NC BLET STATE EXAM OBJECTIVES
2024(A+)
List four way to submit criminal fingerprint cards and final disposition reports to the
Identification Section of the State Bureau of Investigation (SBI) - ANS-First Class
Mail Courier Service
In Person
Electronic Transmission (live-scan)
The most reliable form of identification - ANS-fingerprints
Fingerprints are the primary source for... - ANS-Criminal History
A report of disposition and fingerprint cards should be sent to the AOC and then to the
SBI by who? - ANS-Clerk of Court or Magistrate
The amount of time a report of disposition and fingerprint cards should be sent to AOC
and then to the SBI - ANS-60 days
When to fingerprint and photograph - ANS-arrested or committed to detention facility
committed to imprisonment upon conviction of a crime
convicted of a felony
person arrested for impaired driving or revoked license based on impaired driving and
cannot be identified from a valid form of ID
You can only photograph a person when... - ANS-they are cited for motor vehicle
violation who cannot produce a valid ID (must be waist up and destroyed after final
dispostion)
To search for any fugitive warrants all applicant fingerprints are ran through... -
ANS-NCIC
When can you fingerprint a juvenile? - ANS-10+ years old
committed a non-divertible offense
complaint has been prepared for filing as a petition
juvenile is in custody of LEO or DJJ
OR
, 10+ years old
juvenile is adjudicated delinquent for a felony
what are the two types of fingerprints taken - ANS-rolled prints (from nail to nail)
plain for fixed impression (all 4 fingers printed at one time)
3 types of fingerprint patters - ANS-arch
loop
whorl
3 purposes of the officer's field notes - ANS-report writing
evidence
reference
6 one-word questions that should be answered when developing field notes - ANS-who
what
when
where
why
how
Field notes are - ANS-a shorthand writting record made by the LEO from the time they
arrived on a scene until an assignment is completed
Field notes are used to... - ANS-reveal inconsistencies
basis for final report
used as evidence
chronology of investigation
identify individuals and locations
reveal and identify leads
ensure admissibility of evidence
What should be included in your field notes - ANS-dates and times
officers on scene
location
weather conditions
sketches
direct quotes from questioning
info for individuals
,descriptions
4 uses of law enforcement reports - ANS-record of officer's knowlede
communications with others
contains statistical information
provides information to be used in other criminal investigations
2 types of narratives - ANS-public
confidential
records not availible to the public - ANS-juvenile records
traffic accident reports
body worn camera footage
dashboard footage
What is an interview conducted outside of the law enforcment ageny? (used for
identificaiton, prevention and repression of crime and cetralized records of field contact)
- ANS-field interview
The questioning of a suspect IN-CUSTODY to gain cooperation and reveal the truth. -
ANS-interrogation
An interview of person(s) in the area surrounding a crime scene to identify potential
witnesses - ANS-canvass interview
6 essential questios that should be asked in every interview you conduct - ANS-who
what
when
where
why
how
2 types of interview questions asked - ANS-open-ended questions
closed ended questions
open-ended questions are used to... - ANS-promote conversation
gain descriptive information
gain a narration of events
prevent leading the interviewee and revealing case informatino
, close-ended questions are used to... - ANS-clarify particular points
restrick the interviewee's opportunity to tal
requires a specific response
when interviewing a suspect focus on... - ANS-eliminating or identifying the intrviewee
as a suspect
When conducting a cognitive interview you should... - ANS-get the interviewee to tell
you a timeline of events, then ask them to repeat the timeline in reverse to see if their
timeline is truthful.
