Crim Ordering Compliance - Level 2

57 Questions | Total Attempts: 70

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Crime Quizzes & Trivia

This is a more advanced test that contains questions on many different ordering scenarios.


Questions and Answers
  • 1. 
    The FCRA puts in place procedures to guarantee that companies like GIS ensure that background check reports information are as accurate as possible.
    • A. 

      True

    • B. 

      False

  • 2. 
    FCRA document disposal requirements apply only to paper forms and not electronic forms.
    • A. 

      True

    • B. 

      False

  • 3. 
    The FCRA defines “End Users” as:
    • A. 

      Consumers

    • B. 

      Individuals or entities that buy consumer reports for business or employment purposes

    • C. 

      Entities that buy consumer information and resell it to CRA’s

  • 4. 
    “Investigative consumer reports” include which of the following types of information?
    • A. 

      Consumer’s character

    • B. 

      General reputation

    • C. 

      Personal characteristics

    • D. 

      Mode of living

    • E. 

      All of the above

  • 5. 
    What does FCRA stand for?
    • A. 

      Fred Can Run All day

    • B. 

      Fair Credit Reporting Act

    • C. 

      Federal Consumer Reporting Act

    • D. 

      Federal Credit Reporting Act

  • 6. 
    If statewide is requested but not available in the resident state and county crims were not requested, you should?
    • A. 

      Add the county product in Case Management and order the county search

    • B. 

      Proceed without the search

    • C. 

      Email your team leader or supervisor for further instruction

  • 7. 
    If both statewide and county are requested, and the state to be searched is New York you should?
    • A. 

      Order both the statewide and county

    • B. 

      Order the OCA only

    • C. 

      Order the statewide only

    • D. 

      Do not order either search

  • 8. 
    If the client requests a trace report, we automatically develop from it.
    • A. 

      True

    • B. 

      False

  • 9. 
    If employment and education are provided in the case, we automatically order crims to cover those addresses.
    • A. 

      True

    • B. 

      False

  • 10. 
    If employment and education are requested and the case is not assigned, how should you proceed?
    • A. 

      Reassign the case, but do not order crims because the reporter will handle

    • B. 

      Order the criminal searches and move on

    • C. 

      Order the criminal searches and reassign the case to the reporter specified in the Auto-assign section of the CIF

  • 11. 
    If autocrime ordered Schenectady County, NY and OCA, NY is developed, Schenectady County, NY should be removed.
    • A. 

      True

    • B. 

      False

  • 12. 
    When the CIF specifies to develop locations, you should order additional locations listed under AKA's on the Name & Address History, even if the CIF specifies not to develop names.
    • A. 

      True

    • B. 

      False

  • 13. 
    If the below names were displayed on the Name & Address/ Credit Report, which should be ordered? Provided name: Jose Sanchez
    • A. 

      Gonzales, Jose

    • B. 

      Smith, Rita

    • C. 

      Sanchez, Miguel

    • D. 

      Sanchez, Jo

    • E. 

      All should be developed

    • F. 

      Only A & C

  • 14. 
    When county and statewide are requested and the admitted crim only provides the state of the crime, you should?
    • A. 

      Order statewide for the admitted crim and enter $$O in the Internal Case Notes

    • B. 

      Email the Account Manager to obtain the city/county

    • C. 

      Email Public Records to extend the search years

    • D. 

      Close the case & notate customer comments that no additional information is available

  • 15. 
    Statewide County is also referred to as the State Court search.
    • A. 

      True

    • B. 

      False

  • 16. 
    Which of the following is considered an international search?
    • A. 

      American Samoa

    • B. 

      Guam

    • C. 

      Puerto Rico

    • D. 

      The Virgin Islands

    • E. 

      Philippines

  • 17. 
    An example of a shortened name which we would not order, is Beth for Elizabeth.
    • A. 

      True

    • B. 

      False

  • 18. 
    An example of a nickname which we would order, is Steve for Stephen.
    • A. 

      True

    • B. 

      False

  • 19. 
    Which of the following abbreviations should never be entered into Customer Comments?
    • A. 

      Admitted crim

    • B. 

      AM

    • C. 

      Initials/CO

    • D. 

      AKA

  • 20. 
    Using the GIS Statewide Criminal History Search Information, which of the following statewide searches require fingerprints to process?
    • A. 

      Maryland statewide repository

    • B. 

      Idaho statewide county

    • C. 

      New Mexico statewide repository

    • D. 

      West Virginia statewide repository

  • 21. 
    You are handling a case that has an international address and is assigned to a reporter. How should you proceed?
    • A. 

      Order the international search & email the International team and Client Relations

    • B. 

      Order domestic searches only

    • C. 

      Reassign the case to a Decrim and order the international search

    • D. 

      Review the CIF to see if international is approved or if you must email for permission to order

  • 22. 
    A “crim” is an abbreviation for a criminal search.
    • A. 

      True

    • B. 

      False

  • 23. 
    If autocrime orders an incorrect criminal search, you will add the correct jurisdiction and remove the incorrect jurisdiction from the case.
    • A. 

      True

    • B. 

      False

  • 24. 
    What is the default search years if none are specified in the CIF?
    • A. 

      7

    • B. 

      5

    • C. 

      10

    • D. 

      Order back to the applicant's 18th birthday

  • 25. 
    If no “From” date is listed, which of the following would the default month be?
    • A. 

      January

    • B. 

      November

    • C. 

      Current month

    • D. 

      December

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