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Test 3 > Test 3 > Flashcards

Test 3 Flashcards

1
Q

Why is body cam audio preferred in comparison to using an RF transmitter?

A

Quality of Recording

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2
Q

What are the two primary reasons to use ESE during investigations?

A

Officer Safety , qualify of evidence

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3
Q

Prosecutors expect evidence obtained from ESE to be _____________ proof.

A

Irrefutable proof

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4
Q

What are three capabilities of ESE?

A

Audio, video, and electronic tracking

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5
Q

2 types of electronic tracking systems are: ___________ and ______________.

A

GPS, RF

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6
Q

What are the best locations to install a body wire transmitter or room bug?

A

At chest level close to conversation

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7
Q

What type of meeting location gives you the best opportunity to hear a conversation during surveillance?

A

quiet, open area

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8
Q

Who approves or denies an agent’s request to conduct one-party consensual audio monitoring?

A

head of your agency

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9
Q

___________ is a statement made on the digital device used to authenticate its surveillance purpose. This statement includes information such as the name of the agent and agency, subject name, date and time, etc.

A

Preamble?

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10
Q

What information should NEVER be included in the preamble?

A

Type of equipment used, and where it was concealed

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11
Q

A termination report about ESE will contain what information?

A

Number of times intercepted Corroborated the violations under investigation

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12
Q

Who determines disposition of electronic surveillance products?

A

Your Agency

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13
Q

Who should review information related to face-to-face audio monitoring before it takes place?

A

AUSA

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14
Q

Before using ESE to perform consensual audio monitoring, the case agent must obtain authorization from whom?

A

Your Agency

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15
Q

Definition of Smuggling

A

illicit movement of humans or contraband

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16
Q

Definition of contraband

A

Anything brought into the U.S> contrary to the Law

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17
Q

_____________________ are more profitable than drug trafficking organizations (DTOs

A

Alien Smuggling Operations

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18
Q

The emerald triangle consists of what regions?

A

California, Oregon, and Washington (MJ)

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19
Q

__________ is the primary motive for all smuggling.

A

Money

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20
Q

AMO operations are divided into what three regions?

A

Northern, southwest, southeast

21
Q

Northern Region Issues?

A

Vessels, on foot, aircraft, walkthroughs

22
Q

Southeast

A

vessels, aircraft

23
Q

Southwest

A

vessels, aircraft, tunnels, feet traffic, vehicles

24
Q

Transit Zone

A

semi-subs, subs, aircraft , drug support vessels, vessels

25
Q

Risks associated with Confined Space

A

An area large enough for you to fit in. Limited means of entry & exit. not designed for continuous human occupancy

26
Q

Search Consideration?

A

What is the condition and location of the conveyance.

Any hazard mats or objects? Confides space? Sharp edges?

27
Q

During a search

A

separate crew and pax from the conveyance. verify number of people onboard. Use search teams. make scene safe

28
Q

Elements of LE Notes

A

Who was there, what, when how, consistent time format

29
Q

What is Jenkins Act?

A

Defense council gets your notes

30
Q

Five Elements of Writing?

A

Accurate, complete, concise, clear and objective

31
Q

Preparing to write the report

A

Prep, pre-writing free writing?

32
Q

Power Formula

A

Plan-Organize-Write-Evaluate/edit-Rewrite

33
Q

Hersey in notes?

A

IT CANNOT BE INLUCDED In YOUR NOTES

34
Q

Who gives you permission to use Informant?

A

AUSA

35
Q

Entrapment

A

LEO induces you to commit a crime that you would not be willing to do of your own free will

36
Q

Informant general rules

A

Never meet alone, document everything

37
Q

If your informant knowingly lies, refuses to follow instructions?

A

LET THEM GO

38
Q

Juveniles as informants?

A

No

39
Q

Communication involves?

A

sender and reciver

40
Q

Culture is..

A

totality of socially transmitted behavior patterns

41
Q

Prejudice

A

making judgement or forming opinion before facts are known

42
Q

sterotyping

A

making a broad generalization

43
Q

bias

A

unconscious and conscious belief

44
Q

define stereotypes

A

culture

45
Q

Point of notes?

A

aid in memory

46
Q

Not Subject to inspection?

A

US armed forces, NATO service members, aliens entering from guam, PR, u.s. virgin, Canadian born indians with 50 % blood

47
Q

Mexicans don’t need an i94 IF

A

Land poe with BCC, staying less than 30 days OR any POE with passport b1/b2 staying less than 72 hours. Land border 25/55/75 > than

48
Q

State the two legal principles upon which laws governing acquisition of U.S. based citizenship are based

A

Jus solio and Jus Sanguines

Test 3 (3 decks)

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