Forgery Affidavit and Investigation Procedures
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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</p> Signup and view all the answers

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

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

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

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

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

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

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

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

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

    <p>120 hours</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</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</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</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</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</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</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</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.</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.</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.</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.</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.</p> Signup and view all the answers

    When should canine be utilized in accordance with General Orders?

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

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

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

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