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Criminal Investigations

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41 Questions

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

Felony reports and high-profile Information Reports

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

During any shift

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

Document the notification attempt on the Incident Report

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

Complete reports electronically and submit promptly

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

When officers believe the investigation is time-sensitive

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

Child abuse or neglect cases

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

Uniform Patrol Bureau (UPB) officers

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

After all reasonable investigative leads have been exhausted

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

The investigation has determined that no crime occurred

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

Criminal Investigations Bureau (CIB)

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

A suspect has been identified but not arrested

'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

'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

'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

'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'

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

Analyzing laboratory results and departmental records

When should CIB employees be notified of serious crimes?

24 hours a day, seven days a week

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

Forensic evidence

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

When attempting to locate and apprehend suspects

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

Contact the CIB console operator

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

Completing a detailed Police Bulletin

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

To inform them about the progress of the investigation

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

"A" Shift Field Investigations Squad

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.

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

Conducting a photo or physical lineup

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

To conduct efficient and effective criminal investigations

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

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

To manage criminal investigations in an organized manner

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

What does the term "Disposition" refer to?

The current status or final outcome of a case in regards to arrest or prosecution

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

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

To assign a unique identifier to each complaint for tracking purposes

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

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

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

In all cases, regardless of the witness's involvement

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

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

Only with approval from CIB command

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

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

To establish a chain of command and organize response efforts

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

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

Test your knowledge on the systematic approach and policies in criminal investigations according to the Omaha Police Department. Explore the importance of assigning tasks to appropriate personnel and maintaining efficiency and effectiveness in criminal investigations.

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