310 Investigations Flashcards
According to the Investigations order 310, who shall ensure their units are in compliance with case management guidelines and time frames by conducting quality control checks?
Unit commanding officers
According to the Investigations order 310, all appropriate physical evidence shall be preserved and placed in the Property & Evidence Facility by the first officer who touches it unless otherwise directed by who?
the lead/assigned detective or supervisor
According to the Investigations order 310, when the lead/assigned detective in any major case is notified by the Florida Department of Law Enforcement (FDLE) or the Federal Bureau of Investigations (FBI) Crime Lab that major case prints (i.e., fingerprints of the palms and fingers) are needed for comparison purposes, the lead/assigned detective shall notify who?
the Supervisor of Latent Print Unit
According to the Investigations order 310, when the lead/assigned detective in any major case is notified by the Florida Department of Law Enforcement (FDLE) or the Federal Bureau of Investigations (FBI) Crime Lab that major case prints (i.e., fingerprints of the palms and fingers) are needed for comparison purposes, the lead/assigned detective shall notify who?
the Supervisor of Latent Print Unit
According to the Investigations order 310, all electronic surveillances must comply with applicable F.S.S. and JSO written directives and must be authorized by who?
a supervisor
According to the Investigations order 310, who maintains the ability to set standards for electronic case file creation in their individual units beyond the minimum standards set forth in this order.
Investigations Division unit commanding officers
According to the Investigations order 310, electronic case files shall be reviewed for approval by who?
a unit supervisor
According to the Investigations order 310, information from the electronic case files shall be shared with other law enforcement personnel who properly identify themselves and demonstrate an official need for the information with the approval of who?
a unit supervisor
According to the Investigations order 310, if it is necessary to lodge a material witness for his/her protection or to ensure his/her availability to investigators, arrangements have been made to house such person(s) at a local hotel. Payment to said hotel has been previously approved via blanket order by who?
JSO Budget Division
According to the Investigations order 310, the lead/assigned detective wishing to house a material witness in a local hotel shall complete a Form P-0545 (Material Witness Housing Form) and submit it to his supervisor. The form shall outline the specifics of the stay (i.e., expected duration of the stay, the names of the persons in the room, the name the registration is made under etc.). The unit supervisor shall forward the form to who?
the appropriate unit commanding officer for approval
According to the Investigations order 310, the use of a task force shall be approved by who?
Chief of Investigations
According to the Investigations order 310, who is responsible for designating a task force supervisor to be accountable for the overall operation of the task force?
Chief of Investigations or his designee
According to the Investigations order 310, who shall in coordination with the JSO Legal Advisor establish a written agreement between JSO and the other agencies involved in the task force?
Chief of Investigations or his designee
According to the Investigations order 310, who shall approve any written agreement before it is disseminated to other agencies?
Sheriff or his designee
According to the Investigations order 310, an administrative review shall be conducted how often by the Assistant Chief of Property Crimes & Investigative Support or his designee of the interview rooms and unit procedures under his command to ensure compliance with state and federal laws?
every three years
