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

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

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

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

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

    What should personnel handling disturbance calls be alert for?

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

    What is the recommended approach for handling domestic violence calls?

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

    How should personnel handle disturbances involving weapons?

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

    What actions should members take when approaching a disturbance scene?

    <p>Avoid potential hazards and approach cautiously</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</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</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</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</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</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</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</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</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</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</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</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</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</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</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</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</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.</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.</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.</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.</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.</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.</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.</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;</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.</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.</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.</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.</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.</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.</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</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.</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</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.</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</p> Signup and view all the answers

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

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

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

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

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