Research Methods for Criminal Justice – Flashcards

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What is science or social science?
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Social scientists seek to reduce possible errors in personal human inquiry; it is a combination of logic and empirical observation; a method of knowing
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How is science different from other ways of "knowing"?
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Science is based on experimentation and observations of the natural world. Other ways of knowing rely on opinion, belief, and other factors rather than on evidence and testing.
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What are the errors in personal human inquiry?
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Inaccurate observation, overgeneralization, selective observation, illogical reasoning, ideology and politics, and to err is human
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What is a variable?
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Logical groupings of attributes
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What is the independent variable?
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Cause or influencer
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What is the dependent variable?
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Effect or depender
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What are attributes?
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A characteristic that describes a person or object
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What is the subject of social scientific research?
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Study of attributes and variables; Explore the nature or frequency of a problem or policy; Might also collect data on some measure to serve as a baseline for later comparisons; Also appropriate when some type of policy change is being considered
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What is a hypothesis testing?
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Researchers can compare the results if one variable is different, therefore causing a different outcome in the experiment
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How is idiographic explanation different from deductive reasoning?
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Deductive reasoning involves moving from generalities to specifics by working through a series of reasoned statements. Inductive reasoning, on the other hand, takes a series of specific observations and tries to expand them into a more general theory.
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What is idiographic explanation?
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When we attempt to explain a single situation exhaustively; lists the many, perhaps unique, considerations behind an action
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What is deductive reasoning?
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Moves from the general to the specific; From a logically or theoretically-expected pattern to observations that test the presence of the pattern
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How is inductive reasoning different from deductive reasoning?
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Deductive moves from general to specific and inductive moves from specific to general.
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What is the distinction between qualitative and quantitative data?
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Qualitative data is descriptive and depends on personal opinion. Quantitative is based on numbers or amounts.
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What are the criteria for causality?
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There is an empirical relationship between variables; cause precedes effect (temporal order); there are no alternative explanations (other variables)
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What is validity?
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Whether statements about cause and effect are true (valid) or false (invalid); a descriptive term used for measure that accurately reflects what it is intended to measure
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What is reliability?
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Consistency of measurement. Measures are reliable if researchers obtain the same results when measuring something more than once
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What is external validity?
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Whether a relationship observed in a specific population, at a specific time, and in a specific place would also be observed in other populations, at other times, and in other places
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What is construct validity?
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The degree to which a measure relates to other variables as expected within a system of theoretical relationships; How well an observed cause-and-effect relationship represents the underlying causal process a researcher is interested in
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What are units of analysis?
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Who or what is studied: individuals, groups, organizations, and social artifacts
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What is cross-sectional study?
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Observing a single point in time; simple and least costly way to conduct research; We cannot see social processes or changes; have to worry if we picked a bad point in time to capture; Typically descriptive or exploratory in nature; a snapshot in time
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What are longitudinal studies?
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Permit observations over time; also called time-series study or before-and-after study
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What is an example of a trend study?
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Those that study changes within some general population over time (UCR); a slideshow or series of snapshots in sequence over time
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What is an example of a cohort study?
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Examine more specific populations as they change over time (Wolfgang study); similar to a trend survey in that it is a slideshow or series of snapshots in sequence over time
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What is an example of a panel study?
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Where the same set of people is interviewed on two or more occasions (NCVS); a motion picture
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What are concepts?
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Abstract label that represents an aspect of reality in the form of an object, policy, issue, problem or phenomenon; the basis of theories and a means to communicate, introduce, classify, and build thoughts and ideas
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What are conceptualizations?
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Define all of the concepts being studied; Specifying precisely what we mean when we use particular terms; Results in a set of indicators of what we have in mind; Indicates a presence or absence of the concept we are studying
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What are dimensions?
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Specifiable aspect of a concept
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What is a conceptual definition?
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Working definition specifically assigned to a term, provides focus to our observations; Gives us a specific working definition so that readers will understand the concept
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What is an operational definition?
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Spells out precisely how the concept will be measured
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What are two important qualities every variable should have?
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Exclusive and non-exclusive attributes
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What are levels of measurement?
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Ordinal, nominal, interval, and ratio
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What is the Uniform Crime Report?
