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My Book Notes > Chp 7 > Flashcards

Chp 7 Flashcards

1
Q

A form of information that can be obtained persons places or things that may be of use for achieving investigative goals

A

Investigative lead

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2
Q

Raw information obtained from leads or other investigative sources that has been analyzed to provide specific knowledge about past present or future crime related activities

A

Criminal intelligence

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3
Q

The areas of crime detection and prevention using investigative techniques

A

Pro active investigation

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4
Q

Investigative methods to assess potential individual and group security /safety threats

A

Threat assessment

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5
Q

Is the most comprehensive crime information source in the world began in 1967 and is maintain operated by the FBI

A

NCIC

National crime information center

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6
Q

To make a first-hand observation of a suspect engaging in criminal activity

A

Surveillance

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7
Q

Is a person or place which is the object of surveillance activity

A

Target

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8
Q

Pre-surveillance activities

A

1) Recon first - the best overall surveillance location is known as the eye
2) Surveillance plan-guides investigators in conducting the surveillance

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9
Q

What are the three types of surveillance methods

A

Static
Mobile
Combined

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10
Q

Investigators must always be aware of subjects efforts to uncover surveillance operations also known as

A

Counter surveillance

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11
Q

What are the typical countersurveillance methods

A

1) making sudden moves
2) traveling in circles
3) using side steps
4) asking questions
5) having decoys or convoys

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12
Q

Persons used to Divert the investigator from the subject under surveillance

A

Decoy

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13
Q

Individuals whose function is to detect surveillance measures directed toward the target

A

Convoys

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14
Q

Persons with access to crime related information that they are willing to provide to investigators

A

Confidential informants(ci)

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15
Q

What are the three types of informants

A

Anonymous informant
In-custody informant
Criminal informant

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16
Q

When all other methods of information gathering about criminal activities have found or deem impractical this is a last resort

A

Undercover operations

17
Q

A specialized form of undercover operations that involve enticing offenders to commit crimes in front of undercover operative’s

A

Sting operations

18
Q

What are the two steps of the undercover operation

A

1) introduce or sponsor an operative

2) implementing an infiltration strategy

19
Q

File including reports of informants about them formant

A

Informant dossier

20
Q

What are some popular sting techniques?

A

False storefront
Bait cars
False advertising
The internet

21
Q

1) Identifying likely suspects not yet in custody

2) positively identify or exculpating suspects already in custody

A

Lineup

22
Q

The witness views a series of photographs which typically include a suspects photo presented in a uniform fashion with photos of other similar looking individuals

A

Photo lineup

23
Q

Requires witnesses to view suspects and fillers both live and in person

A

Live lineup

24
Q

Similar looking individuals

A

Fillers

25
Q

Suggested protocols for conducting lineups

A

1) provide witnesses with instructions before the lineup by informing them of the following
2) conducting the lineup
3) legal issues

26
Q

In a photo lineup what is the minimum number of fillers photos that should be included

A

Minimum of six or more photos

27
Q

For a live lineup what is the minimum number of individual fillers to be used

A

Minimum of four individual fillers

28
Q

A procedure where neither the Investigator administering the lineup nor the witness knows which individual is a suspect

A

Double blind

29
Q

Which Supreme Court stated that suspects do not have the right to legal counsel in a photo lineup,regardless of whether they have been arrested or not

A

Ash vs US

30
Q

What are the following four categories of types of intelligence

A

1) tactical intelligence
2) strategic intelligence
3) evidential intelligence
4) operational intelligence

31
Q

A collaborated effort of two or more agencies that provide resources expertise and information to the center with the goal of maximizing their ability to detect prevent investigate and respond to criminal and terrorist activity

A

fusion center

32
Q

EPIC stands for

A

El Paso intelligence center

33
Q

FinCen stands for

A

Financial crimes enforcement network

34
Q

NWC3 stands for

A

National white collar crime center

35
Q

LEIU

A

Law-enforcement intelligence unit

36
Q

Interpol

A

International criminal police organization

37
Q

Proper utilization of intelligence information to guide police and identifying and targeting criminal threats

A

Intelligence-led policing

38
Q

A six step intelligence process known as

A

Intelligent cycle

39
Q 
Planning
Collection
Processing
Analysis
Dissemination 
Reevaluation
A

Intelligence cycle

My Book Notes (11 decks)

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