Fraudulent Prescription Violations Investigation Protocol

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Questions and Answers

What action should be taken if no one can be located to secure an unsecured building?

  • Notify the supervisor and leave the premises unsecured
  • Undertake a building search alone
  • Secure the premises and leave a business card (correct)
  • Wait for the owner to respond before taking any action

What is the correct procedure if a canine is available during building searches?

  • Ignore the canine's presence and continue the search
  • Utilize the canine in accordance with General Orders (correct)
  • Request permission from the owner to use the canine
  • Leave the canine outside the building

What should members do upon completion of a building search and determining it is safe?

  • Return the building to the authorized custodian (correct)
  • Secure the building and call the owner to collect it
  • Leave the building unsecured
  • Wait for further instructions from the dispatcher

What is the correct course of action for reporters of insufficient fund checks under $350?

<p>Contact a collection agency or pursue remedies through mediation or civil court (B)</p> Signup and view all the answers

How should an unsecured building be handled if a member cannot secure it and no responder can be located?

<p>A supervisor will determine if personnel will remain on scene (A)</p> Signup and view all the answers

What is NOT advised when dealing with worthless checks under $350?

<p>Investigate them yourself without involving authorities (A)</p> Signup and view all the answers

What is the recommended action if a member finds an unsecured building?

<p>Conduct a building search to determine if it is criminal or accidental (A)</p> Signup and view all the answers

When should members utilize canines according to General Orders during building searches?

<p>When available (D)</p> Signup and view all the answers

What factors should be considered when patrolling assigned zones?

<p>Known criminal activities and geographical location of the zone (B)</p> Signup and view all the answers

Who can alter the predetermined levels of response in CAD software?

<p>Supervisors and members together (C)</p> Signup and view all the answers

What should subsequent or back-up units do when no longer needed on a call?

<p>Clear from the call or make themselves available (B)</p> Signup and view all the answers

Why is it important for patrol routine to vary in assigned zones?

<p>To ensure officers have a good working knowledge of the area (C)</p> Signup and view all the answers

What should the shift concentrations be placed on according to the text?

<p>Areas identified by crime analysis as having specific crime trends or patterns (D)</p> Signup and view all the answers

Who is expected to have a good working knowledge of their assigned area?

<p>Both supervisors and members (D)</p> Signup and view all the answers

In what instances can members and/or supervisors alter determinations related to call responses?

<p>Based on actual circumstances and history of subject(s) and/or location (D)</p> Signup and view all the answers

Why is it important for patrol operations to vary their routine?

<p>To maintain unpredictability for criminal activities and gain knowledge of areas (D)</p> Signup and view all the answers

What should personnel handling disturbance calls be alert for?

<p>Sounds indicating the status of the dispute (B)</p> Signup and view all the answers

How should members arriving at a disturbance scene park their vehicles?

<p>At a safe distance from the scene (D)</p> Signup and view all the answers

What should be done when responding to a disturbance with weapons involved?

<p>Wait for backup before approaching the scene (B)</p> Signup and view all the answers

What is the recommended approach for handling domestic violence calls?

<p>Act as an impartial mediator (A)</p> Signup and view all the answers

What should be done by the first member on the scene of an armed disturbance?

<p>Wait for backup before approaching (C)</p> Signup and view all the answers

How should personnel handle disturbances involving weapons?

<p>Approach with caution and obtain necessary information (C)</p> Signup and view all the answers

What is the critical information that personnel should obtain when responding to an armed disturbance?

<p>Number of persons involved and type of weapons (A)</p> Signup and view all the answers

What actions should members take when approaching a disturbance scene?

<p>Avoid potential hazards and approach cautiously (A)</p> Signup and view all the answers

What is the recommended action when investigating reckless driving complaints?

<p>Conduct an area check for the offending driver and vehicle (B)</p> Signup and view all the answers

When should the on-call detective be notified in robbery investigations?

<p>When a victim is seriously injured during a robbery (C)</p> Signup and view all the answers

What action should be taken if a sex offense investigation warrants a detective’s response?

