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Bsic > Exam 4 > Flashcards

Exam 4 Flashcards

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1
Q

What is in a termination report?

A

Reason for termination
Recommended for future use
Reliability
Burn list

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2
Q

How long do you have to notify HQ AFOSI of termination?

A

Within 14 days of termination

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3
Q

What is in a transfer report?

A

Reason for transfer
Reliability
Recommended for future use

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4
Q

What article is robbery?

A

Article 122

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5
Q

Four basic elements of robbery?

A

Something was taken
From their possession
Against their will
Taken by means of fear or force

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6
Q

When does OSI investigate robbery?

A

Serious bodily harm
Ring activity
On base financial institution
Subject is armed

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7
Q

What article is assault?

A

Article 128

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8
Q

When does OSI investigate assault?

A

Aggravated assault
Child endangerment resulting in grevious harm
Any assault which occurs during the commission of any other crime

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9
Q

What is simple assault?

A

No weapon used

No serious bodily injury

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10
Q

What is aggravated assault?

A

Intent to kill, maim, or inflict severe bodily harm
Includes use of a dangerous weapon (even if injury did not occur)
Includes situations where offender knew he/she was infected with a deadly disease
- must have intent

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11
Q

Should all domestic violence activities be documented as a case file or info file

A

Yes

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12
Q

Who investigates all personnel who desert?

A

AFOSI

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13
Q

When is a member considered AWOL?

A

More than 30 days

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14
Q

What is the deserter paperwork?

A

DD 553

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15
Q

What is a fugitive?

A

Person who flees to avoid prosecution while under felony investigations

Person who had access in past 12 months to TS or classified info

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16
Q

What are the fraud program elements?

A

Procurement
Non procurement
Environmental

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17
Q

What is the hardest thing to prove in fraud case?

A

Intent

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18
Q

Who should not be in a fraud working group?

A

Contractors

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19
Q

What are the two types of contracts?

A

Firm fixed price

Cost reimbursement

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20
Q

What are the three stages of procurement process?

A

Pre-acquisition
Acquisition
Post-acquisition

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21
Q

What is a scheme?

A

Plan or trick to deprive another by false pretenses, representations, or promises

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22
Q

What are types of schemes?

A 
Product substitution
Public corruption
Bid rigging
Cost mischarging
Environmental crimes
Defective pricing
Entitlement, pay and allowances
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23
Q

Who has the first right of refusal for fraud cases?

A

FBI

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24
Q

What are the three types or subpoenas?

A

Grand jury - used in criminal cases
DoD IG - provide documents, not testimony
Civil investigative command - provides documents and testimony

