CITP Exam 1 2024: Actual Exam Questions and Answers with Rationales, Exams of Information Technology

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CITP EXAM 1 2024 ACTUAL EXAM 100 QUESTIONS AND CORRECT DETAILED ANSWERS WITH RATIONALES AGRADE Employment Authorization Card - CORRECT ANSWER >>>>Another name for the I- 766 Non-Immigrants - CORRECT ANSWER >>>>The I- 766 Employment Authorization Card is issued to 10 years - CORRECT ANSWER >>>>How long is the I- 551 Permanent Resident Alien Card issued for? Permanent Resident Alien Card - CORRECT ANSWER

Another name for the I- 551 Machine Readable Zone - CORRECT ANSWER The area of all passports that is a standardized format

Borders, Graphics, and Backgrounds - CORRECT ANSWER >>>>Where is microprint usually found? Optically Variable Ink (OVI) - CORRECT ANSWER

Ink that appears like glitter and/or tends to change color or vary optically as the angle of lighting changes Back (Transmitted) Lighting & Side (Oblique) Lighting - CORRECT ANSWER >>>>Two primary lighting techniques used to detect security features Printer/Scanner/Copier, Camera Equipment, Laminator, Card/Paper Stock, Original Documents, Chemicals, Computer w/ Software Like Photoshop - CORRECT ANSWER >>>>Some tools and items associated with counterfeiting Trace-Over - CORRECT ANSWER >>>>Differences in ink and font are indications of Photo Substitution - CORRECT ANSWER >>>>When a photo has been affixed over the original photo of another ID

Addition, Trace-Over, Erasure, and Cut-Paste - CORRECT ANSWER >>>>Four common alterations Expiration Date, Date of Birth, and the Photograph - CORRECT ANSWER >>>>The most commonly altered parts of ID documents Solve A Solvable Crime - CORRECT ANSWER

The primary goal of a Criminal Investigation is to Preventative Patrol, Calls For Service, and Criminal Investigations - CORRECT ANSWER >>>>Three basic functions of Law Enforcement Not all crimes are reported, not all crimes are The area of all passports that is a standardized format Borders, Graphics, and Backgrounds - CORRECT ANSWER >>>>Where is microprint usually found? Optically Variable Ink (OVI) - CORRECT ANSWER >>>>Ink that appears like glitter and/or tends to change color or vary optically as the angle of lighting changes Back (Transmitted) Lighting & Side (Oblique) Lighting - CORRECT ANSWER >>>>Two primary lighting techniques used to detect security features Printer/Scanner/Copier, Camera Equipment, Laminator, Card/Paper Stock, Original Documents, Chemicals, Computer w/ Software Like Photoshop - CORRECT ANSWER >>>>Some tools and items associated with counterfeiting Trace-Over - CORRECT ANSWER >>>>Differences in ink and font are indications of Photo Substitution - CORRECT ANSWER >>>>When a photo has been affixed over the original photo of another ID Addition, Trace-Over, Erasure, and Cut-Paste - CORRECT ANSWER >>>>Four common alterations Expiration Date, Date of Birth, and the Photograph - CORRECT ANSWER >>>>The most commonly altered parts of ID documents Solve A Solvable Crime - CORRECT ANSWER >>>>The primary goal of a Criminal Investigation is to Preventative Patrol, Calls For Service, and Criminal Investigations - CORRECT ANSWER >>>>Three basic functions of Law Enforcement Not all crimes are reported, not all crimes are investigated, not all crimes are prosecuted, Agent motivation and Agency disagreements, and lack of advanced investigative or technical skills - CORRECT ANSWER >>>>Limitations on law enforcement's ability to solve crimes

Legal and Systematic - CORRECT ANSWER

Criminal Investigation: __________ and ____________________ process of identifying, collecting, preserving, and evaluating evidence or information for the purpose of bringing a criminal offender to justice.

