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Questions and Answers
What is the primary goal of collecting information on organized crime and gang activity?
What is the primary goal of collecting information on organized crime and gang activity?
What is the purpose of gangs according to the text?
What is the purpose of gangs according to the text?
What is the primary method of gathering criminal intelligence information?
What is the primary method of gathering criminal intelligence information?
What is the goal of criminal investigations?
What is the goal of criminal investigations?
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What type of groups are organized crime and gangs classified as?
What type of groups are organized crime and gangs classified as?
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Why do criminals often repeat their behavior?
Why do criminals often repeat their behavior?
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What is the purpose of distributing criminal intelligence information to area officers and agencies?
What is the purpose of distributing criminal intelligence information to area officers and agencies?
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What is the benefit of comparing MO to particular groups of people?
What is the benefit of comparing MO to particular groups of people?
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Study Notes
Introduction and Scope of Criminal Investigation
- A criminal investigation aims to identify the primary objectives and procedures for conducting the investigation.
- The main objectives and steps of a preliminary investigation are discussed.
Criminal Intelligence
- Intelligence units collect information on organized crime, gang activity, and other criminal groups.
- The units use behavior statistics to track down deviant activity when no other information is available.
- Criminal intelligence information is used to keep police officers aware of organized criminal activity in their areas.
Types of Criminal Organizations
- Organized crime: Mafia, Ethnic-based criminal organizations.
- Gangs: individuals who share a common deviant behavior, aiming to edify the group and give each other a reason for existence.
Gathering Criminal Intelligence Information
- Information is gathered through surveillance, shadowing, roping, or undercover investigations.
- Electronic security devices, cameras, bugging, tape recording, and satellite surveillance are used to gather information.
- Knowledge of computers, wiretapping, and legal maneuvers are necessary to obtain information for law enforcement purposes.
Characteristics of Criminal Intelligence Officers
- Intelligence units look for officers who are methodical and careful in demeanor.
- Officers should be able to gather information slowly and safely to yield a portfolio of criminal behavior.
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Description
This quiz covers the primary objectives of a criminal investigation, including procedures for conducting the investigation and main objectives and steps taken in a preliminary investigation.