CITP EXAM 2 2024 ACTUAL EXAM 100 QUESTIONS AND CORRECT DETAILED ANSWERS WITH RATIONALES, Exams of Information Technology

Download CITP EXAM 2 2024 ACTUAL EXAM 100 QUESTIONS AND CORRECT DETAILED ANSWERS WITH RATIONALES and more Exams Information Technology in PDF only on Docsity!

CITP EXAM 2 2024 ACTUAL EXAM 100 QUESTIONS AND CORRECT DETAILED ANSWERS WITH RATIONALES AGRADE FRE - CORRECT ANSWER >>>>Federal Rules of Evidence Forms of Evidence - CORRECT ANSWER >>>>1. Testimonial 2.Real 3.Demonstrative Voir Dire - CORRECT ANSWER >>>>Jury Selection Stages of a criminal trial - CORRECT ANSWER >>>>1. Pre-trial suppression hearings

2. Voir Dire
3. Opening statements from counsel
4. The Case-in-Chief

5. The defense case
6. The rebuttal case
7. Closing arguements
8. the charge to the jury
9. sentencing
10. Post-Trial proceedings what must evidence be in order to be admissable? - CORRECT ANSWER >>>>Relevant Direct evidence - CORRECT ANSWER >>>>proves a fact directly and without the need to draw an inference or a conclusion about what the evidence implies or suggests may also be true or false. Circumstantial evidence - CORRECT ANSWER

tends to prove a fact indirectly through an inference, deduction, or a conclusion. how do you attack the credibility of a witness? - CORRECT ANSWER >>>>Impeachment Factors that affect a witness credibility - CORRECT ANSWER >>>>Bias, motive to fabricate testimony, inability to observe or accurately remember,

contradiction, prior inconsistent statements, specific instances of conduct that indicate a witness is untruthful, prior convictions to show untruthfulness Laying a foundation for evidence - CORRECT ANSWER

A proper foundation consists of evidence usually in the form of testimony, that the item is what the party offering it claims it to be Can witnesses testify from their reports or notes - CORRECT ANSWER >>>>No, except for some expert witnesses and in a few other limited circumstances. Memory can be "refreshed" if a witness forgets a fact while testifying. How many drug schedules are there? - CORRECT ANSWER >>>> 21 USC 844 - CORRECT ANSWER >>>>it is unlawful for any person knowingly or intentionally to possess a controlled substance. 21 USC 841 - CORRECT ANSWER >>>>knowingly or intentionally manufacture, distribute or dispense, or

possess with intent to manufacture, distribute, or dispense, a controlled substance. what is entrapment? - CORRECT ANSWER >>>>the act of government officers or their agents inducing a person to commit a crime not contemplated by that person, for the purpose of prosecuting that individual. If predisposition is established, there is no entrapment. FOIA of 1966 - CORRECT ANSWER >>>>records maintained by the government that are available for public review County probate records - CORRECT ANSWER >>>>Lists administrators, guardians, and beneficiaries concerning trusts, wills and inventories of estates. UCC Index - CORRECT ANSWER >>>>Uniform Commercial Code - liens secured by personal property State Vital Statistics Bureau - CORRECT ANSWER

These records provide information on births, deaths, and adoptions.

Bankruptcy Records - CORRECT ANSWER >>>>These records maintain information on the actual bankruptcy, along with information on assets and creditors at time of bankruptcy. what is metasearch - CORRECT ANSWER

metasearch is getting results from multiple search engines at once. Archive.org - CORRECT ANSWER >>>>historical it is unlawful for any person knowingly or intentionally to possess a controlled substance. 21 USC 841 - CORRECT ANSWER >>>>knowingly or intentionally manufacture, distribute or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance. what is entrapment? - CORRECT ANSWER >>>>the act of government officers or their agents inducing a person to commit a crime not contemplated by that person, for the purpose of prosecuting that individual. If predisposition is established, there is no entrapment. FOIA of 1966 - CORRECT ANSWER >>>>records maintained by the government that are available for public review County probate records - CORRECT ANSWER >>>>Lists administrators, guardians, and beneficiaries concerning trusts, wills and inventories of estates. UCC Index - CORRECT ANSWER >>>>Uniform Commercial Code - liens secured by personal property State Vital Statistics Bureau - CORRECT ANSWER >>>>These records provide information on births, deaths, and adoptions. Bankruptcy Records - CORRECT ANSWER >>>>These records maintain information on the actual bankruptcy, along with information on assets and creditors at time of bankruptcy. what is metasearch - CORRECT ANSWER >>>>metasearch is getting results from multiple search engines at once. Archive.org - CORRECT ANSWER >>>>historical permanent access to archived websites. Guidestar.org - CORRECT ANSWER >>>>gathers and publicizes information about non-profit organizations. LexisNexis - CORRECT ANSWER >>>>suite of advanced investigative tools Dun and Bradstreet - CORRECT ANSWER >>>>given to companies who are awarded grants by the US government. ORI - CORRECT ANSWER >>>>Originating Agency Number

