Criminal Investigation Actual Exam Update 2024 | Criminal Investigation Exam Latest 2024 -2025 Questions and Correct Answers Rated A+ A criminal investigation is the process of ___? of a crime that has been or is being committed. -ANSWER -legally gathering evidence A highly personal and unreasoned distortion of judgment. -ANSWER -
Bias: An act or omission forbidden by law and punishable by a fine, imprisonment, or even death. Crimes and their penalties are established and defined by state and federal statutes and local ordinances. -ANSWER -Crime: Not based on actual personal knowledge or observation of the facts in controversy, but of other facts from which deductions are drawn, showing indirectly the facts sought to be proved. . -ANSWER -
Circumstantial Evidence: : Person requesting an investigation or that action is taken. Is often the victim of a crime -ANSWER -Comp lainant: literally means the body or substance of the crime. In law the term refers to proof establishing that a crime has occurred; the necessary elements that constitute a crime. -ANSWER -Corpus delicti: Conditions that must occur for an act to be calle d a specific kind of crime. -ANSWER -Elements of a crime: Anything to be offered in court to prove the truth or falsity of a fact in issue. -ANSWER -Evidence: Something known to be true. -ANSWER -Fact: One who receives and disposes of stolen property on a regular basis. -ANSWER -Fence: : On-the-scene identification of a suspect by the victim of or witness to a crime, conducted within minutes of the commission of a crime. -
ANSWER -Field Identification: An opinion or leaning adverse to anything without just g rounds or before obtaining sufficient knowledge. -ANSWER -Prejudice: A criminal's characteristic method of operation. -ANSWER -Modus Operandi (MO): Level of proof required to obtain a conviction in a criminal trial. -
ANSWER -Proof beyond a reasonable doubt: Evidence that warrants a person of reasonable caution in the belief that a crime has been committed or is being committed. -ANSWER -
Probable Cause: a felling of ease and harmony in a contact or relationship between people. -ANSWER -Rapport The level of c ertainty a juror must have to find a defendant guilty of a crime. -ANSWER -Reasonable Doubt: A legal narrative description of events related to a crime. -ANSWER -
Statement: A person considered to be directly or indirectly connected with a crime, either by overt act or by planning and/or directing it. -ANSWER -
Suspect: : A person who saw a crime or some part of it being committed or who has relevant information. -ANSWER -Witness: The person injured by a crime. -ANSWER -Victim: The knowledge a criminal invest igator gathers from other persons (victims, witnesses, suspects) and other legitimate sources (records, reports, etc.) -ANSWER -Information: The techniques that help in the solution of the crime. Consists of fingerprints, serology, ballistics, and DNA anal ysis, etc. -ANSWER -
Instrumentation or forensic science: The questioning of victims, witnesses, or suspects in a criminal investigation. . -ANSWER -Interviewing: Provides guidance on what investigative techniques are acceptable. Mastery and knowledge of cr iminal procedures and the rules of evidence enable the investigator to gather evidence against a suspect that can withstand court challenges. -ANSWER -Laws of arrest, search and seizure: The ultimate goal of any criminal investigation is to determine, to t he extent possible, the truth about how a crime occurred. The goals are: -
ANSWER -• To determine if a crime has been committed. • To legally obtain information and evidence to identify the person(s) responsible for committing the crime. • To legally arrest the suspect(s). • To recover stolen property. • To present the best case possible to the prosecutor. The criminal investigator must be mindful that the basic task of a criminal investigation is to determine _____?. This requires the investigator to gathe r all the information that tends to prove or disprove a person's involvement in a criminal act or omission. -ANSWER -the truth ____? all crimes are solvable. -ANSWER -Not Define corpus delicti -ANSWER -Literally means the body or substance of the crime. In law the term refers to proof establishing that a crime has occurred; the necessary elements that constitute a crime It is essential to prove the ____? as well as the elements of the offense in order to bring the matter before a court to prove the guilt or innocence of the accused. -ANSWER -corpus delicti The legal significance of evidence rests in its influence on____? -
ANSWER -the judge or juror. proof beyond a reasonable doubt in criminal cases. -ANSWER -The level of certainty a juror must have to find a defendant guilty of a crime. The investigator ____? collect corroborating evidence of an accused person's guilt in order to negate the defenses claims. -ANSWER -shall
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