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  • To waive Miranda rights you must be?
  • Double Jeopardy is a protection found in which amendment?
  • What is the primary model in strategic questioning?
  • Under Double Jeopardy, being tried twice by the same sovereign is not allowed after which event?
  • Which protection is listed under the 8th Amendment according to the material?
  • Qualified Immunity is described as ...
  • In the context of 42 U.S.C. 1983, what does color of law mean?
  • What is the purpose of 42 U.S.C. 1983?
  • To get inside a fugitive's primary residence to make an arrest, which document is required?
  • Which of the following best describes the purpose of collecting the 'evidence or information' in a criminal investigation?
  • Which is NOT a component of the RLCSAS psychology of persuasion?
  • The Crime Victims Rights Act of 2004 establishes what?
  • The Miranda warning is required when the three C's apply.
  • How are Specific Questions used in information gathering?
  • Which are the methods of initiating a criminal investigation?
  • What does the doctrine of Dual Sovereignty permit in criminal prosecutions?
  • Excessive force claims are most commonly associated with which Amendment?
  • In a trial, which participant is primarily responsible for questions of fact?
  • To waive a Miranda warning, what three things are required?
  • Which of the following is a Dozen Deadly Error?
  • The Bivens analogy extends 42 U.S.C. 1983 to the Federal government. Which entity does this apply to?
  • Which statement best describes the sequencing of evidence in the Evidence Framing Matrix?
  • Which statement describes impeachment?
  • Case management balances which functions in an investigation?
  • Which statement is true about sex trafficking and USC?
  • Which principle corresponds to Authority/Credibility in Cialdini's six principles?
  • TED stands for which words in the interviewing context?
  • Which of the following is NOT one of the five motivational interviewing strategies?
  • What type of Physical Environment do you want for interviews?
  • True or False: You should avoid leading questions when interviewing.
  • Hot Pursuit: Which statement describes hot pursuit?
  • The Crime Victim Compensation Fund is administered by which level and funded by where, with agents required to provide compensation information pamphlet?
  • What term describes appropriately meeting resistance and adapting to the interviewee's behavior, by meeting resistance with reflection rather than confrontation?
  • Where is microprint and text usually found on passports?
  • What does the Fourth Amendment protect against?
  • Under the FTCA, can the U.S. be the defendant for a negligent tort?
  • Which statement is true regarding entering a home without consent and without exigent circumstances?
  • Which term is the MI strategy that focuses on adjusting the approach to fit the interviewee's needs and context?
  • The Summary covers which of the following?
  • Which principle describes the tendency to trust what others perceive as appropriate or endorsed by people you trust?
  • SUE emphasizes analyzing which aspect of the suspect's disclosures?
  • Which case established the relationship between Garner and Graham v. Connor?
  • Title 28 of the United States Code covers which area?
  • An intentional tort requires which elements?
  • What comes after questioning in the I Stage?
  • When a photo is affixed over the original photo of another ID to substitute identity, what is this called?
  • What is Proactive Agent Development?
  • What are the three 'I's' that relate to the Sixth Amendment right to counsel?
  • Which four items are listed as common alterations to ID documents?
  • Which 6th Amendment right is described as subpoena witnesses?
  • What is the most frequently utilized criminal investigative procedure?
  • Which of the following is NOT one of Cialdini's six principles?
  • Which option provides immigration relief for victims of certain crimes?
  • Which three conditions trigger Miranda warnings?
  • Under Peaceful Assembly, what can the government regulate?
  • What is the I-766 commonly called, and to whom is it issued?
  • Which statement best defines acculturation?
  • What is described in 28 USC 566(a)?
  • What does the 4th Amendment prohibit?
  • Which item is NOT a Graham Factor?
  • How is a criminal investigation defined?
  • Where is microprint usually found on documents?
  • What are the two types of Common Law Torts?
  • The 8th Amendment component covers which stage?
  • Which of the following is NOT below the surface of the cultural iceberg?
  • Which is part of the WE stage?
  • What is qualified immunity?
  • What does the Establishment Clause prohibit?
  • What does the 'Quantity of details' indicator suggest about deceptive statements?
  • The I-551 is issued for how many years and what is its commonly used name?
  • Which option lists the four elements of a Negligent Tort?
  • Which of the following is a motivational interviewing strategy?
  • What is Jurisdiction?
  • Explicit bias refers to attitudes and beliefs we hold at which level?
  • Which is one of the three most commonly altered parts of ID documents?
  • Which principle involves similarity and flattery?
  • A Bivens action is ...
