Question 1

The investigative mission of the _____________ is to safeguard the payment and financial systems of the United States. ​

Accepted Answer

The answer of The investigative mission of the _____________ is...

Question 2

A "snitch," known by law enforcement as a confidential ________________, is an individual who provides help to law enforcement in order to further his/her own ends. ​

Accepted Answer

A) infiltrator 
B) spy 
C) informant 
D) suspect 
A) infiltrator 
B) spy 
C) informant 
D) suspect

Question 3

The Postal Inspection Service is responsible for investigating which of the following?

Accepted Answer

A) the use of the mail to conduct fraud 
B) the mailing of drugs 
C) the mailing of child pornography 
D) all of the above 
A) the use of the mail to conduct fraud 
B) the mailing of drugs 
C) the mailing of child pornography 
D) all of the above

Question 4

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

Accepted Answer

Department

Question 5

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 6

Which act of 1789 created the Office of the Attorney General, which evolved over the years into the head of the Department of Justice and chief law enforcement officer of the federal government? ​

Accepted Answer

A) Judiciary Act 
B) Law Enforcement Act 
C) Protection Act 
D) Policing Act 
A) Judiciary Act 
B) Law Enforcement Act 
C) Protection Act 
D) Policing Act

Question 7

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...

Question 8

Define "immunity." What are the two major types of immunity used by prosecutors?

Accepted Answer

The Fifth Amendment to the U.S. Constitu

Question 9

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...

Question 10

The FBI is the oldest federal law enforcement agency, dating back to 1789. During the period of westward expansion, the "special agent" played a significant role in the "Wild West," where he was often the only symbol of law and order. ​

Accepted Answer

A) True 
 B)False

Question 11

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 12

What is the role of the Criminal Investigation Division (CI)of the Internal Revenue Service (IRS)in organized crime law enforcement, and what activities does the CI perform to fulfill that role?

Accepted Answer

The CI seeks evidence of criminal violat

Question 13

Organized crime is always a major investigative priority for municipal police departments throughout the United States. ​

Accepted Answer

A) True 
 B)False

Question 14

The Secret Service is part of which federal government agency? ​

Accepted Answer

A) Department of Justice 
B) Department of the Treasury 
C) Department of Homeland Security 
D) United States Postal Service 
A) Department of Justice 
B) Department of the Treasury 
C) Department of Homeland Security 
D) United States Postal Service

Question 15

With about five thousand agents, which single-mission agency is responsible for enforcing federal statutes dealing with controlled substances by investigating alleged or suspected major drug traffickers? ​

Accepted Answer

A) DHS ​ 
B) FBI 
C) DEA 
D) ATF 
A) DHS ​ 
B) FBI 
C) DEA 
D) ATF

The investigative mission of the _____________ is to safeguard the payment and financial systems of the United States.

A "snitch," known by law enforcement as a confidential ________________, is an individual who provides help to law enforcement in order to further his/her own ends.

The Postal Inspection Service is responsible for investigating which of the following?

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

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 act of 1789 created the Office of the Attorney General, which evolved over the years into the head of the Department of Justice and chief law enforcement officer of the federal government?

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.

Define "immunity." What are the two major types of immunity used by prosecutors?

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

The FBI is the oldest federal law enforcement agency, dating back to 1789. During the period of westward expansion, the "special agent" played a significant role in the "Wild West," where he was often the only symbol of law and order.

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 Criminal Investigation Division (CI)of the Internal Revenue Service (IRS)in organized crime law enforcement, and what activities does the CI perform to fulfill that role?

Organized crime is always a major investigative priority for municipal police departments throughout the United States.

The Secret Service is part of which federal government agency?

With about five thousand agents, which single-mission agency is responsible for enforcing federal statutes dealing with controlled substances by investigating alleged or suspected major drug traffickers?

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

The investigative mission of the _____________ is to safeguard the payment and financial systems of the United States. ​

A "snitch," known by law enforcement as a confidential ________________, is an individual who provides help to law enforcement in order to further his/her own ends. ​

The Postal Inspection Service is responsible for investigating which of the following?

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

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 act of 1789 created the Office of the Attorney General, which evolved over the years into the head of the Department of Justice and chief law enforcement officer of the federal government? ​

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. ​

Define "immunity." What are the two major types of immunity used by prosecutors?

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

The FBI is the oldest federal law enforcement agency, dating back to 1789. During the period of westward expansion, the "special agent" played a significant role in the "Wild West," where he was often the only symbol of law and order. ​

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 Criminal Investigation Division (CI)of the Internal Revenue Service (IRS)in organized crime law enforcement, and what activities does the CI perform to fulfill that role?

Organized crime is always a major investigative priority for municipal police departments throughout the United States. ​

The Secret Service is part of which federal government agency? ​

With about five thousand agents, which single-mission agency is responsible for enforcing federal statutes dealing with controlled substances by investigating alleged or suspected major drug traffickers? ​

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

The investigative mission of the _____________ is to safeguard the payment and financial systems of the United States.

A "snitch," known by law enforcement as a confidential ________________, is an individual who provides help to law enforcement in order to further his/her own ends.

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

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 act of 1789 created the Office of the Attorney General, which evolved over the years into the head of the Department of Justice and chief law enforcement officer of the federal government?

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.

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

The FBI is the oldest federal law enforcement agency, dating back to 1789. During the period of westward expansion, the "special agent" played a significant role in the "Wild West," where he was often the only symbol of law and order.

Organized crime is always a major investigative priority for municipal police departments throughout the United States.

The Secret Service is part of which federal government agency?

With about five thousand agents, which single-mission agency is responsible for enforcing federal statutes dealing with controlled substances by investigating alleged or suspected major drug traffickers?