Deck 1: The Investigation of Crime

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Question
Which of the following was a communication provided by the perpetrators to the police in the Beltway Snipers case?

A) "Roses are red"
B) "I am God"
C) "God is great"
D) "Man am I"
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Question
Key evidence in the Beltway Snipers case that ultimately led to the identification of the perpetrators was ______.

A) fingerprints
B) computer database match
C) DNA
D) eyewitness identification
Question
Which is NOT one of the most common activities performed in investigations?

A) searching for witnesses and victims
B) interviewing witnesses and victims
C) reading and writing reports
D) patrolling in the community and being on the lookout for crimes
Question
Stings, decoys, undercover fencing operations, and stakeouts are types of ______.

A) undercover investigations
B) reactive investigations
C) initial investigations
D) follow-up investigations
Question
According to the information theory as it applies to the criminal investigation process, ______.

A) computer technology must be incorporated into criminal investigations
B) the criminal investigation process resembles a battle between the police and the perpetrator over crime-related information
C) all statements made to the media concerning ongoing investigations should come from one designated police official
D) a case screening model should be used in the investigation process in order for the consideration of irrelevant case information
Question
What factor is not a reason why the police solve so "few" crimes?

A) the structure of most crimes
B) the nature of the police response (reactive)
C) police powers limited by law
D) offenders get better committing crimes without being detected
Question
What is the process of collecting crime-related information in order to reach certain goals?

A) reactive process
B) proactive process
C) criminal investigation
D) case screening
Question
When investigating crimes like homicide, robbery, and rape, what type of investigation is typically being conducted?

A) sting
B) proactive
C) reactive
D) forensic
Question
Which of the following is NOT a stage to reactive criminal investigations?

A) the discovery of the crime and the police response
B) the preliminary or initial investigation
C) The follow-up investigation
D) the adjudication of the defendant
Question
Which of the following is NOT an undercover strategy?

A) sting
B) surveillance
C) front operation
D) decoy
Question
Why do cases drop out as they progress through the criminal justice system?

A) Some crimes are not reported to or solved by the police.
B) Some crimes are not a police matter.
C) Some crimes are too unimportant to invest time in them.
D) Some crimes would take too long to solve so police decide not to try to solve. them
Question
What are solvability factors?

A) the requirements needed to solve a case
B) the particulars of a case that increase the likelihood of that case being solved
C) the particulars of a case that need to be presented in court
D) the requirements needed to initiate an investigation of a case
Question
What is the ultimate goal of the criminal investigation process?

A) to reduce crime
B) to solve a crime
C) to convict a perpetrator
D) to satisfy the victim
Question
In what situation can a follow-up investigation be conducted?

A) a case not solved during the initial investigation that was screened for solvability factors
B) a case where questionable police actions occurred during the initial investigation
C) a case solved in the initial investigation but the victim was not satisfied with its results
D) a case where police think the wrong person was convicted
Question
What are the factors police supervisors consider when making the screening decision?

A) the seriousness of the crime
B) the evidence available
C) the number of offenses committed by the perpetrator
D) both the seriousness of the crime and the evidence available
Question
A decoy is ______.

A) the monitoring of a person and the activities in which they participate
B) compelling a person to commit a crime that he or she was not predisposed to committing
C) when an investigator presents an opportunity to attract an offender to commit a crime
D) when an investigator poses as someone willing to participate in an illicit transaction
Question
Which of the following is NOT true about confirmation bias?

A) the tendency of people to pay the most attention to information that confirms what they already believe to be true
B) a potential mental error or pitfall made by investigators
C) when all evidence confirms the guilt of a person
D) the tendency of people to pay little attention to information that is contrary to what they already believe to be true
Question
What is NOT an example of a mental mistake made in an investigation?

A) the existence of coincidences
B) investigators putting too much trust in unreliable evidence
C) the difficulty of changing one's mind once it's been made
D) investigators trust DNA tests
Question
Which is NOT a technique for investigators to avoid mental errors or pitfalls?

A) Keep an open mind about the possibilities of the crime and who committed it.
B) Avoid getting personally invested in a theory about the crime.
C) Be receptive to competing ideas and evidence.
D) Follow the rule that the first person you suspected probably always was the offender.
Question
What cases are most likely NOT to be solved by the police due to a lack of evidence available?

A) burglaries
B) homicides
C) assaults
D) rape
Question
All of the following can be seen as problems with evidence in criminal investigations EXCEPT ______.