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With the FBI since 1930, an annually published statistical summery of crimes reported to the police, based on voluntary reports to the FBI by local, state and federal law enforcement agencies; Type 1 offenses and 2 offenses
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What is Incident-Based Reporting System?
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Joint effort by FBI and BJS to convert UCR to a NIBRS; Reports each crime incident rather than the total # of certain crimes for each LE agency; Many features are reported individually about each incident, offenses, offenders, victims
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What is the National Crime Victimization Survey?
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Collected by the Bureau of Justice and Census Bureau since 1972, which shows reported and unreported crime, and sheds light on the "Dark Figure of Crime"; longitudinal panel study
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What are surveys of offending?
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Useful in measuring crimes that are poorly measured by other techniques (prostitution, drug abuse, public order, delinquency); Useful in measuring crimes rarely reported to police (shoplifting, drunk driving); Two ongoing self-report studies - National Survey on Drug Use and Health & Monitoring the Future
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What is inaccurate observation?
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This occurs when using measurement devices that are either utilized wrong or recorded wrong
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What is overgeneralization?
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This occurs when there is a large sample with multiple replications of the data
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What is selective observation?
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This occurs when a number or kind of observation is pre-specified
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What is illogical reasoning?
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This occurs when using explicit systems of logic
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What is ideology and politics?
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This occurs when the observer does not guard against influence
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What is to err is human?
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This occurs when the observer does not take precautions to prevent errors
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What is qualitative data?
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Non-numerical; greater richness of meaning; all observations are qualitative at the outset
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What is quantitative data?
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Numerical; carries a focusing of attention and specification of meaning
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What is causation?
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An attribute on one variable is expected to cause, predispose, or encourage an attribute on another variable
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What are the two types of applied research?
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Evaluation research and policy analysis
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What is applied research?
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Based on a need for specific facts and findings - with implications for policy
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What is evaluation research?
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Comparing program goals to results
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What is policy analysis?
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Prospective - anticipate future consequences of alternative actions
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What is inductive reasoning?
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Moves from the specific to the general; From a set of observations to the discovery of a pattern among them
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What is nomothetic explanation?
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Lists the most important (and fewest) considerations/variables that best explain general patterns of cause and effect
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What is a necessary cause?
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Represents a condition that must be present for the effect to occur (being charged before being convicted)
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What is a sufficient cause?
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Represents a condition that, if it is present, will pretty much guarantee that the effect will occur (pleading guilty before being convicted)
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What is internal validity?
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Whether observed associations between two or more variables are causal associations or are due to the effects of some other variable
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What is operationalization?
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Process involving the conversion of the abstract idea into a measurable item; main purpose is the creation of variables and attributes and the subsequent development of a measurement intrument to assess those variables and attributes
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What are the three types of observations?
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Direct observations, indirect observations, and constructs
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What are direct observations?
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Those things or qualities we can observe directly (color, shape)
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What are indirect observations?
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Require relatively more subtle, complex, or indirect observations for things that cannot be observed directly (reports, court transcripts, criminal history records)
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What are constructs?
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Theoretical creations. Cannot be observed directly or indirectly. = to Concept
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What is operationalization?
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The process of developing operational definitions; Requires us to determine what might work as a data-collection method
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What are the two pillars of social science?
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Logic and observation
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What is a theory?
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A systematic explanation in an attempt to explain why a particular social event occurs
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What are the two types of hypthesies?
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Research and Null; research is an expected relationship and null there is no relationship
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What is a deterministic constraint?
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Characteristic that led to certain behavior
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What is an ideographic explanation?
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A list of many causes to explain a single instance
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What is a nomothetic explanation?
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A list of a few causes to explain general patterns/situations/events
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What is retrospective research?
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Gathering information of a past experience
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What is the criteria for causation?
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Two variables must be empirically correlated, cause must precede effect; observed correlation between two variables cannot be explained by a thrid variable
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What is experiential reality?
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The things we know from direct experience
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What is agreement reality?
