Fraudulent Prescription Violations Investigation Protocol

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80 Questions

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

Secure the premises and leave a business card

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

Utilize the canine in accordance with General Orders

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

Return the building to the authorized custodian

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

Contact a collection agency or pursue remedies through mediation or civil court

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

A supervisor will determine if personnel will remain on scene

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

Investigate them yourself without involving authorities

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

Conduct a building search to determine if it is criminal or accidental

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

When available

What factors should be considered when patrolling assigned zones?

Known criminal activities and geographical location of the zone

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

Supervisors and members together

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

Clear from the call or make themselves available

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

To ensure officers have a good working knowledge of the area

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

Areas identified by crime analysis as having specific crime trends or patterns

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

Both supervisors and members

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

Based on actual circumstances and history of subject(s) and/or location

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

To maintain unpredictability for criminal activities and gain knowledge of areas

What should personnel handling disturbance calls be alert for?

Sounds indicating the status of the dispute

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

At a safe distance from the scene

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

Wait for backup before approaching the scene

What is the recommended approach for handling domestic violence calls?

Act as an impartial mediator

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

Wait for backup before approaching

How should personnel handle disturbances involving weapons?

Approach with caution and obtain necessary information

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

Number of persons involved and type of weapons

What actions should members take when approaching a disturbance scene?

Avoid potential hazards and approach cautiously

What is the recommended action when investigating reckless driving complaints?

Conduct an area check for the offending driver and vehicle

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

When a victim is seriously injured during a robbery

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

Limit questioning of the victim

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

Any business robbery without force or violence

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

Broadcast a 'local look out' over radio channels

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

Limiting questioning of victims

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

To alert authorities about ongoing crimes in real time

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

'Trap cameras' are activated during a robbery

What should the officer do upon arrival at the scene?

Check the parking lot and surrounding area for suspicious vehicles or persons

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

Detain the suspect and pay attention to any drugs or other prescriptions present

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

The MBI Pharmaceutical Crimes Unit will obtain the doctor's statement later

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

Names and addresses of pharmacy personnel who processed the prescription

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

These persons may be accomplices of the suspect

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

Impound the evidence related to the crime

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

To ensure proper investigation and coordination with specialized units

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

Contacting the doctor whose name is on the prescription for verification

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

Conducting a course of communication that causes substantial emotional distress to a specific person.

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

Assigning and utilizing a unique call sign for identification.

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

Six (6) officers and one (1) supervisor.

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

Typically, only one unit is needed.

What is the purpose of cyberstalking according to the text?

To cause substantial emotional distress to a specific individual.

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

At all times during field assignments.

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

Actions directed at a specific person causing substantial emotional distress with no legitimate purpose.

What should members do when dealing with an armed disturbance?

"Response may require several members and a supervisor."

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

Instruct the victim not to shower, douche, use the bathroom, or change clothes.

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

If the assault involved weapons or force.

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

Have the victim complete a Declination of Intent form.

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

Physical description and direction of flight.

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

If the victim has eaten, drank, or smoked after the incident.

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

Immediately upon reporting the incident.

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

Contact the IRS at 1-800-908-4490

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

To understand the nature of the assault and provide appropriate services.

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

Multiple birth certificates or social security cards

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

Determine if a medical examination can be refused.

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

Unrelated to identity theft cases

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

To determine the jurisdiction first

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

Complete an Incident Report and contact the IRS

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

Immediately upon discovery, regardless of time

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

To deter predictability and potential threats

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

Complete an Incident Report and contact the IRS

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

Save the messages to the medium they were received through

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

Document the messages in an incident report

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

After consulting with a supervisor in specific cases

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

Immediately contact CID for assistance

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

All personal information and financial loss details

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

Seek assistance from a detective immediately

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

Immediately contact CID for assistance

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

After consulting with a supervisor in cases requiring detective assistance

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

Handle it carefully and as little as possible

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

Request the complainant to respond for identification

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

When received over the telephone

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

Dispatch to the location for an immediate response

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

Dispatch to the scene for an immediate response

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

Leave gasoline with the vehicle

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

For gas drive-offs only

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

'Immediate response' dispatch to the location

Learn about the protocol followed by officers when dispatched to investigate fraudulent prescription violations. Understand the steps officers take upon arrival at the scene to apprehend suspects.

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