Deck 10: Investigations
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Deck 10: Investigations
1
Prior to the Rand study,it was common for police departments to have policies and procedures in place that emphasized:
A) proactive investigations of future crime by detectives
B) follow-up investigations of past crimes by patrol officers
C) retroactive investigations of past crimes by detectives
D) cold-case investigations
A) proactive investigations of future crime by detectives
B) follow-up investigations of past crimes by patrol officers
C) retroactive investigations of past crimes by detectives
D) cold-case investigations
C
2
Jacobson v.United States is a landmark U.S.Supreme Court case related to entrapment.
True
3
Crime analysis goes hand-in-hand with community-oriented policing and problem-oriented policing.
True
4
When Mark Willman and John Snortum duplicated the Rand and PERF findings in a study of detective work in 1984,they found that in cases reported to a suburban police department,most cases that were solved when:
A) the victim identified the perpetrator in a photo line-up
B) the perpetrator was identified as a "person of interest"
C) the perpetrator confessed
D) the perpetrator was identified at the scene of the crime
A) the victim identified the perpetrator in a photo line-up
B) the perpetrator was identified as a "person of interest"
C) the perpetrator confessed
D) the perpetrator was identified at the scene of the crime
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5
In a Managing Criminal Investigations (MCI)program,patrol officers play very limited roles in the investigation of past crimes.
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6
The WashACT serves as a model nationwide in conducting training in the area of human trafficking.
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7
Decoy operations are most effective for combating the crimes of robbery,purse snatching,and other larcenies from the person; burglaries; and thefts of and from automobiles.
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8
The single most important determinant of whether or not a case will be solved is the information the victim supplies to the ____________________.
A) detective
B) immediately responding patrol officer
C) dispatcher
D) supervisor
A) detective
B) immediately responding patrol officer
C) dispatcher
D) supervisor
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9
Sting operations targeting lewd behavior have often been used around the country,particularly in parks and areas frequented by children.
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10
In recent years,there has been a decrease in the use of multiagency investigative task forces.
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11
During the 1990s,the crime rates across the country:
A) went up in aggregate
B) went down at an unprecedented rate
C) remained constant
D) went up for some crimes and down for others
A) went up in aggregate
B) went down at an unprecedented rate
C) remained constant
D) went up for some crimes and down for others
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12
The single most important determinant of whether or not a crime is solved is the quality of work performed by the detectives.
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13
Cybercrimes trends change regularly and quickly,which can make them difficult for law enforcement to keep up with.
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14
The Rand study was called ____________________.
A) The Criminal Investigation Process.
B) Today's Criminal Investigators.
C) Patrolling the Streets.
D) Crime in America.
A) The Criminal Investigation Process.
B) Today's Criminal Investigators.
C) Patrolling the Streets.
D) Crime in America.
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15
The investigative process begins with:
A) a call to 911.
B) assignment by the sergeant.
C) a citizen complaint.
D) the patrol officer.
A) a call to 911.
B) assignment by the sergeant.
C) a citizen complaint.
D) the patrol officer.
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16
Undercover investigations are rarely used by federal law enforcement agencies.
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17
One of the ways detectives use to solve cold cases is DNA analysis.
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18
One of the primary purposes of police patrol is to prevent crime by creating a sense of:
A) security
B) omniscience
C) omnipresence
D) community awareness
A) security
B) omniscience
C) omnipresence
D) community awareness
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19
Repeat offender programs (ROPs)are based on the fact that only a few criminals are responsible for most of the predatory street crime in the United States.
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20
In smaller departments,detectives tend to be generalists.
