CDI1(FINAL)3

91問 • 2年前

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It is an attempt to obtain more Information after the subject gives a vague, Incomplete general response. A probe is used with an approach in order to sustain a conversation

Probe

the means by which an individual group or organization conceals the true nature of its acts and or existence from the observer.

Cover

natural propensity of all persons to deffent their country and in policies

National Pride Approach

A biographical account, true or fictitious, which portray the personality which an agent assumed a scenario to cover up the operation.

Cover Story

an agent ned in target arous with the primary mission of supporting the cover story

Cover Support

Using actual or true personal background to fit the purpose

Natural Cover

Using fabricated biographical data adopted for the purpose

Artificial Cover

use of secondary cover, justification of existence

Cover within a cover

any cover wished

Multiple Cover

gives access to the target and facilitates the achievement of clandestine objectives

Offensive

serves to prevent detection

Defensive

The means of colecting information wherein, which the agent is in contact with the subject

Undercover/Roping

the elicitor adopts an unbelievable attitude above anything. He questions all statements and oppositions

Manhattan from Missouri Approach

It is "I know the answer to everything approach". The elicitor adopts the attitude of being approachable of any field. The elicitor will purposely disagree with the source to induce anger

Joe Blow Approach

It make the source believe you know more than he knows the topic

Teaser-bait

It is designed to induced the source to defend a position, state a creed or correct a wrong impression

Provocative Approach

It seek to produce talking by the word "I'm sure if I fully agree".

Partial Disagreement Approach

It is the sincere and valid offer of help and assistance to the subject.

Good Samaritan Approach

Misery loves company. People express a need for recognition, particularly the lonely, the neglected, the vein and those with feeling of inferiority.

Kindred Soul Approach

It makes the person express topics about him. Most people like to talk about themselves

Teacher-Pupil Approach

People are susceptible to praise so use this weakness as a way of approaching the subject for elicitation. The source under this approach is considered as an authority on a particular topic

Flattery Approach

used to start talking a conversation,or to shift the direction of an existing conversation This allows the elicitor to control the topic. It can be either flattery or provocation.

Approach

It is the gaining of information through direct communications and where one or more of the involved parties is not aware of the specific purpose of the conversation

Elicitation

Actual and factual reporting of one's observation or the reported sensory experiences as recounted by another

Description

A complete and accurate awareness by an individual of his surroundings and encompasses the use of all our major sense to register and recognize its operational and/or intelligence significance.

Observation

Thiis type of information is usually gained by the person operating in the area or reforming casing job. Casing should always be done with your ears open when visiting places such as restaurants, bars, places of amusement and while riding on public transport facilities.

Hearsay

your unit will on files reports from other activities within your unit and also from other intelligence units that may provide you with information. In addition, town, studies, geodic surveys etc. can provide you valuable information

Prior Information

Information can be acquired through this.It is normally entails a study of unclassified sources such as newspaper, periodicals, public bulletin, telephone and the city directories, radio and television broadcast and other available reference.

Research

It may not be sufficient but it can produce a certain amount of usable information. From a map, it is possible to get a good survey of road and street networks.

Map Reconnaissance

It is the most effective method and will produce the mist information since you know just what you are looking for.

Personal Reconnaissance

It is the close observation of the layout of the building. Included are items which are of intelligence and counter-intelligence value

Interior Casing

It is the observation of the whole area, building or installation, possible exits and approaches, types of vicinity that may be possibly of help to any intelligence or counter-intelligence operation.

Exterior Casing

It is the surveillance of a building place or area to determine its suitability for intelligence use or its vulnerability in operations.

Casing/Reconnaissance

It is related to the neighborhood of the subject, where the agent will live as a new resident without making any suspicion.

Residential Assignment

The agent will gain access to the subject by going to the different hang out places of the subject and gather Information like knowing how to drink socially without getting drunk

Social Assignment

The agent will be employed where the subject work to acquire information.

Work Assignment

2 or more assignments covered simultaneously.

Multiple Assignment

This is the most dangerous of all undercover assignment, the agent will join the organization of the

Subversive Organization

Striking up friendship with the subject.

Rope Job/Personal Contact Assignment

Refers to placing an agent or other person in target area in hostile territory.

Infiltration

Refers to a clandestine rescue operation dsigned to bring a defector, refugee, or an operative and his or her family out of harm's way.

Exfiltration Operation

It refers to the recruitment of agents within or the infiltration of agents or technical monitoring devices in an organization or group for the purpose of acquiring information or of influencing its activities

Penetration

To be a valid must be aware of such right, and he must have a waiver, the right must exist, the owner intention to relinquish it.

Consented Search

The discovery of the evidence must be Inadvertent or unintentional.

