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Crime Analysis Exam Questions with Correct Answers Graded A+

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Criminal Analyst Review Questions Solved Correctly Latest Version How many national drug schedules are there? - Answers 5 drug schedules what allows analysts to identify and exploit organizational weaknesses? - Answers Knowledge of drug trends and impacts in the local and regional area. List common street names of synthetic substances - Answers Molly, Flakka, k2, bath salts, spice What is the purpose of the planning and direction step in the Law Enforcement Intelligence Cycle? - Answers To determine the investigation requirements What does an analyst do during the Processing/Collation step in the Law Enforcement Intelligence Cycle? - Answers Evaluate raw data At what step in the LEIC do counterdrug analysts gather legally collected products to further the investigation? - Answers Collection Is criminal intelligence raw pieces of data. - Answers No, its information Can counterdrug analyst actively participate in a T3 investigation? - Answers No, CD analysts are not authorize to monitor/minimize live T3's When can CD analyst become part of the chain of custody? - Answers Never Title 32 USC section 112 authorizes what? - Answers National Guard personnel to perform counterdrug operations What is the counterdrug program's most current regualtion? - Answers CNGBI/M 3100.01B Can case file information be saved on a National Guard laptop? - Answers No What is Executive order 12333? - Answers The EO that governs Intelligence Oversight Under the DASD Counter-Narcotic/Global Terrorism strategy, where does the CD program fall? - Answers Strategic goal 2 Reasonable suspicion of involvement in a definable criminal activity or enterprise is a core submission criteria for what? - Answers 28 CFR Part23 Under 28 CFR Part 23, 5 years is the time limit for what? - Answers When information obtains a permanent status to be maintained In the analytical Role, on provides a recommendation concerning what? - Answers Provide a recommendation (argument) concerning a couse of action that an agent should take to further an investigation Human intelligence is the ____ type of intelligence? - Answers Oldest Define "need to know". - Answers When considering dissemination, one should conider? - Answers What does the 4th amendment protect against? - Answers Information and intelligence sharing, officer safety/deconfliction investigative case support are service provided to LEA by what? - Answers Collecting information, developing hypothesis based on information gathered, evaluation, ordering, integration, and reasoning are the basis for what? - Answers

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Crime Analysis Exam Questions with Correct Answers Graded A+

Which type of analysis describes the daily identification and analysis of emerging or existing crime
patterns, including series and hot spots?



•Strategic crime analysis

•Administrative crime analysis

•Tactical crime analysis

•Intelligence analysis

•Operations analysis - Answers Tactical crime analysis

Analyzing long-term crime trends, problems, and their causes is the focus of which type of analysis?



•Operations analysis

•Criminal investigative analysis

•Tactical crime analysis

•Strategic crime analysis

•Intelligence analysis - Answers Strategic crime analysis

The study of demographic changes in a jurisdiction, preparation of Uniform Crime Reports, and the
creation of crime information for presentation to City Council all fall under which type of analysis?



•Administrative crime analysis

•Problem analysis

•Tactical crime analysis

•Strategic crime analysis

•Intelligence analysis - Answers Administrative crime analysis

Which type of analysis describes the study of a police department's own operations and policies,
including its allocation of personnel, money, equipment, and other resources?

, •Tactical crime analysis

•Administrative crime analysis

•Operations analysis

•Strategic crime analysis

•Problem analysis - Answers Operations analysis

Which type of analysis concentrates on the collection and dissemination of information about criminals,
particularly organizations and conspiracies?



•Tactical crime analysis

•Administrative crime analysis

•Operations analysis

•Strategic crime analysis

•Criminal intelligence analysis - Answers Criminal intelligence analysis

Two or more related crimes believed to be committed by the same offender or group of offenders is a:



•Spree

•Hot spot

•Signature crime

•Series

•Threshold offense - Answers Series

A statistical procedure designed to determine if there is a relationship between two variables is:



•Content analysis

•Correlation

•Concatenation

•Containment analysis

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