CITP Certified Information Technology
Professional Exam 2 Review Questions and
Answers 100% Pass | Graded A+
David Mungai [Date] [Course title]
, CITP Certified Information Technology
Professional Exam 2 Review Questions
and Answers 100% Pass | Graded A+
Types of INFORMANTS - Answer>> - Anonymous informant
- Confidential informant
- Unwitting informant
- Professional informant
- Informants by industry
- Private citizen
- Criminal / Criminal associate.
our judicial systems has adopted the ________ _________ to
protect the identities of CI's - Answer>> what is Informer's
Privilege
what could be some problems with potential informants -
Answer>> Difficult to control - may ignore instructions by
controlling agent, and could commit unauthorized crimes. Could
embarrass the government by making unfounded accusations or
by actions; questionable credibility in court.
The only promise you can make to a criminal or criminal associate
informant is what? - Answer>> that the cooperation will be
brought to the attention of the AUSA
This type of informant can be a good informant; Everyone is a
potential informant; but be cautions with the emotionally disturbed
and ill - Answer>> Private Citizen Informant
Define informant - Answer>> A person who assist law-
enforcement efforts by providing information concerning criminal
or unlawful activity that otherwise may not be provided, usually in
,return for monetary compensation or some other form of
consideration
A _____________ _____________ is a person who refuses to
identify himself or uses a fictitious name; his true identify is not
known. This type of information in and of itself does not equal
reasonable suspicious or probable cause. It may provide a
foundation for reasonable suspicion. - Answer>> Anonymous
Informant
A _____________ _____________ is a person who request that
his identity be held in strict confidence. Enters into an agreement
with law enforcement agency for the purpose of providing
information about criminal activity. This type of informant refers to
the management and handling of an individual up to the point of
court testimony. ID could be revealed in court. - Answer>>
Confidential Informant
A _____________ _____________ is a person who does not
know that he is providing information to law enforcement. This
informant cannot knowingly compromise an investigation. The
1811 has little control over an this informant's actions. This type of
informant is usual used by an undercover agent. - Answer>>
Unwitting Informant
Which type of informant is MOST VALUABLE out of the four types
- Answer>> A Criminal or Criminal Associate
Some common motivations for CI's are? - Answer>> 1. Fear
2. Revenge
3. Mercenary (MONEY)
4. Egotistical / Vanity (Wannabe Cops)
5. Reform or Repentance
, A _____________ _____________ this type of informant is
usually on a law enforcement payroll. This is the type of work and
only work he/she does. Motivation is salary, reward, or financial
gain. The problem with this type of informant is that he/she may
manufacture evidence and/or information to obtain more money.
Entrapment issues may also arise. - Answer>> Professional
Informant
a _____________ ______ _____________ is an informant that
has access to information that could be the predication for a
criminal investigation. Because of their employment, this
informant has access to information valuable. Example, the owner
of a gun store, may have information on suspects that are
purchasing weapons for others. - Answer>> Informants within
Industry
What are the FOUR main types of informants - Answer>> 1.
Anonymous
2. Unwitting
3. Confidential
4. Criminal / Criminal Association
Is extremely important to know your CI's _________________ -
Answer>> Motivational - Fear, Revenge, Mercenary,
Egotistical/Vanity, Reform or Repentance
Informant contacts should be documented for - Answer>>
Reliability and Credibility - is the BEST way to demonstrate the
informant's reliability.
The information most important to document after meeting with an
informant? - Answer>> Time, date, place, witnesses, and
details of discussion
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