Question

Have the other student determine the type of each investigation (criminal or noncriminal, reactive or proactive, overt or covert) they would need to investigate the crimes listed below.

1. There have been a number of break-ins at business at the Manchester Mall. They are breaking in from the outside between 2300 and 0500. Many different types of businesses have been targeted.

A-__________

2. Many cars have been being stolen from the parking lot of the Walmart at Ashlan and Blackstone recently. It is mostly happening between 0900 and 1500. How do you investigate this matter?

A-__________

3. UEI College believes one of their admissions representatives is selling drugs to students. They believe that students are being given large quantities of drugs for sales by the admissions rep. who is acting as a wholesaler.

A-__________

4. Mrs. Williams recently bought a house. She believes her neighbor replaced the fence while the house was in escrow, and moved it 5 feet over, taking part of her yard. She would like the matter investigated.

A-__________

5. A lot of prostitution is happening on Blackstone Avenue. The Chief of Police would like to arrest some of these prostitutes and find out who is encouraging them, or bringing them in from out of town.

A-__________

6. Mr. Gomez believes his wife is having an affair. He needs to know for sure before he serves her with divorce papers, and would like proof.

A-__________

its either a (criminal or noncriminal, reactive or proactive, overt or covert)

Answer 1

Criminal - It involves the study of facts , evidences , witnesses etc. It is a applied science A complete criminal investigation can include Searching, interviews, interrogations, evidence collection and preservation are included in a complete criminal investigation. it involves commiting of activities that are prohibited by the law.

Non criminal - Activites that are not prohibited by law or a person is unsure if it is a crime or not.

Reactive - It is used when there is a urgent need to intervene by the investigators , moreover when too delay can result in serious crimes or can cause serious threats to victims.

Proactive- It is conducted when info says that a criminal activity is already happening and it is in continuation.These info is is obtained through intelligence-gathering or from reports of witnesses. There is no imminent threat to witnesses, meaning that investigators do not have to respond immediately.

Overt-It is an normal investigation and the person knows that the investigation is taking place.

Covert- It is secret investigation.

1. Proactive.

2. Reactive.

3. Covert.

4. Non criminal.

5. Overt.

6. Non criminal or covert.

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