Certified Professional Criminal Investigator
Questions and Correct Answers | Latest Update
Each investigator must conduct themselves with the highest standard of
honesty, integrity, ethics, and professionalism. True or false? Ans: True
Specific methods and techniques used do not need to be appropriate for
the facts and conditions that surround each investigation. True or false?
Ans: False
Investigations vary in purpose and scope and may involve alleged
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violations of criminal or civil laws, as well as administrative
requirements. True or false? Ans: True
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Some skills required to conduct an investigation include the ability to:
Gather necessary information; evaluate and understand recorded
evidence; and to maintain witness confidentiality and "whistle-blower"
concepts. True or false? Ans: True
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Having only a financial interest in the case will not affect your decision
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making in the investigation. True or false? Ans: False
"Organizations should not establish appropriate avenues for
investigators to acquire and maintain the necessary knowledge, skills.
and abilities; complete entry-level training, participate in in-service
training; and receive professional development opportunities." True or
false? Ans: False
Criminal Investigations in any stage are considered: __________ Ans:
Repressive
To be a proficient investigator one must be able to differentiate between
facts and fiction since they will be dealing with numerous kinds of
information. True or false? Ans: True
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SOURCES OF INFORMATION: The following are sources of information:
(multiple items) Ans: Persons, Places, and Things
A preliminary investigation is? Ans: The initial stage of the investigation
immediately after the crime was committed.
The CSI Effect is? Ans: A phenomenon in correlation to criminal
investigation that results to an "unrealistic expectations of the public in
the conduct of criminal investigation" due primarily to the popularity of
fictional shows such as CSI.
Detection is the fact of discovery. True or false? Ans: True
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Re-investigation - this step happens after the completion of the
preliminary investigation. True or false? Ans: False
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What are 2 recognized tools of investigators? Ans: Information and
Interrogation
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A criminal investigation is? Ans: The systematic, step-by-step process
determining whether or not a crime has been committed, and if so, who
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committed it.
A good investigator must learn how to use ____ and ____ reasoning,
implement and maintain a logical process of elimination, familiarize
oneself with the general knowledge and motivations of criminals, and be
proficient at asking probing questions. Ans: Deductive and Inductive
reasoning
Case notes are private and never have to be turned over to court. True or
false? Ans: False
Two interviewers should be utilized in crucial cases and situations. True
or false? Ans: True
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Should you stop a victim or witness along the way of them telling their
story to clarify things? Ans: No, always let them tell their whole story
first then ask clarifying questions.
You need prosecutor's or a judge's approval when performing a
roadblock-type canvass. True or false? Ans: True
What are the solvability factors for criminal investigations? Ans:
Immediate availability of witness, information about a modus operandi,
and judgement by patrol officers that there is sufficient information to
conclude that anyone other than the suspect could have not committed
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the crime.
Do you ever destroy homicide reports or evidence? Ans: Never destroy
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homicide reports or evidence.
You should never clear a case as "referred to other agency" so as not to
dump on them. True or false? Ans: False
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What is a memorandum in documenting investigations? Ans: A
memorandum is an in-house memo used to pass information to other
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officers, managers, and civilians within the agency.
What are the four types of crime scene sketches? Ans: Bird's eye, folded
box, side view, and 3D view
If the report has been poorly written, it can be used by the defense to
suggest sloppy police work or disorganized thinking on the part of the
investigating officer. True or false? Ans: True
What is a supplemental report? Ans: A police report that documents any
follow-up activities or investigative actions performed by the police in
the criminal case.
It is the duty of the police officer to know the different kinds of crimes
and apply the relevant crimes within the report. True or false? Ans: True