Criminal Investigation final

one hypothesis to explain the relationship between gang and crime is the facilitation model which posit that

...

what percentage of known offenders involved in hate crimes are white?

62%

which of the following crime networks has been called the fastest growing criminal organization in the us

Eruasian organized rime

keystroke logging is a specif maneuver that initiates a denial of service attack

False

prison gangs are not connected to organized crime or drug manufacture or sale

False

the suffixes .com, .gov, and .int are common examples of an ISP?

False

NW3C stands for...

National White Collar Crime Center

a malicious program hidden inside an apparently harmless legitimate program intended to carry out unauthorized or illegal function is called a

Trojan horse

A dynamic IP address fluctuates and is thus more secure

True

an attempt to get victims to disclose personal sensitive information such as passwords and bank account numbers is referred to as fishing

True

many visitors to a residence or place of business particularly at odd hours who stay for a limited amount of time may be indication of drug sales

True

the privacy protection act establishes that investigators are allowed to seize drafts of newsletters or web pages if there is reason to believe that the seizure is necessary in order to prevent death or serious bodily injury

True

a zombie is a

a computer that has been taken over by another computer

Skimming is defined as

a method in which a device is placed in a card reader to record sensitive information

drug addiction is

a progressive disease

designer drugs which are illicit drugs that are offshoots of the legal drugs from which they are created may cause the muscles to stiffen and give the appearance of someone suffering from Parkinson disease these illicit drugs are referees to as what type of drugs

analogs

the us Congress has defined a drug addict as

any person who both habitually use any habit forming narcotic drug so as to endanger the public morals health safety or welfare and is or has been so far addicted to the use of habifoming narcotics drugs as to have lost the power of self control with reference to the addiction

a gangs graffiti can provide all of the following pieces of information about the gang except one which one

arrest records

which of the following provides revenue to law enforcement for anti drug efforts

asset forfeiture

the crips are associated with

blue and purple bandannas

Club drugs prescription narcotics and ultra pure forms of DXM an ingredient found in OTC cough medication

can all be purchase online and shipped directly to the users house, transactions that are extremely difficult for law enforcement to detect .

Designer drugs are

created by adding something to an existing drug created by omitting something from an existing drug high profit drugs for dealers

rohypnol is a

depresant

barbiturates are classified as

depressants

Drugs can be classified as

depressants stimulants narcotics hallucinogenics cannabis inhalants

Computer evidence is

easy to destroy

which of the following is one of the models used to explain the relationship between gangs and crime

enhancement model

Cyber criminals are solitary by nature and do not operate in groups

false

Investigators do not need to be concerned that digital evidence may also contain physical evidence such as dna fingerprints or serology

false

a flashroll is something used by mule to smuggle drugs

false

a search warrant is not needed to search a computer connected to the internet because there is no expectation of privacy

false

add ware is a covert way to advertise on web sites without having to pay a fee

false

capital flight is interchangeable with money laundering and both are illegal

false

crack is a derivative of heroin

false

ecstasy is a commonly used name for MCMA

false

local patrol officers can provide vary limited information concerning organized crime

false

mescaline and peyote are stimulants

false

perverted justice is an internet based organization that is committed to assisting victims of cyber crime

false

spyware is most commonly used to infiltrate national security systems with the ultimate goal or disarming national defense systems

false

the production of LSD involves ingredients such as strong acids and bases flammable solvents and very explosive and poisonous chemicals

false

the term internet and we are basically interchangeable

false

when removing a computer from a site, the first thing the investigator should do for safety is to turn the machine off and unplug the computer from the wall

false

unlike computer hard drives the electronics memory devices within cell phones can be completely erased leaving no possibility of retrieving deleted items

flase

the biggest difference between traditional evidence and computer evidence is the latter's

fragility

a flach mob is and example of

gang behavior that is typical because it involves a large portion of the gang at the same time swarming illegal gang activity

which of the following is not an important type of record to keep in dealing with any gang problem

gang member drug preference file

crack

has 10 times more impact than cocaine

which of the following is not a common purpose of graffiti as used by gangs

informing the general public that they exist

IC3 stands for

internet crime complaint center

Theft of intellectual property

involves the pirating of proprietary information and copyrighted material

a virus attack may replace or destroy data on the computers hard drive and...

