTERING A PRIVATE AND OCCUPIED DWELLING WITH VIOLENT INTENT FOR THE PURPOSES OF COMMITTING A CRIME AGAINST THE OCCUPANTS SUCH AS ROBBERY, ASSAULT, RAPE, MURDER, OR KIDNAPPING

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43
Q

HOMICIDE

A

THE UNLAWFUL KILLING OF ONE HUMAN BEING BY ANOTHER

44
Q

HOMICIDE INVESTIGATION TRACKING SYSTEM

A

A SYSTEM DEVELOPED OUT OF A RESEARCH PROJECT FUNDED BY THE NATIONAL INSTITUTE OF JUSTICE INITIALLY DESIGNED TO RECORD INFORMATION ON HOMICIDES IN WASHINGTON STATE

45
Q

HOT LIST

A

A CANCELLATION BULLETIN FOR STOLEN CREDIT CARDS

46
Q

HYBRID GANGS

A

CRIMINAL GANGS WHOSE MEMBERS COMPOSITION IS THAT OF MORE THEN ONE RACIAL OR ETHNIC GROUP

47
Q

CSI EFFECT

A

ANY OF SEVERAL WAYS IN CHICH THE EXAGGERATED PORTRAYAL OF FORENSIC SCIENCE ON A CRIME TELEVISION SHOWS SUCH AS CSI INFLUENCES THE PUBLIC PERCEPTION

48
Q

CARJACKING

A

WHEN AN ARMED ROBBER FORCES THE DRIVER OF AN AUTOMOBILE OUT OF THE VEHICLE BEFORE STEALING IT

49
Q

CARNAL KNOWLEDGE

A

A SPECIFIC SEX ACT SUCH AS CONTACT BETWEEN A PENIS AND A VAGINA, SOME LAWS ELABRATING ON THIS TO INCLUDE EVEN SLIGHT PENILE PENETRATION OF FEMALE SEX ORGANS. THE TERM SOMETIMES INCLUDES A SET OF SEX ACTS THAT INCLUDE SODOMY AND OR ORAL SEX, WHILE SOME STATUTES SPECIFICALLY EXCLUDE SUCH ACTS

50
Q

CASE LINKAGE

A

ALSO CALLED LINKING ANALYSIS. REFERS TO THE PROCESS OF DETERMINING WHETHER OR NOT THERE ARE DISCRETE CONNECTIONS BETWEEN TWO OR MORE PREVIOUSLY UNRELATED CASES THROUGH CRIME SCENE ANALYSIS

51
Q

CHAIN OF CUSTODY

A

DOCUMENTATION OF ALL WHO HANDLE EVIDENCE IN A CRIMINAL CASE

52
Q

CHECK KITING

A

DRAWING CASH ON ACCOUNTS MADE UP OF UNCOLLECTED FUNDS

53
Q

CHILD ABDUCTION

A

THE UNAUTHORIZED REMOVAL OF A MINOR FROM THE CUSTODY OF THE CHILDS NATURAL PARENTS OR LEGALLY APPOINTED GUARDIAN

54
Q

CHILD ABUSE

A

THE PHYSICAL, SEXUAL , OR EMOTIONAL ABUSE OF CHILDREN

55
Q

CHILD PROTECTION ACT OF 2003

A

LEGISLATION THAT CREATED THE AMBER ALERTS

56
Q

CHILD PROTECTIVE SERVICES

A

THE NAME OF THE GOVERNMENTAL AGENCY IN MANY STATES THAT RESPOND TO REPORTS OF CHILD ABUSE OR NEGLECT.

57
Q

CIRCUMSTANTIAL EVIDENCE

A

EVIDENCE THAT TENDS TO INCRIMINATE A PERSON WITHOUT OFFERING POSITIVE PROOF

58
Q

CODE ADAM

A

AN INTERNATIONALLY RECOGNIZED MISSING CHILD SAFETY PROGRAM IN THE UNITED STATES AND CANADA ORIGINALLY CREATED BY WALMART IN 1994

59
Q

COERCED COMPLAINT CONFESSIONS

A

THE USE OF FEAR TACTTICS THAT INCLUDE DIRECT THREATS, INTIMIDATION OR ACTIAL PHYSICAL ABUSE

60
Q

COERCED INTERNALIZATION

A

WHEN HIGHLY SUGGESTIBLE AND CONFUSED SUSPECTS WHO ACTUALLY BEGIN TO BELIEVE THAT THEY ARE GUILTY OF THE CRIME THEY DIDNT COMMIT

61
Q

COERCION

A

THE USE OR THREAT OF ILLEGAL PHYSICAL MEANS TO INDUCE A SUSPECT TO MAKE AN ADMISSION OR CONFESSION.

62
Q

COLD CASE

A

A CRIME OR AN ACCIDENT THAT HAS NOT YET BEEN SOLVED.

