TN PI EXAM QUESTIONS QUESTIONS WITH 100% CORRECT ANSWERS!!

"In the blind" - when the members of the surveillance team have been cut off from one another *67 - dial *67 to call as private caller 3 important surveillance tools - 1. SRL camera 2. Digital video camera 3. Binoculars 4 main areas of interest for county courthouses - 1. Official records 2. Property Appraiser's Office / records 3. Civil files 4. Criminal files 6 steps to completing a countermeasure sweep - 1. Evaluate the threat level 2. Intercepting wire communications (telephone sweeps) 3. Locating compromised cell phones 4. Discovering tracking devices 5. Intercepting oral communications (transmitters) 6. Locating hidden video equipment cameras A licensee shall notify the commission within 30 days for: - 1. any change in the qualifying agent identified in the application 2. any material change in info previously furnished to the commission 3. any occurrence that could affect the licensee's right such as criminal charges placed against any licensee. (30 days to report any criminal charges to the commission) 4. any judgement received for punitive damages against the licenseeA licensee shall notify the commission within: - 30 days of any change of home address 30 days of any change of company affiliation 14 days to answer a complaint with the commission 10 days (of the effective date of revocation or suspension) to surrender a revoked or suspended license to the commission Add-ons to the computer - 1. CD-DVD burner 2. External hard drive - for backup and additional storage 3. color printer ALL ONLINE DATABASES - 1. WWW.BOP.GOV - search to see if a person is in jail or prison or when/if they were released 2. WWW.VINE - national victim notification network 3. PACER - Public Access Court Electronic Records 4. NCIC - National Crime Information Center 5. (telephone database) - offers reverse cell searches and charges only if you get a hit 6. www.IRB (Social security trace) 7. ( 8. FMS research - 9. Locate Plus - 10. Merlin - 11. PallTech - 12. SkipMax - 13. skipsmasher - (useful for breaking a cell phone number : use the "Voice mail probe" 14. TLO - 15. Tracers information Specialists - All Party States - CALIFORNIACONNECTICUT DELAWARE FLORIDA ILLINOIS MARYLAND MASSACHUSETTS MONTANA NEVADA NEW HAMPSHIRE PENNSYLVANIA WASHINGTON An individual exempted by 62-26-223 (b7)(undercover) must be: - 1. employed by and under the control of a licensed PI company 2. employed by a private business entity, the internal affairs of which are the subject of investigation by the individual 3. engaged only in investigating the internal affairs of the private business entity by which they are employed An investigative company shall notify the commission within: - 30 days of death or termination of a PI Arbitration - the process in which the plaintiff and defendant in a civil lawsuit meet with a third party Automatic Number Identification (ANI) - typically used for toll-free numbers, 911 calls, and large companies Bankruptcy Chapters - 1. Chapter 7 - Liquidation for individuals and businesses 2. Chapter 11 - Reorganization for larger companies 3. Chapter 12 - Reorganization for family farmers4. Chapter 13 - Reorganization for individual and small businesses Best kind of car for surveillance and tailing someone - 4-door, 8-cylinder, gray or earth-tone sedan or suv. -more horsepower allows you to linger behind a few blocks and speed back up to catch up quickly -SUVs are good in urban areas - but avoid black with tinted windows Blood Spatter - the blood that is discarded during a violent crime. by the study of this, the size of the drops, and the velocity and the direction of the spatter, one might be able to determine how the crime took place Brady Violation - Brady v. Maryland - under the 5th and 14th amendments, a prosecutor has a duty to disclose favorable evidence to defendants upon request if the evidence is "material" to either guilt or punishment Branch Office - any office of an investigation company within the state other than its principal place of business within the state Cameras are a PI's best friend - 1. provide a visual of the subject 2. documenting injuries 3. providing evidence of an affair or suspicious behavior 4. documenting crime scenes and locations