Fundamentals of Criminal Investigation 7th ed Flashcards

1
Q

In a criminal Investigation, the best hypothesis is chosen on the basis of _____ and a high degree of probability.

A

consistency with the known fact

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2
Q

_____ is a term used to refer to those clues encountered accidentally, which sometimes play an important part in the solution of a crime.

A

Chance

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3
Q

_____ refers to the sudden and unexpected insight that clarifies a problem where reasoning has reached an impasse.

A

Intuition

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4
Q

In order to eliminate unwarranted and misleading suspicions, the report should include:

A

both positive and negative findings.

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5
Q

In a major case, status updates should be made:

A

at regular intervals.

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6
Q

After the subject has been identified by his full name in the report, it is customary to refer to him by:

A

his last name in capital letters.

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7
Q

When the status of the case is “pending”, this means that:

A

the investigation is continuing.

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8
Q

An “uncontacted” possible source of information is called:

A

an undeveloped lead.

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9
Q

In his report, an investigator:

A

may refer to himself in the third person.

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10
Q

When first arriving at a crime scene, it is important for the investigator to:

A

stand aside and make an estimate of the situation.

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11
Q

The purpose of the crime scene photographs is to convey as fully as possible an understanding of what happened at the crime scene from _____ point of view.

A

an objective

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12
Q

If markers are to be used in the crime scene photographs, it will necessary to first take another set of pictures of the scene in its original state in order to:

A

avoid the charge of tampering with evidence.

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13
Q

When photographing a tool mark, _____ should be used.

A

photomacrography

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14
Q

A “posed photograph” is sometimes used:

A

to illustrate the testimony of witnesses.

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15
Q

The crime scene sketch serves all of the following purposes except:

A

presents the visual appearance of the crime scene.

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16
Q

All of the following statements concerning the rough sketch are true except:

A

measurement may be approximate

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17
Q

All of the statements about the finished drawings are true except:

A

it need not be drawn to scale

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18
Q

Using the _____ method, an object is located in an indoor crime scene by measuring the distance from the object to two perpendicular walls.

A

rectangular coordinates

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19
Q

In the _____ method, an object is located at the crime scene by measuring the distance along two straight lines, each between the object and a fixed point.

A

triangulation

20
Q

Known specimens which are used when examining questioned evidence for similarities and differences are called:

A

standards of comparison

21
Q

Placing the initials of the investigator an an article of evidence that is found or received at the crime scene is called:

A

marking

22
Q

After the evidence container has been sealed, a label should be attached to the container bearing:

A

the identifying case information

23
Q

A firearm should be marked on the frame and on any part that may leave an imprint on the bullet or cartridge case and is:

A

removable without tools

24
Q

The effectiveness of an investigator is largely dependent on his ability to:

A

obtain information

25
Q

The neighborhood canvass is usually carried out by:

A

a team of investigators

26
Q

A background interview of a businessman or a representative of a large company would usually take place:

A

in the subjects office during office hours

27
Q

In order to obtain the maximum amount of information in a routine criminal case, the investigator should schedule the interview:

A

whenever the subject has the leisure to devote his full attention to the matter.

28
Q

On first meeting the subject of an interview, the investigator, in order to avoid any misunderstanding, should begin by:

A

showing his credentials and informing the subject of his identity.

29
Q

“Would you care to sign this statement?” is a poorly formulated question because:

A

it suggest that a negative reply would be acceptable.

30
Q

The intense preoccupation of _____ with themselves prevents them from being ideal witnesses.

A

young persons

31
Q

In the interview with the _____, the investigator should convince him of his interests and complete cooperation in the case while privately forming an opinion of his reliability.

A

compainant

32
Q

The _____ should be flattered. He should be permitted to talk freely and then questioned for details.

A

informant

33
Q

Because the appearance of a notebook may instill excessive caution in the subject, the investigator must make a judgement as to when it should be used, depending on the _____ of the matter being discussed.

A

sensitivity

34
Q

Proof of a waiver of rights by the accused may only take the form of:

A

an express statement

35
Q

An individual enters a police station and states that he wishes to confess a crime. The police officer should:

A

write down his statement

36
Q

______ required the state to furnish free legal counsel to poor defendants in all felony cases.

A

Gideon v Wainwright

37
Q

_____ required the state to furnish free legal counsel to poor defendants whenever imprisonment is to be considered punishment.

A

Argesinger v Hamlin

38
Q

The primary purpose for an interrogation is to obtain:

A

information that will further the investigation.

39
Q

The interrogator must be able to impress his subject and inspire confidence:

A

because his personality commands respect.

40
Q

the most important acquired characteristic of an interrogator is his:

A

general knowledge

41
Q

As a man of integrity, the interrogator should:

A

only make promises he can keep.

42
Q

One of the first lessons to be learned by an inexperienced investigator is the unfortunate ease in which he can:

A

loss control of the interrogation.

43
Q

In detecting deception, the interrogator draws his conclusions not only from the inconsistencies and improbabilities in the subject’s statement but also from the _____ of the subject discernible in his features and mannerisms or in his unconscious behavior.

A

emotional reaction

44
Q

Observed physiological changes in the subject, as in quickened heartbeat, a change in breathing, blushing, perspiring, and dryness of mouth, are usually consistent with a state of:

A

both nervousness and guilt

45
Q

A questioning technique used by polygraph experts that involves a series of relevant (concerning the offense) and irrelevant (not concerning the event) questions mixed together in a planned order is called the _____ test.

A

general question

46
Q

The Psychological Stress Evaluator (PSE) is a form of lie detector that is based on the principle that internal stress is reflected in the:

A

inaudible variations of the voice