  • In recording observations, what should be avoided?
  • Which is an element of a 1983 action?
  • Which is a benefit that law enforcement gains from a better understanding of different cultures?
  • Which item best indicates residence?
  • Custodial statements made after arrest and before the initial appearance, when recorded with suitable recording equipment, are electronically recorded.
  • Consent searches are ...
  • What is Means?
  • Which RLCSAS principle relies on authority or credibility?
  • Interview order
  • Under the FTCA, federal employees are immune from which type of tort?
  • Optically Variable Ink (OVI) is described as?
  • Define Interview
  • What is a primary barrier to cross-cultural communications?
  • Define Acceptance in motivational interviewing.
  • Which is the first component of the Law Enforcement Interview Process Strategies?
  • Labor trafficking is addressed under which U.S. Code?
  • Which immigration relief is specific to victims of human trafficking?
  • Which remedies are described for government actors' violations of the constitution?
  • Tennessee v. Garner established a standard regarding deadly force. Which statement best reflects that standard?
  • True or False: The Bivens analogy notes that its scope is broader than the typical scope of employment.
  • Which item is least associated with counterfeiting operations?
  • Telephonic interviews are good for suspects
  • What is racial profiling?
  • Which of the following describes Internal Agency Referrals?
  • Is intent required to prove a 1983 action?
  • Which act focuses on establishing court-enforceable rights for victims that begin when federal charges are filed?
  • Which order of stages is correct?
  • Which four components are included in the Law Enforcement Interview Process Strategies?
  • Scott v. Harris addressed use of force in high-speed pursuits. Which description best captures its holding?
  • The 4th Amendment component of the criminal justice system corresponds to which stage?
  • The three elements represented by the acronym M.O.M are:
  • Which document is correctly matched with its purpose?
  • What is the primary purpose of mimicry in interviewing?
  • Define Autonomy in the context of motivational interviewing.
  • Factors to consider when attempting to identify violators are
  • What are the Specific Questions (the 6 W's) that guide information gathering?
  • Which statement best describes how investigators must handle information to accomplish the investigation's goal?
  • Which item is NOT one of the Four Basic Elements of Physical Health?
  • In Psychological First Aid, which stage is primarily about building rapport and addressing safety?
  • Which of the following lists items commonly used in counterfeiting operations?
  • What is the purpose of Miranda warnings?
  • In the I Stage, which activity is recommended?
  • What are the criminal investigator's functions in a criminal case? (3 items)
  • Is an arrest warrant sufficient to enter another person's home to arrest the subject of the warrant?
  • Which RLCSAS principle describes forming bonds and favorable impressions to gain compliance?
  • Which statement NOT part of hot pursuit requirements?
  • Which of the following is not a primary barrier to cross-cultural communications?
  • Which term describes positive stress such as promotions, marriage, or recognition?
  • Which practice helps ensure interview effectiveness?
  • Which of the following indicates a trace over?
  • Which technique involves eliciting information and allows the interviewee to discover and explain discrepancies?
  • Motivational Interviewing (MI) for law enforcement is best described as:
  • How is a criminal investigation defined?
  • What is the major or primary goal of a criminal investigation?
  • Which principle is associated with perceiving the communicator as an expert, thereby increasing influence?
  • What does use immunity prevent in a criminal prosecution?
  • After arrest, what can you search?
  • Which feature on IDs is specifically designed to appear and disappear to deter counterfeiters?
  • How many essential elements are there in the LE narrative report?
  • Photo substitution on IDs refers to what?
  • What does 28 USC 566 establish?
  • Proxemics in communication refers to what?
  • Which statement best describes the overall purpose of a criminal investigation?
  • Which are the three branches of the U.S. federal government?
  • What is Opportunity?
  • Which items are commonly associated with counterfeiting?
  • The two primary lighting techniques used to detect security features are what?
  • Which document is the Employment Authorization Card?
  • Addressing the victim's basic needs and safety are part of what stage in the interview framework?
  • In investigative terms, what does MOM stand for?
  • Which items are listed as examples of nonverbal behaviors?
  • What is the relationship between the 'You' stage and the 'I' stage?
  • Which element is included in the Winning Survival Circle?
  • Protective Sweep: What is it?
  • In FTCA context, color of law means
  • Photo substitution on IDs refers to which practice?
  • What does the SIRF acronym stand for in the Graham framework?
  • From whose perspective is the reasonableness of force evaluated under Graham v. Connor?
  • Which of the following is a recommended step before conducting a suspect interview?
