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CPO Caseload Management - Round 1 Flashcards | StudBud
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CPO Caseload Management - Round 1
CPO Caseload Management - Round 1
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1
You must not share login information with
other staff
unauthorized people
None of these
other officers
2
Consists of all cases of offenders under supervision assigned to a probation officer as determined by Department policy
Offender Management System
caseload
supervision record
case file
3
Each OBIS screen has a four-character designation beginning with 2 alpha characters & ending with 2 numeric characters
True
False
4
The
Request for Sexual Predator Designation
form should be filed in section ___ of the 6-part file system.
2
3
4
5
5
Approaches for organizing case files can include
by geographic region of an offender
by importance of an event - violation hearing, deposition, or trial
alphabetical order
by offender supervision level, status, or type
6
In a two-part file system, which items may be found in the left side of the file?
Motions and Notices of Hearings
Request for Sexual Predator Designation
Affidavits and warrants
"Pre-Plea Release" DC3-232
7
Functions of OBIS
tracks offender location and investigations
documents offender sentence
generates reports for case management and administrative use
facilitates case management reviews
8
OT77 screen in OBIS
Referral / Treatment summary
Referrals for individual needs period beginning MM/DD/CCYY
Offender drug test history
Arrest history
9
Right side of the two-part file - designated for all other case material and should be filed categorically.
False
True
10
Screen for viewing offender obligations / payment history is
OT18
OP10
OT20
DC14
11
The OT71 screen provides detailed offender residence information.
True
False
12
The OT23 screen (personal characteristics) includes information such as
FBI, SID, or FDLE number
termination date
Social security number
Driver's license number
13
A good caseload management practice is to review your entire caseload periodically.
True
False
14
As a probation officer, you may view, edit, or modify any reports in OBIS.
False
True
15
Proper case file organization
facilitates easy and prompt retrieval of offender information
is less important if your memory is good
is not a standardized process, varies by office
increases your efficiency and productivity
16
You are responsible for maintaining the security of all offender information in your caseload by preventing access to
case files
public records
other work resources
OBIS
17
OBIS can generate the following reports, which after review, may indicate that offender information is not up to date.
personal identifiers or characteristics
monetary obligations - generates a list of offender financial obligations
employment - generates a list of offenders with an employment record
residence - generates list of current addresses of offenders
18
In OBIS,
ITS
allows supervisors and officers to track generated tasks and associated deadlines.
True
False
19
A probation officer's primary duties include
assisting offenders with successful re-entry into society
maintaining public safety
managing offenders using the supervision orders imposed by court
determining which supervision orders are imposed on the offender
20
OBIS screen for viewing Probation and Parole Case Sentence Structure is
OT17
OT23
OT22
IT03
21
In the six-part file system, information pertaining to structured treatment programs would be filed in section
6
1
5
3
22
Summary of active offender status with conditions of supervision and tasks that you or supervisor needs to complete
COPS Report
Caseload Management Report
Officer Management Report
Offender Management Report
23
Criminal histories (e-Agent) should be maintained in section 6 of the offender's case file.
False
True
24
Once entered, you cannot alter or delete case notes in OBIS.
True
False
25
Prompt and proper filing of documents will avoid
misplacing offender information and documents
overflow of the paperwork
exposing documents to unauthorized people
supervisor aggravation
26
The PP90 screen displays the Offender Detailed Case Review - Active Cases
True
False
27
Examples of required documentation for the case file may include all of the following except
list of factors and info to establish a presumptive parole release date
any social, physical, mental, psychiatric, or criminal records
copy of the seriousness-of-offense
copy of offender's birth certificate
28
Along with the standard four-character designation on screen transactions, you will see 0, 1, or 2. Example OT23 0 DC#
0 allows you to make changes, additions, or deletions
1 allows you to edit or update
1 means you may view only
0 means you may view only
29
Examples of criminal justice databases that may be accessed by some probation officers include
FDLE
SARA
FCIC/NCIC/e-Agent
DAVID
30
Enter case notes on the
Offender Contact History
screen either the same day or the next business day for field entries.
False
True
31
Offender information gathered from e-Agent and DAVID databases is confidential.
True
False
32
The two organizational systems used for offender case files are the
six-part
file system and the
two-part
file system.
False
True
33
Section 945.25, F.S., requires the FDC to obtain and maintain documentation on every offender under supervision
False
True
34
File
Offender's Digitized Photograph
in section 2 of the 6-part file system, as the bottom document of the section
True
False
35
What should always be on top of section 6 in the six-part file system?
Individualized Supervision Plan
Intake Investigation Entry Transaction Register
OFOA
Order of Supervision
36
OTH investigations should be completed within ____ days; however, based on the urgency of the task, time may be adjusted
30
15
60
45
37
Examples of special conditions include
education requirements
no alcohol use or possession
community service hours
substance misuse / mental health treatment
a curfew
no contact with victim
38
All OBIS user access is password protected because OBIS stores sensitive information.
False
True
39
In the six-part file system, what would be filed under Section 3?
Waivers/COS Statutory Exemption Sheet (DC3-252)
Receipts
Sentencing scoresheets
Termination letter
40
The _ screen allows you to verify that account information was entered correctly by listing various monetary obligations
Employment Record
Court Ordered Payment
Community Service
Personal Characteristics
41
Sentencing Scoresheets, Offender's Application for Interstate Compact Transfer, and Interstate Warrants are filed in
None of these are correct
Section 4
Section 2
Section 6
42
Supervisiors can assign some tasks in ITS, designated as Other (OTH). Common OTH tasks that may appear include
retaking an offender photo
missing employment verifications
obtaining missing signatures on documents
obtaining a missing DNA swab
43
6-part system
- Initial Reporting Instructions (DC3-298), IT60 (DC3-242), Offense Report, and Case Reviews are filed in
Section 5
Section 4
Section 2
Section 6
44
Each OBIS report has a _____ -character designation.
5
4
2
3
45
Itinerary and Travel Log both refer to the same document.
False
True
46
Examples of new information or tasks that may prompt an OBIS update can include
urinalysis results
special conditions and contact notes
offender treatment
sentence status, level, and type
47
Offender Contact History screen
OT77
PP76
PP70
PP01
48
Pre-Termination Review (DC3-243) and Notice of Privacy Practices should be filed in
Section 4
None of these are correct
Section 2
Section 6
49
Provides the necessary checks and balances that ensure confidentiality of electronic records; protects system integrity
Supervisory access
Controlled access
User access
Limited access
50
The six separate sections of the six-part file system include
Supervision data
Monetary data & monetary payments
Offender background data
Legal data
Supplemental information
Structured treatment programs