CHAPTER G

Question 0

1. WHAT IS THE LARGEST PERCENTAGE OF TERRORIST ATTACKS IN THE US.

Answer 0

1. BOMBINGS BY SPECIAL INTEREST GROUPS.

Question 1

1. WHAT ARE FISHING EXPEDITIONS.

Answer 1

1. INTELLIGENCE GATHERING ON PEOPLE FOR WHOM THERE IS NO REASONABLE SUSPICION OF CRIMINAL ACTIVITY.

Question 2

1. WHOSE RESPONSIBILITY IS IT TO SUPPORT THE INTELLIGENCE FUNCTION.

Answer 2

1. EVERY LAW ENFORCEMENT OFFICER.

Question 3

1. OVERT INFORMATION COLLECTION

Answer 3

1. A METHOD OF COLLECTING INFORMATION INVOLVING PERSONAL INTERACTION WITH INDIVIDUALS, MANY OR WHOM ARE WITNESSES TO CRIMES, VICTIMS OF CRIMES, OR THE SUSPECTS THEMSELVES.

Question 4

1. COVERT INFORMATION COLLECTION.

Answer 4

1. A CLANDESTINE PROCESS OF DATA COLLECTION ON CRIMINAL ACTS THAT HAVE NOT YET OCCURRED BUT FOR WHICH THE INVESTIGATOR MUST PREPARE.

Question 5

1. WHAT KIND OF INTELLIGENCE COLLECTION METHODS DOES COFERT INTELLIGENCE USE

Answer 5

1. PHYSICAL SURVEILLANCE
2. ELECTRONIC SURVEILLANCE
3. INFORMANTS
4. UNDERCOVER OFFICERS.

Question 6

1. WHAT DOES COVERT INFORMATION COLLECTION USE

Answer 6

1. INTELLIGENCE GATHERING.

Question 7

1. WHAT IS INTELLIGENCE GATHERING.

Answer 7

1. THE COVERT PROCESS OF GATHERING INFORMATION ON CRIMINAL ACTIVITY

Question 8

1. CRIMINAL INTELLIGENCE

Answer 8

1. DOCUMENTED INFORMATION REGARDING PAST, PRESENT, OR FUTURE CRIMINAL ACTIVITY THAT RESULTS FROM THE COLLECTION OF INFORMATION THAT WHEN EVALUATED, PROVIDES THE USER WITH A BASIS FOR RATIONAL DECISION MAKING.

Question 9

1. WHAT IS THE ROLE OF INTELLIGENCE PERSONNEL

10

Answer 9

1. TO DELIVER INFORMATION TO LINE PERSONNEL

Question 10

THE DIFFERENCES BETWEEN CRIMINAL INVESTIGATIONS AND CRIMINAL INTELLIGNCE 4

Answer 10

1. CRIMINAL INVEST ARE USUALLY REACTIVE. CRIMINAL INTELLIGENCE GATHERING IS PROACTIVE.
2. CRIMINAL INVEST WORK WITH DEDUCTIVE LOGIC. CRIMINAL INTELLIGENCE INVESIGATORS USE INDUCTIVE LOGIC.
3. CRIMINAL INVESTIGATION FILES ARE CONSIDERED OPEN FILES. CRIMINAL INTELLIGENCE FILES ARE CONSIDERED CLOSED FILES.
4. INTELLIGENCE FILES ARE KEPT APART FROM CRIMINAL INVESTIGATION FILES TO PREVENT UNAUTHORIZED PERSONAL FROM LOOKING AT DATA.

Question 11

1. OPEN FILES.

2. CLOSED FILES.

Answer 11

1. CRIMINAL INFORMATION DEVELOPED FOR THE PURPOSE OF EVENTUALLY MAKING AN ARREST AND GAINING A CONVICTION IN A COURT OF LAW.
2. INTELLIGENCE FILES THAT ARE MAINTAINED APART FROM CRIMINAL INVESTIGATION FILES TO PREVENT UNAUTHORIZED INSPECTION OF DATA.