  • Which of the following describes External Agency Referrals?
  • Three recurring exigencies: Which is NOT among them?
  • What is the role of the secondary interviewer during the primary interview?
  • Graham Factors (SIRF) refer to which four considerations?
  • Search incident to arrest: What does it permit?
  • What is the most frequently utilized investigative procedure and it is used in ALL criminal investigations?
  • Which means is human trafficking committed?
  • The machine readable zone (MRZ) serves which primary purpose on passports?
  • Which of the following is not a stage in the Psychological First Aid process?
  • Which item is included in the Winning Survival Circle?
  • What room setup is recommended for a friendly witness?
  • Victim-Assistance Professional Services provide what?
  • How should evidence be presented in the Evidence Framing Matrix?
  • In FTCA, what distinguishes a 'frolic' from a 'scoped' act?
  • If a suspect invokes the right to counsel, what is true about re-approach?
  • In the cultural iceberg model, which of the following is observed below the surface?
  • Bivens action is primarily used to address rights violations by whom?
  • Which is an example of Internal Agency Referrals?
  • Which RLCSAS principle relates to following the crowd?
  • Do courts consider departmental or agency policy when analyzing force used by officers?
  • A valid Miranda waiver requires which of the following?
  • Outside custodial interrogation, what mechanism can compel testimony while protecting the witness from self-incrimination?
  • Which is a remedy for government violations?
  • When is the 5th amendment privilege applicable?
  • Which is an example of External Agency Referrals?
  • Most common civil liability incidents for Federal officials stem from torts based on which Amendment?
  • Which principle is defined as inherently wanting to return favors?
  • What are the two prongs in the qualified immunity test?
  • 18 USC 2651 corresponds to which Act?
  • Which motivational interviewing strategy involves drawing out the interviewee's own reasons for change?
  • What does the term 'scoped' mean in the FTCA context?
  • Which factor is a consideration when deciding to intervene in a crime while off duty?
  • What room setup is recommended for a suspect?
  • What is the leading cause of death in the United States?
  • Under FTCA, federal law enforcement officers are immune from which 'scoped' tort?
  • Should you write down questions and use them as a script in the interview room?
  • Which of the following is listed as a 6th Amendment right in the material?
  • Which statement best characterizes the judge's role at trial?
  • External Anchoring involves what action to influence mood or memory?
  • Case management for an investigator is the art of balancing the investigative and administrative aspects of which scenario?
  • Does a Miranda waiver need to be signed?
  • In civil rights cases, actions by government officials are described as operating under what term?
  • Which item is NOT listed as a source of authority in the material?
  • Which principle states that people strive to do and think what they profess to do and think, aligning behaviors with values?
  • Which principle relates to people following the crowd?
  • A compound question is defined as what?
  • Due process equals what?
  • Which statement is true about Miranda warnings?
  • Use of force cases are analyzed under which constitutional amendment?
  • In the impeachment process, which bodies are involved?
  • Which of the following best describes the overall structure?
  • Which of the following is a protection under the 8th Amendment?
  • Holograms on IDs are best described as?
  • Which principle focuses on the desire for rare or limited availability?
  • Under 18 USC 3109, what must officers do before entering a dwelling to serve a warrant?
  • What does the Free Exercise Clause prevent?
  • What is the term for glittery ink that changes color with viewing angle?
  • A criminal investigator is the justice system's ___________ of action to conduct a thorough investigation.
  • Which of the following is an example of External Anchoring?
  • If Knock and Announce is resisted, what may officers do?
  • Title 18 of the United States Code covers which area?
  • Which principle is described as leveraging the expert appearance of the interviewer?
  • Which of the following is identified as one of the Dozen Deadly Errors for law enforcement?
  • Which of the following is NOT listed as a 6th Amendment right in the material?
  • In determining whether to intervene in a crime while off duty, which is a key consideration?
  • In Federal investigations, which is listed as a jurisdictional limitation?
  • W.I.N. stands for What’s Important Now.
  • Exigent circumstances. What are they?
  • Bias is best defined as what?
  • What happens when a suspect invokes rights?
  • 28 USC 566 authorizes which of the following?
  • Which of the following is a recognized method to start an investigation?
  • SUE Interviewing Technique stands for what?
  • Which branch is responsible for creating laws and regulating interstate commerce?
  • What describes the machine readable zone on a passport?
  • Active listening helps the interviewer by which of the following actions?
  • Indicators of Trace-Over include differences in which two elements?
  • The Victims Rights and Restitution Act of 1990 (VRRA) mandates what?
