Criminal Investigations

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What type of incidents are considered critical and need to be completed as soon as possible?

Felony reports and high-profile Information Reports (correct)

Incidents at City parks or City facilities

Incidents determined by OPD field supervisors

Any incident involving a public official

When are officers allowed to refer questions related to weapons violations to specific units?

During 'A' Shift only

During any shift (correct)

During 'C' Shift only

During 'B' Shift only

What should responding officers do if they are unable to notify CIB employees about an incident?

Document the notification attempt on the Incident Report (correct)

Notify the media for assistance

Refer the case to OPD field supervisors

Refer the case to the Firearms Squad

How should officers handle missing persons reporting according to the policy?

Complete reports electronically and submit promptly (C) Signup and view all the answers

In what situation can officers email the applicable CIB investigative unit about a high-priority investigation?

When officers believe the investigation is time-sensitive (A) Signup and view all the answers

Which type of reports should be scanned and emailed if the electronic reporting system is not functioning correctly?

Child abuse or neglect cases (B) Signup and view all the answers

Who is generally responsible for conducting the Preliminary Investigation according to the text?

Uniform Patrol Bureau (UPB) officers (A) Signup and view all the answers

When does a case get classified as Closed according to the text?

After all reasonable investigative leads have been exhausted (D) Signup and view all the answers

What does it mean when an investigation is labeled as 'Unfounded' based on the text?

The investigation has determined that no crime occurred (A) Signup and view all the answers

Who has functional control and authority over all continuing investigations according to the text?

Criminal Investigations Bureau (CIB) (A) Signup and view all the answers

What does it mean when a case is 'Exceptionally Cleared' based on the text?

A suspect has been identified but not arrested (A) Signup and view all the answers

'Active cases will be reviewed by a supervisor every 30 days' - What factor may be considered during these reviews?

Lack of further leads in the investigation (C) Signup and view all the answers

'Upon receipt of the Incident Reports, the designated sergeant or command officer from each investigative unit will review and evaluate the facts of the case' - What happens next?

The case is assigned to a unit detective for follow-up investigation (A) Signup and view all the answers

'All original reports shall be maintained as a Case File by the OPD Data Unit' - Why is this significant?

To keep a record of all investigative actions taken (D) Signup and view all the answers

'If during the course of the investigation sufficient probable cause is developed to arrest a suspect' - What options does the detective have?

'Make an arrest' or 'Apply for an arrest warrant for the suspect' (B) Signup and view all the answers

What is a major responsibility of CIB detectives during the follow-up investigation process?

Analyzing laboratory results and departmental records (A) Signup and view all the answers

When should CIB employees be notified of serious crimes?

24 hours a day, seven days a week (D) Signup and view all the answers

What is one of the sources of information that CIB detectives may use during follow-up investigations?

Forensic evidence (B) Signup and view all the answers

In what circumstances should the use of Crime Stoppers be considered during a follow-up investigation?

When attempting to locate and apprehend suspects (D) Signup and view all the answers

What action should be taken if there is no answer when trying to contact CIB employees?

Contact the CIB console operator (A) Signup and view all the answers

What is an essential step in preparing for court presentation during a follow-up investigation?

Completing a detailed Police Bulletin (A) Signup and view all the answers

Why should victims be contacted during a follow-up investigation?

To inform them about the progress of the investigation (B) Signup and view all the answers

Which unit should be primarily contacted for notification regarding an assault incident?

"A" Shift Field Investigations Squad (B) Signup and view all the answers

What should detectives do if they need to seek additional information during a follow-up investigation?

"A" Shift Field Investigations Squad shall be the primary point of contact. (B) Signup and view all the answers

What may be necessary to form a positive identification during an investigation?

Conducting a photo or physical lineup (A) Signup and view all the answers

What is the primary focus of the policy outlined in the text?

To conduct efficient and effective criminal investigations (C) Signup and view all the answers

According to the definitions provided, what does "Active" status imply about a case?

The case has been assigned to a detective, and an active investigation is ongoing (D) Signup and view all the answers

What is the purpose of the Case Management System mentioned in the text?

To manage criminal investigations in an organized manner (D) Signup and view all the answers

Based on the definitions, what does "Cleared by Arrest" status indicate?

One or more suspects have been arrested, issued a criminal citation, or issued a juvenile street release (C) Signup and view all the answers

What does the term "Disposition" refer to?

The current status or final outcome of a case in regards to arrest or prosecution (C) Signup and view all the answers

What does the text imply about a case that has been assigned a "Closed" status?

