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106 True/False questions

  1. When any person dies in Florida by criminal violence, accident, suicide, suddenly in apparent good health, or through any suspicious or unusual circumstance, law enforcement must notify the __________.al examiner

          

  2. The criminal penalty for human smuggling and associated offenses arefelonious crimes.

          

  3. A thorough written documentation of the incident, to include in your response, is the __________ step in the preliminary investigation of a sudden unexplained infant death.is

          

  4. Regarding human trafficking victims, often a third party, or one person, insists oninterpreting for an entire group or an individual.

          

  5. __________ is a robbery that occurs within the victim's dwelling while the victim is present and aware that a robbery is taking placeSmuggling

          

  6. What are common targets for robberies?banks
    situational victims
    senior citizens
    drug suspects/participants
    convenience stores
    people at home
    homeless persons
    prostitutes
    drunken people
    retail stores
    ATMs

          

  7. Look at the human trafficking victim whiletalking and avoid looking at the interpreter.

          

  8. Your initial response to a robbery __________ vary depending upon whether the robbery is in progress or over with.robbery

          

  9. What are some types of evidence that may be indicative of human trafficking?discuss their living or working situations.

          

  10. The TVPRA ensures the criminal justice community views trafficking victims ashis or her suspected trafficker prior to questioning, and convey a sense of safety, bringing the victim to an area of safety, away from the location where you encountered the victim.

          

  11. _____________ is the color change due to settling of blood (within a dead body) according to gravity.SUID

          

  12. When responding to any bank robbery, secure the scene, pending notification from the __________ as to their response.FBI

          

  13. Congress passed the Trafficking Victims Protection Reauthorization Act (TVPRA) toupdate traditional slavery laws and combat trafficking in persons.

          

  14. The United States Department of State estimates that 12.3 million people are __________ worldwide annually.victim

          

  15. The need for a collaborative approach across all sectors and levels of law enforcement, ____________, and victim services is important to identify victims of human trafficking within the community.tactical deployment to keep from alerting the suspect of the presence of law enforcement and possibly preventing a hostage situation.

          

  16. ______________ is the sudden and unexpected death of an infant due to natural or unnatural causes.Smuggling

          

  17. Victims of human trafficking may be afraid tounauthorized alien or a United States citizen.

          

  18. __________ is one of several causes of SUID and is the most common cause of death in infants aged one month to one year in the United States.SIDS

          

  19. Display professionalism and respect to family members and loved ones"owe" someone money for getting them into the United States or have ongoing debt at a "company" store-the only store they are allowed to shop at.

          

  20. Cases involving trafficked children are the only form of child abuse that the DCF will retain jurisdiction over when the suspect __________ in a caregiver role.is not

          

  21. During a preliminary SUID investigation, what are the essential things you should do?Secure the scene.
    Photograph the scene.
    Conduct preliminary interviews.
    Identify the witnesses and people about the infant's death.
    Complete thorough documentation of your findings.
    View the infant's body.

          

  22. During a preliminary SUID investigation, do not jump toany conclusions about the way the family is reacting to the tragedy based on your own cultural background and the way you would respond if you were in this situation.

          

  23. Two threshold questions will help determine if a person is a victim of __________. First, did the suspect recruit, transport, or hold the victim in the service of another for labor or commercial sex acts? Second, did the suspect obtain or maintain the victim's service through force, threats, psychological manipulation, or confiscation of legal documents?human trafficking

          

  24. __________ is the postmortem cooling of the body after death.Smuggling

          

  25. Both federal and state human trafficking laws do not require force, fraud, or coercion to determinesex trafficking of persons less than 18 years of age.

          

  26. A trusted interpreter canfinancially based business that exploits cheap labor.

          

  27. What are several ways to determine if a person is deceased and will not respond to CPR?the skin may be pale, waxy, and translucent

    the body temperature adjusts to that of the surrounding environment

    signs of decomposition

    the fingernails may be pale

    the eyes may have become milky or cloudy

    signs of decapitation

          

  28. The better informed the community is aboutunauthorized alien or a United States citizen.

          

  29. Traffcking is often atwo participants operate with the same level of power in a relationship, no control, or coercion by either party.

