VIN

<p>To take aggressive enforcement action against all vice activities</p> Signup and view all the answers

<p>It is an important concern of the Department</p> Signup and view all the answers

<p>Investigating aerial smuggling organizations</p> Signup and view all the answers

<p>Verifying and credentialing potential law enforcement officers’ registration forms</p> Signup and view all the answers

<p>Officer’s Investigative Report (green sheet)</p> Signup and view all the answers

<p>VIN Unit Supervisor</p> Signup and view all the answers

<p>Develop street-level intelligence information</p> Signup and view all the answers

<p>Responsible for the analysis of intelligence gathered</p> Signup and view all the answers

<p>A continual process</p> Signup and view all the answers

<p>Verifying and credentialing potential law enforcement officers’ registration forms</p> Signup and view all the answers

<p>VIN Unit Supervisor</p> Signup and view all the answers

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

<p>When they have confidential or intelligence information to report.</p> Signup and view all the answers

<p>The VIN Unit Supervisor</p> Signup and view all the answers

<p>Notify the technical equipment detective</p> Signup and view all the answers

<p>Referred to the detective most closely aligned to the case</p> Signup and view all the answers

<p>Issuing keys/access cards to personnel</p> Signup and view all the answers

<p>A member of the VIN Unit</p> Signup and view all the answers

<p>In a secure environment</p> Signup and view all the answers

<p>The technical equipment detective</p> Signup and view all the answers

<p>To enforce all local, state and federal statutes prohibiting narcotics</p> Signup and view all the answers

<p>Notify the technical equipment detective and supervisor as soon as possible</p> Signup and view all the answers

<p>They should be prohibited by coded computer terminal access</p> Signup and view all the answers

<p>Act as a liaison officer to federal, state and local agencies for the exchange of intelligence information</p> Signup and view all the answers

<p>Citizens are exploited by organized crime</p> Signup and view all the answers

<p>A substantial sum of money shown to validate the undercover officer or informant’s ability to purchase goods or drugs</p> Signup and view all the answers

<p>Responsible for the activities of the VIN Unit</p> Signup and view all the answers

<p>Gathering and disseminating criminal intelligence information on vice, intelligence, and narcotics</p> Signup and view all the answers

<p>The purchase (or attempted purchase) of contraband from a target offender with the knowledge of the confidential informant</p> Signup and view all the answers

<p>Coordinating investigations regarding vice, intelligence, and narcotics</p> Signup and view all the answers

<p>Systematic observations of persons, places, or things that enable detectives to identify locations of persons</p> Signup and view all the answers

<p>The person whom law enforcement personnel suspects will be implicated by the activities of a confidential informant</p> Signup and view all the answers

<p>Assuming a false, fictitious or deceptive role in a specifically planned activity</p> Signup and view all the answers

<p>Information with respect to an identifiable person or group collected by a criminal justice agency</p> Signup and view all the answers

<p>Training in undercover techniques, surveillance methods, and control officer responsibilities</p> Signup and view all the answers

<p>Responsible to the ISB Commander</p> Signup and view all the answers

<p>Quarterly reports on organized crime and vice activities</p> Signup and view all the answers

<p>Develop, document, analyze, store, and disseminate intelligence information related to organized crime, narcotics, and vice</p> Signup and view all the answers

<p>Ensuring that confidential informants are secure in their anonymity</p> Signup and view all the answers

<p>To ensure that methods exist for purging the records of out-of-date or incorrect information</p> Signup and view all the answers

<p>Intelligence information collected shall include, but not be limited to, organized criminal activities, contraband smuggling activities, subversive activities, vice activities and civil disorders.</p> Signup and view all the answers

<p>It should be kept active and reviewed for removal annually</p> Signup and view all the answers

<p>The crime analysts</p> Signup and view all the answers

<p>Every eight years</p> Signup and view all the answers

<p>VIN personnel only</p> Signup and view all the answers

<p>They should be removed and/or disposed of in a manner that will prevent information from being recovered</p> Signup and view all the answers

<p>In cases of exigent circumstances, on issues relating to high liability and high-risk incidents</p> Signup and view all the answers

<p>Complaints can be initiated by citizen complaints, an Officer’s Investigative Report (green sheet), confidential informants, and other agency interaction</p> Signup and view all the answers

<p>The source of information, type of violation, when the activity occurred, where it took place, and permission to contact the complainant/source for additional information</p> Signup and view all the answers

<p>They are recorded and entered in the VIN Unit complaint filing system and assigned a unique number</p> Signup and view all the answers

<p>Supervisors assign cases by workload, expertise of detectives, and other assignments</p> Signup and view all the answers

<p>Surveillance of targets and suspects, photography of targets and components associated with the case, and the use of confidential informants</p> Signup and view all the answers

<p>At least monthly</p> Signup and view all the answers

<p>Numerically, by year, in a case filing system maintained in the VIN Unit</p> Signup and view all the answers

<p>$24$ months after becoming inactive or according to Records Retention Schedule GS-2 unless those records are of administrative value</p> Signup and view all the answers

<p>$24$-hour surveillance reports, criminal history checks, department resources, operational problems, source of information, amount of contraband involved, type of crime involved, importance/significance of the problem to the community, individuals involved in criminal activity</p> Signup and view all the answers

<p>Departmental Standards Directive 15.100 Crime Analysis Unit and Departmental Standards Directive 17.100 Fiscal Management</p> Signup and view all the answers