63
Q

COLLATION

A

THE PROCESS OF COMPARING TEXTS CAREFULLY TO CLARIFY OF GIVE MEANING TO INFORMATION

64
Q

COMMERCIAL BURGLARY

A

BURGLARIES OF BUSSINESSES AND OTHER COMMERCIAL ESTABLISHMENTS

65
Q

COMMERCIAL ROBBERY

A

ROBBERY OF STORES AND BUSINESSES LOCATED CLOSE TO MAJOR THOROUGH FARES SUCH AS MAIN STREETS, HIGHWAYS, AND INTESTATES

66
Q

COMMODITY FLOW ANALYSIS

A

CHARTING THE LOGICAL FLOW OF SUCH COMMODITIES AS DRUGS, MONEY, AND ILLEGAL ARMS SHIPMENTS

67
Q

COMPOSITE

A

A FREEHAND DRAWING OF A SUSPECTED CRIMINAL

68
Q

COMPUTER CRIME

A

A VIOLATION OF CRIMINAL LAW THAT REQUIRES SOME KNOWLEDGE OF COMPUTERS.

69
Q

COMPUTER ERRORS EXCEPTION

A

AN EXCEPTION TO THE EXCLUSIONARY THAT HOLDS THAT A VEHICLE STOP BASED ON AN ARREST WARRANT STORED IMPROPERLY IS STILL LAWFUL

70
Q

COMPUTER VIRUS

A

A SET OF ILLEGAL COMPUTER INSTRUCTIONS DESIGNED TO RUIN COMPUTER HARDWARE OR SOFTWARE WHILE REPRODUCING ITSELF IN THE COMPUTER PROGRAM WHEN IT IS EXECUTED

71
Q

COMPUTER HACKING

A

A COMPULSIVE COMPUTER PROGRAMMER WHO EXPLORES, TESTS, AND PUSHES THE COMPUTER TO ITS LIMITS, REGARDLESS OF ITS CONSEQUENCES

72
Q

COMFESSION

A

DIRECT ACKNOWLEDGMENT BY THE SUSPECT OF HIS OR HER GUILT IN THE COMMISSION OF A SPECIFIC CRIME OR AS AN INTEGRAL PART OF A SPECIFIC CRIME

73
Q

CONFIDENTIAL INFORMANT

A

A PERSON WHO PROVIDES PRIVILEGED INFORMATION ABOUT A PERSON OR ORGANIZATION TO AN AGENCY. THE TERM USUALLY USED WITHIN THE LAW ENFORCEMENT WORLD, WHERE THEY ARE OFFICIALLY KNOWN AS CONFIDENTIAL OR CRIMINAL INFORMANTS, AND CAN OFTEN REFER PEJORATIVELY TO THE SUPPLY OF INFORMATION WITHOUT THE CONSENT OF OTHER PARTIES WITH THE INTENT OF MALICIOUS, PERSONAL, OR FINANCIAL GAIN

74
Q

CONSENT SEARCH

A

WHEN POLICE GAIN PERMISSION TO SERCH WITHOUT A WARRANT

75
Q

CONFIDENCE GAME

A

THE CRIMINAL PRACTICE OF GAINING THE CONFIDENCE OF A WOULD BE VICTIM FOR THE SOLE PURPOSE OF SWINDLING MONEY FROM THEM

76
Q

CONTACT WOUND

A

A GUNSHOT WOUND INCURRED WHILE THE MUZZLE OF THE FIREARM IS IN DIRECT CONTACT WITH THE BODY AT THE MOMENT OF DISCHARGE.

77
Q

CONSPIRACY

A

AN AGREEMENT BETWEEN TWO OR MORE PERSONS TO COMMIT A CRIMINAL ACT, ACCOMPANIED BY THE COMMISSION OF AT LEAST ONE OVERT ACT IN FURTHERANCE OF THE CRIME

78
Q

CONSTABLE

A

A TERM GIVEN TO PEACE OFFICERS DURING THE EARLY FORMATION OF POLICING IN ENGLAND

79
Q

CONTAMINATION OF EVIDENCE

A

THE ACT OF ADVERSELY AFFECTING EVIDENCE BY ALLOWING IT TO BE TAMPERED WITH OR BY NOT PROTECTING THE CHAIN OF CUSTODY

80
Q

CONVENIENCE STORE ROBBERY

A

THE ARMED ROBBERY OF A CONVENIENCE STORE

81
Q

COOPERATING WITNESS

A

A PERSON WHOSE RELATIONSHIP WITH THE GOVERNMENT IS CONCEALED UNTIL TESTIMONY AT TRIAL IS REQUIRED AND WHO CONTRIBUTES SUBSTANTIAL OPERATIONS ASSISTANCE TO THE RESOLUTION OF A CASE THROUGH ACTIVE PARTICIPATION IN AN INVESTIGATION.