The investigation may be re-opened if additional information is received that may lead to a different disposition (B) Signup and view all the answers

What is the primary purpose of the Record Bureau (RB) Number?

To assign a unique identifier to each complaint for tracking purposes (C) Signup and view all the answers

Which of the following statements is true regarding detectives' working files?

Detectives may keep working files beyond 90 days if the case is actively being worked (C) Signup and view all the answers

What should be forwarded to the Data Unit for inclusion in the Case File during an investigation?

Copies of all court affidavits and search warrant returns (C) Signup and view all the answers

When should officers obtain voluntary consent or establish probable cause before transporting witnesses for interviews?

In all cases, regardless of the witness's involvement (A) Signup and view all the answers

According to the policy, what should be the first step taken by the initial responding officer at a crime scene?

Observe all conditions, events, and remarks at the scene (C) Signup and view all the answers

Under what circumstances can a UPB officer conduct a Felony Follow-Up Investigation?

Only with approval from CIB command (D) Signup and view all the answers

What should a UPB officer do if they disagree with a CIB command officer's decision about whether CIB should handle an investigation?

Consult with their field sergeant and potentially escalate to higher command (B) Signup and view all the answers

What is the purpose of implementing an Incident Management System at a crime scene?

To establish a chain of command and organize response efforts (B) Signup and view all the answers

If a UPB officer is dispatched to collect evidence from a third party, what should they do with the evidence?

Book the evidence into the Evidence and Property Unit per OPD policies (C) Signup and view all the answers

What is the primary responsibility of the first officer who arrives at a crime scene?

To take command of the scene until relieved by a higher-ranking officer or investigative unit (C) Signup and view all the answers

Criminal Investigations

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Questions and Answers

What type of incidents are considered critical and need to be completed as soon as possible?

When are officers allowed to refer questions related to weapons violations to specific units?

What should responding officers do if they are unable to notify CIB employees about an incident?

How should officers handle missing persons reporting according to the policy?

In what situation can officers email the applicable CIB investigative unit about a high-priority investigation?

Which type of reports should be scanned and emailed if the electronic reporting system is not functioning correctly?

Who is generally responsible for conducting the Preliminary Investigation according to the text?

When does a case get classified as Closed according to the text?

What does it mean when an investigation is labeled as 'Unfounded' based on the text?

Who has functional control and authority over all continuing investigations according to the text?

What does it mean when a case is 'Exceptionally Cleared' based on the text?

'Active cases will be reviewed by a supervisor every 30 days' - What factor may be considered during these reviews?

'Upon receipt of the Incident Reports, the designated sergeant or command officer from each investigative unit will review and evaluate the facts of the case' - What happens next?

'All original reports shall be maintained as a Case File by the OPD Data Unit' - Why is this significant?

'If during the course of the investigation sufficient probable cause is developed to arrest a suspect' - What options does the detective have?

What is a major responsibility of CIB detectives during the follow-up investigation process?

When should CIB employees be notified of serious crimes?

What is one of the sources of information that CIB detectives may use during follow-up investigations?

In what circumstances should the use of Crime Stoppers be considered during a follow-up investigation?

What action should be taken if there is no answer when trying to contact CIB employees?

What is an essential step in preparing for court presentation during a follow-up investigation?

Why should victims be contacted during a follow-up investigation?

Which unit should be primarily contacted for notification regarding an assault incident?

What should detectives do if they need to seek additional information during a follow-up investigation?

What may be necessary to form a positive identification during an investigation?

What is the primary focus of the policy outlined in the text?

According to the definitions provided, what does "Active" status imply about a case?

What is the purpose of the Case Management System mentioned in the text?

Based on the definitions, what does "Cleared by Arrest" status indicate?

What does the term "Disposition" refer to?

What does the text imply about a case that has been assigned a "Closed" status?

What is the primary purpose of the Record Bureau (RB) Number?

Which of the following statements is true regarding detectives' working files?

What should be forwarded to the Data Unit for inclusion in the Case File during an investigation?

When should officers obtain voluntary consent or establish probable cause before transporting witnesses for interviews?

According to the policy, what should be the first step taken by the initial responding officer at a crime scene?

Under what circumstances can a UPB officer conduct a Felony Follow-Up Investigation?

What should a UPB officer do if they disagree with a CIB command officer's decision about whether CIB should handle an investigation?

What is the purpose of implementing an Incident Management System at a crime scene?

If a UPB officer is dispatched to collect evidence from a third party, what should they do with the evidence?

What is the primary responsibility of the first officer who arrives at a crime scene?

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