INV 08 - Criminal Intelligence

Question 1

Photographic Surveillance shall only be conducted in an effort to identify people or groups believed: (3)

Answer 1

1) PARTICIPATED in criminal activity
2) PLANNING criminal activity
3) ENGAGED in criminal activity

PPE

Question 2

Definition of “Reliability unknown” for Criminal Intelligence

Answer 2

Cannot be judged
No experience
No corroboration

Question 3

Definition of “Confirmed “ for Criminal Intelligence

Answer 3

Corroborated

Question 4

Definition of “Probable” for Criminal Intelligence

Answer 4

Consistent with past accounts

Question 5

Definition of “doubtful” for Criminal Intelligence

Answer 5

Inconsistent with past accounts

Question 6

Definition of “Cannot be judged” for Criminal Intelligence

Answer 6

Authenticity not yet determined

Question 7

When must information be purged from the CIIS ? (2)

Answer 7

1) Obsolete or Inaccurate
2) Not updated nor Verified for 5 yrs

Question 8

When a record is purged from CIIS what remains? (2)

Answer 8

1) Only administrative record of the purge
2) No record of original information