NCIC Quality Assurance & Compliance 3

Question 1

Which federal regulation specifically requires that criminal intelligence systems receiving federal funding have documented operating policies?

Accepted Answer

28 CFR Part 23

Answer

28 CFR Part 23 establishes operating principles and policy requirements for federally funded multijurisdictional criminal intelligence systems.

Question 2

The reasonable suspicion standard under 28 CFR Part 23 requires information entered into a criminal intelligence system to be based on:

Accepted Answer

Articulable facts indicating involvement in criminal conduct or activity with criminal organizations

Answer

28 CFR Part 23 requires articulable facts—not mere suspicion or guesswork—that a subject is involved in criminal conduct before entry into the system.

Question 3

Under the Privacy Act of 1974, federal agencies maintaining records about individuals must:

Accepted Answer

Allow individuals to access and request correction of records about themselves

Answer

The Privacy Act grants individuals the right to access records federal agencies maintain about them and to request corrections of inaccuracies.

Question 4

Which DHS policy framework mandates that fusion centers maintain protections for privacy, civil rights, and civil liberties as a condition of federal support?

Accepted Answer

The Fusion Center Privacy, Civil Rights, and Civil Liberties (PCRCL) policy requirements

Answer

DHS requires fusion centers to develop and implement PCRCL policies as a condition for receiving federal resources and recognition.

Question 5

Intelligence 'minimization procedures' are designed primarily to:

Accepted Answer

Limit collection, retention, and dissemination of U.S. person information beyond authorized purposes

Answer

Minimization restricts how intelligence agencies handle information about U.S. persons when it is not relevant to the authorized intelligence purpose.

(NCIC) National Criminal Intelligence Certification Practice Test

(NCIC) National Criminal Intelligence Certification Practice Test

NCIC Quality Assurance & Compliance 3