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21
The Rand report said that half of all detectives could be replaced without negatively influencing:
A) recidivism reduction
B) crime clearance rates
C) offender rehabilitation
D) undercover programs
A) recidivism reduction
B) crime clearance rates
C) offender rehabilitation
D) undercover programs
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22
Marvin Wolfgang discovered that most predatory street crime in the United States is committed by:
A) only a few criminals
B) convicted felons
C) sex offenders
D) individuals under the influence of drugs
A) only a few criminals
B) convicted felons
C) sex offenders
D) individuals under the influence of drugs
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23
Nationally,police are only able to clear ____________________ percent of all property crimes reported to them.
A) 19
B) 46
C) 65
D) 87
A) 19
B) 46
C) 65
D) 87
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24
What system has greatly improved the surveillance of offenders?
A) Johansen system
B) adult monitoring system (AMS)
C) probation positioning enhancement system (PPES)
D) global positioning system (GPS)
A) Johansen system
B) adult monitoring system (AMS)
C) probation positioning enhancement system (PPES)
D) global positioning system (GPS)
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25
Which of the following is a solvability factor in the MCI program?
A) Is there a witness?
B) Is a suspect named or known?
C) Will the complainant cooperate?
D) all of these choices
A) Is there a witness?
B) Is a suspect named or known?
C) Will the complainant cooperate?
D) all of these choices
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26
The MCI program is designed to put most of an investigator's time and effort into:
A) all misdemeanors that have a chance to be solved.
B) only very important cases and cases that actually can be solved.
C) only cases in which the complainant agrees to cooperate.
D) none of these choices.
A) all misdemeanors that have a chance to be solved.
B) only very important cases and cases that actually can be solved.
C) only cases in which the complainant agrees to cooperate.
D) none of these choices.
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27
The vast majority of all arrests are made:
A) at the scene of the crime
B) within 48 hours
C) within 2 weeks
D) within 1 month
A) at the scene of the crime
B) within 48 hours
C) within 2 weeks
D) within 1 month
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28
Detectives in a centralized squad are considered ____________________.
A) specialists
B) generalists
C) in field training
D) felony-only detectives
A) specialists
B) generalists
C) in field training
D) felony-only detectives
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29
Programs concentrating investigative resources on career criminals are called:
A) targeting programs.
B) proactive programs.
C) repeat offender programs.
D) anti-career criminal programs.
A) targeting programs.
B) proactive programs.
C) repeat offender programs.
D) anti-career criminal programs.
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30
The case of Carlie Brucia was solved in part due to:
A) testimonial evidence of her sister
B) the use of surveillance cameras
C) the use of DNA analysis
D) the implementation of a GPS tracking system
A) testimonial evidence of her sister
B) the use of surveillance cameras
C) the use of DNA analysis
D) the implementation of a GPS tracking system
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31
Decoy operations are most effective in detecting and arresting all of the following except:
A) robbers
B) purse snatchers
C) persons committing larcenies from autos
D) murderers
A) robbers
B) purse snatchers
C) persons committing larcenies from autos
D) murderers
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32
In a case enhancement program,detectives:
A) debrief suspects to obtain further information
B) assist arresting officers in preparing a case for court
C) engage in liaison with the district attorney
D) all of these choices
A) debrief suspects to obtain further information
B) assist arresting officers in preparing a case for court
C) engage in liaison with the district attorney
D) all of these choices
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33
Nationally,police are able to clear only____________________ percent of all violent crimes reported to them.
A) 16.5
B) 46.8
C) 65.8
D) 87.1
A) 16.5
B) 46.8
C) 65.8
D) 87.1
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34
Dressing as and playing the role of a potential crime victim is known as:
A) a decoy operation
B) an envoy operation
C) a convoy operation
D) targeting
A) a decoy operation
B) an envoy operation
C) a convoy operation
D) targeting
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35
The National Advisory Commission on Criminal Justice Standards and Goals recommended that detectives should be assigned only to preliminary investigations of:
A) misdemeanors.
B) crimes of violence.
C) very serious or complex preliminary investigations.
D) all of these choices.
A) misdemeanors.
B) crimes of violence.
C) very serious or complex preliminary investigations.
D) all of these choices.