wanted person file - CORRECT ANSWER >>>>contains records on individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as parole and probation violators. Foreign fugitive file - CORRECT ANSWER >>>>file entered by INTERPOL for fugitives wanted by other countries. Interpol Red Notice - CORRECT ANSWER >>>>Not an international arrest warrant it is a seek to arrest of a person Interpol Blue notice - CORRECT ANSWER >>>>used to collect additional information about a person's identity or activities in relation to a crime. 3 methods to establish a persons financial profile - CORRECT ANSWER >>>>Cash on Hand Net worth Bank Deposit Method what is a Currency Transaction Report (CTR)? - CORRECT ANSWER >>>>required by law when a transaction involving more than $10,000 dollars

CMIR - CORRECT ANSWER >>>>Report of International Transportation of Currency or Monetary Instruments required when bringing more than 10,000 into the US FORM 8300 18 USC 1956 - CORRECT ANSWER >>>>money laundering specific intent required, no minimum dollar threshold 18 USC 1957 - CORRECT ANSWER >>>>Money laundering no intent and $10,000 min cash LGD-00027 Distinguish between a felony and a misdemeanor - CORRECT ANSWER >>>>Misdemeanor

• Maximum punishment 1 year or less. (Some states have longer punishments, but statute still classifies the crime as a misdemeanor) Felony - Punishment > 1 year LGD-00035 Identify categories of individuals prohibited from possessing firearms. - CORRECT ANSWER >>>>1. Convicted Felons

2. Fugitives From Justice

3. Drug Users/Addicts
4. Persons Adjudicated Mentally Defective
5. Illegal Aliens
6. Persons with Dishonorable Discharges
7. Renounced US Citizenship
8. Domestic Relations Restraining Orders
9. Misdemeanor Crimes of Domestic Violence LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between exclusive, concurrent and proprietary jurisdiction. - CORRECT ANSWER

Exclusive Jurisdiction: Only the Federal Government has law enforcement authority Concurrent Jurisdiction: Both State and Federal Governments have authority Proprietary Jurisdiction: Only State has jurisdiction. Exceptions for Federal Laws of general applicability. Example: Assault on a Federal Agent. LGD-00055 Identify and apply the Assimilative Crimes Act and distinguish between exclusive, concurrent and proprietary jurisdiction. - CORRECT ANSWER Assimilative Crimes Act Adopts and applies state law to conduct occurring on federal lands

Requirements:

1. The US has exclusive or concurrent jurisdiction
2. No federal law covers the conducts
3. There is an applicable state law LGD-00066 Identify and apply procedures to initiate a firearms trace through the Bureau of Alcohol, Tobacco, & Firearms. - CORRECT ANSWER

Reason for trace: To link criminally used weapons to a specific person. Trace may assist in identifying: 1. Stolen Property, 2. Associates of Suspects, 3. Sources and suppliers of firearms for criminal suspects, 4. Nexus between the firearm and interstate commerce. Required for trace: 1. Make (Manufacturer), 2. Model,

3. Serial Number, 4. Caliber/Gauge Trace results: Manufacturer, Importer, Wholesaler, Retailer, Original Purchaser LGD-00091 Identify and apply the elements of a criminal statute. - CORRECT ANSWER >>>>1. Act
4. Intent LGD-00096 Identify and apply the elements of Title U.S.C. § 111 (Assault and Battery). - CORRECT ANSWER

18 USC 111: Assaulting, resisting, or impeding certain officers or employees.

1. Assaulting while performing their job
2. If off duty, must be assaulted because of something they did while performing their job
3. Protects former employees and those who assist them because of something they did when they were a federal employee performing official duties
4. Protects federal employees who were assaulted simply because they are a federal employee LGD-00097 Identify and apply the elements of Title 18 U.S.C. § 201 (Bribery). - CORRECT ANSWER

Bribery: Give, offer or promise, a public official, directly or indirectly, anything of value, with the intent to influence any official act by that public official. Also

• Corruptly demand, seek, receive, accept, or agree to accept anything of value, in return for influencing any official act by that public official. LGD-00154 Identify the weapons that require registration with the Bureau of Alcohol, Tobacco, & Firearms and those weapons prohibited on a federal facility. - CORRECT ANSWER >>>>Require Registration: Short Barrel Shotguns = Barrel <18", Overall <26"