Plainview Search

These are made at airports/seaports in order to collect duties. This warrantiess search is allowed due to urgency

Customs Search

It may be made without a warrant because it would be Impracticable to secure a warrant before engaging in "hot pursuit

Search in Moving Vehicle

It is made at or in interest of national security, such as border cheeks or checkpoints

Routine Search

If is where the search precedes the arrest, and is allowed on grounds of reasonable suspicion

Stop and Search/Stop and Frisk

A person lawfully arrested may be searched for dangerous weapons or anything which may be used as proof of the commission an offence, without a search warrant

Search Incidental to a Lawful Arrest

Crimes Punishable by Light Penalties

Crimes Punishable by Correctional Penalties

Crimes punishable by afflictive or capital penalties

Ig a person lawfully arrested escapes, any person may immediately pursue or retake him without a warrant at any time and in any place within the Philippines.

Hot Pursuit

to take into custody of something

Seizure

Search Warrant shall be valid

within 10 days from its date

Warrant of Arrest shall be valid

within 10 days from its receipt

Also known as Constitutional Rights

Miranda Rights

What is the equivalent of citizens arrest when it comes to search warrant?

Warantless Search

Consented, plain view, and custom search are example of

Warantless Search

The purpose is to place the subject in an "off-balance" position requiring the use of both arms and legs to keep him from falling to the ground. This is the safest type of search.

Wall Search

a.Raise subjects hand over his head and spread his feet far apart as possible. b. This is not recommended because the subject is in the "on-balance" position.

Standing Search

a.Subject kneels on the ground with hands raised over his head. b. This is also discouraged for the same reason as the "standing search.

Kneeling Spread

a. Subject lies on his stomach with arms and legs outstretched. b. Subject has both arms and legs free and is at all times in an "on-balance" position. c. Front part of clothing cannot be searched. d. This can be extremely dangerous if the subject has knowledge of judo.

Prone Search

It is an examination of an individual's person, house, papers or effects, or other buildings and premises to discover contraband or some evidence of guilt to be used in the prosecution of a criminal action.

It is the existence of sufficient ground to engender a well-founded belief that a crime has been committed and the respondent is probably guilty thereof

Probable Cause

If the detaining person is a public officer or employee

Arbitrary Detention

If the detaining person is a private person

Illegal Detention

Within how many days after the expiration of the period, the officer to whom it was assigned for execution shall make a report to the judge who issued the warrant?

The proper designation of crime committed by a public officer who delays in the delivery of detained persons to the proper judicial authority is called

Arbitrary Detention

are those which can be transferred from one place to another Some examples of this are ammunitions firearms, clothes, and the like.

Personal Properties

are those which cannot be transferred from one place to another Some examples of this are lands, buildings, roads, and the like.

Real Properties

The person who performs penetration is called

Deep Penetration Agent

The person who performs elicitation is called

Elicitor

the accused is apprehended at the very moment s/ he is committing or attempting to commit or has just committed an offense in the presence of the arresting office

Inflagrante Delicto

It means to restrict a suspect's liberty by means of a physical touching or contact with the suspect's person

Actual Restraint

It means any time prior to the employee being randomly selected for testing or prior to being tested for reasonable suspicion.

Voluntary Submission

It is awritten order of the court, or. any agency authorized by law to issue, entrusting an inmate to a jail for the purpose of safekeeping during the pendency of his/her case.

Commitment Order

It is an order issued by a judge for the arrest of a person, typically because of their failure to appear in court as required.

Bench Warrant

It is an arrest warrant for an individual whose name is not known to law enforcement. These types of warrants may be issued by a court for an individual known by sight but not by name.

John Doe Warrant

It is surprise invasion of a building or area. It is small scale attack of a limited territory

Raid

It is the area in the immediate vicinity of the occurrence of crime within which evidence might be found

Crime Scene

Start along one side of the crime scene and walk in straight line across the area to be searched, then return to the original side you started from and again walk across the search area but slightly above the previous line of search

Strip/Line Method

It is a modification of the strip search method. Here the rectangle is traversed first parallel to the base then parallel to the side

Double Strip Search Method

It is most often used indoors, this method divides the search area into sections or squares and a separate officer is designated to search a given section

Zone/Sector Method

The searchers gather at the center of the scene and move out in these spool-like directions The obvious drawbacks in this method are the possibility of ruining evidence when gathering at the center and every increasing distance between the searchers as the investigators move onward

Pie/Wheel Method

It usually begins from the outer perimeter of the scene, moving inward in a constricting circular fashion

Spiral Method

It is very useful for large crime scenes that must be searched for small items of evidence in an extremely thorough fashion. The entire search area iscrisscrossed by one or more investigators to that all areas are actually crossed several times

Grid Method

The simplest and most effective way of showing actual measurements and identifying significant items of evidence and their location at the scene

Sketching

It is drawn free-hand by the sketcher at the crime scene. Changes should not be made to it after the sketcher has left the scene. This sketch will not normally be drawn to scale, but will indicate accurate distances, dimensions, and relative proportions.

Rough Sketch

It is one that is finished and is frequently drawn to scale from the information provided in the rough sketch. If a sketch is drawn to scale, the numbers concerning the distances can be eliminated.

Smooth/Finished Sketch

Refers to the number of persons who handle evidence between the time of commission of the alleged offense and the ultimate disposition of the case

Chain of Custody

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Dotty Tanguilig · 22問 · 3年前

CJS1