Question 1

Informants will always be truthful if they are well compensated.​

Accepted Answer

A) True 
 B)False

Question 2

​Office of the Inspector General special agents of the Division of Labor Racketeering conduct investigations in three general areas.Which of the following is NOT one of those areas?

Accepted Answer

A) ​employee benefit plans 
B) ​labor-management relations 
C) ​internal union affairs 
D) internal political party affairs 
A) ​employee benefit plans 
B) ​labor-management relations 
C) ​internal union affairs 
D) internal political party affairs

Question 3

​The Customs Service and Border Protection (CBP)is a part of which federal department?

Accepted Answer

A) ​Homeland Security 
B) ​IRS Criminal Investigation 
C) ​Justice 
D) Treasury 
A) ​Homeland Security 
B) ​IRS Criminal Investigation 
C) ​Justice 
D) Treasury

Question 4

The most important task for the U.S.Marshals that is related to organized crime is the responsibility for administering the ______________ program.​

Accepted Answer

The answer of The most important task for the U.S.Marshals...

Question 5

The _____________ Amendment to the U.S.Constitution provides that no person "shall be compelled in any criminal case to be a witness against himself."​

Accepted Answer

The answer of The _____________ Amendment to the U.S.Constitution provides...

Question 6

Federalism provides a level of inefficiency that handicaps efforts to deal with organized criminal activity.​

Accepted Answer

A) True 
 B)False

Question 7

​What is electronic surveillance,and what are some of the problems associated with its use by law enforcement?

Accepted Answer

The following are examples of electronic

Question 8

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?​

Accepted Answer

A) ​Office of the Attorney General 
B) ​the U.S.Attorney in each judicial district 
C) ​the Organized Crime and Racketeering Section (OCRS) 
D) FBI 
A) ​Office of the Attorney General 
B) ​the U.S.Attorney in each judicial district 
C) ​the Organized Crime and Racketeering Section (OCRS) 
D) FBI

Question 9

The exclusionary rule,which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial,is a(n)_____________ on law enforcement.​

Accepted Answer

A) ​constitutional restraint 
B) ​jurisdictional limitation 
C) ​intertwining problem of corruption and informants 
D) executive order prohibition 
A) ​constitutional restraint 
B) ​jurisdictional limitation 
C) ​intertwining problem of corruption and informants 
D) executive order prohibition

Question 10

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?​

Accepted Answer

A) ​financial reward 
B) ​vengeance 
C) ​securing leniency for themselves 
D) financial reward,vengeance,and securing leniency for themselves 
A) ​financial reward 
B) ​vengeance 
C) ​securing leniency for themselves 
D) financial reward,vengeance,and securing leniency for themselves

Question 11

The top investigative priority of the _____________________ is the American Mafia's domination of labor unions and/or employee benefit plans.​

Accepted Answer

Department

Question 12

The FBI is considered the single national federal police force in the United States.​

Accepted Answer

A) True 
 B)False

Question 13

​The right to counsel,right to be tried by an impartial jury,and right to confront witnesses are U.S.Constitutional rights derived from which amendment(s)?

Accepted Answer

A) ​First,Fourth,and Sixth Amendment 
B) ​First Amendment 
C) ​Fifth Amendment 
D) Sixth Amendment 
A) ​First,Fourth,and Sixth Amendment 
B) ​First Amendment 
C) ​Fifth Amendment 
D) Sixth Amendment

Question 14

What is the role of the U.S.Marshals Service in regard to the Witness Security Program,and what activities does it perform to fulfill this role?​

Accepted Answer

The Marshals Service provides 24/7 secur

Question 15

​The Fourth Amendment and the exclusionary rule do not govern seizure of evidence from U.S.citizens in foreign countries by those nations' police.