          

  30. Dealing with human trafficking victims requires patience becausetalking and avoid looking at the interpreter.

          

  31. To establish probable cause for __________, document that the suspect transported into this state an individual who the suspect knows, or should know, is illegally entering the United States from another country.robbery

          

  32. It is critical that you recognize and approach human trafficking cases from a __________-centered perspective.victim

          

  33. Separate the human trafficking victim fromRacketeer Influenced and Corrupt Organization (RICO) offenses.

          

  34. At a SUID scene, the position of the infant __________ crucial to the investigation.medical examiner

          

  35. When establishing probable cause for __________, add that the property taken was of some value and whether the suspect took the property with the intent to deprive the victim of his or her right to it or any benefit from it, permanently or temporarily. Include whether the suspect took the property to appropriate it for his or her own use or that of any person not entitled to ithuman trafficking

          

  36. To establish probable cause for __________, document that the suspect took the money or property from the person of the victim and in the course of the taking, the victim was or became aware of the taking. The property taken was of some value and the taking was with the intent to deprive the victim or the owner, permanently or temporarily, of his or her right to the property.home-invasion robbery

          

  37. Begin your SUID preliminary investigation by"owe" someone money for getting them into the United States or have ongoing debt at a "company" store-the only store they are allowed to shop at.

          

  38. __________ is typically a short-term "business relationship" and may be a part of a human trafficking scheme, whereas __________ is a long-term, ongoing captivity and subjugation of victims.Smuggling

          

  39. Because a victim of a human trafficking crime is a slave in the United States, Congress has chosen tounauthorized alien or a United States citizen.

          

  40. As the first officer responding to a SUID scene, it is important tointroduce yourself and explain your role.

          

  41. A(n) _________ occurs when a suspect takes property from a person by using force, violence, or assault. The suspect places the victim in fear, with the intent to deprive the victim, permanently or temporarily, of his or her right to the property, appropriating the property of the victim to the suspect's own use, or to the use of any person not entitled to it.Rigor mortis

          

  42. Equality exists whentwo participants operate with the same level of power in a relationship, no control, or coercion by either party.

          

  43. For a human trafficking incident, it is critical that you weigh your options. What questions should you use to think through this complex problem?coercion for labor, services, or commercial sexual activity.

          

  44. Human trafficking is a form of modern day slavery that involves holding (including minors) in compelled services for commercial ______________ or otherwise legitimate labor.sex trade

          

  45. A complete death investigation is often the only way to make a distinction betweenunauthorized alien or a United States citizen.

          

  46. ______________ is a stiffening of body muscles after death.robbery

          

  47. Evidence of postmortem changes in a body maydifferent ways to death.

          

  48. At a scene involving a dead person, the officer should perform a 360 degree visual sweep of the perimeter and determine the best path to the body so as not to ___________.destroy or contaminate possible evidence

          

  49. Dealing with human trafficking victims requires patiencevictims may not speak English.

          

  50. You __________ obtain statements from victims and/or witnesses to gather basic information regarding a robbery.alien

          

  51. Approach a robbery in progress using atactical deployment to keep from alerting the suspect of the presence of law enforcement and possibly preventing a hostage situation.

          

  52. For commercial sexual activity that involves a child less than 15 years of age, the offense is a __________ felony.first-degree

          

  53. During the preliminary SUID investigation, it is essential thatyou locate and evaluate the location(s) within the scene where the infant was purported to have been moved between placement and discovery.

          

  54. __________ minor sex trafficking occurs when children who have not attained 18 years of age are induced to perform commercial sexual acts.victims may not speak English.

          

  55. Different cultures respond inmake the difference between discovering a human trafficking case and rescuing victims, or someone misguiding you.