<p>Limit questioning of the victim (B)</p> Signup and view all the answers

What is one of the criteria for notifying the on-call detective during a robbery investigation?

<p>Any business robbery without force or violence (B)</p> Signup and view all the answers

What should be done if the complainant does not wish to meet with the responding member in a reckless driving complaint?

<p>Broadcast a 'local look out' over radio channels (B)</p> Signup and view all the answers

What is a key requirement during sex crimes investigations to ensure victim comfort?

<p>Limiting questioning of victims (A)</p> Signup and view all the answers

'Local look out' broadcasts are primarily used in which type of situation?

<p>To alert authorities about ongoing crimes in real time (D)</p> Signup and view all the answers

'Trap cameras' are typically activated during what type of event?

<p>'Trap cameras' are activated during a robbery (D)</p> Signup and view all the answers

What should the officer do upon arrival at the scene?

<p>Check the parking lot and surrounding area for suspicious vehicles or persons (A)</p> Signup and view all the answers

What action should the officer take if the pharmacist confirms the prescription is fraudulent?

<p>Detain the suspect and pay attention to any drugs or other prescriptions present (B)</p> Signup and view all the answers

What should be done if it is not possible to obtain a statement from the doctor?

<p>The MBI Pharmaceutical Crimes Unit will obtain the doctor's statement later (A)</p> Signup and view all the answers

What information should be recorded on the Incident Report and Charging Affidavit?

<p>Names and addresses of pharmacy personnel who processed the prescription (C)</p> Signup and view all the answers

Why is it important for officers to be alert for suspicious persons away from the drug counter?

<p>These persons may be accomplices of the suspect (C)</p> Signup and view all the answers

What should officers do with any evidence found on the suspect during an arrest?

<p>Impound the evidence related to the crime (A)</p> Signup and view all the answers

Why is it necessary to forward a copy of the report to the MBI Pharmaceutical Crimes Unit?

<p>To ensure proper investigation and coordination with specialized units (D)</p> Signup and view all the answers

What is one of the steps that must be taken after detaining a suspect?

<p>Contacting the doctor whose name is on the prescription for verification (C)</p> Signup and view all the answers

What is the definition of cyberstalking based on the provided text?

<p>Conducting a course of communication that causes substantial emotional distress to a specific person. (A)</p> Signup and view all the answers

What is required for each member concerning identification when communicating over the radio?

<p>Assigning and utilizing a unique call sign for identification. (B)</p> Signup and view all the answers

What does the policy specify as the minimum staffing level for each patrol shift?

<p>Six (6) officers and one (1) supervisor. (C)</p> Signup and view all the answers

What is the recommended number of personnel dispatched to routine calls for service?

<p>Typically, only one unit is needed. (C)</p> Signup and view all the answers

What is the purpose of cyberstalking according to the text?

<p>To cause substantial emotional distress to a specific individual. (B)</p> Signup and view all the answers

In what situation is it necessary to maintain constant communications capability during field assignments?

<p>At all times during field assignments. (B)</p> Signup and view all the answers

What constitutes a course of conduct that amounts to harassment according to the text?

<p>Actions directed at a specific person causing substantial emotional distress with no legitimate purpose. (C)</p> Signup and view all the answers

What should members do when dealing with an armed disturbance?

<p>&quot;Response may require several members and a supervisor.&quot; (A)</p> Signup and view all the answers

What should be done if the victim of sexual battery has undergone vaginal or anal penetration?

<p>Instruct the victim not to shower, douche, use the bathroom, or change clothes. (D)</p> Signup and view all the answers

What should be determined in cases of sexual battery to establish the type of assault?

<p>If the assault involved weapons or force. (C)</p> Signup and view all the answers

If a sexual battery victim does not wish to proceed with prosecution, what should be done?

<p>Have the victim complete a Declination of Intent form. (B)</p> Signup and view all the answers

What information is essential if a suspect has recently fled from a sexual battery incident?

<p>Physical description and direction of flight. (D)</p> Signup and view all the answers

What should be ascertained in cases of sexual battery to determine if the victim needs medical treatment?

