AD JUS 5 CH. 7
steps in the intelligence/analytical cycle
1.planning and direction 2.collection 3.processing 4.analysis and production 5.dissemination .6. reevaluation
__ is an example of a group of high-end providers of information and information services that go beyond credit reports
Accurint for Law Enforcement (ALE)
identify an agency that was formed to exchange information about organized crime that is not available through normal police channels
Law Enforcement Intelligence Unit (LEIU)
identify the most frequently used database of the international crime police organization (INTERPOL)
SLTD
identify the institution that provides behavioral based- analytical support to federal, state, local and international law-enforcement agencies
The National Center for the Analysis of Violent Crime (NCAVC)
which of the following systems maintained by the DEA promotes agent safety and prevents duplication of effort with regard to investigations?
The National Drug Pointer Index (NDPI)
which of the following was incorporated as a not-for-profit information system?
The National Law Enforcement Telecommunication System (NLETS)
which of the following files in the national crime information center (NCIC) database has records on individuals against whom protective commands have been issued?
The protection order file
identify the core services of the regional information sharing system (RISS) centers
analytical services training conferences technical assistance
a __ is filled out when patrolling officers identify persons or vehicles that are suspicious to them but are not connected with any particular offense
field interview report
in the context of investigative support and analytical tools, the turning of information and intelligence into actionable knowledge is defined as __
fusion
identify a true statement about the photo lineup procedure
if there are several witnesses, each is led separately through the process by an administrator
__ are individuals who provide news or facts of investigative significance in return for a payment or consideration on charges pending against them or their family members.
informants
a __ __ is a process in which a series of real people are shown to an eyewitness to establish whether he/she can pick out the suspect
live lineup
A __ __ __ is a procedure in which a series of photographs are shown sequentially to a witness for the purpose of determining if he or she can identify the perpetrator of a crime
photo array lineup
identify the purposes of surveillance in crime investigation
providing protection for undercover officers gathering intelligence on the activities of illegal groups preventing a crime by signaling police awareness of specific subjects
__ __ are elements of information that are demonstrated to correlate with higher probabilities of investigative success
solvability factors
__ means the continued observance of people, places, and things to obtain information of investigative significance
surveillance
identify the general classifications of crime analysis
tactical strategic administrative
__ is immediately actionable and often results in arrests
tactical intelligence
in the context of criminal investigation, identify a true statement about the live lineup procedure
the decision of the witness as to any identification must be conducted after the members of the lineup have left the room
identify a benefit of reviewing the incident and supplemental reports
they help understand the nature and value of the property stolen
which of the following is true about local information systems?
they serve a single jurisdiction, all the law-enforcement agencies in a county, or a multicounty area
a purpose of surveillance in crime investigation is __
to establish the existence of a crime
