What are some questions to ask suspicious people?

What are some questions to ask suspicious people?

Sample Questions to Ask the Complainant:

• What happened?
• What was the date, time and duration of the incident or behavior?
• How many times did this happen?
• Where did it happen?
• How did it happen?
• Did anyone else see it happen? Who?
• Was there physical contact?
• What did you do in response to the incident or behavior?

What are some obvious questions?

Rhetorical Questions with Obvious Answers

• Is the pope Catholic?
• Is rain wet?
• You didn’t think I would say yes to that, did you?
• Do you want to be a failure for the rest of your life?
• Does a bear poop in the woods?
• Can fish swim?
• Can birds fly?
• Do dogs bark?

What makes a vehicle suspicious?

Any vehicle moving slowly and without lights, or following a course that appears aimless or repetitive is suspicious in any location. Vehicles being loaded with valuables are suspicious if parked in front of a closed business or untended residence, even if the vehicle is a legitimate looking commercial unit.

What is suspicious Behaviour?

Suspicious behaviour can refer to incidents, events, individuals or circumstances that seem unusual or out of place. WHAT YOU SHOULD DO. If you see suspicious behaviour then share information, dont assume others will.

How can you tell if someone is a suspicious person?

Suspicious people may often be identified by their behavior. While no one behavioral activity is proof that someone is planning to act inappropriately (and many of the following behavioral indicators are perfectly consistent with innocent behavior), these factors can help you assess whether someone poses a threat.

What does it mean to file a suspicious activity report?

In 1992, Congress passed the Annunzio-Wylie Anti-Money Laundering Act and provided a safe harbor for financial institutions and their employees from civil liability for reporting known or suspected criminal offenses or suspicious activity by filing a Suspicious Activity Report. This law is codified at 31 U.S.C. 5318 (g) (3).

When to submit a suspicious activity report to FinCEN?

The following frequently asked questions (FAQs) have been provided to assist financial institutions in their use of the FinCEN SAR, which, as of April 1, 2013, is the only acceptable format for submitting suspicious activity reports to FinCEN. FinCEN will issue additional FAQs and guidance as needed.

How to deal with a suspicious person on the phone?

If you choose to admit the person to the sanctuary pending assistance (e.g., arrival of police) invite the person to sit on an aisle seat. Assign an usher to inconspicuously monitor the location of the individual. Make sure the dispatcher understands the emergency nature of the call and the need for a law enforcement response without sirens.