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36
The National Advisory Commission on Criminal Justice Standards and Goals recommended that ____________________ should be directed to conduct thorough preliminary investigations.
A) detectives
B) supervisors
C) nonsworn personnel
D) patrol officers
A) detectives
B) supervisors
C) nonsworn personnel
D) patrol officers
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37
The idea that detective work is glamorous,exciting,and dangerous,as it is depicted in the movies and on television,is called the:
A) detective mystique.
B) detective role.
C) detective model.
D) detective initiative.
A) detective mystique.
B) detective role.
C) detective model.
D) detective initiative.
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38
The use of analytical methods to obtain pertinent information on crime patterns and trends that can then be disseminated to officers on the street is called ____________________.
A) criminal profiling
B) CompStat
C) crime mapping
D) crime analysis
A) criminal profiling
B) CompStat
C) crime mapping
D) crime analysis
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39
The MCI program involves all of the following except:
A) case screening.
B) solvability factors.
C) case enhancement.
D) enhanced patrol techniques.
A) case screening.
B) solvability factors.
C) case enhancement.
D) enhanced patrol techniques.
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40
Detectives in a decentralized squad are considered ____________________.
A) specialists
B) generalists
C) in field training
D) felony-only detectives
A) specialists
B) generalists
C) in field training
D) felony-only detectives
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41
An investigative unit that reexamines old cases that have remained unsolved is called a:
A) special acquired-technique squad (SATS)
B) hot-case squad
C) cold-case squad
D) geriatric unit
A) special acquired-technique squad (SATS)
B) hot-case squad
C) cold-case squad
D) geriatric unit
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42
____________________ are effective in cases in which the police receive a tip that a crime is going to occur in a commercial establishment or in which the police discover or come upon a pattern.
A) Stings
B) Stakeouts
C) Decoys
D) Inventories
A) Stings
B) Stakeouts
C) Decoys
D) Inventories
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43
The advances of __________technology have led to the increase in the use of cold-case squads to solve crimes.
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44
In __________ operations,officers dress as,and play the role of,potential victims-drunks,nurses,business people,tourists,prostitutes,blind people,isolated subway riders,and the like.
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45
Entrapment is a(n)____________________ defense.
A) perfect
B) good faith
C) equitable
D) affirmative
A) perfect
B) good faith
C) equitable
D) affirmative
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46
Plainclothes officers' efforts to blend into an area and attempt to catch a criminal are called:
A) coercing
B) blending
C) shadowing
D) marking
A) coercing
B) blending
C) shadowing
D) marking
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47
A study by Florida State University released in 2006 found that offenders tracked by GPS were ____________________ percent less likely to abscond or reoffend than those not monitored.
A) 26
B) 49
C) 70
D) 90
A) 26
B) 49
C) 70
D) 90
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48
ROPs concentrate on __________
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49
__________ operations are undercover police operations in which police officers pose as criminals in order to arrest law violators; for example,they might be used to apprehend thieves and recover stolen property.
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50
A(n)__________ is the hidden surveillance of a location or person; for example,a group of heavily armed officers might hide in an area of a store or building to wait for an impending holdup.
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51
__________ are responsible for the vast majority of all arrests.
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52
A legal defense that holds that police originated the criminal idea or initiated the criminal action is called:
A) civil code
B) entrapment
C) police solicitation
D) entanglement
A) civil code
B) entrapment
C) police solicitation
D) entanglement
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53
Inducing an individual to commit a crime he or she did not contemplate for the sole purpose of instituting an arrest and criminal prosecution against the offender is called __________.
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54
The Rand study of the investigative process resulted in a proposal regarding a more effective way to investigate past crimes.The program outlined in this proposal is called __________
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55
Which of the following state is considered the "epicenter" of the prescription fraud drug trade?
A) Florida
B) Colorado
C) California
D) New York
A) Florida
B) Colorado
C) California
D) New York
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