Question 1
in addition to “an intimidating threat to harm another person that puts the victim in imminent danger,” what else is necessary to be charged with assault?

the intent to touch someone in an offensive way

a history of previous threats

the use of physical force

the ability to carry out the threat
3 points

question 2

one man tells another that he is going to "surprise him one day" and hit him with a baseball bat. what, if any, crime has been committed?

assault

no crime has been committed

verbal abuse

battery
3 points

question 3

according to the controlled substances act, which schedule lists a drug with the highest potential for abuse, but no accepted medical use?

schedule iv

schedule ii

schedule v

schedule i
3 points

question 4

under which schedule is the drug valium classified, according to the controlled substances act?

schedule v

schedule iv

schedule i

schedule ii
3 points

question 5

what is the national firearms act?

it requires registration of fully automatic weapons and short-barrel shotguns.

it requires national registration of all guns and gun owners.

it forbids concealing fully automatic weapons and short-barrel shotguns.

it requires a background check for individuals wanting to purchase fully automatic weapons.
3 points

question 6

which process is involved in a serial number restoration?

microstamping

reprinting

chemical etching

microchipping
3 points

question 7

which is an example of visual data with regard to computer crime?

images

deleted files

data stored in unallocated spaces

fragmented data
3 points

question 8

which device stores data only temporarily, and only when the computer is running?

cd/dvd drives

flash drives

hdd

ram
3 points

question 9

which is an example of a company's liabilities?

fleet of company cars

wages

money owed by the company

sales
3 points

question 10

which is an example of skimming?

a ghost employee is created to defraud payroll.

there is a pyramid of investors in which lower rungs pay for investment returns on higher ones, while the criminal siphons money.

money from sales is stolen before it gets recorded.

illegal money is rendered legal in a three-step process.
3 points

question 11

an oxidation reaction requires which of the following for most common fires?

carbon monoxide

oxygen

wood

carbon dioxide
3 points

question 12

which is a rectangular pattern on the walls?

heat shadow

column pattern

v-pattern

inverted cone
3 points

question 13

to which phase of disposal of stolen goods does altering serial numbers belong?

disguise

concealment

market

theft
3 points

question 14

which theft is most likely a misdemeanor crime?

taking $50 from an unattended purse

stealing a man's car

breaking into a home and stealing $10,000 cash

taking a man's wallet while threatening him with a firearm
3 points

question 15

a man finds a lost driver's license and uses the information to open a new credit card. which crime has been committed?

forgery

counterfeiting

identity theft

mail fraud
3 points

question 16

a forensic scientist wants to reveal hidden writings or alterations in a document. which technique should he use?

chemical tests

handwriting analysis

ultraviolet or infrared imaging

chromatography
3 points

question 17

which is an example of printing embedded in paper?

watermarks

spots

indented writing

trash marks
3 points

question 18

which technique can reveal writing on a burned or charred piece of paper?

esda

carbon-14 dating

ultraviolet imaging

reflected light imaging
3 points

question 19

which should be done when handling questioned documents?

choose all answers that are correct.

photocopy on a copier by using an autofeeder.

protect the documents from excessive light.

handle the document as little as possible.

store the document in plastic bags.
3 points

question 20

which influences line form?

downstroke and upstroke

type of ink

speed of writing

connectedness
3 points

question 21

which best describes money laundering?

a ghost employee is created to defraud payroll.

the criminal creates a pyramid of investors in which lower rungs pay for investment returns on upper ones, while the criminal siphons money.

illegally obtained money is rendered legal in a three-step process.

money from sales is stolen before it gets recorded.
3 points

question 22

which step in an investigation of arson insurance claims the most?

photographs

samples of floor, carpets, and furniture

inventory

samples of ignition sources
3 points

question 23

which element is unique to aggravated robbery?

something is stolen.

the theft must happen in the victim's presence.

a weapon is used.

a tool is used.
3 points

question 24

which is an example of mail fraud?

a woman sends a fake check to her mortgage company for payment.

a doctor files a claim for payment for a test he did not conduct.

a man obtains a hundred deposit slips for his account.

a man buys property, inflates its value, and quickly sells it.
3 points