<p>If the victim has eaten, drank, or smoked after the incident. (A)</p> Signup and view all the answers

When should a sexual battery victim be advised not to eat, drink, or smoke?

<p>Immediately upon reporting the incident. (D)</p> Signup and view all the answers

What is the recommended action for individuals without internet access to report identity theft to the IRS?

<p>Contact the IRS at 1-800-908-4490 (D)</p> Signup and view all the answers

Why is it important to determine if force was used in a sexual battery incident?

<p>To understand the nature of the assault and provide appropriate services. (C)</p> Signup and view all the answers

What is an example of an indication of identity theft according to the text?

<p>Multiple birth certificates or social security cards (D)</p> Signup and view all the answers

In cases of sexual battery, what action should be taken if the victim is under the influence of alcohol or drugs?

<p>Determine if a medical examination can be refused. (A)</p> Signup and view all the answers

In what situation should an officer complete an Incident Report and contact the IRS?

<p>Unrelated to identity theft cases (D)</p> Signup and view all the answers

What is important in identity theft cases according to the text?

<p>To determine the jurisdiction first (D)</p> Signup and view all the answers

What action should be taken by an officer who finds U.S. Treasury checks in other people's names?

<p>Complete an Incident Report and contact the IRS (C)</p> Signup and view all the answers

When should an officer report indications of identity theft to the IRS?

<p>Immediately upon discovery, regardless of time (A)</p> Signup and view all the answers

Why is it important for patrol operations to vary their routine according to the text?

<p>To deter predictability and potential threats (D)</p> Signup and view all the answers

What should an officer do when bank statements show tax refunds deposited in other people's names?

<p>Complete an Incident Report and contact the IRS (B)</p> Signup and view all the answers

What should a victim do if they receive threats or complaints of cyberstalking or sexting via digital media?

<p>Save the messages to the medium they were received through (C)</p> Signup and view all the answers

What should officers do when presented with recorded messages containing threatening statements?

<p>Document the messages in an incident report (D)</p> Signup and view all the answers

When should CID be contacted for assistance in collecting evidence related to certain types of digital media?

<p>After consulting with a supervisor in specific cases (C)</p> Signup and view all the answers

What should officers do if there are concerns over the preservation of evidence in cases involving domestic violence?

<p>Immediately contact CID for assistance (B)</p> Signup and view all the answers

In identity theft investigations, what information should officers include in a standard Incident Report?

<p>All personal information and financial loss details (B)</p> Signup and view all the answers

What should officers do when presented with an allegation of identity theft associated with fraudulent income tax returns?

<p>Seek assistance from a detective immediately (A)</p> Signup and view all the answers

What is the recommended course of action if an officer cannot secure an unsecured building and no responder can be located?

<p>Immediately contact CID for assistance (B)</p> Signup and view all the answers

When should officers contact CID for assistance in investigating identity theft cases?

<p><em>After consulting with a supervisor in cases requiring detective assistance</em> (A)</p> Signup and view all the answers

What should be done with the prescription to preserve latent prints?

<p>Handle it carefully and as little as possible (C)</p> Signup and view all the answers

What should be done if a gas drive-off occurs?

<p>Request the complainant to respond for identification (D)</p> Signup and view all the answers

When should a threat to do bodily injury or death to a complainant be dispatched to a patrol unit for immediate response?

<p>When received over the telephone (C)</p> Signup and view all the answers

What action should be taken upon receiving a threat to do bodily harm?

<p>Dispatch to the location for an immediate response (A)</p> Signup and view all the answers

What should be done when handling harassment and threats received over different media?

<p>Dispatch to the scene for an immediate response (B)</p> Signup and view all the answers

What is the correct procedure for dealing with gas drive-off vehicles?

<p>Leave gasoline with the vehicle (C)</p> Signup and view all the answers

When should a 'local look out' be broadcast over the radio?

<p>For gas drive-offs only (D)</p> Signup and view all the answers

What is the primary response to threats of bodily injury received by communications?

<p>'Immediate response' dispatch to the location (A)</p> Signup and view all the answers

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