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Line Officer Training (Version 2) - Quiz Results

Congratulations! You passed the course with a 90%

Question 1 - What is the definition of suspicious activity?

Your Answer Correct Answer Choice
A person wearing clothing or other garments that are associated with a certain ethnicity or national origin
A person's expression of differing religious beliefs in public
Observed behavior reasonably indicative of preoperational planning related to terrorism of other criminal activity
A peaceful demonstration in front of a government building

Question 2 - Suspicious activity reporting focuses on _________, not _________.

Your Answer Correct Answer Choice
Individuals; groups
Suspected behaviors; methods
Locations of activities; ethnicity
Observable behaviors; people

Question 3 - What are the four overarching steps in the SAR process?

Your Answer Correct Answer Choice
Gathering, documenting, analyzing, and sharing
Gathering, documenting, protecting, and filing
Gathering, documenting, recording, and protecting
None of the above

Question 4 - SAR indicators are also criminal activities.

Your Answer Correct Answer Choice
Always
Never
Sometimes

Question 5 - Which of the following is not identified as a SAR indicator?

Your Answer Correct Answer Choice
Breach/attempted intrusion
Protest activities
Theft, loss, or diversion
Sabotage, tampering, or vandalism

Question 6 - Who are the partners in the SAR process?

Your Answer Correct Answer Choice
Local, state, tribal, and territorial law enforcement
Fusion centers, the U.S. Department of Homeland Security, and the FBI
Public and private sector organizations
All of the above

Question 7 - Which of the following duties apply to law enforcement officers as part of the SAR process?

Your Answer Correct Answer Choice
Observing and documenting information in a lawful manner
Protecting privacy, civil rights, and civil liberties
Ensuring that information is as accurate as possible
All of the above

Question 8 - True or False: Your SAR documentation should include the behavior observed as well as the contexts of all known facts and circumstances surrounding your observation.

Your Answer Correct Answer Choice
True
False

Question 9 - In the Aldawsari case, what was the suspicious behavior that triggered the SAR?

Your Answer Correct Answer Choice
The name of the individual purchasing the chemicals
The shipment of phenol to a residential address
The cost of the shipment
The fact that the shipment was coming from an out-of-state supplier

Question 10 - In the human trafficking scenario, what suspicious behaviors identified by the officer on duty led the officer to file a SAR?

Your Answer Correct Answer Choice
The direction in which the surveillance cameras were pointing
The unusual amount of female waitresses working in relation to the amount of customers
The number of females being quickly escorted into the rear of the building by a man driving a minivan
All of the above