Question 12

1. WHAT ARE THE TWO TYPES OF INTELLIGENCE GATHERING.

Answer 12

1. STRATEGIC INTELLIGENCE

2. TACTICAL INTELLIGENCE.

Question 13

1. STRATEGIC INTELLIGENCE

Answer 13

1. INFORMATION THAT PROVIDES THE INVESTIGATOR WITH INFORMATION AS TO THE CAPABILITIES AND INTENTIONS OF TARGET SUBJECTS. IS MOST USEFUL IN LONG RANGE PLANS FOR INTERDICTION IN AREAS OF CRIMINAL ACTIITY OVER EXTENDED PERIODS.

Question 14

1. TACTICAL INTELLIGENCE.

Answer 14

1. INFORMATION THAT FURNISHES THE POLICE AGENCY ITH SPECIFICS ABOUT INDIVIDUALS, ORGANIZATIONS, AND DIFFERENT TYPES OF CRIMINAL ACTIVITY. TARGETS CRIMINAL ACTIVITY CONSIDERED TO BE OF IMMEDIATE IMPORTANCE TO THE INVESTIGATOR.

Question 15

1. WHO IS THE LEAD AGENCY FOR PREVENTING AND INVESTIGATING INTELLIGENCE ACTIITIES ON US SOIL

Answer 15

THE FBI

Question 16

1. WHAT DOES THE INTELLIGENCE FUNCTION INCLUDE

Answer 16

1. TARGET SELECTION
2. DATA COLLECTION
3. DATA COLLATION AND ANALYSIS
4. DISSEMINATION

Question 17

1. HOW ARE INTELLIGENCE TARGETS SELECTED

Answer 17

1. IN A SYSTEMATIC MANNER.

Question 18

1. WHEN COLLECTING DATA, WHAT IS THE CRITERIA FOR COLLECTING DATA ON INDIVIDUALS.
2. WHO SHOULD DATA NOT BE COLLECTED ON .

Answer 18

1. THEY MUST PRESENT A CLEAR AND PRESENT DANGER TO SOCIETY.
2. DATA CHOULD NOT BE COLLECTED ON PEOPLE SOLELY ON RACE, CREED, COLOR, NATIONAL ORIGIN, SEXUAL PREFERENCE, OR POLITICAL OR RELIGIOUS BELIEFS.

Question 19

1. COLLATION

20

Answer 19

1. THE PROCESS OF COMPARING TEXTS CAREFULLY TO CLARIFY OR GIVE MEANING TO.

Question 20

1. DISSEMINATION

Answer 20

1. THE PHASE OF INTELLIGENCE PROCESS WHERBY INFORMATION IS SHARED WITH OTHER LAW ENFORCEMENT AGENCIES. THE FINAL STAGE.

Question 21

1. ANALYSIS.

2. WHAT IS THE MOST COMMON METHOD OF DATA DESCRIPTION AND INTEGRATION.

Answer 21

1. A SCIENTIFIC EXAMINATION.

2. LINK ANALYSIS.

Question 22

1. LINK ANALYSIS.

Answer 22

1. A CHARTING TECHNIQUE DESIGNED TO SHOW RELATIONSHIPS BETWEEN INDIVIDUALS AND ORGANIZATIONS USING A GRAPHIC VISUAL DESIGN.

Question 23

1. WHAT IS THE ROLE OF THE INTELLIGENCE ANALYST. 4

Answer 23

1. TO GUIDE DATA COLLECTION
2. TO SUGGEST OPERATIONAL RECOMMENDATIONS
3. TO PROVIDE INFORMATION TO DECISION MAKERS
4. TO ASSUME A POSITION OF NONINVOLVEMENT IN POLICE INFORMATION.