82
Q

COORDINATE METHOD

A

MEASURING AN OBJECT FROM TWO FIXED POINT OF REFERENCE

83
Q

COPPING AREAS

A

AREAS KNOWN FOR OPEN AIR DRUG TRAFFICKING

84
Q

CORPORATE CRIME

A

A FORM OF WHITE COLLAR CRIME WHEREBY TRUSTED EXECUTIVES WORKING WITHIN A COMPANY MISHANDLE FUNDS OR OTHERWISE BETRAY THE TRUST OF CUSTOMERS OR OTHER CONSUMERS

85
Q

CORROBORATION

A

SUPPORTIVE EVIDENCE THAT TENDS TO PROVE THAT A CRIME WAS COMMITTED

86
Q

COVER STORY

A

A FICTITIOUS STORY CONTRIVED BY A UNDERCOVER INVESTIGATION TO EXPLAIN HIS OR HER PRESENCE AS A DRUG BUYER TO CRIMINAL SUSPECTS.

87
Q

COVERT INFORMATION COLLECTION

A

A CLANDESTINE PROCESS OF DATA COLLECTION ON A CRIMINAL ACTS THAT HAVE NOT YET OCCURRED BUT FOR WHICH THE INVESTIGATOR MUST PREPARE

88
Q

CRACK

A

A FREEBASE FORM OF COCAINE

89
Q

CRACK HOUSE

A

ABANDONED BUILDINGS OR APARTMENTS IN PUBLIC HOUSING PROJECTS LOCATED NEAR COPPING AREAS.

90
Q

CREDIBILITY

A

ONES ABILITY TO BE BELIEVED

91
Q

CRIME

A

ANY ACT PROHIBITED UNDER CRIMINAL LAW THAT IS PUNISHABLE BY A FINE, IMPRISONMENT, OR DEATH

92
Q

CRIME SCENE

A

THE LOCATION WHERE THE CRIME TOOK PLACE.

93
Q

CRIME SCENE EVIDENCE

A

PHYSICAL, TRACE, BIOLOGICAL, OR OTHER EVIDENCE LOCATED AT THE SCENE OF A CRIME

94
Q

CRIME SCENE REPORT

A

A POLICE DRAWING THAT LOCATES EVIDENCE IN RELATION TO OTHER FACTORS.

95
Q

CRIME SCENE WALK THROUGH

A

THE INVESTIGATIVE ACT OF INVESTIGATORS WALKING THROUGH A SCENE OF A CRIME FOR THE PURPOSE TO GIVE INVESTIGATORS PERSPECTIVE IN RELATION TO A CIRME.

96
Q

CRIME STOPPERS

A

A PROGRAM SEPARATE FROM THE EMERGENCY TELEPHONE NUMBER SYSTEM THAT ALLOWS A MEMBE OF THE COMMUNITY TO PROVIDE ANONYMOUS INFORMATION ABOUT CRIMINAL ACIVITY

97
Q

CRIMINAL INTELLIGENCE

A

DOCUMENTED INFORMATION REGARDING PAST, PRESENT , AND FUTURE CRIMINAL ACTIVITY

98
Q

CRIMINAL INVESTIGATIVE ANALYSIS

A

IDENTIFYING PSYCHOLOGICAL AND SOCIAL CHARACTERISTICS SURROUNDING THE CRIME AS WELL AS THE MANNER IN WHICH IT WAS COMMITTED

99
Q

CURRENCY EXCHANGE

A

A BROKERAGE HOUSE FOR FACILLITATIONG MOVEMENT OF ILLICTI MONEY

100
Q

CURTILAGE

A

THE AREA SURROUNDING BUILDINGS AND HOUSES

101
Q

CUSTODIAL PARENT

A

TERMS WHICH ARE USED TO DESCRIBE THE LEGAL AND PRACTICAL RELATIONSHIP BETWEEN A PARENT AND HIS OR HER CHILD, SUCH AS THE RIGHT OF THE PARENT TO MAKE DECISIONS FOR THE CHILD

102
Q

CYBERCRIME

A

THE DESTRUCTION, THEFT, OR UNAUTHORIZED USE, MODIFICATION, OR COPYING OF INFORMATION, PROGRAMS, SERVICES, EQUIPMENT, OR COMMUNICATION NETWORKS

103
Q

CYBER EXTORTION

A

WHEN A COMPUTER CRIMINAL EXTORTS MONEY FROM A VICTIM

104
Q

CYBER STALKING

A

PREYING ON A VICTIM THROUGH HIS COMPUTER.

105
Q

ABSOLUTE JUDGEMENT

A

WHEN EYEWITNESSES COMPARE EACH PHOTOGRAPH OR PERSON IN A LINEYP ONLY WITH THEIR MEMORY OF WHAT THE OFFENDER LOOKED LIKE.

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