Industry Regulations & Compliance Flashcards
7 cards from real CFP practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Industry Regulations & Compliance flashcards as text
During discovery, the defense requests all crime scene photographs, including ones the prosecution considers unhelpful. Under Brady v. Maryland, what must the prosecution do?
Answer: Disclose any images that are exculpatory or favorable to the defense
Brady requires disclosure of evidence favorable to the accused, which can include photographs that support the defense theory.
A forensic photographer is asked to delete embarrassing but irrelevant background details from evidence photos before archiving. The correct compliant response is to:
Answer: Refuse, because original evidence images must never be altered or selectively deleted
Altering or deleting portions of original evidence images compromises integrity and can constitute evidence tampering.
Which accreditation standard is most commonly applied to forensic laboratories, including their imaging units?
Answer: ISO/IEC 17025
ISO/IEC 17025 sets competence requirements for testing and calibration laboratories and is the principal forensic lab accreditation standard.
Autopsy photographs in many U.S. jurisdictions are restricted from public release primarily because of:
Answer: State statutes protecting decedent and family privacy
Many states passed laws restricting autopsy image release to protect the privacy and dignity of the deceased and their families.
A photographer testifying about an image's metadata is asked how EXIF data supports compliance. The best answer is that EXIF data:
Answer: Records capture details like date, time, and camera settings that help verify authenticity
EXIF metadata documents capture conditions, corroborating when and how an image was made, though it does not by itself guarantee admissibility.
Which scenario most clearly violates evidence retention regulations?
Answer: Purging homicide scene images before the statutory retention period and appeals are exhausted
Destroying evidence images before retention periods and appellate processes conclude breaches retention law and can constitute spoliation.
The 'best evidence rule' under FRE 1002 historically requires the original to prove content, but digital forensic images are usually handled how?
Answer: A verified duplicate is admissible as an original under FRE 1001-1003
The rules define accurate digital duplicates as admissible equivalents of originals absent genuine authenticity disputes.