Accepted Answer

A) True 
 B)False

Question 16

Which organization is the largest inspector general's office in the federal government,with more than 1,700 employees dedicated to combating fraud,waste,and abuse and to improving the efficiency of programs?​

Accepted Answer

A) ​DHS 
B) ​HHS 
C) ​HUD 
D) DOD 
A) ​DHS 
B) ​HHS 
C) ​HUD 
D) DOD

Question 17

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?​

Accepted Answer

A) ​Assist criminal justice agencies to remove criminal conspiracies. 
B) ​Provide locally based services to law enforcement agencies. 
C) ​Provide controlled systematic updating of criminal justice information. 
D) Assist criminal justice agencies to remove criminal conspiracies,provide locally based services to law enforcement agencies,and provide controlled systematic updating of criminal justice information. 
A) ​Assist criminal justice agencies to remove criminal conspiracies. 
B) ​Provide locally based services to law enforcement agencies. 
C) ​Provide controlled systematic updating of criminal justice information. 
D) Assist criminal justice agencies to remove criminal conspiracies,provide locally based services to law enforcement agencies,and provide controlled systematic updating of criminal justice information.

Question 18

While most people associate the Secret Service with presidential protection,its original mandate was to investigate which criminal activity,a mission they still carry out to this day?​

Accepted Answer

A) ​treason 
B) ​counterfeiting 
C) ​espionage 
D) gun trafficking 
A) ​treason 
B) ​counterfeiting 
C) ​espionage 
D) gun trafficking

Question 19

Which branch of the government is responsible for combating organized crime?​

Accepted Answer

A) ​judicial branch 
B) ​executive branch 
C) ​legislative branch 
D) allocative branch 
A) ​judicial branch 
B) ​executive branch 
C) ​legislative branch 
D) allocative branch

Question 20

Coast Guard personnel are sometimes assigned to U.S.Navy ships who are tasked to drug interdiction,because military personnel are prohibited from making arrests of civilians by the _____________ Act.​

Accepted Answer

The answer of Coast Guard personnel are sometimes assigned to...

Informants will always be truthful if they are well compensated.

Office of the Inspector General special agents of the Division of Labor Racketeering conduct investigations in three general areas.Which of the following is NOT one of those areas?

The Customs Service and Border Protection (CBP)is a part of which federal department?

The most important task for the U.S.Marshals that is related to organized crime is the responsibility for administering the ______________ program.

The _____________ Amendment to the U.S.Constitution provides that no person "shall be compelled in any criminal case to be a witness against himself."

Federalism provides a level of inefficiency that handicaps efforts to deal with organized criminal activity.

What is electronic surveillance,and what are some of the problems associated with its use by law enforcement?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?

The exclusionary rule,which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial,is a(n)_____________ on law enforcement.

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?

The top investigative priority of the _____________________ is the American Mafia's domination of labor unions and/or employee benefit plans.

The FBI is considered the single national federal police force in the United States.

The right to counsel,right to be tried by an impartial jury,and right to confront witnesses are U.S.Constitutional rights derived from which amendment(s)?

What is the role of the U.S.Marshals Service in regard to the Witness Security Program,and what activities does it perform to fulfill this role?

The Fourth Amendment and the exclusionary rule do not govern seizure of evidence from U.S.citizens in foreign countries by those nations' police.

Which organization is the largest inspector general's office in the federal government,with more than 1,700 employees dedicated to combating fraud,waste,and abuse and to improving the efficiency of programs?

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?

While most people associate the Secret Service with presidential protection,its original mandate was to investigate which criminal activity,a mission they still carry out to this day?

Which branch of the government is responsible for combating organized crime?

Coast Guard personnel are sometimes assigned to U.S.Navy ships who are tasked to drug interdiction,because military personnel are prohibited from making arrests of civilians by the _____________ Act.

Introduction to Organized Crime

Explanations for Organized Crime

United States

Italy and Albania

Colombia and Mexico

Russia and the Former Soviet Union

Asia

Africa

Outlaw Motorcycle Clubs

Organized Crime: "Goods and Services"

Organized Crime and Drug Trafficking

Organized Crime in Labor, Business, and Money Laundering

Organized Crime Statutes

Filters

Exam 14: Investigating and Prosecuting Organized Crime

Informants will always be truthful if they are well compensated.​

​Office of the Inspector General special agents of the Division of Labor Racketeering conduct investigations in three general areas.Which of the following is NOT one of those areas?

