Investigations Flashcards
Members may request a stolen vehicle slow down if ____________.
The vehicle is in sight of the officer and conditions are appropriate
Corrections made to FIR submissions will be made on a _______.
12L
Members receiving a written request from a victim regarding notification and/or retention of evidence collected from the victim (SAFE exam) will forward the letter to ________ section.
Legal
______________ is the reproducing of an original instrument or the manufacturing of a completely fraudulent item (personal checks, money orders) with the intent to defraud.
Counterfeiting
When someone is being searched for a handgun regardless of whether a handgun is found _________ will be completed.
Form 97 (Maryland State police firearms report)
True or False: The death report will remain open until next of kin notification is verified or all reasonable attempts to notify have been made
True
True or False: Supervisor will allow dispatch to delayed response calls to be held for the 90 minute period when operational needs dictate that the primary post car remains in service.
True
Officers encountering someone experiencing an emotional crisis related to a critical or traumatic event will request ___________.
CIST (Critical incident support team)
For political campaign sign violations the officer will issue a criminal citation to the candidate/campaign official if the sign is not removed within ____ hours after the removal notification. Otherwise a summons will be obtained.
24
When there is a question as to whether or not the dispatched location is in Baltimore County and it is an emergency the officer will:
- Inquire as to jurisdictional responsibility when emergency conditions no longer exist
- Respond to the scene and address the emergency situation first
Members of the department will Treat all documents received from ICE as ______ regardless of the immigration violation response
Civil
Burglary of several units under which are either under construction or have not been leased or rented will be reported on a _________ ___________ __________ using one CC number. The victim will be the owner of the units and the numerical street address must be the same.
Single incident report
True or False: Desk officers will transfer all incoming calls for police service to 911. If so, why?
True. To ensure screening criteria are followed
The ______________ program canvases listed neighborhood residents and businesses and delivers a recorded message to help find missing children, elderly, or disabled individuals. May also be used to notify the recovery. May also be used for amber and silver alerts.
A child is missing program (ACIM)
Place the CC# in the ___________ corner of the form 97.
Upper right
True or False: Shift Commanders will be notified of critical calls for service if supervisors cannot be contacted
True
TSC detainees will be _______ and not allowed to use the telephone
Isolated from other prisoners
If no physical card is presented (only the credit card number is used) their person who’s card was used is a victim of ___________.
Identity theft
When animals are removed from a location the owners will be left with a form _______.
341, Notification of Animal welfare investigation
The _____________ unit in conjunction with the initiating officer are responsible for the investigations of threats against officials/judges.
Intel unit
For Hazmat investigations the fire department will assess and classify the Hazmat incidents into two categories:
1.
2.
- Non-Credible
2. Credible
Missing child report will remain ______ until shift commander has ensure that all reasonable means of locating the person have been exhausted and further searching is not likely to locate the person.
Open
For officers receiving handling code 3,4 or 5 TSC response code will….
Contact TSC during encounter without extending the scope of the stop otherwise contact TSC immediately after the stop
True or False: A copy of the suicide not MAY be provided to the ME office. Gloves should be worn during copying to preserve any evidence.
True
Form _______ will he used to request Tactical assistance for a pre-planned, high-risk situation
321
Officers will avoid shooting an animal in the head as the brain is used to test for _______.
Rabies
Investigating officers will immediately notify ________ of the discovery of a “chop shop.”
RATT
IST will maintain respective precinct graffiti files, including cc numbers and photos, for a period of _______ years.
2
___________ is any action which involves the misuse of a vulnerable adult’s funds, property or person
Exploitation
What does NCIC stand for?
National Crime Information Center
If a card has been created with the victims personal account information encoded in the magnetic stripe and a name that is not the account holder’s is imprinted on it it’s considered an ___________.
Identity theft
The completed Form 97 is forwarded to _______.
Information and Records Management Unit
The ACIM program requires three things
1.
2.
3.
- Description of the individual
- last known whereabouts
- Last time seen
True or False: When writing the report Officer WILL document the aid of a bails bondsman/bounty hunter as an agent of the department or as an extension of police powers
False
True or False: An investigating officer may NOT conduct field interviews to determine a suspicious person’s identity , reason for being at a place at a certain time and/or possible association with criminal activity
False
__________ threat is when a victim or witness is in danger if not removed immediately
Critical
_____________Assists primary investigators by conducting behavioral threat assessments and establishing threat management plans.
Threat Management Team
Next of Kin notification will be attempted and documented at least ______ every shift until the notification is made or until it can be reasonably concluded that the next of kin no longer resides at the last known address and no known address can be determined.
Once
Members can utilize OnStar for stolen vehicle recovery in the following ways:
1.
2.
3.
- Global positioning system (GPS) location
- Remote ignition block
- Stolen vehicle slow down
True or False: Supervisor will utilize the delayed response policy to more efficiently direct the activities of their subordinates for community oriented policing
True
True or False: If a student is threatening a student or teacher as a target of a school shooting officers will notify the target or the targets parents if they are a juvenile
True
A form 47 will be completed for all verified codes 1-5 and all unverified codes ____ & _____ and sent to HSCIS prior to the end of tour of duty
1 & 2
When a shoplifter hides inside of the store after hours to steal merchandise this case requires a _________ offense code and a __________ offense code.
Theft and 2nd degree Burglary
True or False: Under the delayed response program responding officers will advise the complainant to contact 911 communications center at a later time if the complainant is unable to make a report due to the delayed response.
