Description

Review Questions

By ____ records or _____ sources we mean information in the custody of private individuals, ______, ______ institutions, or any other non-governmental custodian.

What ethical challenges might be presented in seeking private information or recorsds?

List two different documents used to access medical records

Why should a medical records authorization have an expiration date?

When obtaining medical records from a doctor’s office or hospital why is it better for the investigator to physically inspect the records himself, than to trust a clerk to copy?

What is a subpoena duces tecum? How can it be used to access private information and records?

Summarize the constraints on recording electronic communications imposed by the federal wiretapping statute

List as many suggestions for working with a private investigator as you can recall

List as many online social networking sites as you can think of, and explain their role in legal investigating.

What is “skip tracing”? “Data mining”? “Header information”? “Behavioral targeting”?