Question 1

Identify five database files included in NCIC.

Accepted Answer

1.National Sex Offender Registry File
 2

Question 2

"Cold" cases are unsolved cases that become inactive because

Accepted Answer

A)  there are no more leads to follow 
B)  witnesses were very cooperative 
C)  evidence was properly maintained 
D)  None of the above are reasons 
A)  there are no more leads to follow 
B)  witnesses were very cooperative 
C)  evidence was properly maintained 
D)  None of the above are reasons

Question 3

Briefly discuss the steps in the intelligence/analytical cycle.

Accepted Answer

1.Planning and Direction are both the be

Question 4

Remote sensing involves a officer being at the event to record what happens.

Accepted Answer

A) True 
 B)False

Question 5

_________ are elements of information that have been demonstrated to correlate with higher probabilities of investigative success.

Accepted Answer

The answer of _________ are elements of information that have...

Question 6

State five ways that the Internet can be helpful to investigators.

Accepted Answer

For investigative purposes,the police us

Question 7

The police have been quick to use the internet for

Accepted Answer

A)  investigative purposes 
B)  public information purposes 
C)  administrative purposes 
D)  All of the above are police uses of the internet 
A)  investigative purposes 
B)  public information purposes 
C)  administrative purposes 
D)  All of the above are police uses of the internet

Question 8

________ is a secure intranet system created and maintained by the FBI as a tool for communicating,obtaining mission-critical information,providing or participating in online educational programs,and participating in professional-interest or topically focused dialogs.

Accepted Answer

Law Enforc

Question 9

__________ are areas where many incidents occur.

Accepted Answer

The answer of __________ are areas where many incidents occur....

Question 10

Which step in the intelligence/analytical cycle does feedback have to be obtained regarding the value of the intelligence?

Accepted Answer

A)  Planning. 
B)  Response. 
C) Reevaluation. 
D)  Analysis. 
A)  Planning. 
B)  Response. 
C) Reevaluation. 
D)  Analysis.

Question 11

Although many federal agencies maintain databases to serve their own agents,as well as state and local law enforcement officers,the National Crime Information Center (NCIC)provides access to the most comprehensive set of databases.

Accepted Answer

A) True 
 B)False

Question 12

With regard to guidelines for photo and live lineups,to the extent possible,which of the following should not be present?

Accepted Answer

A)  Prosecutor. 
B)  Patrol officer. 
C)  Latent investigator. 
D)  Assigned investigator. 
A)  Prosecutor. 
B)  Patrol officer. 
C)  Latent investigator. 
D)  Assigned investigator.

Question 13

A supplemental report is filled out when patrolling officers identify persons or vehicles that are suspicious to them but are not connected with any particular offense.

Accepted Answer

A) True 
 B)False

Question 14

The intelligence/analytical cycle is driven by

Accepted Answer

A)  community needs. 
B)  end-user needs. 
C)  the mayor's needs. 
D)  the system's needs. 
A)  community needs. 
B)  end-user needs. 
C)  the mayor's needs. 
D)  the system's needs.

Question 15

Why should we check the booking reports of jailed suspects?

Accepted Answer

The booking report is often computer gen

Question 16

A useful techniques for analyzing crime data,that displays events in rough chronological order,is a

Accepted Answer

A)  place-time chart. 
B)  time-event chart. 
C)  crime-pattern chart. 
D)  crime-location chart. 
A)  place-time chart. 
B)  time-event chart. 
C)  crime-pattern chart. 
D)  crime-location chart.

Question 17

When a name is written in an incident report,it means that the person committed the crime or had some involvement in the crime such as aiding and abetting.

Accepted Answer

A) True 
 B)False

Question 18

________ is an investigative strategy that used the locations of a series of crimes to determine the most probable area of the offender's residence.

Accepted Answer

Geographic

Question 19

Incident reports are screened to determine the presence or absence of solvability factors.Identify at least nine of these factors.

Accepted Answer

-Is the suspect named? -Can the suspect

Question 20

The process of using systematic analytical methods to acquire timely information of crime patterns and trend correlations is

Accepted Answer

A)  tactical analysis. 
B)  service analysis. 
C)  crime intelligence. 
D)  crime analysis. 
A)  tactical analysis. 
B)  service analysis. 
C)  crime intelligence. 
D)  crime analysis.

Exam 7: The Follow-Up Investigation and Investigative Resources

Identify five database files included in NCIC.

"Cold" cases are unsolved cases that become inactive because

Briefly discuss the steps in the intelligence/analytical cycle.

Remote sensing involves a officer being at the event to record what happens.

_________ are elements of information that have been demonstrated to correlate with higher probabilities of investigative success.

State five ways that the Internet can be helpful to investigators.

The police have been quick to use the internet for

________ is a secure intranet system created and maintained by the FBI as a tool for communicating,obtaining mission-critical information,providing or participating in online educational programs,and participating in professional-interest or topically focused dialogs.

__________ are areas where many incidents occur.

Which step in the intelligence/analytical cycle does feedback have to be obtained regarding the value of the intelligence?

Although many federal agencies maintain databases to serve their own agents,as well as state and local law enforcement officers,the National Crime Information Center (NCIC)provides access to the most comprehensive set of databases.

With regard to guidelines for photo and live lineups,to the extent possible,which of the following should not be present?

A supplemental report is filled out when patrolling officers identify persons or vehicles that are suspicious to them but are not connected with any particular offense.

The intelligence/analytical cycle is driven by

Why should we check the booking reports of jailed suspects?

A useful techniques for analyzing crime data,that displays events in rough chronological order,is a

When a name is written in an incident report,it means that the person committed the crime or had some involvement in the crime such as aiding and abetting.

________ is an investigative strategy that used the locations of a series of crimes to determine the most probable area of the offender's residence.

Incident reports are screened to determine the presence or absence of solvability factors.Identify at least nine of these factors.

The process of using systematic analytical methods to acquire timely information of crime patterns and trend correlations is

The Evolution of Criminal Investigation and Forensic Science

Legal Aspects of Investigation

Investigators, the Investigative Process, and the Crime Scene

Physical Evidence

Interviewing and Interrogation

Field Notes and Reporting

The Crime Laboratory

Injury and Death Investigations

Sex-Related Offenses

Crimes Against Children

Human Trafficking

Robbery

Burglary

Larceny Theft and White-Collar Crime

Vehicle Thefts and Related Offenses

Cybercrime

Agricultural, Wildlife, and Environmental Crimes

Arson and Explosives Investigations

Recognition, Control, and Investigation of Drug Abuse

Terrorism

The Trial Process and the Investigator As a Witness

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