  • Probable cause must be based on ______ not conclusions or hunches.
  • Which of the following are elements of case management?
  • Self Managing Strategies refer to what?
  • When preparing an ROI what is included?
  • Which of the following is an essential LE narrative element?
  • What is a I-766?
  • Which statement about primary lighting techniques used to reveal security features is correct?
  • What is the primary goal of a criminal investigation?
  • Bivens actions apply to claims arising under which Amendments?
  • Active listening includes which of the following?
  • Which principle is characterized by the desire for what is rare or limited?
  • What is the role of an investigator?
  • Which action is a check and balance on the President?
  • Which MOM element asks whether the person had the necessary physical or mental capacity to commit the crime?
  • What is the primary role of the Executive Branch?
  • Criminal investigator's ________ is the number one priority when planning an interview.
  • To invoke a Miranda right properly, a person must:
  • Warrants shall be issued upon ______ _______.
  • Secondary Interviewer role is best described as which?
  • What does a criminal investigator do in the trail prep process?
  • Self-disclosure in interviewing is defined as:
  • Which statement correctly distinguishes human trafficking from human smuggling?
  • When is Miranda necessary?
  • Which concept describes evaluating other cultures by the standards of one's own culture?
  • If a suspect is released from custody, officers may re-approach; if later placed back in custody within 14 days after invoking right to counsel, what happens to the invocation?
  • Which statement best describes human trafficking?
  • Which option lists the correct source for compensation information related to crime victims?
  • An interview in a criminal investigation is defined as a conversation between two people for the purpose of obtaining relevant information.
  • Which of the following is NOT a component of the Winning Survival Circle?
  • During trail prep, which official does the investigator typically assist in pre-trial witness interviews?
  • Which of the following is a Dozen Deadly Error?
  • Which statement correctly contrasts human trafficking and human smuggling?
  • Which of the following is NOT a component of the Winning Survival Circle?
  • Deadly force is not unconstitutional when a reasonable officer could believe that the suspect posed as significant threat of death or serious bodily injury.
  • MRZ stands for what?
  • Which stage emphasizes building rapport?
  • Which of the following is a primary method for initiating a criminal investigation?
  • Which is NOT a primary method for initiating a criminal investigation?
  • What is considered the most important single factor in interpersonal and communication skills?
  • Which parts are most commonly altered on ID documents?
  • In Cialdini's framework, which principle is described as mutual exchange?
  • Ink that appears glittery and varies with angle is called?
  • In a consent search, who bears the burden of proving consent was voluntary?
  • In responding to victims and witnesses, law enforcement can use which interview approach?
  • What is the basis of all authority?
  • In interrogation practice, if the suspect does not make an immediate admission, the best policy is to keep the suspect talking.
  • Interviewers interrupted their interviewees, on average, after asking an open-ended question how many seconds?
  • Which of the following is a component of the Winning Survival Circle?
  • Should you separate interviewees?
  • When evaluating communicative response, which three factors should be considered?
  • Which MOM element asks whether the person had a chance to physically commit the crime?
  • The privilege to protect a person from communication exists under which condition?
  • What is a Private Sector Referral?
  • Which concept is defined as the attempt of a self-aware person to comprehend without making judgments, including both positive and negative experiences of another?
  • Criminal Investigator has three primary areas (processes) in which they function (3 items)
  • Acculturation is best described as the process of adapting to living in a culture different from one's own, resulting from continuous contact between cultures. Which option best matches this?
  • What is the government's obligation regarding exculpatory material?
  • The concern you show for your interviewee to encourage reciprocity is part of which approach?
  • What does the acronym EFM stand for in investigative methods?
  • Which item is NOT listed among the basic physical descriptive information you need to obtain?
  • Which sequence is recommended when interviewing victims, witnesses, and suspects?
  • What is a Purpose statement?
  • Which RLCSAS principle is most closely associated with the fear of missing out due to limited availability?
  • Who bears responsibility for questions of law in the courtroom?
  • Which RLCSAS principle is about using a small initial request to gain compliance?
  • Recording observations of nonverbal material should be done how?
  • Which clause prohibits the government from establishing a national religion?
  • What does the term Primary Mission refer to in 28 USC 566(a)?
  • Which term is NOT one of Robert Cialdini's six principles of persuasion?
  • M.O.M stands for which trio?
  • Implicit bias describes attitudes or stereotypes that affect our understanding, actions, and decisions in which manner?
  • In evaluating use of force, is 20/20 hindsight considered?