Question 24

1. FLOWCHARTING.

Answer 24

1. AN INFORMATIONAL TRACKING SYSTEM THAT DEMONSTRATES A CHAIN OF EVENTS OR ACTIVITIES OVER A PERIOD OF TIME.

Question 25

1. WHAT ARE THE TWO TYPES OF FLOWCHARTING.

Answer 25

1. EVENT FLOW ANALYSIS. | 2. COMMODITY FLOW ANALYSIS.

Question 26

1. EVENT FLOW ANALYSIS

Answer 26

1. A PROCESS WHEREBY EVENTS ARE DOCUMENTED, THEY ARE CONNECTED BY ARROWS TO INDICATE THE DIRECTION OF THE SEQUENCE.

Question 27

1. COMMODITY FLOW ANALYSIS

Answer 27

1. CHARTING THE LOGICAL FLOW OF SUCH COMMODITIES AS DRUGS, MONEY , AND ILLEGAL ARMS SHIPMENTS.

Question 28

1. RISS PROJECTS (FEDERAL REGIONAL INFORMATION SHARING SYSTEM)

Answer 28

1. PROVIDES INFORMATION SHARING RESOURCES AND INESTIGATIVE SUPPORT TO COMBAT MULTI JURISDICTIONAL CRIMES INCLUDING VIOLENT CRIME, GANG ACTIVITY, TERRORISM, DRUG ACTIVITY, CYBERCRIME, HUMAN TRAFFICKING, IDENTITY THEFT, AND OTHER PRIORITIES. PROVIDES INFORMATION TO FEDERAL, LOCAT, AND STATE LAW ENFORCEMENT.

Question 29

1. WHAT DOES RISS PROVIDE ALL LAW ENFORCEMENT AGENCIES 30

Answer 29

1. A CENTRALIZED DATABASE 2. ANALYSIS OF INTELLIGENCE AND INVESTIGATIVE DATA 3. SPECIALIZED EQUIPMENT ON LOAN 4. CONFIDENTIAL FUNDS 5. TECHNICAL ASSISTANCE 6. SPECIALIZED TRAINING 7. ACCESS TO TELECOMMUNICATION SYSTEMS

Question 30

1. WHAT INTELLIGENCE FILES SHOULD BE PURGED FROM THE SYSTEM.4

Answer 30

1. FILES THAT ARE NO LONGER ACCURATE. 2. FILES THAT ARE NO LONGER RELEVANT TO THE MISSION 3. FILES THAT DO NOT PERTAIN TO INVESTIGATIVE INTERESTS AND ACTIITIES. 4. FILES THAT CONTAIN INSUFFICIENT SUPPORTING DOCUMENTATION.

Question 31

1. MULTILATERATION

Answer 31

1. A NAVIGATION TECHNIQUE BASED ON THE MEASUREMENT OF THE DIFFERENCE IN DISTANCE TO TWO OR MORE STATIONS AT KNOWN LOCATIONS THAT BROADCAST SIGNALS AT KNOWN TIMES.

Question 32

1. TRIANGULATION

Answer 32

1. THE PROCESS OF FINDING ONES POSITION ON A GIVEN PLANE WHEN TWO VISUAL LANDMARKS ARE KNOWN

Question 33

1. ACCORDING TO TITLE 3 OF THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT, WHEN CAN LAW ENFORCEMENT OFFICERS LISTEN TO ELECTRONIC COMMUNICATIONS

Answer 33

1. WHEN AN OFFICER IS ONE OF THE PARTIES INVOLVED IN THE COMMUNICATION. 2. WHEN ONE OF THE PARTIES IS NOT THE OFFICER, BUT WILLINGLY DECIDES TO SHARE THE COMMUNICATION WITH THE OFFICER 3. OR WHEN OFFICERS OBTAIN A WARRANT BASED ON PROBABLE CAUSE.