A) insufficient amount of information is available to follow-up on
B) evidence can be false
C) investigators cannot be sure if a crime was committed
D) investigators might not know initially that this information could be useful for the case
Question
Which of the following examples does NOT explain criminal investigations as a Game?

A) The culprit drops his cigarette at the crime scene and therefore leaves his DNA behind.
B) Someone commits a burglary and forgets to erase fingerprints at the crime scene.
C) A subject does not see the surveillance cameras at a parking lot where he stole a car.
D) The subject was able to remove all evidence from the crime scene.
Question
Why can criminal investigations be seen like a puzzle?

A) It can always be solved if you just take enough time.
B) Because criminal investigations are a game.
C) Criminal investigations should be fun to solve.
D) There are a lot of pieces which need to be put together in order to solve the investigation.
Question
According to the text, why do people NOT report crimes?

A) "personal or private matter"
B) "not important enough"
C) "personal or private matter" and "not important enough"
D) "don't trust the police"
Question
A reactive criminal investigation does NOT involve ______.

A) accidental discoveries
B) the collection of evidence
C) decision making and judgments
D) the search for new crimes in communities
Question
The fact that the police usually have to react to the report of a crime may help explain the inability of the police to solve more crimes.
Question
Identifying the perpetrator is basically the same thing as apprehending the perpetrator.
Question
Luck and good fortune are rarely present in successful criminal investigations.
Question
Criminal evidence can also be thought of as crime-related information.
Question
According to the entrapment theory, the criminal investigation process resembles a battle between the police and the perpetrator over crime-related information.
Question
All criminal evidence depends on scientific analysis in order to be meaningful and useful.
Question
The source of all evidence is the perpetrator, according to the information theory.
Question
It is uncommon for investigators of one crime to discover information leading to another case being solved.
Question
CSI accurately portrays the reality of criminal investigations.
Question
Identify and discuss the three potential problems with evidence in criminal investigations.
Question
In order to solve a crime, what objectives need to be met?
Question
Explain why criminal investigation is so critical to the functioning of the entire criminal justice system.
Question
Explain why law enforcement agencies do not solve more crimes than they do. What could be done to improve police success in this regard?
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Deck 1: The Investigation of Crime
1
Which of the following was a communication provided by the perpetrators to the police in the Beltway Snipers case?

A) "Roses are red"
B) "I am God"
C) "God is great"
D) "Man am I"
"I am God"
2
Key evidence in the Beltway Snipers case that ultimately led to the identification of the perpetrators was ______.

A) fingerprints
B) computer database match
C) DNA
D) eyewitness identification
fingerprints
3
Which is NOT one of the most common activities performed in investigations?

A) searching for witnesses and victims
B) interviewing witnesses and victims
C) reading and writing reports
D) patrolling in the community and being on the lookout for crimes
patrolling in the community and being on the lookout for crimes
4
Stings, decoys, undercover fencing operations, and stakeouts are types of ______.

A) undercover investigations
B) reactive investigations
C) initial investigations
D) follow-up investigations
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
5
According to the information theory as it applies to the criminal investigation process, ______.

A) computer technology must be incorporated into criminal investigations
B) the criminal investigation process resembles a battle between the police and the perpetrator over crime-related information
C) all statements made to the media concerning ongoing investigations should come from one designated police official
D) a case screening model should be used in the investigation process in order for the consideration of irrelevant case information
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
6
What factor is not a reason why the police solve so "few" crimes?

A) the structure of most crimes
B) the nature of the police response (reactive)
C) police powers limited by law
D) offenders get better committing crimes without being detected
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
7
What is the process of collecting crime-related information in order to reach certain goals?

A) reactive process
B) proactive process
C) criminal investigation
D) case screening
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
8
When investigating crimes like homicide, robbery, and rape, what type of investigation is typically being conducted?

A) sting
B) proactive
C) reactive
D) forensic
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
9
Which of the following is NOT a stage to reactive criminal investigations?

A) the discovery of the crime and the police response
B) the preliminary or initial investigation
C) The follow-up investigation
D) the adjudication of the defendant
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
10
Which of the following is NOT an undercover strategy?

A) sting
B) surveillance
C) front operation
D) decoy
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
11
Why do cases drop out as they progress through the criminal justice system?

A) Some crimes are not reported to or solved by the police.
B) Some crimes are not a police matter.
C) Some crimes are too unimportant to invest time in them.
D) Some crimes would take too long to solve so police decide not to try to solve. them
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
12
What are solvability factors?

