QUESTIONS AND CORRECT ANSWERS
Five elements of a search warrant? - CORRECT ANSWERS · Safety
· Legality
· Surprise
· Speed
· Simplicity
Elements of a conspiracy - CORRECT ANSWERS · 18 USC 371
· 2 or more persons
· Knowingly and intentionally
· Agree
· To violate federal law (or defraud united states ) and
· Commit an overt act in furtherance of the agreement
Five phases of an undercover operation? - CORRECT ANSWERS 1.
Planning-case agent spends time reviewing background information and
determining objectives
2. Initiation-case files/reports, other agencies, all manner of law enforcement
databases, public record sources
, 3. Operational-
4. Termination-Operation terminates when the established objectives has been
met
5. Evaluation-post-operation briefing
Qualities of an effective undercover agent? - CORRECT ANSWERS ·
Most important-willingness to accept the role
· Self confidence
· Calm, affable, and enduring personality
· Adaptability and ingenuity
· Knowledge of the criminal element
· Knowledge of the equipment used during the role
· Ability to analyze facts and make sound decisions
Identify the types and the primary objective of an undercover operation? -
CORRECT ANSWERS · Short term-
· Long Term-
· Penetration- Extensive planning and preparation, as it involves the UC over a
long period of time
· Impromptu-Suddenly assumes a shallow undercover role.
What's the duty of entry team? - CORRECT ANSWERS Entry,
Security sweep-
Control occupants
Arrest