I-766 - This is called the Employment Authorization Card, and is issued to non-immigrants.
Employment Authorization Card - Another name for the I-766
Non-Immigrants - The I-766 Employment Authorization Card is issued to
10 years - How long is the I-551 Permanent Resident Alien Card issued for?
Permanent Resident Alien Card - Another name for the I-551
Machine Readable Zone - The area of all passports that is a standardized format
Borders, Graphics, and Backgrounds - Where is microprint usually found?
Optically Variable Ink (OVI) - Ink that appears like glitter and/or tends to change color or vary optically as
the angle of lighting changes
Back (Transmitted) Lighting & Side (Oblique) Lighting - Two primary lighting techniques used to detect
security features
Printer/Scanner/Copier, Camera Equipment, Laminator, Card/Paper Stock, Original Documents,
Chemicals, Computer w/ Software Like Photoshop - Some tools and items associated with counterfeiting
Trace-Over - Differences in ink and font are indications of
Photo Substitution - When a photo has been affixed over the original photo of another ID
, Addition, Trace-Over, Erasure, and Cut-Paste - Four common alterations
Expiration Date, Date of Birth, and the Photograph - The most commonly altered parts of ID documents
Solve A Solvable Crime - The primary goal of a Criminal Investigation is to
Preventative Patrol, Calls For Service, and Criminal Investigations - Three basic functions of Law
Enforcement
Not all crimes are reported, not all crimes are investigated, not all crimes are prosecuted, Agent
motivation and Agency disagreements, and lack of advanced investigative or technical skills - Limitations
on law enforcement's ability to solve crimes
Legal and Systematic - Criminal Investigation: __________ and ____________________ process of
identifying, collecting, preserving, and evaluating evidence or information for the purpose of bringing a
criminal offender to justice.
1. Case Initiation
2. Assessment of Allegation/Information
3. Development of an Investigative Plan
4. Conduct the Investigation Safely
5. Prepare an Investigative Summary (Write a Report)
6. Formal Referral to the U.S. Attorney's Office
7. Processing Suspect(s) Through the Judicial Process
8. Processing Criminal/Civil Asset Forfeitures
9. Close the Investigation - Steps in a Criminal Investigation
1. Private Sector Referral (Citizen Complaint)
2. Proactive Agent Development
3. Internal Agency Referral (Lead to Another HSI Office)
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