  • According to the material, pleading the Fifth is NOT used in which proceedings?
  • In the cultural iceberg model, which of the following is observable above the surface?
  • What is qualified immunity?
  • Define Intentional Tort.
  • The First Amendment protects which rights?
  • Which item would not be typically listed among counterfeiting tools?
  • Eustress refers to which type of stress?
  • In acculturation, which strategy involves maintaining one's original culture while engaging with the new culture?
  • Which of the following is observed above the surface of the cultural iceberg?
  • Which location generally carries a reasonable expectation of privacy?
  • Which is a 5th Amendment protection?
  • Which statement best describes a key outcome of SUE?
  • Which term best describes the process of identifying, collecting, preserving and evaluating evidence in a legal framework?
  • Which MOM element asks if the person had a reason to commit the crime?
  • What best defines Investigator Bias?
  • Which principle describes trust in things that are popular or endorsed by trusted people?
  • If a suspect invokes the right to remain silent, what is the cooling-off period?
  • Which of the following is NOT one of the five essential elements of an LE narrative report?
  • Which statement is true about the WE stage?
  • Which of the following is an example of an ID alteration?
  • If a witness is untruthful or mistaken, their account must be memorialized in written records and what government obligation applies?
  • Which condition allows entry into a third-party residence?
  • Where must an FTCA action be filed?
  • Which statement best describes culture for law enforcement purposes?
  • When interviewing minors, who should conduct the interview?
  • The recommended approach to elicit information is to ask a series of what type of questions followed by what?
  • In the WE stage, which action is performed?
  • Under which U.S. Code is labor trafficking addressed?
  • What is a primary function of the Legislative Branch?
  • When are Miranda warnings required?
  • Under the Exclusionary Rule, illegally obtained evidence is typically:
  • During a trial, which function does a criminal investigator perform in the courtroom?
  • Which words should be used to gather verifiable information during an interview?
  • During the I Stage, what type of questions are recommended?
  • Which item is commonly used as evidence that a subject lives at a location?
  • Which of the following is NOT a component of the Winning Survival Circle?
  • Where should sensitive case information be stored?
  • What is Authority?
  • What is seizure?
  • What is a I-551?
  • Under which U.S. Code is sex trafficking prosecuted?
  • Which procedural tool is commonly used to exclude illegally obtained evidence?
  • To beat Qualified Immunity, what two things must prove?
  • What does TVPA stand for and what is its purpose?
  • Which option correctly lists the four components of the Law Enforcement Interview Process Strategies?
  • Which option best describes the purpose of 28 USC 566?
  • Under Graham v. Connor, what standard governs the use of force?
  • Which of the following is one of the Four Basic Elements of Physical Health?
  • Which of the following is a Dozen Deadly Error?
  • At trial, what is the role of the judge, jury, and defense?
  • What is the most important single factor affecting our communication behavior?
  • Qualified Immunity is based on the concept of ...
  • Which of the following is NOT an element of case management?
  • Which participant provides legal defense?
  • Primary and Secondary interviews SHOULD NOT do what?
  • In the I Stage, what is the initial action you take?
  • What information is included in a Report of Investigation/Investigative Summary?
  • The 6th Amendment component is associated with which phase?
  • Rapport begins with which moment of contact?
  • Which principle describes a desire to be consistent with prior commitments?
  • What is rapport in the context of interviewing?
  • Which statement best describes the difference between sworn and unsworn statements?
  • Which of the following is an indicator of human trafficking?
  • Under the FTCA, can LEOs be sued for both Negligent and Intentional Tort?
  • Mimicry or mirroring in interviewing refers to which behavior?
  • If a suspect is not forewarned of an interview, the probability of spontaneous, unrehearsed responses is increased.
  • The interviewer should _______ any victim self blame or responsibility from the victim to the perpetrator.
  • The 5th Amendment component corresponds to which phase?
  • What is Motive?
  • Which term best matches the definition: the attempt to understand without judgments?
  • Details
  • Which motivational interviewing strategy emphasizes understanding the interviewee's feelings and perspective?
  • Which of the following is NOT a component of the Winning Survival Circle?
  • In tort law, what defines a negligent tort?
  • In the context of External Anchoring, what is the intended effect of touching?
  • What is the standardized area of all passports called that is machine readable?
  • Which action is NOT a You Stage action?
  • What security feature appears and disappears and is usually used to protect a photo?
  • Which term describes eliciting information and allowing the interviewee to discover discrepancies?
  • Which item is NOT one of the three 'I's' associated with the Sixth Amendment right to counsel?
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