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12 Cards in this Set
- Front
- Back
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1. Under the North Carolina Financial Privacy Act, there are five methods by which law enforcement can assess a customer’s financial records held by a financial institution. Which of the following is NOT one of the five methods of accessing financial records?
a. Customer authorization b. Search warrant c. Pending litigation d. State grand jury subpoena or court order e. Other court order or subpoena f. Governor’s request |
f
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2. The three types of sketches are (pg. 19)
a. Rough, complete, and floor sketch b. Dropped wall, position, and officers sketch c. Coordinate, dropped wall, and floor sketch d. None of the above |
d
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3. Steps in a preliminary investigation do not include
a. Record time of arrival b. Aid to injured c. Broadcast of necessary information d. None of the above |
c
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4. Which of the following are ways to protect a crime scene?
a. Roping off area b. Posting officer at all entrances c. None of the above d. A & B are correct |
d
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5. When taking a statement, it is not important to record the
a. Date and time b. Name c. Your supervisor’s name and rank d. Case number |
c
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6. For the proper reconstruction of the crime scene you do not need the
a. Field notes b. Day of the week c. Crime scene sketch d. Photographs |
b
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7. Of the 3 ways of taking measurements at a crime scene, which is most often used outdoors?
a. Triangulation b. Rectangular coordinate method c. Base line d. Strip method |
a
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8. There are 4 ways of searching a crime scene
a. Strip, grid, spiral, relevant b. Grid, spiral, zone, baseline c. Strip, grid/double strip, zone, spiral d. Spiral, coordinate, grid, strip |
c
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9. The 4 most common ways to ID the suspect is by
a. Eyewitnesses, M.O., circumstantial evidence, car b. M.O., circumstantial evidence, physical evidence c. Eyewitness, M.O., circumstantial evidence, threats d. Eyewitnesses, M.O., circumstantial evidence, physical evidence |
d
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10. Once the suspect is ID you should attempt to establish the suspect’s
a. Intent b. Capability c. Opportunity and Motive d. All the above |
d
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11. Physical evidence may include.
a. Tool marks b. Blood c. Color of suspect’s mother’s hair d. A & B only |
d
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12. True or False: A line up should be conducted with a minimum of 4 persons of similar physical characteristics and appearance to the suspect.
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f
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