CID Case Screening Model Quiz

Case Screening Model

• Designed to evaluate and prioritize cases for investigation, ensuring efficient use of resources.
• Helps in identifying cases that are most likely to yield successful outcomes.

Initiating a Criminal Investigation

• Requires a formal request or report, usually generated by law enforcement or community sources.
• Involves preliminary assessments to gauge the seriousness of the reported crime.
• Utilizes initial evidence gathering to establish the legitimacy of the investigation.

Case Status Sheets

• Serve as a management tool to track the progress and current status of ongoing investigations.
• Facilitate communication among team members and departments regarding case developments.

Handling Sensitive Intelligence Information

• Must be properly secured and restricted to authorized personnel only.
• Requires special protocols to be followed to protect the information from disclosure.

Closure of Case Files

• Upon closure, case files should be reviewed to ensure all relevant documentation is complete and accurate.
• Files must be archived in accordance with organizational policies and legal requirements.

Closed Cases According to S.O.P. 300.065

• Closed cases are subject to periodic reviews or audits as per standard operating procedures.
• Retention periods must be maintained to comply with regulations and facilitate potential future needs.

Test your knowledge on the Case Screening Model used by C.I.D. supervisors to determine the solvability of criminal incidents and optimize the allocation of a detective's time.