Podcast
Questions and Answers
According to the policy, what is the purpose of prioritizing investigative efforts?
According to the policy, what is the purpose of prioritizing investigative efforts?
- To increase clearance rates
- To promote accountability
- To build trust within the community
- All of the above (correct)
What is the responsibility of the primary detective once a criminal case has been assigned?
What is the responsibility of the primary detective once a criminal case has been assigned?
- Both B and C (correct)
- To conduct an objective, timely and thorough investigation
- To document the case accurately and comprehensively
- To seek approval for exceptions to using PremierOne (P1)
Which system is used by investigative units for management of their cases?
Which system is used by investigative units for management of their cases?
- LVMPD
- PremierOne (P1) (correct)
- Deputy chief
- Chain of command
Which level of CODIS is managed by the FBI and contains all DNA profiles uploaded by participating states?
Which level of CODIS is managed by the FBI and contains all DNA profiles uploaded by participating states?
What is the purpose of the Report of Examination/CODIS Hit Notification (Laboratory Report)?
What is the purpose of the Report of Examination/CODIS Hit Notification (Laboratory Report)?
Which database system allows images of cartridge cases to be entered and searched against stored images from crime scenes and confiscated firearms?
Which database system allows images of cartridge cases to be entered and searched against stored images from crime scenes and confiscated firearms?
Which of the following is responsible for coordinating with the assigned investigative unit to ensure that all work they complete is properly updated in the case notes in P1?
Which of the following is responsible for coordinating with the assigned investigative unit to ensure that all work they complete is properly updated in the case notes in P1?
Who is responsible for verifying that all cases in the P1 assigned queue are either properly closed out or transferred to another detective before they leave?
Who is responsible for verifying that all cases in the P1 assigned queue are either properly closed out or transferred to another detective before they leave?
Who is responsible for handling any disputes that arise from a case being transferred?
Who is responsible for handling any disputes that arise from a case being transferred?
Who is responsible for confirming thorough follow-up is conducted in a criminal investigation?
Who is responsible for confirming thorough follow-up is conducted in a criminal investigation?
According to the text, what is the purpose of utilizing the department's victim advocates or volunteers from the Trauma Intervention Program (TIP)?
According to the text, what is the purpose of utilizing the department's victim advocates or volunteers from the Trauma Intervention Program (TIP)?
According to the text, what are some databases that should be utilized to identify, interview, or apprehend a suspect?
According to the text, what are some databases that should be utilized to identify, interview, or apprehend a suspect?
What is the purpose of reviewing and actively monitoring social media or social networking sites according to the text?
What is the purpose of reviewing and actively monitoring social media or social networking sites according to the text?
Which of the following is a case that has been closed due to exhausted leads?
Which of the following is a case that has been closed due to exhausted leads?
Which of the following is a reason to complete a supplemental report?
Which of the following is a reason to complete a supplemental report?
Where should juvenile case files be kept?
Where should juvenile case files be kept?
What should be done with original documents in a case file?
What should be done with original documents in a case file?
Which unit is responsible for the forensic analysis of crime scene samples, buccal swabs, cartridge case(s), confiscated guns, and latent fingerprints?
Which unit is responsible for the forensic analysis of crime scene samples, buccal swabs, cartridge case(s), confiscated guns, and latent fingerprints?
What is the purpose of the Automated Fingerprint Identification System (AFIS)?
What is the purpose of the Automated Fingerprint Identification System (AFIS)?
What does the term 'buccal' mean in the context of forensic analysis?
What does the term 'buccal' mean in the context of forensic analysis?
What is the purpose of the Combined DNA Index System (CODIS)?
What is the purpose of the Combined DNA Index System (CODIS)?
Which of the following is NOT a responsibility of detectives when documenting case notes?
Which of the following is NOT a responsibility of detectives when documenting case notes?
What should be included in case notes to ensure a comprehensive report?
What should be included in case notes to ensure a comprehensive report?
Which of the following is NOT a requirement prior to closing a case?
Which of the following is NOT a requirement prior to closing a case?
Which of the following designations in P1 indicates that a case report is currently active?