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The things we consider real because we've been told they're real, and everyone else seems to agree they are real
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Nominal
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Categorical, no rank order, no logical order; ie: race, gender, state of residence
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Ordinal
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Categorical, rank-ordered, arbitrary differences between attributes; ie: education, opinions, occupational status
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Interval
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Categorical, rank-ordered, distinctive and equal differences, equal units on a scale, no "0" starting point; ie: temperature, IQ
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Ratio
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Categorical, rank-ordered, distinctive and equal differences, equal units on a scale, "true 0" starting point; ie: age, # of priors, sentence length, income
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The domestic violence study conducted in 1984 by Sherman and Berk had an ethical concern in that:
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They potentially withheld a beneficial treatment
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High school seniors in a small town are asked a series of questions to measure the frequency of their drinking and driving. The students give consistent answers to the series of questions, but police records indicate that drinking and driving is much more common than indicated by the students' responses. This suggests that the measure of frequency of drinking and driving is:
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Reliable but not valid
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Researchers choose the level of measurement for a variable when analyzing data
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False
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Most scientists hold positivist views about research and reality.
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True
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If a probation officer checks self-reports of drug use with urine tests she is using:
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Criterion Validation
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Researchers must set aside all personal biases and prejudices if research is to be approached:
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Objectively
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A variable's level of measurement indicates:
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The mathematical precision with which the values of a variable can be expressed
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True or False. In certain situations, the law may require researchers to break confidentiality.
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True
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If an instrument is valid and reliable in one setting, then it will be reliable and valid in all settings.
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False
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Researchers with a ______________ philosophy believe that by being objective and unbiased they can see reality clearly, while researchers with a ______________ philosophy believe that they can only achieve intersubjective agreement about the nature of reality.
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Positivist, postpositivist
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Research often shows that self-reports underestimate the true levels of drug use. To measure the interitem reliability of self-reported drug use, a researcher should examine the extent to which:
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Different questions about drug use provide similar answers
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The extent to which measures indicate what they are intended to measure is called:
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Validity
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Even though it is important to maintain confidentiality, this ethical standard may be overridden.
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True
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You show a test you believe is unfair to many professors. After studying the test, they all conclude that the test is fair. What approach to validation did you use?
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Content Validity
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The ethics of Zimbardo's prison study have been debated because researchers:
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Permitted several "prisoners" to experience severe psychological negative reactions
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The Federal Policy for the Protection of Human Subjects was created based on the principles established by the:
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The "Belmont Report"
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In order to determine the relationship between weather and crime, a researcher measures and records the temperature. Temperature is an example of which level of measurement?
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Interval
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Researchers apply the term face validity to the confidence gained from:
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Careful inspection of a concept to see if it is appropriate "on its face"
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A researcher conducts a study and then conducts the study a second time and achieves very similar results. This study has:
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Test-retest reliability
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if the internal consistency of an index is low:
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The association among the individual items is weak
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A politician is worried that fear of crime is increasing. A survey is given to community residents to measure fear of crime. To check the criterion validity of this measure, the politician should:
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Also collect direct observations of the community residents' behavior
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True or False. The institutional review board (IRB) reviews all research carried out with federal funding.
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False
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Informed consent precludes any kind of deception in an ethical study.
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False
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Informed consent forms do not have to be clear and understandable to participants as long as the form is brief and undetailed.
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False
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Which of the following classifications of subjects cannot legally give consent on their own?
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Children
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Good conceptualization and operationalization can prevent confusion in the research process.
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True
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True or False. The prison study conducted by Zimbardo is praised for its proper handling of a difficult ethical issue.
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False
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Most surveys of a large sample involve primarily open-ended questions.
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False
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Which of the following is not a requirement of obtaining informed consent?
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Subjects must be informed without the use of deceit
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Averages can be calculated with both ratio and interval level measures.
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False
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Validity exists when statements or conclusions about empirical reality are correct.
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True
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Most universities require researchers to have all research involving human subjects authorized by the
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IRB
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Which of the following is not a positivist guideline about how to conduct research?
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Become personally invested in a particular outcome
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Cory wrote a proposal to study the impact of birth order on aggressiveness. One of his first steps was to review definitions of aggressiveness in other research studies. This illustrates the first step in the process of:
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Conceptualization
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A measure will have intraobserver reliability if:
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The same observer provides similar measurements
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he extent to which measures indicate what they are intended to measure is called:
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Validity
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A measure will have interitem reliability if:
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Multiple items are used to measure a single concept
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To maintain confidentiality, researchers should not disclose the sources of their financial support.