leave a back door open for later entry

a secretly attached program that monitors a computer system and waits for an error to occur so that the weakness may be exploited is called a

logic bomb

Port scanning is..

looking for access into a computer

which of the following is a character of a street gang as opposed to a drug gang

loose leaders

the RICO act of 1970 is one of the major federal acts that

make it easier for prosecutors to charge and convict those apprehended in the sale of illegal drugs

in a drug investigation officers can avoid charges of entrapment

making two or more buys

drugs found on a person during a legally conducted search

may be seized

OMGs have become a major distributor of ___________ in the US

methamphetamine

which of the following would not be one of the signs of a ritualistic homicide

missing clothing

organized crime is not involve in which of the following victim less crimes

none of the above

most computer crimes are

not reported

with reference to drug OTC stands for

over the counter

the three pronged approach to address the gang problem uses a balance of which three strategies

penetration suppression and prevention

what type of material should not be used when packaging electronic evidence

plastic materials

using restrictive restraining devices and procedures such as handcuffing subjects behind their back and placing them face down can lead to

positional asphyxiation

Electronic evidence and other computer crime evidence may take the form of

printers and scanners, VCRs adn GPS devices, telephones dn fax machines

Surveillance is use in narcotics investigations to

protect the money put up to make the buy provide credibility for the buy provide information to establish probable cause for an arrest

the majority of hate crimes are based on

race

intentionally destroying computer information programs or hardware a logic bomb is classified ad

sabotage

what are the two most common defenses cited for gang members in court

self defense and being under the influence of alcohol /drugs

which group may be associated with mutilated animals grave robbery and desecration of churches and human remains

stoner gangs

the primary emphasis of the Federal Drug Enforcement Administration is

stop the flow of drugs

which of the following is not a destructive characteristic of organized crime

strong ideological foundation

computer disks should be stored away from

strong light, magnetic fields, dust

what act did the federal government pass in 1914 that dame the sale of certain drugs illegal

the Harrison Narcotics Act

the major legal evidence in prosecution drug sale cases is

the actual transfer of the drug from the seller to the buyer

which of the following may be an important indicator of satanism or cult activity

the book of shadows booby traps painted rocks

examples of physical evidence of possession or use of controlled substances include

the drugs and the apparatus associate with their abuse the suspects appearance and behavior blood and urine tests

investigators dealing with yours they suspect may be engaging in cult related activity should inquire into which of the following?

the music the listened to whether the youths dabbled in astrology whether the youths played with Ouija bords or tarot cards

if an officer observes what appears to be a drug buy

the officer can make warrantless arrest if there is probable cause

cyber crime is

transnational problem

LSD is derived from lysegic acid from a fungus that grows on type and other grains

true

a pupiloeter allows police to check if someone is under the influence of alcohol or drugs by measuring the pupils in their eyes as subject to light

true

a sting is a reverse buy

true

a victimless crime is an illegal activity in which all involved are willing participants

true

autonomous robotics can enhance officers safety in investigation a suspected meth lab and can be important force multiplier

true

because of their experience with drugs drug users are not likely to sell drugs themselves

true

cyber terrorism is a premeditated politically motivated attack against information computer system computer programs and data that results in violence against noncombatant targets

true

head shops sell products that help the end user ingest drugs

true

methamphetamine is a synthetic stimulant that looks like cocaine but is made from toxic chemicals and easily obtained over the counter products

true

most computer crimes are not prosecuted

true

the most gangerous drugs are Schedule 1 drugs

true

the vast majority of hard narcotics users once used marijuana

true

virus attacks rank as the most common crime against t the computer

true

water lines or electrical cords running to a basement or outbuilding are a possible indication of indoor marijuana growing

true

worms are more powerful and destructive than viruses

true

electronic evidence is fragile

ture

a special problem in investigating illegal activities of gangs is the multitude of suspects and the

unreliability or fear of winesses

Which of the fallowing is not one of the three general categories of cyber criminals

vandals

which of the following is not a sign that youth may be in a gang

wears baggy jeans with underwear showing