A) the requirements needed to solve a case
B) the particulars of a case that increase the likelihood of that case being solved
C) the particulars of a case that need to be presented in court
D) the requirements needed to initiate an investigation of a case
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
13
What is the ultimate goal of the criminal investigation process?

A) to reduce crime
B) to solve a crime
C) to convict a perpetrator
D) to satisfy the victim
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
14
In what situation can a follow-up investigation be conducted?

A) a case not solved during the initial investigation that was screened for solvability factors
B) a case where questionable police actions occurred during the initial investigation
C) a case solved in the initial investigation but the victim was not satisfied with its results
D) a case where police think the wrong person was convicted
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
15
What are the factors police supervisors consider when making the screening decision?

A) the seriousness of the crime
B) the evidence available
C) the number of offenses committed by the perpetrator
D) both the seriousness of the crime and the evidence available
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
16
A decoy is ______.

A) the monitoring of a person and the activities in which they participate
B) compelling a person to commit a crime that he or she was not predisposed to committing
C) when an investigator presents an opportunity to attract an offender to commit a crime
D) when an investigator poses as someone willing to participate in an illicit transaction
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
17
Which of the following is NOT true about confirmation bias?

A) the tendency of people to pay the most attention to information that confirms what they already believe to be true
B) a potential mental error or pitfall made by investigators
C) when all evidence confirms the guilt of a person
D) the tendency of people to pay little attention to information that is contrary to what they already believe to be true
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
18
What is NOT an example of a mental mistake made in an investigation?

A) the existence of coincidences
B) investigators putting too much trust in unreliable evidence
C) the difficulty of changing one's mind once it's been made
D) investigators trust DNA tests
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
19
Which is NOT a technique for investigators to avoid mental errors or pitfalls?

A) Keep an open mind about the possibilities of the crime and who committed it.
B) Avoid getting personally invested in a theory about the crime.
C) Be receptive to competing ideas and evidence.
D) Follow the rule that the first person you suspected probably always was the offender.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
20
What cases are most likely NOT to be solved by the police due to a lack of evidence available?

A) burglaries
B) homicides
C) assaults
D) rape
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
21
All of the following can be seen as problems with evidence in criminal investigations EXCEPT ______.

A) insufficient amount of information is available to follow-up on
B) evidence can be false
C) investigators cannot be sure if a crime was committed
D) investigators might not know initially that this information could be useful for the case
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
22
Which of the following examples does NOT explain criminal investigations as a Game?

A) The culprit drops his cigarette at the crime scene and therefore leaves his DNA behind.
B) Someone commits a burglary and forgets to erase fingerprints at the crime scene.
C) A subject does not see the surveillance cameras at a parking lot where he stole a car.
D) The subject was able to remove all evidence from the crime scene.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
23
Why can criminal investigations be seen like a puzzle?

A) It can always be solved if you just take enough time.
B) Because criminal investigations are a game.
C) Criminal investigations should be fun to solve.
D) There are a lot of pieces which need to be put together in order to solve the investigation.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
24
According to the text, why do people NOT report crimes?

A) "personal or private matter"
B) "not important enough"
C) "personal or private matter" and "not important enough"
D) "don't trust the police"
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
25
A reactive criminal investigation does NOT involve ______.

A) accidental discoveries
B) the collection of evidence
C) decision making and judgments
D) the search for new crimes in communities
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
26
The fact that the police usually have to react to the report of a crime may help explain the inability of the police to solve more crimes.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
27
Identifying the perpetrator is basically the same thing as apprehending the perpetrator.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
28
Luck and good fortune are rarely present in successful criminal investigations.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
29
Criminal evidence can also be thought of as crime-related information.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
30
According to the entrapment theory, the criminal investigation process resembles a battle between the police and the perpetrator over crime-related information.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
31
All criminal evidence depends on scientific analysis in order to be meaningful and useful.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
32
The source of all evidence is the perpetrator, according to the information theory.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
33
It is uncommon for investigators of one crime to discover information leading to another case being solved.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
34
CSI accurately portrays the reality of criminal investigations.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
35
Identify and discuss the three potential problems with evidence in criminal investigations.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
36
In order to solve a crime, what objectives need to be met?
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
37
Explain why criminal investigation is so critical to the functioning of the entire criminal justice system.
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
38
Explain why law enforcement agencies do not solve more crimes than they do. What could be done to improve police success in this regard?
Unlock Deck
Unlock for access to all 38 flashcards in this deck.
Unlock Deck
k this deck
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Unlock Deck
Unlock for access to all 38 flashcards in this deck.