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CJE 4610 CH 7 Exam with Questions and Answers| Rated A
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CJE 4610 CH 7 Exam with Questionsand Answers| Rated A
Law Enforcement Intelligence Unit (LEIU) - ✔✔-This was formed in 1956 by 29 local and state law
enforcement agencies to exchange information about organized crime not available through
normal police channels.
-This originally excluded federal agencies, although that stance has been abandoned. In 2008, it changed
its name to the Association of Law Enforcement Intelligence Units but kept its original acronym. Its
present focus is gathering, recording, and exchanging information about suspected or known criminal
figures, groups, and businesses and terrorism.
National Law Enforcement Telecommunication System (NLETS) - ✔✔-Formed in 1966 as the Law
Enforcement Teletype System (LETS) and incorporated as a not-for-profit in Delaware in 1973, LETS has
morphed into this.
-This handles some 1.5 billion transactions daily for law enforcement and other criminal-justice
agencies.
-In addition to providing secure channels for members' communication.
-This is also a conduit for information and alerts flowing from the U.S. Department of Homeland Security
(DHS). -This provides access to files from other states, such as those for wanted persons and concealed
weapon permits; federal files, including the Federal Aviation Administration's (FAA's) aircraft registration
data and tracking information; and the Canadian Police Information Centre (CPIC), which is similar to
NCIC.
, LeadsOnLine - ✔✔This is a private subscription service used by more than 1,600 law
enforcement agencies. It provides access to transactions from thousands of reporting businesses,
including scrap metal processors, secondhand stores, Internet drop-off stores, pawnshops, and
eBay
Accurint for Law Enforcement (ALE) - ✔✔-This is a provider of information and information
services that go beyond credit reports.
-Approximately 3,000 government entities use this, which has access to 12 billion public records, can
easily retrieve information about businesses and individuals and among its capabilities is Person Alerts
(PA), which automatically notifies law enforcement each time an individual who is a person of interest or
a fugitive appears in the database.
-Sources of Information (SOI).
*Persons or organizations not under the direction of a specific police officer. A source of information
furnishes information without compensation and will not take an active part in an investigation. When
a source of information seeks compensation or becomes an active part of an investigation, their status
changes to confidential informant. SOIs do not require registration.
-Confidential Informants (CI).
*Persons under the direction of a specific police officer giving information or other lawful assistance on
criminal activity. Confidential informants take active parts in investigations and/or receive
compensation. Register all CIs.
-Confidential Defendant Informants (CDI).
*Confidential informants who are current defendants in pending court cases and expect compensation
in the form of judicial or prosecutorial considerations. Register all CDIs.
-Inactive Confidential Informant. - ✔✔Types of informant definitions
surveillance - ✔✔The continued observance of individuals, groups, locations, areas, and
particular things
1) the safety of surveillance personnel,
2) a detailed briefing of everyone involved, including those responsible for providing security for
the surveillance team and
3) making sure the right equipment is available and is checked out prior to the operation. -
✔✔Most important elements of a surveillance plan
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