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EXAM 1 > Exam 1 Flashcards > Flashcards

Exam 1 Flashcards

1
Q

What is the single most important factor which effects communication.

A

Self Concept

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2
Q

What is the primary goal of a criminal investigation?

A

Solving a crime, if it is solvable, by the collection and processing of information in accordance with legal procedures.

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3
Q

What is the definition of a criminal investigation?

A

The legal and systemic process of identifying, collecting, preserving and evaluating information for the purpose of brining a criminal offender or violator to justice.

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4
Q

What is the benefit of paraphrasing?

A

Paraphrasing is an extremely powerful tool in communication; when interviewing it indicates to the speaker that the investigator is listening to him or her.

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5
Q

What are the methods for initiating a criminal investigation?

A

Private Sector referrals
Proactive Agent Development
Internal Agency Referral
External Agency Referral

Know examples of all.

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6
Q

What are the sources of a Federal Agent’s general authority to conduct a criminal investigation?

A

Legislative Action
Public Law
Executive Order

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7
Q

What are the limitations of investigative jurisdiction for Federal criminal investigators?

A

Territorial
Statutory
Agency Restrictions

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8
Q

When attempting to identify a probable suspect, an investigator should look at three critical elements?

A

Motive
Opportunity
Means

MOM

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9
Q

The most frequently utilized criminal investigative procedure is?

A

Interviewing

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10
Q

What is defined as a smooth, positive, harmonious, interpersonal interaction; a two way communicative phenomenon; and a state of interest or engagement between interviewer and interviewee?

A

Rapport

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11
Q

When preparing a report of investigation/investigative summary, what information is included?

A

Case summary (subject, violation, background info., evidence, etc.) and all the facts, including information that might be considered unfavorable of prosecution.

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12
Q

What is the criminal investigators function in criminal case litigation?

A

Investigative
Judicial
Post Judicial

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13
Q

What are the criminal investigators functions in the trial preparation process?

A

Prepare the original documents for trial admission

Assist the AUSA in pre-trial witness interviews

Obtain and serve subpoenas

Update the witness list

Coordinate with the US Marshals service to produce defendant or witness in federal custody

Conduct criminal history checks of witnesses

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14
Q

What is the criminal investigators functions in the courtroom during trial?

A

Coordinating the appearance of government witnesses and maintaining custody of government evidence.

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15
Q

Case management is the art of delicately balancing what?

A

Administration and investigative functions of individual investigations

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16
Q

Elements of case management include:

A

Recognizing fatal weaknesses and potential defenses early

Recognizing when you have collected sufficient evidence to prove all elements of the violation

Knowing the critical elements of the violation being investigated

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17
Q

What are all the roles of all participants in trial?

A

The Judge decides the questions of law

The Jury decides questions of fact

The Defense attorney provides legal defense

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18
Q

Where should sensitive case information be stored?

A

In a separate security container, evidence locker or other area separate from the regular case file

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19
Q

The I-766 is called the _________ and is issued to __________ .

A

Employment Authorization Card (Visa)

Non-immigrants

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20
Q

The most commonly altered parts of ID documents are the _______, _______, and the _________ .

A

Photo, Expiration dates, and the Birth dates

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21
Q

List some tools and items associated with counterfeiting:

A

Computers, laminate machines, printer, glue, glitter, and supplies from an office store.

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22
Q

When a photo has been affixed over the original photo of another ID, it is called a _______.

A

Photo substitution

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23
Q

Name two primary lighting techniques used to detect security features_________ and _________ .

A

Transmitting light (back lighting)

Oblique lighting

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24
Q

What security feature appears and disappears, and is usually used to protect a photo?

A

Holograms

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25
Q

Ink that appears like glitter and/or tends to change color or vary optically as the angle of lighting changes is called:

A

Optically Variable Ink (OVI)

26
Q

Where is micro print and text usually found?

A

Borders, graphics, and backgrounds.

27
Q

The four common alterations include:

A

Additions, erasures, cut and paste, and trace over.

28
Q

Indications of a Trace-Over included differences in ______ and ______.

A

Ink and font.

