Forgery Affidavit and Investigation Procedures

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to Lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What should the responding officer do in case of tractor/trailer theft or cargo theft?

  • Inform the bank
  • Wait for additional units to arrive
  • Inspect the theft scene
  • Contact Teletype for FCIC/NCIC entry (correct)

Why should the officer obtain trailer numbers in addition to the tractor VIN?

  • To interview witnesses
  • To determine the extent of injuries
  • To classify trailers as motor vehicles (correct)
  • To request communications personnel

What is the first step recommended by the document for responding to a bank robbery alarm?

  • Interview all bank employees
  • Contact Teletype for FCIC/NCIC entry
  • Take a position of cover/observation (correct)
  • Enter the bank immediately

What should happen if a bank robbery has occurred and the suspect has left?

<p>A bank official should step outside to meet with the officer (B)</p> Signup and view all the answers

What should be the focus of members when investigating a business/bar disturbance?

<p>Restoring order (D)</p> Signup and view all the answers

What should be determined when interviewing victims/witnesses during a business/bar disturbance investigation?

<p>The extent of injuries (D)</p> Signup and view all the answers

What should a patrol unit do upon receiving information about a false bank alarm?

<p>Continue to respond for verification (C)</p> Signup and view all the answers

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?

<p>Stand by for additional units maintaining cover and observation (D)</p> Signup and view all the answers

What is required by the State Attorney's Office to pursue a forgery case?

<p>Forgery affidavit (A)</p> Signup and view all the answers

When should the officer request a copy of a photograph of the person uttering the forged instrument?

<p>Immediately (C)</p> Signup and view all the answers

Who is considered the victim in an uttering case?

<p>The bank/establishment that received the forged instrument (A)</p> Signup and view all the answers

What should be done if the perpetrator was observed writing a fictitious signature?

<p>Arrest the perpetrator for forgery (C)</p> Signup and view all the answers

What should be done if the person accepting the forged check can identify the suspect?

<p>Note this in the statement taken from the teller or clerk (B)</p> Signup and view all the answers

How is forgery proven when the perpetrator was not observed writing the forged signature?

<p>Through handwriting analysis at a later time (B)</p> Signup and view all the answers

Why are forgery and/or uttering cases not written as a supplemental to the original theft of checks?

<p>Because they are considered different offenses (B)</p> Signup and view all the answers

What should be done immediately upon discovering a death at a scene?

<p>Notify dispatch and the on-duty supervisor (B)</p> Signup and view all the answers

Why is it important to secure the scene after discovering a death?

<p>To preserve possible evidence (D)</p> Signup and view all the answers

Who should handle deaths by natural causes according to the text?

<p>Patrol officers in consultation with the investigations unit (B)</p> Signup and view all the answers

What information should officers obtain regarding the decedent's physician?

<p>Name and address (C)</p> Signup and view all the answers

When should a detective respond in case next of kin cannot be contacted?

<p>If next of kin cannot be reached (C)</p> Signup and view all the answers

Why might a Chaplain or victim advocate be contacted when handling a death?

<p>To assist with notifying next of kin (B)</p> Signup and view all the answers

What should be done with all witnesses at the scene of a death?

<p>Separate them and ensure they remain for interview (B)</p> Signup and view all the answers

Why is it necessary to mention the name of the Medical Examiner’s Investigator in the report?

<p>To provide contact information for follow-up questions (C)</p> Signup and view all the answers

What is the time frame for reporting an incident involving vaginal/penile intercourse?

<p>120 hours (C)</p> Signup and view all the answers

Who determines if a forensic exam is needed after a reported incident?

<p>On-call Sex Crimes detective (D)</p> Signup and view all the answers

What action should be taken to protect the crime scene until the arrival of the detective or CSI?

<p>Locate and protect the crime scene (B)</p> Signup and view all the answers

When a minor is the victim and the offender is of familial or custodial authority, where should the incident be reported?

<p>State Abuse Registry (C)</p> Signup and view all the answers

What must be done if an unsecured building is discovered?

<p>Handle with caution until safety is confirmed (A)</p> Signup and view all the answers

Who may be requested to respond to the scene if deemed appropriate by the supervisor?

<p>Victim Advocate (B)</p> Signup and view all the answers

Why is it important not to ask leading questions during an interview with a victim?

<p>To imply a desired response (D)</p> Signup and view all the answers

What special care should be taken during interviews with small children who may have limited language understanding?

<p>Define terms carefully and avoid leading questions (C)</p> Signup and view all the answers

If no one can be located to secure an unsecured building, what should be done?

<p>The premises shall be secured, if possible, and a business card left. (C)</p> Signup and view all the answers

What should be done with reporters of insufficient fund checks under $350?

<p>They should be directed to contact a collection agency or pursue remedies through mediation or civil court. (D)</p> Signup and view all the answers

What action should a member take if a building search is needed?

<p>Notify the owner/business representative at the direction of on-scene personnel. (D)</p> Signup and view all the answers

In what circumstance can a member undertake a building search alone?

<p>Under no circumstances should a member undertake a building search alone. (A)</p> Signup and view all the answers

What should be done if an incident report needs to be completed for an unsecured building?

<p>Secure the premises and leave a business card. (C)</p> Signup and view all the answers

When should canine be utilized in accordance with General Orders?

<p>When available during a building search. (B)</p> Signup and view all the answers

What should be done if crime scene processing is not required after a building search?

<p>Return the building to the authorized custodian. (A)</p> Signup and view all the answers

What amount determines whether worthless checks will be investigated by the agency?

<p>Checks under $350. (C)</p> Signup and view all the answers

Flashcards are hidden until you start studying

Related Documents

More Like This

Use Quizgecko on...
Browser
Browser