Reference no: EM131319157

QUESTION 1
Intent to commit the crime is:
never an element of burglary.
occasionally an element of burglary, depending on state laws.
always an element of burglary.
an irrelevant, often peripheral element of burglary.

QUESTION 2
Larceny differs from robbery in that larceny:
is a misdemeanor.
involves no force or threat of force.
involves illegally entering a structure.
has a monetary limit.

QUESTION 3
The primary difference between larceny and burglary is that:
burglary does not involve entering a structure.
larceny does not involve entering a structure.
burglary is a crime against a person.
larceny is a crime against a person.

QUESTION 4
The greatest percentage of loss in the retail industry is due to:
administrative errors.
employee theft.
shoplifting.
vendor fraud.

QUESTION 5
Victims of telemarketing fraud are most commonly:
middle-class.
recently married.
elderly.
immigrants.

QUESTION 6
The most important means of identifying an automobile is its:
title and registration.
license plates.
VIN.
make and model.

QUESTION 7
A juvenile or young person who takes a car for some "thrills or excitement" may be guilty of:
carjacking.
joyriding.
aggravated car theft.
petite theft.

QUESTION 8
In order to rule out the possibility of a false report of vehicle theft, officers should check to see if:
there is organized gang activity in the area.
someone wanted to provide an alibi for crashing the car.
the vehicle was intentionally misplaced in a parking lot.
there are multiple individuals on the title of the vehicle.

QUESTION 9
If a bomb is found, the most important rule in handling the suspect package is:
to get the package submerged in water as quickly as possible.
to wear bomb-proof gloves when removing the package from the scene.
not to touch the package.
to have at least three officers surround the package.

QUESTION 10
Pipe bombs, nail bombs, and other bombs disguised to escape detection are referred to as:
local explosive devices (LEDs).
disguised explosive devices (DEDs).
improvised explosive devices (IEDs).
dangerous explosive devices (DEDs).

QUESTION 11
The homemade explosive that Richard Reid, the "shoe bomber," carried aboard American Airlines Flight 63 from Paris to Miami in 2001 was made from:
dynamite.
triacetone triperoxide (TATP).
C-4 military explosive.
2-methyloctane.

QUESTION 12
A malicious program hidden inside an apparently harmless, legitimate program, intended to carry out unauthorized or illegal functions, is called a:
salami slice.
logic bomb.
super-zapper.
Trojan horse.

QUESTION 13
Theft of intellectual property:
involves the theft of ideas, not property.
is hacking into a computer and stealing individual programs, not ideas.
involves the pirating of proprietary information and copyrighted material.
only applies to written material.

QUESTION 14
The USA PATRIOT Act, signed by President George W. Bush in 2001, grants:
roving authority to the FBI and other law enforcement agents to serve orders on communications carriers.
total authority to the FBI for wiretapping the communication lines of any U.S. citizen.
total authority to the FBI to arrest any noncitizen who is under suspicion of using communication lines to plan a terrorist attack.
roving authority to the FBI for wiretapping the communication lines of any American.

QUESTION 15
Examples of physical evidence specifically associated with controlled substances include:
the apparatus associated with drug use.
the suspect's confession.
a witness's alibi.
fingerprints.

QUESTION 16
Incidents in which a large number of gang members rapidly congregate in a small area to commit crimes such as robberies are sometimes referred to as:
acts of intimidation.
mass migrations.
display crimes.
flash mobs.

QUESTION 17
Gangs may use to memorialize a deceased gang member.
colors
flagging
graffiti
mobbing

QUESTION 18
The three-pronged approach to address the gang problem uses a balance of which three strategies?
intervention, motivation, and suppression
prevention, intervention, and suppression
intervention, transition, and motivation
penetration, suppression, and prevention

QUESTION 19
Which incident was a case of domestic terrorism?
first World Trade Center bombing in 1993
bombing of the Marine Barracks in Lebanon in 1982
bombing of the Alfred P. Murrah Federal Building in Oklahoma City in 1985
the 9/11 attacks

QUESTION 20
A common tactic that enables a weaker state or non-state entity, such as a terrorist group, to achieve an advantage over a stronger adversary is knownas:
asymmetric warfare.
apathetic contagion.
anti-parallel de-confliction.
antithetical engagement

QUESTION 21
Which clandestine, decentralized extremist group has the acronym ALF?
alQa'ida Liberation Front
Animal Liberation Front
Anti-Liberation Front
Anarchists Liberation Front

QUESTION 22
NIMS stands for:
National Information Manipulation System.
National Identification Mobilization System.
National Incident Management System.
National Intelligence Monitoring System.

QUESTION 23
The most important rule for eradicating fear of testifying in court is to always:
assist the prosecutor.
plan your testimony.
understand the case's problems.
tell the truth.

QUESTION 24
If a case is exceptionally cleared, this means:
no charges are being filed because the prosecutor did not share evidence with the defender.
the testimony of the officer was exceptional.
no charges are being filed because of something that happened outside the investigation.
the motion in limine was not upheld.

QUESTION 25
In order to be prosecuted, a case requires the prosecutor is able to present:
a confession.
proof beyond a reasonable doubt.
proof of probable cause.
motive, means, and opportunity.

QUESTION 26
Direct examination of witnesses is done by:
prosecution counsel only.
defense counsel only.
both prosecution and defense counsel.
the judge.

27. Boosting is the same thing as shoplifting.
Indicate whether this is true or false, and provide a brief explanation that justifies your answer.

28. One characteristic of a stolen vehicle is that it has only one license plate when two are required.
Indicate whether this is true or false, and provide a brief explanation that justifies your answer.

29. Arson is only a crime against property.
Indicate whether this is true or false, and provide a brief explanation that justifies your answer.

30. Arson investigations are usually joint investigations involving both law enforcement and fire officers. Indicate whether this is true or false, and provide a brief explanation that justifies your answer.

31. Cyberterrorism is a premeditated, politically motivated attack against information, computer systems, computer programs, and data that results inviolence against noncombatant targets.
Indicate whether this is true or false, and provide a brief explanation that justifies your answer.

32. Breaking and entering is strong _______________ evidence that a crime is intended, meaning that it provides a reasonable basis for belief that thecrime was intended.

33. A pattern of burglaries appearing in a cluster, such as a particular location or day of the week, is one element of a(n)
________ _______ that may indicate that the same burglar is responsible for the crimes.

34. The Party of God, or _______________, is a militia group and political party that first emerged in Lebanon following the Israeli invasion of that country in1982.

35. Describe the National Incident Management System and what does it do?

36 Describe the banking system known as Hawala and how is it used by terrorist organizations?