5. Choose the correct preposition:

a) to deal of / with a criminal case; f) the damage caused by / on a crime;

b) embezzlement on / of a large scale; g) acts of / on terrorism;

c) to carry of / out an investigation; h) a citizen from / of Ukraine;

d) measures to / on compensation; i) to be closed since / within 2 months;

e) in accordance with / in; j) security in / of mankind

6. Make short sentences with the following word-combinations:

- pretrial investigation; - to transfer a criminal case;

- organized crime; - international law and order;

- professional qualities; - evasion of taxes.

7. Give your definitions of the words and phrases in English:

investigator; law-enforcement bodies; trial; investigation department; malfeasance;

guilty; proofs; independent; evasion of taxes; juvenile delinquency; espionage.

8. Fill in the blanks with the words given below. Translate the text.

detective, agency, Scotland, increasing, robberies, solved, contacts, immigrated, cases, ability, popular, known, country

1. Allan Pinkerton was a Scottish _______ who created first ever detective _______ in the United States popularly _______ by the name Pinkerton National Detective Agency. 2. Allan Pinkerton was born in the year 1819 in ________ and was brought up by his father William Pinkerton and mother Isabel. 3. He left his _______ at the age of 23 and ________ to United States in the year 1842. 4. In the year 1849, Allan Pinkerton was chosen as the first ever detective in Chicago who formed North Western Police Agency with the attorney Edward Rucker which later on became _______ by the name Pinkerton National Detective Agency. 5. With the _______ rail transportation, the train _______ were also growing day by day which made it difficult for the native people to manage. 6. Allan Pinkerton _______ many cases of train robbery and facilitated the citizens a lot. 7. His ________ to solve mysteries and different _______ helped him to make _______ with Abraham Lincoln and George McClellan.

9. Choose the correct verb to complete the sentences:

1. The professional investigator views / looks for the work as a complete process rather than as a series of simple mechanical tasks.

2. An investigator has / is guided by the Ukrainian legislation.

3. Regulations of the investigator in a criminal case are / won’t mandatory for execution by all enterprises, establishments and organizations, officials and citizens.

4. While carrying out various investigatory actions the investigator has / was the right to use typewriting, filming and sound and video recording.

5. A pretrial investigation has / is carried out in accordance with the Criminal Code of Ukraine.

6. Investigators from the Security Service of Ukraine conduct / makes pre-trial investigation in criminal offences against the national security of the state, e.g. treason, espionage, smuggling, drug trafficking.

7. Investigators from the Tax Police deal with / avoid the cases of evasion of taxes, illegal use of foreign currency accounts abroad, money laundering, etc.

8. A citizen of Ukraine with higher technical / legal education and certain analytical mentality to foresee / draw up plans and actions of criminals can become an investigator.

9. A pretrial investigation should be closed / begun within 2 months.

10. The investigator has the right to detain / punish a person suspected of a crime.