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11. Special Vocabulary for Speech.
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11. Special Vocabulary for Speech.
ключевой камень, основной принцип- keystone
функция, функционировать- function
делать все возможное- do one’s best
объединять, комбинировать- combine
зависеть от- depend on
усилие, попытка- effort
ум, интеллект- intelligence
умение правильно принять решение- decision- making judgement
обладать, владеть- possess
склонность, способность- aptitude
сыскные способности- sleuthing powers
справляться, ухитряться- manage
разведывать, собирать информацию- ferret out
расстраивать, срывать попытки, планы- frustrate the efforts, plans
работать в штатской одежде- operate in plane clothes
устраивать засаду- lay an ambush
сыщик- a plain- clothes man, a sleuth, a CID man
основное занятие- specialty
приметы- distinctive marks
соучастник- close associate
характерная особенность- salient feature
способ действия- modus operandi
воспитывать- cultivate
источник информации- informant
секретный- confidential
обезвредить- neutralize
привлечь преступника к уголовной ответственности- bring the criminal to justice.
Text 2
1. Translate these words and word-combinations:
financial investigations
record
bank account information
identify
to be stored
proof
criminal activity
glamorous
income
tax
conviction
2. Read and translate the text:
Why a Financial Investigation?
Financial investigations are by their nature very document intensive. Specifically, they involve records, like bank account information and real estate files, which point to the movement of money. Any record that pertains to, or shows the paper trail of events involving money is important. The major goal in a financial investigation is to identify and document the movement of money during the course of a crime. The link between where the money comes from, who gets it, when it is received and where it is stored or deposited, can provide proof of criminal activity.
Criminal investigations contribution to the war on narcotics is vital but sometimes difficult to recognize, because the work of IRS special agents usually doesn’t make the headlines. The long hours of tracking down and documenting financial leads isn’t glamorous, but it does allow an investigation to go right to the door of the leader of the narcotics organization. A complete financial analysis and reconstruction of a drug organization’s financial activity as it relates to unreported income on tax returns and money laundering can often be critical to making the conviction.
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3. Answer the following questions:
a) What do the financial investigations involve?
b) Why is criminal investigation’s contribution?
c) Can a complete financial analyses of a drug organization’s financial activity be critical to making the conviction?
4. These sentences are not true. Correct them.
a) The major goal in a financial investigation isn’t to identify and document the movement of money.
b) The long hours of tracking down and documenting financial leads is glamorous.
c) Criminal investigation’s contribution to the war on narcotics isn’t vital.
5. Complete the following sentences:
a) The major goal in a financial…
b) The link between where the money comes from…
c) Criminal investigation’s contribution…
6. Give English equivalents for:
расследование финансовых правонарушений
событие
банковские счета
направление денежных средств
храниться где-либо
обеспечивать поддержку
преступная деятельность
борьба с наркотиками
налоги
оборот денежных средств
привести к вынесению обвинительного приговора
Text 3
1. Translate these words and word-combinations:
facets
forensic scientists
observations
charge
to be requested
home invasions
sexual assaults
homicide
kidnapping
money laundering
computer crimes
2. Read and translate the text:
Crime Investigation Career Overview
Crime Investigation professional investigate and handle all facets of a crime scene. They are among the first individuals to arrive on a crime scene and are responsible for the collection and processing of any physical evidence found at the scene. This evidence is later analyzed and evaluated by trained forensic scientists. Careful consideration of small details and observations are key parts of a crime investigator’s job, and they are responsible for writing up detailed and highly accurate reports of all their observations and events which take place at a crime scene. Once completed, these reports are then handed over to the law enforcement agency in charge of the case. Sometimes, crime scene investigators are requested
to testify in a court of law about their discoveries and observations, and they are usually classified as expert witnesses.
Crime Investigators are trained to investigate a wide variety of crimes, and some of them choose to specialize in a particular type of crime. Some of the different type of crimes these professionals are responsible for responding to and investigating include:
Home invasions
Burglaries
Sexual assaults
Homicides
Kidnapping
Money Laundering
Computer Crimes
3. Answer the following questions:
a) Do crime investigation professionals investigate and handle all facets of a crime scene?
b) What are key parts of a crime investigator’s job?
c) What different type of crimes do you know?
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