​The Customs Service and Border Protection (CBP)is a part of which federal department?

The most important task for the U.S.Marshals that is related to organized crime is the responsibility for administering the ______________ program.​

The _____________ Amendment to the U.S.Constitution provides that no person "shall be compelled in any criminal case to be a witness against himself."​

Federalism provides a level of inefficiency that handicaps efforts to deal with organized criminal activity.​

​What is electronic surveillance,and what are some of the problems associated with its use by law enforcement?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?​

The exclusionary rule,which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial,is a(n)_____________ on law enforcement.​

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?​

The top investigative priority of the _____________________ is the American Mafia's domination of labor unions and/or employee benefit plans.​

The FBI is considered the single national federal police force in the United States.​

​The right to counsel,right to be tried by an impartial jury,and right to confront witnesses are U.S.Constitutional rights derived from which amendment(s)?

What is the role of the U.S.Marshals Service in regard to the Witness Security Program,and what activities does it perform to fulfill this role?​

​The Fourth Amendment and the exclusionary rule do not govern seizure of evidence from U.S.citizens in foreign countries by those nations' police.

Which organization is the largest inspector general's office in the federal government,with more than 1,700 employees dedicated to combating fraud,waste,and abuse and to improving the efficiency of programs?​

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?​

While most people associate the Secret Service with presidential protection,its original mandate was to investigate which criminal activity,a mission they still carry out to this day?​

Which branch of the government is responsible for combating organized crime?​

Coast Guard personnel are sometimes assigned to U.S.Navy ships who are tasked to drug interdiction,because military personnel are prohibited from making arrests of civilians by the _____________ Act.​

Introduction to Organized Crime

Explanations for Organized Crime

United States

Italy and Albania

Colombia and Mexico

Russia and the Former Soviet Union

Asia

Africa

Outlaw Motorcycle Clubs

Organized Crime: "Goods and Services"

Organized Crime and Drug Trafficking

Organized Crime in Labor, Business, and Money Laundering

Organized Crime Statutes

Filters

Informants will always be truthful if they are well compensated.

Office of the Inspector General special agents of the Division of Labor Racketeering conduct investigations in three general areas.Which of the following is NOT one of those areas?

The Customs Service and Border Protection (CBP)is a part of which federal department?

The most important task for the U.S.Marshals that is related to organized crime is the responsibility for administering the ______________ program.

The _____________ Amendment to the U.S.Constitution provides that no person "shall be compelled in any criminal case to be a witness against himself."

Federalism provides a level of inefficiency that handicaps efforts to deal with organized criminal activity.

What is electronic surveillance,and what are some of the problems associated with its use by law enforcement?

Which agency in the Department of Justice (DOJ)is responsible for coordinating and developing nationwide programs for responding to organized crime?

The exclusionary rule,which provides that evidence obtained in violation of the Fourth Amendment cannot be entered as evidence in a criminal trial,is a(n)_____________ on law enforcement.

Which of the following is/are incentive(s)for informants to help law enforcement apprehend organized crime suspects?

The top investigative priority of the _____________________ is the American Mafia's domination of labor unions and/or employee benefit plans.

The FBI is considered the single national federal police force in the United States.

The right to counsel,right to be tried by an impartial jury,and right to confront witnesses are U.S.Constitutional rights derived from which amendment(s)?

What is the role of the U.S.Marshals Service in regard to the Witness Security Program,and what activities does it perform to fulfill this role?

The Fourth Amendment and the exclusionary rule do not govern seizure of evidence from U.S.citizens in foreign countries by those nations' police.

Which organization is the largest inspector general's office in the federal government,with more than 1,700 employees dedicated to combating fraud,waste,and abuse and to improving the efficiency of programs?

The Regional Information Sharing System (RISS)was established in 1974 to do which of the following?

While most people associate the Secret Service with presidential protection,its original mandate was to investigate which criminal activity,a mission they still carry out to this day?

Which branch of the government is responsible for combating organized crime?

Coast Guard personnel are sometimes assigned to U.S.Navy ships who are tasked to drug interdiction,because military personnel are prohibited from making arrests of civilians by the _____________ Act.