Short Barrel Rifle = Barrel <16", Overall <26" Machine Guns = Fires more than one shot with a single trigger pull Silencer/Suppressors Destructive Devices = Explosive, incendiary, poison gas, bomb, grenade, rocket, missile, mine or similar device. Weapons Prohibited on Federal Facility: Knives > 2 1/2" Firearms - State, local and federal law enforcement exempt if performing their official duties. Some facilities, ie federal courts, may still require officers to check weapons. LGD-00003 Describe how evidence should be collected so a foundation can be laid in court. - CORRECT ANSWER >>>>Testimony from witness with personal knowledge that the exhibit offered in court is the one the witness saw, seized or collected Marked/Tagged Evidence Chain of Custody Documents LGD-00008 Describe how statements and reports are used to aid witnesses in courtroom testimony and in

preparation for testimony. - CORRECT ANSWER

Say "I do not recall" not "I do not know". Witness can read report, look at image, or any other document to refresh their memory, then testify from their memory. Cannot read from the document to the jury, cannot show the document to the jury, defense must see the item refreshing the witnesses' memory and receive a copy. LGD-00010 Describe how to establish a foundation for business records and public documents so that the contents will be admissible in court. - CORRECT ANSWER >>>>Must be original document Business and public records may be self authenticating IF:

1. The record was made at or near the time to which the record pertains
2. The record was kept in the ordinary course of business
3. The record was made as a regular practice, not just for the trial LGD-00012 Describe relevant, direct, and circumstantial evidence. - CORRECT ANSWER

Relevant: Any tendency to prove or disprove a

fact that is in issue in the trial. 1. Motive, 2. Modus Operandi, 3. Impeachment by contradiction, 4. Predisposition to defeat entrapment Direct: Tends to prove the fact directly and without the need to draw an inference or a conclusion about what the evidence implies or suggests. Circumstantial: Tends to prove a fact indirectly through an inference, deduction, or a conclusion. No legal difference as to the weight the jury can assign either direct or circumstantial. LGD-00050 Identify factors that can affect witness credibility and the need to collect information regarding a witness's credibility. - CORRECT ANSWER >>>> LGD-00133 Identify the procedural stages of a criminal trial. - CORRECT ANSWER >>>> LEL-00175 Identify elements of sexual harassment. - CORRECT ANSWER >>>> LEL-00176 Identify essential elements of ethically serving and protecting a culturally diverse America. - CORRECT ANSWER >>>>

LEL-00177 Identify common issues related to ethical behavior in the law enforcement environment. - CORRECT ANSWER >>>> LEL-00178 Identify key terms related to ethical behavior in the law enforcement environment. - CORRECT ANSWER >>>> LEL-00179 Identify influences that affect ethical decision-making. - CORRECT ANSWER >>>> LEL-00180 Identify critical thinking concepts and tools associated with making ethical decisions. - CORRECT ANSWER >>>> IOD-00266 Identify Informant Sources Available to the Federal Law Enforcement Officer. - CORRECT ANSWER

IOD-00278 Identify Methods of Documenting Informants and Informant Contacts. - CORRECT ANSWER >>>>

IOD-00352 Identify the elements of developing and controlling informants. - CORRECT ANSWER >>>> IOD-00302 Identify requirements and uses of law enforcement notes. - CORRECT ANSWER >>>> IOD-00418 Identify the types of narrative reports and the requirements for written statements. - CORRECT ANSWER >>>> IOD-00430 Identify the requirements and uses of completed investigative reports (case reports) - CORRECT ANSWER >>>> IOD-00972 Identify how to locate and analyze investigative information available from public, commercial and government resources. - CORRECT ANSWER >>>> IOD-00975 Identify how to locate and analyze sources of funds transfer information to trace assets and the flow of money. - CORRECT ANSWER >>>>

IOD-00976 Identify how money laundering is utilized to conceal and integrate illicit funds. - CORRECT ANSWER >>>> IOD-00977 Identify the types and theories of asset forfeiture. - CORRECT ANSWER >>>> IOD-00978 Identify characteristics for documenting the results of investigative analysis. - CORRECT ANSWER >>>> CTD-00007 Identify the five-step OPSEC process. - CORRECT ANSWER >>>>• Step 1 - Identify Critical Information

• Step 2 - Threat Assessment
• Step 3 - Vulnerability Analysis
• Step 4 - Risk Assessment
• Step 5 - Measures/Countermeasures BSD-00159 Identify generally accepted principles of memory - CORRECT ANSWER >>>> BSD-00162 Identify the process of the cognitive interview. - CORRECT ANSWER >>>>

BSD-00163 Identify memory retrieval techniques designed to elicit specific information from a victim or witness. - CORRECT ANSWER >>>> BSD-00164 Identify suggestions for improving the effectiveness of the cognitive interview - CORRECT ANSWER >>>> PTD-00228 Identify and/or explain contextual behavioral cues of a potential threat and the use of positions of advantage. - CORRECT ANSWER >>>> PTD-00234 Identify the three major components of physical training for law enforcement officers along with considerations for improving personal fitness levels. - CORRECT ANSWER >>>>Skills Practice Conditioning Strength Training