Question 34

1. WHO IS THE ONLY PERSON WHO HAS THE AUTHORITY TO PERMIT EAVESDROPPING.

Answer 34

1. THE SENDER OF THE MESSAGE.

Question 35

1. MINIMIZATION

Answer 35

1. WHEN LAW ENFORCEMENT IS REQUIRED TO LIMIT THEIR MONITORING OF CRIMINAL SUSPECTS. 2. ITS THE REQUIREMENT THAT OFFICERS TAKE EVERY REASONABLE EFFORT TO MONITOR ONLY THOSE CONVERSATIONS, THROUGH THE USE OF A PHONE TAP, BODY BUGS, AND THE LIKE, THAT ARE SPECIFICALLY RELATED TO THE CRIMINAL ACTIVITY UNDER THE INVESTIGATION.

Question 36

1. WHAT DOES THE ELECTRONIC COMMUNICATIONS PRIVACY ACT OF 1986 DEAL WITH 3

Answer 36

1. WIRETAPS AND BUGS, WHICH ENABLE OFFICERS TO LISTEN TO CRIMINAL CONVERSATIONS 2. PEN REGISTERS, WHICH RECORD NUMBERS DIALED FROM A PHONE 3. AND TRACING DEVICES, WHICH DETERMINE THE NUMBER FROM WHICH A CALL EMANATES.

Question 37

1. WHAT DOES THE TELECOMMUNICATIONS ACT OF 1996 DO.

Answer 37

1. MAKES IT A FEDERAL OFFENSE FOR ANYONE ENGAGED IN INTERSTATE OR INTERNATIONAL COMMUNICATIONS TO KNOWINGLY USE A TELECOMMUNICATIONS DEVICE TO CREATE, SOLICIT, OR INITIATE THE TRANSMISSIOON OF ANY COMMENT, REQUEST, SUGGESTION, PROPOSAL, IMAGE, OR OTHER COMMUNICATION WHICH IS AT THE SCENE LEWD, MISCHIEVOUS, FILTHY, OR INDECENT, WITH INTENT TO ANNOY, ABUSE, THREATEN, OR HARASS ANOTHER PERSON. MAKES IT AN OFFNESE FOR ANYONE TO MAKE A CALL WITHOUT DISCLOSING HIS IDENTITY WITH THE INTENT TO ANNOY.

Question 38

1. FORWARD LOOKING INFRARED.

Answer 38

1. A SUREILLANCE TECHNOLOGY THAT MEASURES RADIANT ENERGY IN THE RADIANT HEAT PORTION AND DISPLAYS READINGS AS THERMOGRAPHS.

Question 39

1. FOOT SUREILLANCE 40

Answer 39

1. TECHNIQUE USED DURING SHORT DISTANCES TO MAINTAIN CONTACT WITH A SUSPECT AFTER HE HAS LEFT A VEHICLE.

Question 40

1. 4 PRINCIPAL METHODS FOR CONDUCTING A MOVING SURVEILLANCE ON FOOT.

Answer 40

1. ONE OFFICER SURVEILLANCE. 2. TWO OFFICER SURVEILLANCE 3. ABC METHOD. 4. PROGRESSIVE OR LEAPFROG METHOD

Question 41

1. ONE OFFICER SURVEILLANCE

Answer 41

1. SINGLE OFFICER DOES SURVEILLANCE. MOST DIFFICULT TO CONDUCT.

Question 42

1. TWO OFFICER SURVEILLANCE.

Answer 42

1. BOTH OFFICERS REMAIN ON THE SAME SIDE OF THE STREET AS THE SUSPECT. FIRST OFFICER TRAILS THE SUSPECT FAIRLY CLOSE. THE SECOND OFFICER REAMAINS SOME DISTANCE BEHING THE FIRST. ON A LESS CROWDED STREET, ONE OFFICER STAYS ACCORSS THE STREET.

