INV-08 criminal intelligence

Question 1

What does content validity mean?

Answer 1

Accuracy or truth of the information

Question 2

Criminal intelligence information shall only be collected and maintained if there is what level of information concerning groups, individuals or organizations involved in criminal activity?

Answer 2

Reasonable suspicion. And the information is relevant to criminal conduct or activity.

Question 3

Photographic surveillance shall only be done when?

Answer 3

When individuals or groups are believed to have participated in criminal activity

Planning criminal activity

Are currently engaged in criminal activity

Question 4

Each criminal intelligence submissions shall be attributed to what?

Answer 4

A credible source.

Question 5

For criminal information and intelligence section (CIIS) what are the two methods of delivery of intelligence?

Answer 5

Direct entry: information entered by an authorized CIIS member into the criminal intelligence database directly.

Indirect entry: information entered by CIIS on behalf of a member who does not have authorized access to the criminal intelligent database

Question 6

CIIS shall classify the source. (reliability)

Answer 6

C-U-U-R

C-Completely Reliable
U-Usually Reliable
U-Unreliable
R-Reliability Unknown

Question 7

CIIS shall classify the validity of the source:

Answer 7

C-P-D-C

C-Confirmed
P-Probable
D-Doubtful
C-Cannot be judged

Question 8

What combination of source and validity would not meet the burden of reasonable suspicion for inclusion into the criminal intelligence database?

Answer 8

“Reliability unknown”combined with “cannot be judged”

Question 9

Information concerning individuals or organizations not reasonably suspected of criminal activity are entered into the criminal intelligence database as this:

Answer 9

Non-criminal identifying information.

Question 10

For information in the criminal intelligence database that has not been updated or verified in how much time should be purged?

Answer 10

5 years