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
A defense expert challenges a scale-included injury photograph because the camera was angled obliquely. This objection primarily concerns compliance with:
Answer: Standards requiring the film/sensor plane parallel to the subject for measurable, undistorted images
Examination-quality photographs must be taken with the sensor plane parallel to the subject so measurements are not distorted by perspective.
Which practice best complies with digital evidence standards when memory cards return from a crime scene?
Answer: Write-protect the card and transfer files using a verified, documented process before reuse
Write-protection and verified documented transfer preserve original data integrity before the card is cleared for reuse.
A freedom of information (public records) request seeks crime scene photos from an open homicide investigation. The agency will most likely:
Answer: Withhold them under the active investigation exemption
Most public records laws exempt materials whose release would compromise an ongoing investigation.
A forensic photographer working a federal case learns their standard operating procedures were never formally approved. Why does this matter for admissibility?
Answer: Courts weigh adherence to established, validated SOPs when assessing methodological reliability
Documented, approved SOPs demonstrate that imaging methods are standardized and reliable, a factor under Daubert-style scrutiny.
Which action creates the greatest spoliation risk in civil litigation involving accident scene photographs?
Answer: Deleting relevant images after receiving a litigation hold notice
Destroying evidence after a litigation hold triggers spoliation sanctions, including adverse inference instructions.
SWGDE and successor OSAC guidance recommends capturing forensic images in which format when maximum evidentiary flexibility is needed?
Answer: RAW (or highest-quality lossless capture) with originals preserved
RAW or lossless capture preserves maximum unprocessed data, supporting later analysis and authenticity verification.
A photographer certified by a professional body fails to complete required continuing education. The typical regulatory consequence is:
Answer: Lapse or suspension of the certification until requirements are met
Certification bodies condition credential maintenance on continuing education, and noncompliance results in lapse or suspension.