final

Question 1

What is hearsay?

Answer 1

information that doesn’t come directly from the source - inadmissible in court

Question 2

4 reasons for arson for profit

Answer 2

1 - fraud
2- business problems
3- financial stress
4- paying off debt

Question 3

5 types of evidence

Answer 3

1-direct: testimony
2-real: physical
3-demonstrative: something used to show/explain
4-indirect: leads to inferences
5-opinion: expert testimony

Question 4

5 types of shoplifters

Answer 4

1- professional
2-addicts
3- for necessity
4- amateurs
5- kleptos

Question 5

3 elements for burglary

Answer 5

1- enter a residence
2- no lawful authority
3- intent to steal/commit a felony

Question 6

4 ‘natural’ fire causes

Answer 6

1- faulty electrical system
2- appliances
3- smoking/matches
4- gas leak

Question 7

4 characteristics of waste - hazardous

Answer 7

1- toxic
2-reactive
3- corrosive
4- ignitability

Question 8

requirements of search warrant

Answer 8

1- signed by judge
2-probable cause
3- detailed in what/where youre searching and what youre looking for
4- officer oath

Question 9

4 intentions of malware

Answer 9

1- denial of access
2- destroying or theft of data
3- hacking a device
4- viruses

Question 10

reasons to become an informant

Answer 10

1- fear
2-revenge
3-money
4- repentance
5- being good - doing it bc its the right thing

Question 11

Money laundering

Answer 11

1- layering
2- placement
3- integration

Question 12

intentions of terrorism

Answer 12

1- create new policy
2- intimidate citizens
3- promote political agenda

Question 13

ways identity theft occurs

Answer 13

1- lose your purse/wallet
2- family/friend with access to your info
3- corrupt employees

Question 14

5 reasons for porn/erotica

Answer 14

1- fantasy
2- profit
3- blackmail
4-exchange
5- to persuade other kids to participate

Question 15

4 motives for vehicle theft

Answer 15

1- joyriding
2- commit other crimes
3- insurance fraud
4- professionals

Question 16

3 types of identity theft

Answer 16

1- financial gain
2- give someone elses info when arrested
3- create a whole new life with someone elses identity

Question 17

3 vehicle insurance scams

Answer 17

1- false claim: vehicle doesnt exist
2- avoid liability
3- inflated loss

Question 18

2 things that had to happen before cybercrime

Answer 18

1- computers had to be widely accessible
2- connected to a network

Question 19

FBI 4 fold mission
- cybercrime

Answer 19

• stop malware
• stop online predators
• stop organized crime
• protect USA intellectual property

Question 20

7 wildlife inv

Answer 20

1- get info
2- boat patrol
3- hunting patrol
4- fishing patrol
5- car checks
6- verify hunting license
7- covert inv

Question 21

types of robbery

Answer 21

armed: you have a weapon
aggravated: threaten you have a weapon
simple robbery

Question 22

robbery styles

Answer 22

ambush
selective raid
planned operation

Question 23

4 subtypes of situational child molesters

Answer 23

1- repressed
2- morally indiscriminate
3- sexually indiscriminate
4- inadequate

Question 24

3 subtypes of preferential molesters

Answer 24

1- seductive
2- introverted
3- sadistic