Mod 4 Exam

Question 1

What does JAPAN stand for?

Answer 1

Justification
Authority
Proportionality
Accountability
Necessity

Question 2

4 R’s?

Answer 2

Record
Retain
Reveal
Review

Question 3

5 building blocks?

Answer 3

Preservation of life
Preserve scenes
Secure evidence
Identify victim
Identify suspects

Question 4

Thrives?

Answer 4

Threat
Harm
Risk
Investigate
Vulnerabilities
Engagement
Safety

Question 5

UPERE?

Answer 5

Understanding the source material
Planning and preparation
Examination
Recording and collation
Evaluation

Question 6

Hypothesis?

Answer 6

Building a scenario that best explains the available material.

Prosecution hypothesis

Defence hypothesis

Question 7

MG2?

Answer 7

Special Measures assessment

Question 8

MG11?

Answer 8

Witness statement

Question 9

CID3

Answer 9

Victim/witness interview booklet

Question 10

Code of ethics?

Answer 10

Courage
Respect
Empathy
Public service

Question 11

IAF?

Answer 11

Investigative Assessment Framework

Question 12

Crime assessment summary?

Answer 12

Vulnerability
Severity
Complexity
Solvability

Question 13

Victims code of practice

Answer 13

UDISC IV TOE CC

Right 1- understand/understood
2- details crime
3- info crime
4- support services
5- compensation info
6- investigation/prosecution info
7- victim personal statement
8- trial info
9- outcome info
10- expenses paid & property returned
11- info after conviction
12- complaint rights not met

Question 14

Restorative justice?

Answer 14

Brings those harmed and those responsible for harm

Find a positive way forward

Question 15

Investigative mindset?

Answer 15

Systematic approach

Gathering and assessing material

underpinning an effective investigation.

Question 16

NFIB?

And what constitutes a call for NFIB?

Answer 16

National fraud intelligence bureau.

Offender committing/committed- police need to get to scene now.

Offender arrested

Suspect known and local

Question 17

FIM? Percentage of all cases?

Answer 17

Fraud Investigation Model

45%

Question 18

Leading questions?

Answer 18

Prompts or encourages a specific answer

Question 19

S16?

Answer 19

Vulnerable witness.

Quality of evidence likely to diminish by disorder or disability.

Question 20

S17?

Answer 20

Intimidated witness

Quality of evidence likely to diminish by fear or distress

Question 21

Fast track interview?

Answer 21

With witness who possesses material likely to rapidly progress investigation.

Question 22

Witness categories?

Answer 22

Witness
Victim
Vulnerable
Intimidated
Significant
Reluctant
Hostile

Question 23

List special measures

Answer 23

23- screens
24- live link
25- evidence in private
26- removal of wigs and gowns
27- recorded evidence in chief
28- recorded cross examination
29- intermediary
30- aids to communication

Question 24

CPIA?

Answer 24

Criminal procedure investigation act 1996