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CDI 1 > MODULE 5: INFORMATION > Flashcards

MODULE 5: INFORMATION Flashcards

1
Q

It is the knowledge or facts which the investigator had gathered or acquired from persons or documents, which are pertinent or relevant concerning the commission of the crime or criminal activities.

A

INFORMATION

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2
Q

CLASSIFICATION OF INFORMATION AS TO ITS SOURCES

A

Regular Sources
Cultivated Sources
Grapevines sources

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3
Q
  • Obtain information through the process of direct communication.
  • One or more of the parties to the communication is/are unaware of the specific purpose of the conversation.
A

ELICITATION

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4
Q

Phases of Elicitation

A
  1. Determination of the mission.
  2. Selection of the subject.
  3. Accomplishment of the mission.
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5
Q

the process of setting people to start talking

A

APPROACH

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6
Q

people are susceptible to praise

A

FLATTERY

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7
Q

subject is treated as an authority

A

TEACHER-PUPIL APPROACH

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8
Q

subject is placed in a pedestal having some specialized quality

A

KINDRED SOUL APPROACH

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9
Q

sincere and valid offers of help and assistance are made to the subject

A

GOOD SAMARITAN APPROACH

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10
Q

produce talking by the word “I’m sure” if I fully agree

A

PARTIAL DISAGREEMENT APPROACH

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11
Q

utilization of conversational gambits

A

PROVOCATIVE APPROACH

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12
Q

elicitor accumulates the sources of knowledge about a particular subject

A

Teaser Bait Approach

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13
Q

elicitor adapts an unbelievable attitude above anything

A

Manhattan from Missouri Approach

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14
Q

it is “I know the answer to everything” approach

A

Joe Blow Approach

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15
Q

defend their country and its policies

A

National Pride Approach

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16
Q

is the process to keep the person or subject talking incessantly

A

PROBE

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17
Q

used in connection with the teacher-pupil approach

A

Competition Probe

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18
Q

used to elicit information in an area which the response is not clear

A

Clarity probe

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19
Q

it serves to pin down a subject in a specific area

A

High Pressure probe

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20
Q

it presents hypothetical situation

A

Hypothetical probe

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21
Q

It literally means putting a thing or place in a case

A

CASING

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22
Q

Methods in Casing

A
  1. Personal reconnaissance
  2. Map reconnaissance
  3. Research
  4. Prior information
  5. Hearsay
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23
Q

Information desired in Casing

A
  1. Area condition and habit
  2. Active opposition
  3. Disposal plan – in case of possible 4. compromise
  4. Escape and evasion
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24
Q

consist of keeping persons, place or other targets under physical observation

A

SURVEILLANCE

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25
Q

Types of Surveillance

According to Intensity and Sensitivity

A
  • Discreet
  • Close
  • Loose
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26
Q

Types of Surveillance

According to Methods

A
  • Stationary
  • Moving
  • Technical
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27
Q

act of the surveillant of following his subject to detect criminal activities

A

Shadowing or tailing

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28
Q

surveillant assumes different roles and identity in order to obtain information

A

Roping

29
Q

the complete and accurate awareness by an individual of his surroundings

A

Observation

30
Q

the factual reporting of what is observed

A

Description

31
Q

Psychological Processes for Accurate Observation

A

Attention
Perception
Reporting

32
Q

Types of Attention

A

Involuntary
Voluntary
Habitual

33
Q

Factors Governing Report

A

Vocabulary
Time log
Recurrence of similar incidents

34
Q

A secret action undertaken in behalf of the government or other friendly forces.

A

CLANDESTINE OPERATION-COVERT/DISCREET

35
Q

any device utilized conceals the true nature of its acts and/or existence from the observer

A

Cover

36
Q

An investigation technique in which an agent conceals his official identity to obtain information

A

undercover

37
Q

any person who gives information to the police authorities relative to a crime

A

Informant

38
Q

An individual from the enemy forces who is deliberately introduced in our custody with a specific mission of causing some unfavorable action or reaction on our part

A

Provocateur

39
Q

Action taken in order to incite reaction from a known adversary or to observe adversary

A

Provocation

40
Q

Authority to direct agent to carry out task or the requirements in behalf of the clandestine organization in acceptable manner and security.

A

Control

41
Q

a person who provides information to the police on a regular basis. They are either paid regularly or in a case-to-case basis, or none at all

A

The Informer

42
Q

Procedures in Fixed Surveillance

A

1.Using a room in a nearby house or building
2. The use of listening devices and to record them.
3. Other surveillant may remain outdoor

43
Q

Tools Used in Fixed Surveillance

A
  1. Binocular or telescopes
  2. Movie Cameras with telephoto lens
  3. Wire tapping device with tape recording apparatus.
  4. Other listening devices
  5. Lip reading expert incase of wire tapping difficulty
44
Q

In case there is difficulty in wire tapping device, an expert in lip reading must be employed.

(T OR F)

A

TRUE

45
Q

The Methods of Foot Surveillance

A
  1. One Man Shadow
  2. Two-Man Shadow
  3. Three-Man Shadow or ABC Shadow
46
Q

a conference held before a surveillance is conducted

A

Pre-surveillance Conference

47
Q

the observation of places or areas from a fixed point

A

Stake-out

48
Q

the observation of a person’s movement

A

Tailing or Shadowing

49
Q

a person trained to observe and penetrate certain organization suspected of illegal activities

A

Undercover man

50
Q

the assignment of trained intelligence personnel to other agencies in order to obtain information

A

Liaison Program

51
Q

a place, building, enclosed mobile, or an apartment, where police undercover men meet his action agent

A

Safe house

52
Q

a convenient, secured, and unsuspecting place where agents can leave notes, small package or envelope

A

Drop

53
Q

an accomplice or associate of the subject

A

Convoy

54
Q

any person almost similar to the subject used to avoid or elude surveillance

A

Decoy

55
Q

refers to any person whom the subject picks or deals with while he is under surveillance

A

Contact

56
Q

occurs the operation was compromised

A

Made

57
Q

happens when the agent does not know the whereabouts of their subject

A

Lost

58
Q

a term referring to the subject of shadowing and tailing

A

Rabbit (Hare)

59
Q

the common trick of the subject when he becomes conscious that he is being tailed

A

Test for tailing

60
Q

Essential Types of Cover

A
  • Natural cover
  • Artificial
  • Cover within a cover
  • Multiple cover
61
Q

Hazards to Cover

A
  • Static or document opposition (ordinary citizen)
  • Unhostile active opposition (police, security agencies)
  • Hostile active opposition (enemy intelligence operatives)
62
Q

a biographical data which will portray the personality of the agent he assumed

A

Cover Story

63
Q

assigned in target areas with the primary mission of supporting the cover story.

A

Cover Support

64
Q

any account consisting of biographical data which when adopted by an individual will assume the personality he wants to adopt

A

Organizational Cover

65
Q

Purposes of provocation

A
  • Reveal the true status of an assumed adversary.
  • Make a known adversary take seldom demanding action.
66
Q

Termination Problem

A
  • Amount of knowledge the agent has
  • Inclination to use knowledge to the disadvantage of the intelligence service.
  • Moral obligation to the agent
67
Q

Uses of Undercover

A
  • Used independently to get first-hand information about the subject of investigation.
  • Supplement other investigative techniques
68
Q
A

CDI 1 (9 decks)

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