CIC Module 4 Flashcards

Decks in this Class (13):

• Witness Location And Preparation

  Witness Location And Preparation

  Sample Cards:

  is someone who has first hand knowledge,

  _______ provide the chief means by which,

  types of witnesses
  27 Cards
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• Pnp Ngi Initiatives

  PNP NGI Initiatives

  Sample Cards:

  present day maslow s hierarchy of needs,

  these are the core components of our it,

  enhanced e blotterenhanced e blotter plu
  27 Cards
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• Records Management

  *Records Management

  Sample Cards:

  men are regulated by documents from the,

  outline,

  the field of management responsible for
  82 Cards
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• Cidms

  CIDMS

  Sample Cards:

  cidms,

  ______ is the case management informatio,

  the cidms acronym stands for
  41 Cards
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• Tip

  *TIP

  Sample Cards:

  the anti trafficking in persons act of 2,

  expanded anti trafficking in persons act,

  an act to institute policies to eliminat
  46 Cards
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• Ciras

  CIRAS

  Sample Cards:

  enhanced e blotter system,

  sets a standard procedure in reporting _,

  background history of ciras a ______ cus
  8 Cards
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• Introduction To Criminal Investigation

  Introduction To Criminal Investigation

  Sample Cards:

  provides the principle of three fold aim,

  three fold aim of investigation,

  if a crime is committed and the suspect
  23 Cards
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• Cyber Crime Investigation

  *Cyber Crime Investigation

  Sample Cards:

  any criminal activity that uses a comput,

  cybercrime is an unlawful acts wherein t,

  provides a target rich environment for c
  29 Cards
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• E Mail Investigation

  *E-mail Investigation

  Sample Cards:

  as one of the primary means of communica,

  is short for electronic mail is one of t,

  e mail provides a criminal or terrorist
  23 Cards
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• Case Review

  *Case Review

  Sample Cards:

  can be seen as a form of risk management,

  ato identify and develop investigative o,

  a reducing the likelihood of problems bi
  15 Cards
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• Financial Fraud In Cyber Space

  *Financial Fraud In Cyber Space

  Sample Cards:

  estimates identity theft generates 1 b u,

  is one of the emerging forms of numerous,

  bank related fraud
  33 Cards
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• Ra 9165

  *RA 9165

  Sample Cards:

  comprehensive dangerous drug act of 2002,

  any act of introducing any dangerous dru,

  the sale distribution supply or transpor
  36 Cards
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• Ucper Loi 02 09

  UCPER LOI 02/09

  Sample Cards:

  ucper,

  ncrs,

  proper
  72 Cards
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