True
Officers encountering someone who is experiencing a mental health related issue should request _______________.
MCT (Mobile Crisis Team)
True or False: Precinct officers will handle all attempted rapes and all attempted sex offenses not being investigated by CIB.
True
Investigative responsibility for threats to employees or vehicles lie within the ___________________ to which the employee, facility or vehicle is assigned/located.
Section/division commander
When someone escapes from a work release program the corrections personnel will immediately obtain an escapee warrant and deliver it to the ____________.
Precinct 6 Shift commander
Three or more individuals who form an alliance for a common purpose and individually or collectively engage in criminal activity is a __________.
Gang
True or False: An officer investigating a telephone misuse will re-contact the victim within 7 days to determine if additional calls were received.
True
True or False: K-9 may be requested when the object of a search and seizure warrant is a firearm.
True
____________ is an adult who lacks physical or mental capacity to provide for the adult’s daily needs
Vulnerable Adult
A pre-formed Negative opinion or attitude toward an individual or group of persons who possess common physical characteristics generally Transmitted by descent and heredity which distinguish them as a distinct division of human kind
Racial bias
True or False: individuals detained for investigative purposes are not entitled to Miranda warnings but may refuse to answer questions
True
True or False: Baltimore County officer have investigative responsibility for cases of identity theft when the victim resides in Baltimore County and the events occurred anywhere within the US.
True
True or False: Supervisors must make next of kin death notifications in person or via another police agency if out of jurisdiction.
True
A ______________ Will be written for threats against Baltimore County employees or facilities.
Incident report
Medical records obtained will remain in a sealed envelope and will not be disclosed without approval from ________.
Legal section
True or False: At a fire department scene the fire department is in full command.
True
When a report is taken for conspiracy to commit a crime, ____ offenses will be reported on the Incident Report. They are ___________ & Conspiracy.
2
The intended offense that would have occurred in the conspiracy was completed.
True or False: For delayed SAFE exams the Crime scene tech will collect the exam from the hospital, contact the desk officer for a CC number and the desk officer will write a suspicious condition report.
True
_________ is responsible for conducting follow-up investigations on all cases that remain open beyond 48 hours on persons under the age of 18.
CACU
If a account is taken over by a suspect who has a replacement card sent to them it is considered a _____________.
Credit card misuse
To determine if someone is violating Pretrial or post-trial release an officer will query the _____.
J portal (judiciary case search)
__________ is a subject with no legal right to reside in a location who has illegally taken residence without the permission of the property owner.
Squatter
___________ is valid documents altered in any manner or documents signed with a fictitious or false name including: prescriptions, checks, and other official documents.
Forgery
True or False: Officers will not assist a bounty hunter with arrest or transportation without a court order of forfeiture or an arrest warrant.
True
During Hazmat investigations officers will stay ________ from the hazardous materials.
Upwind
When a call of critical nature is received, at least ______ _______ and a _________ for that post will be assigned.
Two units and a supervisor
Officers will take ________ sets of color photographs of all graffiti at the time a report is taken.
2
_________ is a person under the age of 18 years of age who leaves home without the permission of their parent/legal guardian
Runaway
CACU will be contacted if a missing child under the age of 17 and the following exist: 1. 2. 3. 4. 5.
- The child has not been the subject of a prior missing report
- The missing child suffers from a mental/physical handicap
- The disappearence is of a suspicious or dangerous nature
- Child is believed to be abducted
- Child has been the subject of a previous child abuse report
A pre-formed negative opinion or attitude towards an Individual or group of persons of the same race or ethnic origin who have common or similar traits, languages, customs, and traditions is
Ethnicity bias
True or False: A person needs to be bitten by an animal to contract rabies
False
True or False: When an officer seizes a firearm during a domestic it must be in plain sight or the officer must obtain consent to search for firearms by the owner(s).
True
Animal cruelty, abuse, or neglect follow-up investigations are the responsibility of the ______________.
Animal Abuse team
When someone escapes or violates home detention Corrections officers will obtain the warrant and Baltimore County officers will assist in ____________ & _______________.
Locating and returning the prisoner to the Detention Center.
True or False: A criminal citation will be issued for the illegal sale and furnishing of alcohol. The licensee nor the employee will be taken into custody.
True
If an adult of sound mind leaves a note or advises someone they are leaving and they do not meet the above criteria, an incident report using the offense code ____________ may be completed at the investigating members discretion.
Suspicious Condition
True or False: Soliciting rides or business in roadway is NOT illegal.
False
Responding officers will use disposition code _____ if a complainant can not be located.
7
When a shoplifter has previously been given a verbal or written trespassing warning and then renters the store to steal merchandise the offense codes will be __________ & _____________.
Theft and 2nd degree burglary
_________ is responsible for the follow-up investigation on all cases that remain open beyond 96 hours on persons 18 years of age or older.
Homicide
Departmental-issued weapons except for the _________ may be carried within the interview area for defense purposes.
Firearms
True or False: A victim’s address will be used if the identity theft occurred outside of Baltimore County
True
True or False: An officer encountering a suspect with a small amount of SUSPECTED CDS may affect an immediate arrest.
True
For missing persons ensure a telex message is sent to the Information and Records Management unit within _____ minutes of receiving the call for service for children under the age of 21 and silver alert cases.
90
Each page of investigative notes must contain…
1.
2.
3.
- Department members name
- ID number
- CC#