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Tactical intelligence is considered actionable intelligence about imminent or near-term threats that is disseminated to the line functions of law enforcement.
Fraudsters often engage in bursty trading patterns, where they conduct multiple fraudulent transactions in a short period before disappearing.
Information may be defined as "pieces of raw, unanalyzed data that identify persons, organizations, evidence, events, or illustrate processes that indicate the incidence of a criminal event or witness or evidence of a criminal event."
Program developers are urged to explore the diverse application of law enforcement intelligence where training voids exist and adopt the same philosophy and curricular issues described within this certification program.
Every state has the same laws and procedures that pertain to the investigation and prosecution of computer crimes.
Those forced to travel and steal did so because they were too well known locally, but they normally returned to their local area in order to sell.
Which one of the following methods best reflects how thieves stash their stolen goods?
Before evidence can be presented in court, it must be competent, relevant, and material to the issue and must be presented in compliance with the rules of evidence.
Computer-generated evidence is never suspect, because of the ease with which it can be altered, usually without a trace.
The phrase "law enforcement intelligence," used synonymously with "criminal intelligence," refers to law enforcement's responsibility to enforce the criminal law.
Direct evidence is written testimony, where the knowledge is obtained from any of the witness’s five senses.
Intelligence is the beginning product of an analytical process that evaluates information collected from diverse sources.
Homeland Security is prosecuting international cases of human trafficking.
A forensic investigator must follow the chain of custody when handling digital evidence.
War dialers are tools used to automatically scan phone numbers in search of unsecured modems and fax machines.
Please indicate the best method for saving electronic records of the search results:
"Fruit of the Poisonous Tree" relates to when an illegal search has been conducted to collect evidence in violation of the Fourth Amendment.
The United States Secret Service (USSS) is responsible for financial crimes around the United States.
Planning and resource allocation provides information to decision-makers about the changing nature of threats.
If you have no luck identifying a subject on a social network, try adjusting your regional settings and change your location. Sometimes, the user's privacy settings are set to only show their profile to users in the same geographical location.
The first broad class is the "application of intelligence," which deals with knowledge related to a specific crime. Intelligence analysis that produces information about new methods and indicators in the uses of improvised explosive devices (IED) by jihadists, for example, is the "application of intelligence."
Which of the following is the most effective method for verifying a suspect’s online identity?
Computer-generated evidence is always suspect because of the ease with which it can be altered, usually without a trace.
What is the general modus operandi for thieves selling & transporting stolen goods?
TESTED 03 Apr 2025