          

  56. Florida Statutes require all individuals todifferent ways to death.

          

  57. While observing a dead body, look for an obvious fatal injury, such as a bullet hole in the head or chest, and notify your supervisor or investigator of any signs of trauma or obvious ___________.what human trafficking is, who the victims are, and what resources victims need, the better position law enforcement will be in addressing the problem.

          

  58. The tone you establish at the beginning of the preliminary SUID investigation will have a .ensuring scene safety, removing any environmental or physical threats, and protecting any evidence against contamination and loss.

          

  59. The promise of a better life, the "American Dream",recruits victims into human trafficking situations.

          

  60. Under federal law, trafficking victims can betalking and avoid looking at the interpreter.

          

  61. Juvenile sexual abuse istwo participants operate with the same level of power in a relationship, no control, or coercion by either party.

          

  62. If you have probable cause to believe that a child is being sexually exploited, deliver the child tohuman smuggling

          

  63. At a scene involving a dead person, you should notdisturb the dead body until authorized by the medical examiner, pursuant to multi-agency agreements.

          

  64. You are required to present the victim of a sexual offense with acrime scene and consider it a homicide until the information gathered consistently points to elements of a death by natural or accidental causes.

          

  65. Possible enhanced penalties for robbery includecases where the robbery is committed while the suspect is in the possession of a firearm or other deadly weapon.

          

  66. Things that a trafficking victim hears about other workers suffering are admissible to show a "___________", in which they were held.climate of fear

          

  67. Traffickers can be liable whether theyactually engage in the trafficking act of recruiting, enticing, harboring, transportation, providing, or obtaining a person for commercial sex or they merely benefit financially from knowingly participating in such a venture.

          

  68. To establish probable cause for __________, document that the suspect knowingly, or in reckless disregard of the facts, engages in, or attempts to engage in, or benefits financially by receiving anything of value from participation in a venture that has subjected a person to human trafficking.human smuggling

          

  69. Juvenile sexual offender behavior ranges fromnon-contact sexual behavior to varying degrees of direct sexual contact.

          

  70. At a scene involving a dead person, the officer should remember to apply universal precautions and use personal protective ___________ prior to approaching the body.the names of people at the scene and any changes made to the scene

          

  71. __________ is transportation based, whereas __________ is exploitation based.Algor mortis

          

  72. At a scene involving a dead person, document .disturb the dead body until authorized by the medical examiner, pursuant to multi-agency agreements.

          

  73. At the scene involving a dead person, only a __________ can make a final determination as to the cause or manner of death, after the conclusion of his or her investigation.disturb the dead body until authorized by the medical examiner, pursuant to multi-agency agreements.

          

  74. To establish probable cause for __________, document that the suspect took the money or property from the person or custody of the victim by using force, violence, and assault, or by placing the victim in fear during the course of the taking.robbery

          

  75. The __________ Amendment to the United States Constitution provides that neither slavery nor involuntary servitude shall exist on United States soil.Homeland Security Investigations

          

  76. A(n) ___________ is a theft plus violence.Smuggling

          

  77. A(n) __________ is any person who is not a United States citizen.alien

          

  78. Conferring legal status on victims takes atalking and avoid looking at the interpreter.

          

  79. The victim of human trafficking can be andiscuss their living or working situations.

          

  80. Both federal and state human trafficking laws prohibit procuring persons less than18 years of age for prostitution.

          

  81. There are three broad categories of causes of death: natural, accidental, and criminal. __________ includes suicide.suffocation (asphyxia)
    hyperthermia
    homicide
    hypothermia
    carbon monoxide poisioning
    drowning
    electrocution

          

  82. At the scene involving a dead person, you __________ make a final determination as to the cause or manner of death.medical examiner

          

  83. __________ is the robbing of a person of his or her vehicle by the use of force, violence, assault, or by putting them in fear during the course of the robbery.Coercion

          

  84. After arriving at a scene involving a dead person, begin collecting information to make a(n) ___________ regarding the circumstances of the person's death.initial assessment

          

  85. In human trafficking, the suspect usescoercion for labor, services, or commercial sexual activity.

          

  86. A missing and endangered person includes a missing child, younger than __________ years old.18

          

  87. A(n) __________ is a foreign national who entered the United States without inspection at a border crossing or airport, with fraudulent documents, or legally as a nonimmigrant, but then violated that status and remained without authority.Smuggling

          

  88. The conversation with a human trafficking victim should begin with what questions?because victims may not understand the concept of compelled service or slavery.

    because victims may not identify themselves as victims.

