39 Questions
What should the responding officer do in case of tractor/trailer theft or cargo theft?
Contact Teletype for FCIC/NCIC entry
Why should the officer obtain trailer numbers in addition to the tractor VIN?
To classify trailers as motor vehicles
What is the first step recommended by the document for responding to a bank robbery alarm?
Take a position of cover/observation
What should happen if a bank robbery has occurred and the suspect has left?
A bank official should step outside to meet with the officer
What should be the focus of members when investigating a business/bar disturbance?
Restoring order
What should be determined when interviewing victims/witnesses during a business/bar disturbance investigation?
The extent of injuries
What should a patrol unit do upon receiving information about a false bank alarm?
Continue to respond for verification
What will be the role of the first member on the scene if no response is obtained from the bank during a bank robbery alarm?
Stand by for additional units maintaining cover and observation
What is required by the State Attorney's Office to pursue a forgery case?
Forgery affidavit
When should the officer request a copy of a photograph of the person uttering the forged instrument?
Immediately
Who is considered the victim in an uttering case?
The bank/establishment that received the forged instrument
What should be done if the perpetrator was observed writing a fictitious signature?
Arrest the perpetrator for forgery
What should be done if the person accepting the forged check can identify the suspect?
Note this in the statement taken from the teller or clerk
How is forgery proven when the perpetrator was not observed writing the forged signature?
Through handwriting analysis at a later time
Why are forgery and/or uttering cases not written as a supplemental to the original theft of checks?
Because they are considered different offenses
What should be done immediately upon discovering a death at a scene?
Notify dispatch and the on-duty supervisor
Why is it important to secure the scene after discovering a death?
To preserve possible evidence
Who should handle deaths by natural causes according to the text?
Patrol officers in consultation with the investigations unit
What information should officers obtain regarding the decedent's physician?
Name and address
When should a detective respond in case next of kin cannot be contacted?
If next of kin cannot be reached
Why might a Chaplain or victim advocate be contacted when handling a death?
To assist with notifying next of kin
What should be done with all witnesses at the scene of a death?
Separate them and ensure they remain for interview
Why is it necessary to mention the name of the Medical Examiner’s Investigator in the report?
To provide contact information for follow-up questions
What is the time frame for reporting an incident involving vaginal/penile intercourse?
120 hours
Who determines if a forensic exam is needed after a reported incident?
On-call Sex Crimes detective
What action should be taken to protect the crime scene until the arrival of the detective or CSI?
Locate and protect the crime scene
When a minor is the victim and the offender is of familial or custodial authority, where should the incident be reported?
State Abuse Registry
What must be done if an unsecured building is discovered?
Handle with caution until safety is confirmed
Who may be requested to respond to the scene if deemed appropriate by the supervisor?
Victim Advocate
Why is it important not to ask leading questions during an interview with a victim?
To imply a desired response
What special care should be taken during interviews with small children who may have limited language understanding?
Define terms carefully and avoid leading questions
If no one can be located to secure an unsecured building, what should be done?
The premises shall be secured, if possible, and a business card left.
What should be done with reporters of insufficient fund checks under $350?
They should be directed to contact a collection agency or pursue remedies through mediation or civil court.
What action should a member take if a building search is needed?
Notify the owner/business representative at the direction of on-scene personnel.
In what circumstance can a member undertake a building search alone?
Under no circumstances should a member undertake a building search alone.
What should be done if an incident report needs to be completed for an unsecured building?
Secure the premises and leave a business card.
When should canine be utilized in accordance with General Orders?
When available during a building search.
What should be done if crime scene processing is not required after a building search?
Return the building to the authorized custodian.
What amount determines whether worthless checks will be investigated by the agency?
Checks under $350.
Learn about the importance of forgery affidavits in banking investigations and the procedures followed by officers in cases of forged instruments. Understand the steps involved in obtaining necessary documents and statements for pursuing forgery cases.
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