Violation investigation - Study guides, Class notes & Summaries

Criminal Law - Focuses on the laws that govern the citizens and are enforced by the state. Civil Law - Focuses on interactions between citizens (and corporations) Criminal Law characteristics - 1) The state brings the case, not the victim. 2) The defendant is the accused person. 3) The burden of proof has to be beyond a reasonable doubt. Civil Law characteristics -1) The plaintiff brings the case 2) The defendant is the party responding to the filing. 3) The burden of proof is by a preponde...

List four way to submit criminal fingerprint cards and final disposition reports to the Identification Section of the State Bureau of Investigation (SBI) - Answer- First Class Mail Courier Service In Person Electronic Transmission (live-scan) The most reliable form of identification - Answer- fingerprints Fingerprints are the primary source for... - Answer- Criminal History A report of disposition and fingerprint cards should be sent to the AOC and then to the SBI by who? - Answer-...

HFA Study Guide Exam Questions And Answers (Verified And Updated) Who's responsible for the investigation of complaints concerning licenses? - answerThe division How many C.E.s does a HFA need every two years? - answer40 C.E. credits If a person is not licensed as an HFA or RCA, what title can't they use? - answerAssistant HF Administrator Assistant RC Administrator If using the word "administrator" but not actually licensed, then they are in violation of Indiana law. The designatio...

Independent Study GPSTC 320-321 Questions and Answers 100% Correct What branch of government does law enforcement fall underneath? executive branch primary mission of a peace officer enforce the law, preserve the public order, protect life and property, and prevent, detect, or investigate crime primary role of state level law enforcement agencies provide technical assistance to local police agencies state's largest law enforcement agency Georgia state patrol Geo...

The Motor Vehicle Dealer Board has among its members - Board is comprised of three (3) motor vehicle dealers, three (3) used motor vehicle dealers, and three (3) public members The Motor Vehicle Dealer Board is authorized and empowered to a. issue or deny buyer agent licenses b. issue or deny manufacturer representative licenses c. issue or deny motor vehicle dealer and salesperson licenses d. all of the above - C. the administration, enforcement, issuance, and denial of lic...

NC BLET Juvenile Law (2022/2023) Already Graded A Parens Patriae allows the state to become the substitute parent to protect the child and provide for the child's needs. Abused Juvenile Any juvenile less than 18 years of age whose parent/guardian/caretaker inflicts or allows to be inflicted serious physical injury, commits, permits, or encourages the commission of a sexual crime. Creates or allows to be created serious emotional damage. Encourages, directs, or approves of delinquent acts invol...

Violation Classification I Correct Answer A danger to the health, safety, or well-being of the persons in the facility. Violation Classification II Correct Answer Have a negative impact on the health, safety or well-being of the persons in the facility. Violation Classification III Correct Answer Are against the best practices as interpreted by the Department. There shall be at least _____ staff members for each ____ residents during peak hours. Correct Answer 1, 8 There shall be at ...

MO Psychology Jurisprudence Exam study guide 2023 with complete solution Adverse Action - Any action take by a state psychology regulatory authority which finds a violation of a statute or regulation that is identified by the state psychology regulatory authority as discipline and is a matter of public record Association of State and Provincial Psychology Boards (ASPPB) - the recognized membership organization composed by state and provincial psychology regulatory authorities responsible...

Computer Forensics Investigation Process 1. Pre-Investigation 2. Investigation 3. Post-Investigation Forensic Readiness An organization's ability to make optimal use of digital evidence in a limited period and with minimal investigation costs. Criminal Cases Brought by law enforcement agencies in response to a suspected violation of law where a guilty outcome results in monetary damages, imprisonment, or both Rule-Based Attack This type of attack is when the attacker alread...

Florida 6-20 All Lines Adjuster Test| 276 questions| 50 Pages| With Complete Solutions A public adjuster represents the interest of: A. The insurer B. The Insured C. The employer D. The interest of the general public - Correct Answer -B. The insured Which of the following is the type of report that indicates the initial results of a claim investigation? A. Field Report B. Interim Report C. Full Report D. None of the above - Correct Answer -A. Field Report States have adopted statute...