Private Detective Flashcards
1
Q
IDFPR Change of Address
A
Practicing with an expired license may result in disciplinary action.
2
Q
Commercial Bribery $500,000
A
Class 3 Felony
3
Q
Chief Legal Officer IL
A
Attorney General
4
Q
Necessary and proper clause
A
Implied powers of congress – legislative branch
5
Q
Stocks and bonds for bail
A
unlawful use of weapons
6
Q
Use of force
A
Does not = Felony
7
Q
Eavesdropping device
A
State’s Attorney
8
Q
US Supreme Court
A
Constitution
9
Q
Unreasonable Search
A
4th Amendment
10
Q
Execute search warrant
A
96 hours
11
Q
Lawfully Use Eavesdropping
A
Consent of Chief Justice
12
Q
No license
A
injunction relief
13
Q
Mob action
A
2 or more
14
Q
Article 1 Sec 6
A
Interception of communications
15
Q
Employee file photo
A
10 days 3 years
16
Q
Deductive thinking
A
Conclusion before explanation
17
Q
Liquid Evidence
A
Clear bag labeled based on field notations
18
Q
Officer relays what subject stated
A
admissible in court
19
Q
Reported Felony crime
A
Burglary
20
Q
Crime scene processed
A
photos of crime scene
21
Q
Coercion of witness
A
Does not = use of mental compulsion
22
Q
Accelerants
A
Benzydine test
23
Q
Exculpatory
A
clears blame
24
Q
Peace officer file
A
annual letter from agency
25
Compounding crime
Taking bribe to not aid in criminal prosecution
26
ID card
No expiration date
27
US Supreme Court
2 person must testify for treason
28
Commercial Bribery $750,000
Class 3 felony
29
Progress Report
Does not = another name for field reports
30
Federal Privacy Act
information collection procedures
31
Cognitive
Does not = subject relating incident in chronological order
32
Deductive Thinking
before
33
Ballistic Identification System
cataloging crime scene evidence
34
Alligatoring
point of ignition
35
Criminal investigation
why and how
36
Exclusionary rule
US constitutional law
37
Direct Evidence
latent fingerprints
38
Res Gestai
statements made during crime
39
Affidavit
attachment to warrant
40
Field notes
foundation
41
Field notes
Do not = evidence in court
42
Progress report
ensure constant follow-up
43
Prosecution reports
link between police and prosecution
44
Interview technique
Does not = chronological order
45
Gault decision
1967
46
Omnibus Crime control Act
eavesdropping
47
Robbery
Does not = permanently depriving
48
Gunshot powder
distance between victim to suspect.
49
Asphyxia
Face
50
Phenolphthalein test
blood stains
51
Pigeon drop
Greed
52
Check washing
amount of check
53
Surveillance
Does not = subject activities
54
Gas chromatography
accelerant
55
Dactyloscopy
fingerprint analysis
56
Conspiracy
several people planning crime
57
Discovery of Eavesdropping device
State’s attorney
58
Commercial Bribery less than $500,000
class A misdemeanor
59
Search warrant
do not have to show who obtained warrant
60
Non Bailable offense
threat to safety
61
Ex Post Facto Laws
Does not = powers of congress
62
Chief Justice
Jon Roberts
63
Article 1 sec 6
unreasonable search
64
10th Amendment
reserved powers
65
Attorney General
Chief legal officer
66
Summary suspension
immediate danger to public
67
Indictment
Does not = discipline
68
Indictment
must be reported
69
Use of weapon
must be reported
70
Res Gestae declarations
spontaneous statements during crime
71
Corpus Delicti Rule
Means body of crime
72
Preliminary investigation
Vital to success of investigation
73
Inculpatory evidence
establishes guilt
74
Why Should field notes be organized?
To ensure that the most important details are inlcuded.
75
When should preliminary reports be turned in?
As soon as the crime is known.
76
Progress report
ensure constant follow-up
77
Photography
First means by which crime scene is processed.
78
Best way to get measurements from a crime scene?
Crime scene sketch
79
Chain of custody
keep account of evidence
80
Evidence to small to be marked
Must be placed in container and container marked
81
Liquid evidence
Must be put in airtight containers and marked directly on the container
82
Gault
Juvenile
83
Voluntary informants
Civic responsibilities (if not there, look for revenge)
84
Managing informants
offer services to other investigators
85
DEA
1973 to control narcotics and dangerous drug abuse
86
What is the most common drug addiction?
Alcohol if not the answer than narcotics
87
Privacy act and FOIA
Opened federal records to the individuals to whom they pertain.
88
Privacy act
Does not contain specific exemptions, prohibiting, the review and release of information
89
Purpose of Privacy Act
Prohibit the release of personal information
90
Burglary
most reported crime
91
Punch attack
Preferred method for experienced safe burglar
92
How can you tell from which side of broken glass a perpetrator was standing?
Small fragments will be thrown in the perpetrator's direction
93
Which is not an element of robbery?
Permanently depriving
94
How does gunshot powder assist an investigator?
Determine distance from victim to suspect and reliability of self defense claims
95
What is the least important in preparing for surveillance?
Activities of the subject
96
Best way to achieve a fixed surveillance positiion?
GPS
97
Gas chromatography
accelerant
98
Witness testimony. What is the connected component?
Witness or court testimony
99
Use of force
except commission of a felony
100
Obstructing justice
A witness having knowledge material to the subject at issues to leave the state or conceal himself
101
Compounding crime
promise not testify
102
Who is eligible to be authorized to operate eavesdropping equipment?
retired law enforcement officer
103
Stocks, bonds or real estate
can not be used more than 1 time in a 12 month period
104
Express delegated powers
Set up courts other than supreme court
105
10th Amendment
reserved powers
106
Bill of rights section 6 IL
unreasonable search
107
Bill of rights section 8 IL
Trial by an impartial jury where the offense occurred
108
IL Supreme Court
Supreme Court judges elect chief judge
109
Peace officer file
employee statement
110
Employee ID card
does not contain expiration date or ssn
111
20 hour basic training
Not required is Employment and human rights law
112
Firearm training
laws regarding purchase of a weapons
113
Change of address
reported in 10 days of when it occurs
114
Purpose of act
protect public
115
A firearms training course
must be taught by an instructor and school approved by IDPFR
116
Practicing with expired license
disciplinary action