29
Q

The area of ALL passports that is a standardized format is called the?

A

Machine readable zone

30
Q

What is the single factor which most affects communication.

A

Self-Concept

31
Q

what is the number one factor to consider while conducting an interview

A

Safety

32
Q

What is a key factor in the successful utilization of mimicry?

A

Must be subtle

33
Q

Why is it important to separate multiple interviewees?

A

To minimize corroboration of details

34
Q

what is the benefit to telephonic interviewing?

A

Cost effective
Good to follow-up with individual whom you have previously built rapport with.
The element of surprise

35
Q

What is the definition of rapport?

A

Rapport is a smooth positive harmonious interaction between two people.

36
Q

What is the difference between active listening and reflective listening?

A

Active listening shows interest

Reflective listening show understanding.

37
Q

Active listening involves the use of what?

A

Sub-vocals. (Example uh-huh, I see, okay)

38
Q

What is the definition of autonomy?

A

Allowing the interviewee to cognitively or emotionally process the situation in light of the evidence, and elect to be truthful and cooperative. you create in your interviewees perception that they have some control in the interview that they are making autonomous decisions.

39
Q

what is the first Stage of motivational interviewing referred to as?

A

Autonomy

40
Q

what is it important to ensure you have during an interview.

A

Privacy.

41
Q

What is the definition of empathy?

A

Empathy is the attempt of a self-aware person to comprehend, without making judgments, both the positive and negative experiences of another.

42
Q

What is the significance of the psychology of persuasion?

A

Robert Cialdini Authored the psychology of persuasion in which he distilled his findings into six general principles of persuasion grounded in how we perceive ourselves and others

43
Q

What is the significance of “Liking”?

A

Liking involves similarity and flattery it is one of cialdinis need six principles

44
Q

What are the 6 principles of Cialdini?

A 
Reciprocity
Liking
Commitment and consistency
Social proof
Authority/credibility
Scarcity
45
Q

What is your purpose statement also known as?

A

A sales pitch.

46
Q

What information do you seek to obtain an alibi interview?

A

Details, documents and corroboration.

47
Q

What are the disadvantages to a telephonic interview?

A

Restrictor control over the interviewee
Inability to observe or assess nonverbal behavior
You can identify who you’re speaking with

48
Q

What is the foundation of law-enforcement style interviewing?

A

Rapport

49
Q

What approach is used in psychological first aid techniques?We will find the suspect

A 
The you/we/I approach
Example: 
Are you OK
How can I help
We will find the suspect
50
Q

Where does the agent responsibility fall in the you/we/I approach

A

The you

51
Q

What does VRRA stand for?

A

The victims rights and restitution act of 1990. Applicable when a federal crime has resulted in arrest.

52
Q

What is CVRA?

A

The crime victims rights act of 2004. It establishes Corton forcible victims rights that begin when federal charges are filed.

53
Q

What are the steps of The law-enforcement interview process?

A 
Introduction
Rapport 
Questioning 
Summary 
Close
54
Q

Which law-enforcement investigator is typically required to do the summary in an investigation?

A

The secondary

55
Q

What is the role of the primary interviewer?

A

Extract more information or clarify non-specific information.

56
Q

What are proxemics?

A

Personal space. Think proximity.

57
Q

What is hepatics?

A

Personal touch

58
Q

What are the three C’s?

A

Culture, change, and context

59
Q

What emotional impact must be recognized when rendering psychological first aid?

A

Physical, cognitive, emotional or psychological, financial, social and spiritual

60
Q

What are the physiological effects of stress?

A

Heart rate increases, fat and glucose are released for energy and blood flows to the brain. large muscles increase in gross motor skills Perspiration rate increases the immune system shuts down and tunnel vision focuses on a threat

61
Q

What is the difference between VRRA and CVRA?

A

VRRA is a court mandated statute while CVRA is a Court Enforceable right that begin when federal charges are filed.

62
Q

What is the role of victims assistance professional services?

A

They serve as a victims primary point of contact freeing law-enforcement to focus on investigative tasks.

EXAM 1 (1 decks)

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