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False
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If the internal consistency of an index is low:
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The association among the individual items is weak
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True or False. Validity and ethical research are linked.
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True
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A variable's level of measurement indicates
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The mathematical precision with which the values of a variable can be expressed
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Federal regulations require that IRB members come from diverse backgrounds.
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True
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In a national survey of drug abuse, the variable "region" includes West, Southwest, South, Southeast, East, Northeast, Midwest, and Northwest. The level of measurement is:
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Nominal
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Before their release, prison inmates are asked to fill out a risk assessment questionnaire which assesses the likelihood that an inmate will re-offend. A researcher later corroborates the risk assessments with official arrest statistics. This is an example of:
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Criterion validation
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Which of the following is not an aspect of the requirement that subjects give informed consent to participate in research?
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Subjects must be fully debriefed after the study
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Which of the following is not a property of a variable measured at the interval level?
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Fixed zero point
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An evaluation of a prevention program includes the statement that "the average delinquency of adolescents was reduced by 33% during the time of the study." If this statement is literally true, the level of measurement of delinquency in the study was at least:
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Ratio
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Measures of reliability:
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Determine whether measures will produce consistent scores on multiple occasions
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Most universities require researchers to have all research involving human subjects authorized by the:
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IRB
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True or False. Intersubjective agreement is a concern mostly for scientists who follow the positivist philosophy.
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False
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True or False. Consent must be obtained in writing.
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False
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Commitment to what is deemed the "necessary starting point" for all research that is ethical?
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Validity
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True or False. The Academy of Criminal Justice Sciences (ACJS) has its own code of ethics.
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True
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The National Crime Victimization Survey selects subjects by identifying rural counties or metropolitan areas as primary sampling units, then chooses geographic regions within these units, then chooses addresses within the geographic regions. This is an example of:
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Multistage cluster sampling
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An employment test for men is used by a police department to find successful candidates. A woman who was denied employment with the police department based on her test scores sues the police chief. She claims in her suit that the test cannot be used to predict her job performance since it has been used only with men. This claim raises a question of:
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Cross-population generalizability
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The more heterogeneous the population, the less confidence we can have in the representativeness of a sample of any particular size.
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True
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A researcher examining changes in the fear of crime over time finds significant differences before and after September 11, 2011. Which of the following sources of causal (internal) validity has occurred in this scenario?'
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external events
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Which research design would be preferred to study all individuals who graduated a boot camp program in 2001?
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Event Based
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External validity is another term for cross-population generalizability.
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True
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A researcher obtains a list of all prisons in the U.S. She draws a random sample of 75 of the prisons on this list. She then obtains a list of all inmates from the warden at each of the 75 prisons and interviews a random sample of 30 inmates at each school. This is a:
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Multistage Cluster
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Which of the following random samples does not require a sampling frame?
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Multistage Cluster
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There are no experimental groups that can accommodate studies examining events that have already occurred.
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False
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No cause can be separated from the larger context in which it occurs.
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True
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In criminological research, disproportionate stratified sampling:
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Could be used to provide equal numbers of male and female offenders
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A sample is the entire set of elements in which a researcher is interested.
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False
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Which of the following is a non-probability sampling method?
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Quota
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"Correlation does not prove causation" reminds researchers of which necessary condition for causality?
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Nonspuriousness
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A researcher randomly selects four days out of one month to interview participants of a drug treatment program. The researcher will ask for volunteers in each group session. This sampling design is:
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Availability Sample
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Which of the following circumstances makes disproportionate stratified random sampling more desirable?
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A concern with small groups in the population
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Nonresponse is not typically a problem in survey research.
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False
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Which of the following is true concerning establishing a causal effect in an experiment?
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The variation in the independent variable must occur before the change in the dependent variable
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In a repeated cross-sectional design, when the population is not changing, data are collected at two or more points in time from:
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Different samples of the same population
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In a cross-sectional survey, a researcher finds that larger families (with more children) are more likely to have delinquent children than smaller families. The researcher concludes that large family size causes delinquency. Which causal criteria have not been met?
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Nonspuriousness
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A study is conducted of urban gangs. Using a contact at a local youth program, the researcher is able to interview each gang's leader. The interview covers methods of gang recruitment and sources of inter-gang conflict. This sampling method would be termed:
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Purposive
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Mechanism and context are necessary conditions for determining causality.
