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Matt A
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Decks in this class (12)
Informants
What is an informant,
What are the sub categories of in...,
Types of informants
11
cards
Cognitive Interview
What are the 3 phases of memory,
How does encoding information ent...,
What are the access routes that s...
9
cards
Intro to Federal Criminal Law
All criminal statutes contain,
Crime vs tort,
What is a statute
25
cards
Federal Criminal Law (Assault & Bribery)
Barney is an off duty federal law...,
Casper a retired federal law enfo...,
Billy bob is an undercover federa...
10
cards
Federal Criminal Law (Federal Firearms Offenses)
John a college student became psy...,
Which of the following cannot und...,
A firearm was obtained as evidenc...
19
cards
Investigative information sources
If you use this publicly availabl...,
What publicly available resource ...,
Archiveorg is a publicly availabl...
35
cards
Courtroom Evidence
At what stage of the criminal pro...,
When a party objects evidence is ...,
Can an officer use hearsay when i...
43
cards
Case Organization
What is case organization,
Without a case organization syste...,
What are some advantages of elect...
8
cards
Documentation/Report Writing
Le notes can include,
What is the primary use of le notes,
In additions to aiding memory le ...
14
cards
Ethical Behaviors and Core Values
What are some examples of misuse ...,
What are common issues related to...,
What case requires gov t prosecut...
39
cards
OPSEC
What are the 5 steps of the opsec...,
What is critical information,
When analyzing the threat what do...
7
cards
Money Laundering, Asset Forfeiture, Wire Transfer
What are the stages of money laun...,
In terms of money laundering what...,
The process of moving funds throu...
29
cards
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Exam 2
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