List four way to submit criminal fingerprint cards and final disposition reports to the Identification Section of the State Bureau of Investigation (SBI) - Answer- First Class Mail
Courier Service
In Person
Electronic Transmission (live-scan)
The most reliable form of identification - Answe...
NC BLET STATE EXAM OBJECTIVES Questions and Answers (Graded A)
List four way to submit criminal fingerprint cards and final disposition reports to the Identification Section of the State Bureau of Investigation (SBI) - Answer- First Class Mail
Courier Service In Person Electronic Transmission (live-scan)
The most reliable form of identification - Answer- fingerprints
Fingerprints are the primary source for... - Answer- Criminal History
A report of disposition and fingerprint cards should be sent to the AOC and then to the SBI by who? - Answer- Clerk of Court or Magistrate
The amount of time a report of disposition and fingerprint cards should be sent to AOC and then to the SBI - Answer- 60 days
When to fingerprint and photograph - Answer- arrested or committed to detention facility
committed to imprisonment upon conviction of a crime
convicted of a felony
person arrested for impaired driving or revoked license based on impaired driving and cannot be identified from a valid form of ID
You can only photograph a person when... - Answer- they are cited for motor vehicle violation who cannot produce a valid ID (must be waist up and destroyed after final dispostion)
To search for any fugitive warrants all applicant fingerprints are ran through... - Answer- NCIC
When can you fingerprint a juvenile? - Answer- 10+ years old committed a non-divertible offense
complaint has been prepared for filing as a petition
juvenile is in custody of LEO or DJJ OR 10+ years old juvenile is adjudicated delinquent for a felony
what are the two types of fingerprints taken - Answer- rolled prints (from nail to nail)
plain for fixed impression (all 4 fingers printed at one time) 3 types of fingerprint patters - Answer- arch
loop
whorl
3 purposes of the officer's field notes - Answer- report writing evidence
reference
6 one-word questions that should be answered when developing field notes - Answer- who what when where why how
Field notes are - Answer- a shorthand writting record made by the LEO from the time they arrived on a scene until an assignment is completed
Field notes are used to... - Answer- reveal inconsistencies basis for final report used as evidence
chronology of investigation identify individuals and locations
reveal and identify leads ensure admissibility of evidence
What should be included in your field notes - Answer- dates and times
officers on scene
location weather conditions
sketches
direct quotes from questioning info for individuals descriptions
4 uses of law enforcement reports - Answer- record of officer's knowlede communications with others contains statistical information provides information to be used in other criminal investigations
2 types of narratives - Answer- public confidential
records not availible to the public - Answer- juvenile records traffic accident reports
body worn camera footage dashboard footage
What is an interview conducted outside of the law enforcment ageny? (used for identificaiton, prevention and repression of crime and cetralized records of field contact) - Answer- field interview
The questioning of a suspect IN-CUSTODY to gain cooperation and reveal the truth. - Answer- interrogation
An interview of person(s) in the area surrounding a crime scene to identify potential witnesses - Answer- canvass interview
6 essential questios that should be asked in every interview you conduct - Answer- who what
when where
why how
2 types of interview questions asked - Answer- open-ended questions
closed ended questions
open-ended questions are used to... - Answer- promote conversation gain descriptive information gain a narration of events
prevent leading the interviewee and revealing case informatino
close-ended questions are used to... - Answer- clarify particular points restrick the interviewee's opportunity to tal requires a specific response
when interviewing a suspect focus on... - Answer- eliminating or identifying the intrviewee as a suspect
When conducting a cognitive interview you should... - Answer- get the interviewee to tell
you a timeline of events, then ask them to repeat the timeline in reverse to see if their timeline is truthful.
human trafficking is commonly referred to as... - Answer- modern day slavery
What is the difference between human trafficking and human smuggling? - Answer- human trafficking- not volutary
forced exploition for labor or service
does not need movement domestic or international smuggling- voluntary
ends after border is crossed
fee is usually paid in advance or on arrival international
what are some traumatic effects upon victims of human trafficking - Answer- may repeat
cover stories unfamiliar with our legal system
fear punishment for any illeal activity they may have been forced to engage in
forms of exploitation associated with human trfficking - Answer- sexual labor seevile marriage
Violations that lead to the uncovering of human trafficking - Answer- domestic violence crime
labor disputes prostitution and pimping offenses shoplifting
cases of assault
2 types of responses to human trafficking - Answer- reactive approach proactive approach
When an officer uncovers elements of trafficking while answering other calls. - Answer- reactive approach
when an officer takes the initiative to identify places in the community where they suspect trafficking is occuring and begin to build a case against the traffickers in a covert manner. - Answer- proactive approach
N.C. G.S. 14-43.11 - Answer- Human Trafficking
human trafficking victim resources - Answer- national human trafficking hotline
leagal aid of NC
social services T or U visa (must cooperate with law enforcement)
local resources for human trafficking - Answer- NCCAHT dept. of social services
dept. of public health dept. of mental health
domestic violence ans sexual assault services
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