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False
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A fixed-sample panel design is better than a repeated cross-sectional design for testing causal hypotheses.
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True
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The strongest nonexperimental design for establishing the time order of effects is the:
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Fixed Sample Panel
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Experiments are considered "quasi experimental" when
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Subjects are not randomly assigned to experiment and control groups
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External validity or cross-population generalizability refers to the applicability of a treatment effect across different populations and settings
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True
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The use of matching in a true experiment:
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Involves pairing individuals in one group with individuals in another group based on one more characteristics
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A study is conducted of a population that is small enough that the entire population can be examined. This study would be considered a:
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Census
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A quota sample is equivalent to what type of a probability sample?
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Stratified random
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Which of the following is required for a true experiment?
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Control group
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The quality of a sample can be determined even if we do not know the population it is intended to represent if the proper sampling methods are used.
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True
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A cross-sectional design to study the youthful activities of current adults may be biased by memory lapses.
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True
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A graduate students attempts to examine police corruption by observing officers on patrol. He is quite disappointed when none of the officers he observes exhibit any corrupt behaviors. Instead the observed officers act in a more ethical manner than their service records indicate they normally do. Which of the following sources of causal (internal) validity has occurred in this scenario?
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Treatment misidentification
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One hundred cases are sampled from a population of 1000. Each case is identified by a number on the sampling frame. If the number for a given case is selected, this case is considered to be in the sample but its number is not removed from the sampling frame. Thus, by the time the sample of 100 cases is selected, the same case could be sampled more than once. This procedure:
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Is an acceptable way to draw a simple random sample
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In a true simple random sample, the probability of selection:
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Is equal for every element
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If you are only able to collect data at one point in time, you should conduct what type of study?
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Cross sectional
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Which of the following are important, but not necessary, to establishing a causal relationship?
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Mechanism and context
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A list of elements from which a sample is to be selected is termed a:
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Sampling Frame
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The distribution of characteristics of elements in a ________________ sample is the same as the distribution of those characteristics among the total population of elements.
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Representative
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In proportionate stratified random samples, the probability of selection is:
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Known and equal across strata
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Association is a necessary criterion for establishing a causal effect.
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True
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The most important distinction that must be made about samples is whether they are based on a:
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Nonprobability or probability sampling method
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Subject attrition is a concern for which type of study?
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longitudinal
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Which of the following is true about control and experimental groups?
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Subjects must be randomly sorted into the two groups
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When all units in the population are identical or resources are unlimited:
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Sampling is not necessary
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Attempting to study the relationship between low intelligence and crime a research administers an IQ test to 1000 prison inmates and draws a random sample from the inmates with IQ scores less than 70. The researcher includes the IQ as part of his posttest and discovers a small group of inmates with IQ scores over 70. Which of the following sources of causal (internal) validity has occurred in this scenario?
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Endogenous change
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Repeated cross-sectional design experiments are also known as:
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trend studies
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The utility of disproportionate stratified random sampling increases as the heterogeneity of the population increases.
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true
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Which of the following studies is likely to produce the best cross-population generalizability?
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Children of various ages are compared with respect to their level of aggression
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Sampson found that the relationship between rates of family disruption and violent crimes among cities held true for cities with similar levels of joblessness. This shows that:
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The rate of violent crimes cannot be systematically explained
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Which of the following terms could not be used to describe a random sample?
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Haphazard
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Random assignment, like random sampling, seeks to ensure that the research subjects are representative of the larger population.
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False
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Which of the following is not a requirement of a true experiment?
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deception
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To study organized crime, a researcher is able to interview leading members of organized crime families. During these interviews, she requests the names of leading members of other organized crime families. She interviews these other leaders, asks them for additional leaders' names, and continues in this manner until she has interviewed 45 members from 19 different families. Her sampling method is:
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Snowballing
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You must draw a sample of 1,000 from the population of a large prison in order to estimate treatment needs. A list of all prison inmates and their criminal histories is available from the prison warden. Which sampling procedure will minimize sampling error?
