BDUSMI-2109-Test #2 (Study Guide)

Originator's account statement - Answer- The the monthly deposit account statement of the______will show the amount of funds transferred out. investigator should determine the source of the funds for the wire. If a formal report is prepared, must the original notes be retained? - Answer- Yes Law enforcement notes should be maintained until.... - Answer- all court actions, including appeals are completed The primary use of law enforcement notes is to.... - Answer- aid in memory when preparing narrative reports and to prepare for court testimony What is the main consideration when deciding whether to include certain items of information in a law enforcement report? - Answer- The information relevant and material to the case T/F If an opinion is stated in a law enforcement report, it should be identified as an opinion - Answer- True, reports should avoid hearsay, opinions, conclusions, rumors, etc. However if this type of information is material and relevant to the case, it may be included if its identified as hearsay, opinion etc and not portrayed as fact All of the following should be identified as essential elements of narrative except.... - Answer- Witnesses DIPLOMATS Confidential Informants Subjects/Suspects What information is required for law enforcement notes to contain? - Answer- (To aid in memory) should contain sufficient detail to accurately and completely reconstruct the activity What is a Memorandum of Interview (MOI)? - Answer- A document prepared by an agent