1. Case Initiation
2. Assessment of Allegation/Information
3. Development of an Investigative Plan
4. Conduct the Investigation Safely
5. Prepare an Investigative Summary (Write a Report)
6. Formal Referral to the U.S. Attorney's Office
7. Processing Suspect(s) Through the Judicial Process
8. Processing Criminal/Civil Asset Forfeitures
9. Close the Investigation - CORRECT ANSWER

Steps in a Criminal Investigation

1. Private Sector Referral (Citizen Complaint)
2. Proactive Agent Development
3. Internal Agency Referral (Lead to Another HSI Office)

4. External Agency Referral (Referred to other Agency) - CORRECT ANSWER >>>>Four Major Methods to Initiate a Case Authority - CORRECT ANSWER >>>>The power to enforce rules Validity and Authority/Jurisdiction - CORRECT ANSWER >>>>Assess an allegation/information for

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Jurisdiction - CORRECT ANSWER >>>>The geographic area/location and/or type of offense over which an agency's authority extends U.S. Consitution - CORRECT ANSWER

Foundation of a Federal Criminal Investigator's authority Jurisdition - CORRECT ANSWER >>>>__________ is not unlimited, and is subject to territorial restrictions, statutory limitations, and agency policy.

Investigative Theory - CORRECT ANSWER >>>>The investigative plan is developed as a flexible guide during the investigation and is based on

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Case number, Subject(s) name(s), Potential violation(s), Detailed checklist of investigative tasks, Possible interviews, Potential problems or issues - CORRECT ANSWER

An investigative plan will likely have the following: Motive, Opportunity, Means - CORRECT ANSWER Three critical elements of identifying violators Interviewing - CORRECT ANSWER >>>>This is the most frequently utilized investigative procedure and it is used in all criminal investigations Criminal/civil asset forfeiture - CORRECT ANSWER This is a DOJ program managed by the U.S. Marshall Service

Investigative, Judicial, Post-Judicial - CORRECT ANSWER >>>>The criminal investigator has the following three primary functions

1. Conduct an objective, professional, complete, detailed and timely investigation using all appropriate investigative techniques
2. Prepare a report presenting the results of the investigation in a logical sequence - CORRECT ANSWER >>>>In the investigative process, criminal investigators have to basic functions:
3. Arrest
4. Complaint Filed
5. Initial Appearance
6. Preliminary Hearing
7. Information/Indictment
8. Arraignment
9. Discovery
10. Motions/Depositions
11. Trial Prep
12. Trial
13. Pre-Sentencing Investigation & Sentencing

12. Service of Sentence & Probation - CORRECT ANSWER >>>>The Criminal Investigator's role in the Judicial Process Rules on questions of law - CORRECT ANSWER

Judges role in the criminal trial Decides questions of fact - CORRECT ANSWER Jury's role in the criminal trial Case Agent - CORRECT ANSWER >>>>Who must manage government witnesses Case Agent - CORRECT ANSWER >>>>Who must maintain care, custody, and physical control of all government evidence prior to admission Case Management - CORRECT ANSWER >>>>The ART of delicately balancing the investigative and administrative aspects of individual criminal investigations while simultaneously conducting multiple investigations, given limited manpower and resources.

Genuine Document - CORRECT ANSWER

Document printed under lawful authority that has not been altered Altered Document - CORRECT ANSWER >>>>A Genuine Document that has been tampered with Counterfeit Document - CORRECT ANSWER Reproduced ID by an unofficial or unauthorized entity Genuine, but Fraudulently Obtained - CORRECT ANSWER >>>>Genuine, unaltered document used by an imposter

1. Accurate
2. Complete
3. Concise
4. Clear
5. Objective (Fair) - CORRECT ANSWER >>>>What are the five elements of a narrative report?
6. Case name and number
7. Name and address of interviewee

3. Date/time of interview
4. Location of interview
5. Others present
6. Name and title of interviewer - CORRECT ANSWER >>>>Elements common to most Reports of Investigation/Memorandum of Interview Memorandum of Activity - CORRECT ANSWER

Frequently utilized to memorialize other types of law enforcement activities (ie. surveillance) Affidavit - CORRECT ANSWER >>>>Another name for a sworn statement 18 U.S.C. 1001 - CORRECT ANSWER >>>>Criminal code for False Statements Human Trafficking - CORRECT ANSWER Compelling someone to work or to engage in a commercial sex act

Prevention, protection, and prosecution - CORRECT ANSWER >>>>3 prongs of the Trafficking Victims Protection Act of 2000