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25
What are the types of remedies?
Criminal - prison time (beyond reasonable doubt) Civil - damages/restitution (preponderance of evidence) Administrative - suspension/department (preponderance of evidence) Contractual - taken by contracting officer
26
What is the support for audits?
Airforce audit agency - base level fraud | Defense contract audit agency - big companies
27
What is the eligibility of agents for ASI?
``` Us citizen Valid drivers license Minimum age of 21 Eligible for TS Willing to be agent Passing fitness assessment Meet physical profile (form 422) General score of 44 on ASVAB 18 months TOS 6 months left on enlistment TAFMS cannot exceed 6 years for SrA and 11 years for SSgt/TSgt In retraining window Complete ALS prior to attending FLETC ```
28
What is the scope of an ASI?
Dated back 4 years or to 18th birthday
29
How long do you have to complete an ASI?
45 days
30
How many interviews must you conduct?
3 reference interviews with one developed interview (someone not recommended by applicant)
31
What is CI?
Activities to identify, disrupt, protect, deceive, exploit or protect against spy’s
32
What is EO 12333?
Collect, produce, analyze and disseminate intel
33
What is DoDM 5240.01?
Applies EO 12333 to DoD CI components
34
What is AFMD 39?
OSI has responsibility for conducting CI
35
Who do you talk to about legal when it comes to CI?
OSI/JA
36
What is a US person?
Everyone inside the US is assumed to be a citizen unless proven otherwise Corp incorporates in US unless it’s a front company
37
What is US persons info?
Information reasonably likely to identify one or more specific US persons
38
What is a non-US person?
Corporation or subsidiary incorporated abroad even if owned by US Corp Everyone outside US is assumed to be foreign unless proven otherwise
39
What are the collection categories?
Publicly available Consent Counterintelligence Persons in contact with potential sources for purposes of assessing source
40
What are the CI case types?
Zero file Preliminary investigation Full field investigation
41
What is DoDD 5240.06?
All personnel must have CI awareness training at initial entry, annually, and upon foreign travel
42
What is AFI 71-101 v4?
AFOSI is authorized to conduct CI missions
43
What are the types of briefings?
CI awareness briefings | Travel brief
44
Where do you document both types of briefings?
Defensive Field Activity as exception activity in CI2MS
45
What is a search warrant?
Served 0600-2200, NLT 14 days from authorization, inventory required
46
What is a search authorization?
Served anytime, NLT 3 days from authorization, no inventory required
47
When must you get a signature if you get a verbal authorization?
NLT one calendar day
48
How must an affidavit be formatted?
Typed, double spaced, one inch margins, justified, written in first person, present tense, and active voice
49
Are mail cover request discoverable?
Yes
50
How long are mail covers granted for?
30 days
51
What are the types of trash pulls?
Cover - someone other than OSI collects | Pull - OSI collects
52
Does the fourth amendment apply to searches by foreign officials?
No, unless US agents participate
53
What is an inspection?
Function of command not LE
54
What factors determine REP?
Actual axle ration of privacy | Expectation is one society is prepared to accept as reasonable
55
What is a PSO?
Application of techniques and procedures designed to protect an insividual
56
What is a PTA?
Collection and analyzation of information to identify direct and potential threats to harm, seize, interfere with, or embarrass a specific principal, as well as determine the existing and anticipated security environment
57
What are the types of threats?
Specific - person directly targeted General - Tangential - targeting of ideas Peripheral - unrelated to principal
58
What are the types of advances?
Pre-operation | Pre-movement/enroute
59
What are the PSO positions and responsibilities?
Advance - secure location prior to principal arrival Point - provide direction and pace of movement for detail Detail leader - responsible for safety of principal. Finally authority to make all decisions affecting safety and security Shift leader - talks on radio. Calls vehicle movement. Assigns duties
60
What is a PSO motorcade?
Two or more vehicles operating in a controlled formation to afford maximum protection to a principal
61
What are the types of motorcades?
Formal | Informal
62
What are the types of child offender?
Pedophile Hebephilia Child molester
63
What are he types of child interviews?
Screening | Child forensic interview
64
What is SIDS?
Manner of death is natural
65
Who do you send radiographs to?
Armed forces center for child protection
66
Who do you coordinate with before PSO?
Installation commander Security forces commander Hospital commander Local LE
67
What is overlooked in a child porn case?
Linkage
68
Why do we conduct contract file reviews?
Provides information on bidding process, negotiations, provisions, clauses, etc.
69
What is the biggest mistake at a death scene?
Speed
70
Who do you notify/coordinate with for a death?
FSC | HQ AFOSI global watch
71
How long do you have to notify FSC and HQ AFOSI global watch?
2 hours
72
How long do you have to attach an investigative plan for death?
5 calendar days
73
How long do you have to make initial contact with the family after casualty affairs makes notification?
72 hours
74
Where do you measure a body from?
Upper notch of sternum and crotch
75
What is staging a crime scene?
When perpetrator purposely alters the crime scene to mislead authorities and/or redirect the investigation
76
What is algor mortis?
Cooling of the body
77
What is livor mortis?
Discoloration of the body due to the settling of uncirculating blood Well manifested in 2-4 hours Fixed in 8-12 hours
78
What is rigor mortis?
Stiffening of the muscles Manifested in 2-6 hours Full rigor 6-24 hours Disappears in 12-48 hours
79
What does red-purple discoloration represent?
Usual appearance
80
What does pink discoloration indicate?
Cyanide or cold temperatures
81
What does cherry red discoloration indicate?
Carbon monoxide
82
What are the types of decomposition?
Autolysis - digestive enzymes within body breakdown carbs and proteins (self digestion) Putrefaction - bacteria breakdown body; green discoloration
83
What is marbeling?
Blood breaking down in veins
84
What is mummification?
Drying of the body or it’s parts with leather like changes
85
What is skeletonization?
Removal of soft tissue by flies, beetles or other animals
86
What is saponification?
Hydrogenation of body fat
87
What is a mechanism of death?
Change in the body that resulted in the person dying
88
What is manner of death?
Circumstances surrounding the death
89
What are the types of manners of death?
``` Suicide Homocide Accident Undetermined Natural ```

Bsic (3 decks)

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