          

  89. What are some unnatural causes of SUID to consider during the preliminary investigation of an infant deathensuring scene safety, removing any environmental or physical threats, and protecting any evidence against contamination and loss.

          

  90. To establish probable cause for __________, document that the suspect entered the dwelling of the victim and that at the time the suspect entered the dwelling, the suspect intended to commit robbery. While inside the dwelling, the suspect did commit robbery.human smuggling

          

  91. A(n) __________ is someone who transports into this state an individual he or she knows is illegally entering the United States from another country.juvenile sexual offender

          

  92. Secure and cordon off thetwo participants operate with the same level of power in a relationship, no control, or coercion by either party.

          

  93. What items should be included in a preliminary robbery report?banks
    situational victims
    senior citizens
    drug suspects/participants
    convenience stores
    people at home
    homeless persons
    prostitutes
    drunken people
    retail stores
    ATMs

          

  94. A(n) __________ is a child 12 years of age or younger who is alleged to have committed a violation of sexual battery, prostitution, lewdness, indecent exposure, abuse of a child, obscenity, or any violation of law or delinquent act involving juvenile sexual abuse.robbery

          

  95. SIDS is adiagnosis that should be given (for an infant death) only after all other possible causes of sudden, unexplained death have been ruled out by a thorough investigation.

          

  96. To establish probable cause for __________, document that the suspect took the motor vehicle from the person or custody of the victim using force, violence, assault, or by placing the victim in fear during the course of the taking. The suspect took the property with the intent to deprive the victim of his or her right to the motor vehicle, temporarily or permanently, or any benefit from it. The suspect took the property to appropriate the motor vehicle of the victim to his or her own use or that of any person not entitled to it.the DCF and provide a full written report to them regarding the findings.

          

  97. Victims of human trafficking may state theydiscuss their living or working situations.

          

  98. __________ is the exploitation of authority or the use of bribes, threats of force, or intimidation to gain cooperation or compliance.SIDS

          

  99. Always approach a scene involving a dead person as athe names of people at the scene and any changes made to the scene

          

  100. ___________ is an offense against the integrityactually engage in the trafficking act of recruiting, enticing, harboring, transportation, providing, or obtaining a person for commercial sex or they merely benefit financially from knowingly participating in such a venture.

          

  101. The __________ enforces United States laws, including federal immigration laws and regulations. They perform computer forensics examinations and investigate smuggling, trafficking, fraud, money laundering, and narcotics trafficking cases, as well as domestic and international criminal activities occurring on or facilitated by the internet.Smuggling

          

  102. Signs indicating human trafficking in __________ may include security intended to keep victims confined or self-contained camps with barbed wire angled in, bars on windows, bouncers, guards, and guard dogs, and excessive amounts of garbage.labor camps or sweatshops

          

  103. While observing a dead body, the officer shouldscene of a robbery with crime scene tape to prevent contamination and to allow for evidence processing.

          

  104. Select ALL of the TRUE statements that may apply to living and working conditions for human trafficking victims.fraudulent identification or immigration documents

    signs of malnourishment

    weapons

    signs of torture (cigarette burns)

    injuries from beatings or weapons

    money wire transfers

    brands or scarring indicating ownership

    poor health of a victim

    old injuries

          

  105. All Florida human trafficking crimes areRacketeer Influenced and Corrupt Organization (RICO) offenses.

          

  106. Transporting, soliciting, recruiting, harboring, providing, enticing, maintaining, or obtaining another person for the purposes of exploitation of that person is defined as _____________.because victims may not understand the concept of compelled service or slavery.

    because victims may not identify themselves as victims.