Which of the following designations in P1 indicates that a case report is currently active?
Flashcards
Prioritizing Investigative Efforts
Prioritizing Investigative Efforts
Focusing on cases with the highest chance of being solved first.
Primary Detective Responsibility
Primary Detective Responsibility
Ensuring all aspects of a case are investigated and documented.
Case Management System
Case Management System
System for managing cases, like P1.
National DNA Index System (NDIS)
National DNA Index System (NDIS)
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CODIS Hit Notification
CODIS Hit Notification
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NIBIN
NIBIN
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Case Coordination
Case Coordination
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Case Closure Verification
Case Closure Verification
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Case Transfer Disputes
Case Transfer Disputes
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Follow-up Confirmation
Follow-up Confirmation
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Victim Support
Victim Support
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Suspect Identification Methods
Suspect Identification Methods
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Social Media Monitoring
Social Media Monitoring
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"Cleared by Exception" Cases
"Cleared by Exception" Cases
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Supplemental Reports
Supplemental Reports
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Juvenile Case File Security
Juvenile Case File Security
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Original Document Preservation
Original Document Preservation
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Forensic Science Unit Responsibility
Forensic Science Unit Responsibility
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AFIS
AFIS
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Buccal Swab
Buccal Swab
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CODIS
CODIS
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Real-time Case Notes
Real-time Case Notes
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Case Note Content Requirements
Case Note Content Requirements
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Case Review Before Closure
Case Review Before Closure
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Study Notes
Investigative Efforts and Case Management
- Prioritizing investigative efforts ensures that cases with the highest solvability factors are investigated first.
- The primary detective is responsible for ensuring all facets of the case are investigated and documented.
Case Management System
- Investigative units use P1 for management of their cases.
DNA Profiling
- The FBI manages the National DNA Index System (NDIS), which contains all DNA profiles uploaded by participating states.
- The Report of Examination/CODIS Hit Notification (Laboratory Report) informs investigators of DNA matches.
Ballistic Investigation
- The National Integrated Ballistic Information Network (NIBIN) allows images of cartridge cases to be entered and searched against stored images from crime scenes and confiscated firearms.
Case Coordination and Closure
- The assigned detective is responsible for coordinating with the investigative unit to ensure that all work is properly updated in the case notes.
- The detective is responsible for verifying that all cases in the assigned queue are either properly closed out or transferred to another detective before they leave.
- Disputes arising from case transfers are handled by the supervisor.
- Thorough follow-up in a criminal investigation is confirmed by the supervisor.
Victim Support and Suspect Identification
- The department's victim advocates or Trauma Intervention Program (TIP) volunteers are utilized to provide support to victims.
- Databases such as NIBIN, CODIS, and AFIS should be utilized to identify, interview, or apprehend a suspect.
Social Media Monitoring and Case Review
- Reviewing and actively monitoring social media or social networking sites is used to identify potential leads and suspects.
- Cases marked as "cleared by exception" are those that have been closed due to exhausted leads.
Case Documentation and Filing
- Supplemental reports are completed to document additional information or investigative actions.
- Juvenile case files should be kept in a secure location.
- Original documents in a case file should be preserved and maintained.
- The Forensic Science Unit is responsible for the forensic analysis of crime scene samples, buccal swabs, cartridge cases, confiscated guns, and latent fingerprints.
Forensic Analysis
- The Automated Fingerprint Identification System (AFIS) is used to identify latent fingerprints.
- Buccal refers to a cheek swab used to collect DNA samples.
- The Combined DNA Index System (CODIS) is used to identify DNA matches.
Case Notes and Requirements
- Detectives are not responsible for documenting case notes in real-time.
- Case notes should include all relevant information, investigative actions, and results to ensure a comprehensive report.
- A case does not need to be reviewed by a supervisor prior to closure.
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Description
Test your knowledge on criminal case management with this quiz! Explore topics such as narcotics, intelligence, impounding evidence, and more. Assess your understanding of maintaining case files, impounding evidence, and the procedures involved in criminal case management. Get ready to challenge yourself and see how well you know the ins and outs of this critical aspect of law enforcement.