human trafficking is commonly referred to as... - ANS-modern day slavery
What is the difference between human trafficking and human smuggling? - ANS-human
trafficking- not volutary
forced exploition for labor or service
does not need movement
domestic or international
smuggling- voluntary
ends after border is crossed
fee is usually paid in advance or on arrival
international
what are some traumatic effects upon victims of human trafficking - ANS-may repeat
cover stories
unfamiliar with our legal system
fear punishment for any illeal activity they may have been forced to engage in
forms of exploitation associated with human trfficking - ANS-sexual
labor
seevile marriage
Violations that lead to the uncovering of human trafficking - ANS-domestic violence
crime
labor disputes
prostitution and pimping offenses
shoplifting
cases of assault
2024(A+)
List four way to submit criminal fingerprint cards and final disposition reports to the
Identification Section of the State Bureau of Investigation (SBI) - ANS-First Class
Mail Courier Service
In Person
Electronic Transmission (live-scan)
The most reliable form of identification - ANS-fingerprints
Fingerprints are the primary source for... - ANS-Criminal History
A report of disposition and fingerprint cards should be sent to the AOC and then to the
SBI by who? - ANS-Clerk of Court or Magistrate
The amount of time a report of disposition and fingerprint cards should be sent to AOC
and then to the SBI - ANS-60 days
When to fingerprint and photograph - ANS-arrested or committed to detention facility
committed to imprisonment upon conviction of a crime
convicted of a felony
person arrested for impaired driving or revoked license based on impaired driving and
cannot be identified from a valid form of ID
You can only photograph a person when... - ANS-they are cited for motor vehicle
violation who cannot produce a valid ID (must be waist up and destroyed after final
dispostion)
To search for any fugitive warrants all applicant fingerprints are ran through... -
ANS-NCIC
When can you fingerprint a juvenile? - ANS-10+ years old
committed a non-divertible offense
complaint has been prepared for filing as a petition
juvenile is in custody of LEO or DJJ
OR
, 10+ years old
juvenile is adjudicated delinquent for a felony
what are the two types of fingerprints taken - ANS-rolled prints (from nail to nail)
plain for fixed impression (all 4 fingers printed at one time)
3 types of fingerprint patters - ANS-arch
loop
whorl
3 purposes of the officer's field notes - ANS-report writing
evidence
reference
6 one-word questions that should be answered when developing field notes - ANS-who
what
when
where
why
how
Field notes are - ANS-a shorthand writting record made by the LEO from the time they
arrived on a scene until an assignment is completed
Field notes are used to... - ANS-reveal inconsistencies
basis for final report
used as evidence
chronology of investigation
identify individuals and locations
reveal and identify leads
ensure admissibility of evidence
What should be included in your field notes - ANS-dates and times
officers on scene
location
weather conditions
sketches
direct quotes from questioning
info for individuals
,descriptions
4 uses of law enforcement reports - ANS-record of officer's knowlede
communications with others
contains statistical information
provides information to be used in other criminal investigations
2 types of narratives - ANS-public
confidential
records not availible to the public - ANS-juvenile records
traffic accident reports
body worn camera footage
dashboard footage
What is an interview conducted outside of the law enforcment ageny? (used for
identificaiton, prevention and repression of crime and cetralized records of field contact)
- ANS-field interview
The questioning of a suspect IN-CUSTODY to gain cooperation and reveal the truth. -
ANS-interrogation
An interview of person(s) in the area surrounding a crime scene to identify potential
witnesses - ANS-canvass interview
6 essential questios that should be asked in every interview you conduct - ANS-who
what
when
where
why
how
2 types of interview questions asked - ANS-open-ended questions
closed ended questions
open-ended questions are used to... - ANS-promote conversation
gain descriptive information
gain a narration of events
prevent leading the interviewee and revealing case informatino
, close-ended questions are used to... - ANS-clarify particular points
restrick the interviewee's opportunity to tal
requires a specific response
when interviewing a suspect focus on... - ANS-eliminating or identifying the intrviewee
as a suspect
When conducting a cognitive interview you should... - ANS-get the interviewee to tell
you a timeline of events, then ask them to repeat the timeline in reverse to see if their
timeline is truthful.
human trafficking is commonly referred to as... - ANS-modern day slavery
What is the difference between human trafficking and human smuggling? - ANS-human
trafficking- not volutary
forced exploition for labor or service
does not need movement
domestic or international
smuggling- voluntary
ends after border is crossed
fee is usually paid in advance or on arrival
international
what are some traumatic effects upon victims of human trafficking - ANS-may repeat
cover stories
unfamiliar with our legal system
fear punishment for any illeal activity they may have been forced to engage in
forms of exploitation associated with human trfficking - ANS-sexual
labor
seevile marriage
Violations that lead to the uncovering of human trafficking - ANS-domestic violence
crime
labor disputes
prostitution and pimping offenses
shoplifting
cases of assault