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A proportionate stratified sample, using criminal history for strata
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When conducting an event-based study follow up samples must be selected from similar groups, known as:
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Cohorts
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For practical purposes, sampling with replacement and sampling without replacement are equivalent as long as:
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Only a small fraction of the population is sampled
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A research studying the effects of visitation on prison behavior identifies a group of 100 inmates who received visitation during the previous month and 100 inmates who did not receive any visitors and examines their behavior both before and after each visit. Which of the following best identifies the type of experiment conducted?
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Ex POst Facto
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Most gang members are male. In order to obtain an equal number of male and female gang members, a researcher should use a:
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Disproportionate quota sample
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Systematic random sampling of individuals incarcerated is inappropriate when:
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The sequence of elements varies according to type of offense
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For a study on the health problems of drug users, a random sample of New York City high school students is drawn. A low level of health problems is found. Jim argues that the findings are generalizable because they were based on a random sample. Meagan argues that the findings are not generalizable because they reflect only high school students in New York City. How would you evaluate their positions?
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Both claims concerning sample and cross-population generalizability are correct
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Time order is irrelevant in a true experiment.
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False
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Research shows that most criminals are poor. Many people think, therefore, that most poor people are criminals. This is an example of:
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Illogical reasoning
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What is the independent variable in the following research question, "If inmates are visited more frequently will they be more likely to follow prison rules regardless of their gender, age, or ethnicity?"
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Frequency of visitation
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In a national survey of drug abuse, the variable "drug involvement" is measured by averaging the responses to ten questions. Respondents are asked to rate their use of ten different types of drugs on a 1 (no use) to 5 (frequent use) scale. Answers to these ten questions are used to create a scale. What is the highest level of measurement that scores on this variable represent?
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Interval
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In a national survey of drug abuse, the variable "frequency of use" is measured by asking respondents to rate their levels of drug use. The ratings are made on a scale from 1 (low levels) to 5 (high levels). The level of measurement is:
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Ordinal
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Descriptive research is:
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Neither inductive nor deductive research
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Understanding the meanings people give reality instead of how reality works is the goal of:
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Interpretivism
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Of the following violations to general ethical rules, which is the most common and most acceptable, if properly addressed?
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Deception of the subjects
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Exploratory research is generally concerned with:
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Uncovering detailed information about a given phenomenon
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The four major stages in the research circle are:
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Theory, hypothesis, data, and empirical generalization
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A graduate student wishes to explore if court ordered substance abuse treatment for driving under the influence (DUI) offenders has an effect on the odds an offender will commit future DUI offences. The students identifies his sample from among offenders arrested for DUI and designates those ordered into treatment as his experiment group and those not ordered into treatment into his control group. Which of the following best identifies the type of experiment he used?
answer
Nonequivalent control group design
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Imagine researchers are interested in examining the influence of fathers' criminal behavior on that of their children. A study is conducted in which families are selected, and then children in those families are asked to provide information on their family's criminal behavior. In this study:
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Families are the primary sampling units and children are the secondary sampling units
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What type of measures are used to study groups or individuals without their knowledge?
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Unobtrusive
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If periodicity is suspected, which type of sampling should not be used?
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Systematic random sampling
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Which of the following research questions would be the most feasible?
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Will an offender's criminal activity decrease when he becomes employed?
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Evaluation research usually emerges from:
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Police MOtivations
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Scientific relevance means that research should be:
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Grounded in existing empirical literature
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The Sherman and Berk domestic violence study in Minneapolis and its replications suggested that arrest reduces recidivism in domestic cases only for employed persons. This conclusion was the result of:
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Inductive reasoning based on identifying patterns in data
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Studying the relationship between teenage abuse of animals and later perpetration of domestic violence is an example of:
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Explanatory research
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The primary source of research questions is:
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Theory
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A researcher proposes to use a construct validation approach to a new measure of criminal intentions. Which of the following might have been her proposed approach to validation?
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Predicting theoretical correlates with her measure of criminal intentions
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A police chief wishes to track the impact of a new policy on the effectiveness of his officers. The chief establishes seven criteria of patrol effectiveness and uses those criteria to test the effectiveness of his officers monthly for six months prior to enacting the new policy. After enacting the new policy he uses the same criteria to test the effectiveness of his officers each month for the following six months. Which of the following best identifies the type of experiment he used?
answer
Time series design
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