final Flashcards
What is hearsay?
information that doesn’t come directly from the source - inadmissible in court
4 reasons for arson for profit
1 - fraud
2- business problems
3- financial stress
4- paying off debt
5 types of evidence
1-direct: testimony
2-real: physical
3-demonstrative: something used to show/explain
4-indirect: leads to inferences
5-opinion: expert testimony
5 types of shoplifters
1- professional
2-addicts
3- for necessity
4- amateurs
5- kleptos
3 elements for burglary
1- enter a residence
2- no lawful authority
3- intent to steal/commit a felony
4 ‘natural’ fire causes
1- faulty electrical system
2- appliances
3- smoking/matches
4- gas leak
4 characteristics of waste - hazardous
1- toxic
2-reactive
3- corrosive
4- ignitability
requirements of search warrant
1- signed by judge
2-probable cause
3- detailed in what/where youre searching and what youre looking for
4- officer oath
4 intentions of malware
1- denial of access
2- destroying or theft of data
3- hacking a device
4- viruses
reasons to become an informant
1- fear
2-revenge
3-money
4- repentance
5- being good - doing it bc its the right thing
Money laundering
1- layering
2- placement
3- integration
intentions of terrorism
1- create new policy
2- intimidate citizens
3- promote political agenda
ways identity theft occurs
1- lose your purse/wallet
2- family/friend with access to your info
3- corrupt employees
5 reasons for porn/erotica
1- fantasy
2- profit
3- blackmail
4-exchange
5- to persuade other kids to participate
4 motives for vehicle theft
1- joyriding
2- commit other crimes
3- insurance fraud
4- professionals
3 types of identity theft
1- financial gain
2- give someone elses info when arrested
3- create a whole new life with someone elses identity
3 vehicle insurance scams
1- false claim: vehicle doesnt exist
2- avoid liability
3- inflated loss
2 things that had to happen before cybercrime
1- computers had to be widely accessible
2- connected to a network
FBI 4 fold mission
- cybercrime
- stop malware
- stop online predators
- stop organized crime
- protect USA intellectual property
7 wildlife inv
1- get info
2- boat patrol
3- hunting patrol
4- fishing patrol
5- car checks
6- verify hunting license
7- covert inv
types of robbery
armed: you have a weapon
aggravated: threaten you have a weapon
simple robbery
robbery styles
ambush
selective raid
planned operation
4 subtypes of situational child molesters
1- repressed
2- morally indiscriminate
3- sexually indiscriminate
4- inadequate
3 subtypes of preferential molesters
1- seductive
2- introverted
3- sadistic