Question 43

1. ABC METHOD FOR FOOT SURVEILLANCE.

Answer 43

1. THREE OFFICERS. A KEEPS DISTANCE BEHIND SUSPECT. B FOLLOWS A, KEEPING A IN VIEW. C WALKS ON OPPOSITE SIDE OF STREET BEHIND THE SUSPECT.

Question 44

1. PROGRESSIVE OR LEAPFROG METHOD FOR FOOT SURVEILLANCE.

Answer 44

1. USED FOR SUSPECTS WHO TAKE A HABITUAL ROUTE EACH DAY. SURVIELLANCE OFFICER STATIONS HIMSELF AT A FIXED POINT UNTIL THE SUSPECT DISAPPEARS FROM VIEW. OFFICER THEN STATIONS HIMSELF THE NEXT DAY WHERE THE SUSPECT DISAPPEARED. USED FOR LOCATING HIDEOUTS OR MEETING PLACES.

Question 45

1. SIGNS THAT A SUSPECT KNOWS THEY ARE BEING FOLLOWED.10

Answer 45

1. STOPS TO TIE A SHOELACE, WHOLE LOOKING AROUND 2. STOPS ABRUPTLY AND LOOKS AROUND AT PEOPLE. 3. STOPS ABRUPTLY AFTER TURNING A CORNER. 4. WALKS SLOWLY OR RAPIDLY. 5. ARRANGES FOR A FRIEND TO WATCH FOR SURVEILLANTS 6. RIDING SHORT DISTANCES ON BUSES OR TAXIS, OR CIRCLING THE BLOCK 7. ENTERS A BUILDING AND LEAVE IMMEDIATELY THROUGH ANOTHER EXIT. 8. WATCHES IN LOBBY MIRRORS TO SEE WHO IS COMING AND GOING 9. STARTS TO LEAVE LOCATION QUICKLS THEN TURNS AND LOOKS 10. OPEN AND CLOSES THE HOTEL DOOR TO SEE IF ANYONE LEAVE THEIR ROOM.

Question 46

1. WHAT ARE THE 4 MOBILE SURVEILLANCE METHODS.

Answer 46

1. ONE CAR SURVEILLANCE 2. TWO CAR SURVEILLANCE 3. THREE CAR SURVEILLANCE 4. THE LEAPFROG METHOD.

Question 47

1. STAKEOUT

Answer 47

1. A STATIONARY OR FIXED SURVEILLANCE.

Question 48

1. WHAT TWO OFFICER TEAMS DOES A STAKEOUT CONSIST OF.

Answer 48

1. AN OUTSIDE TEAM | 2. AN INSIDE TEAM

Question 49

1. WHAT IS THE OUTSIDE TEAM 50

Answer 49

1. DESIGNATED AS THE ARREST TEAM IN A SURVEILLANCE.

Question 50

1. THE INSIDE TEAM

Answer 50

1. RESPONSIBLE FOR BRIEFING OFFICERS CONCERNING THEIR ACTIONS IF A CRIME OCCURS

Question 51

1. WHAT IS THE FUNCTION AND IMPORTANCE OF INTELLIGENCE GATHERING.

Answer 51

1. IDENTIFY CRIMINAL GROUPS AND PERSONS WHO PARTICIPATE IN THEM 2. PLAYS AN IMPORTANT ROLE IN THE SUPPORT OF LAW ENFORCEMENT AND THE ULTIMATE PROTECTION OF SOCIETY. 3. INTELLIGENCE OPERATIONS CAN SHIFT FOCUS BASED ON PERCEIVED NEEDS AND THREATS.

Question 52

1, HOW IS SURVEILLANCE OPERATIONS USEFUL IN CRIMINAL INVESTIGATIONS.

Answer 52

1. THEY CAN BE DIRECTED TOWARD A PERSON, VEHICLE, OR LOCATION FOR THE PURPOSES OF BRINGING AN INVESTIGATION INTO FOCUS. BY IDENTIFYING INDIIDUALS AND OBTAINING INFO ABOUT THEIR ACTIVITIES.