Exam (elaborations)
CITP - EXAM 1 QUESTIONS WITH ACCURATE ANSWERS
- Course
- Institution
Exam of 11 pages for the course CITP at CITP (CITP - EXAM 1)
[Show more]
Content preview
CITP - EXAM 1Mission Statement (ATF) - answerTo protect the public from crimes involving firearms,
explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful
commerce in firearms and explosives; and provides worldwide support to law
enforcement, public safety, and industry partners
Vision of the ATF - answerA world-class law enforcement organization committed to
safeguarding lives by protecting the public from violent crime
Values of the ATF - answerPeople, Partnerships, Justice
The ATF was originally formed as the... - answerDepartment of Treasury
Step 1 of Criminal Investigation - answerCase Initiation - Start the Investigation
How do you begin a case? - answer- Private referrals (citizens)
- Proactive Agent
- Development (internet, newspaper)
What is the second step in conducting a criminal investigation? - answerAssessing the
Allegations
What are the aspects of Assessing Allegations in a Criminal Investigation? - answer-
examining the validity of the source
- detailing all violations that occur
What is the third step in conducting a criminal investigation? - answerCreating an
Investigative Plan
What is an investigative plan in regards to Criminal Investigation? - answer- Flexible
guide or method of approach
- constantly evaluated and revised
- may be handwritten or documented with agency specific forms
- needs to identify the players (suspects, victims, witnesses)
What is the fourth step in conducting a criminal investigation? - answerConducting the
investigation safely
What does M.O.M. stand for in a criminal investigation? - answerM - Motive
O - Opportunity
, M - Means
List investigative techniques and procedures - answer- Interviews
- Public Records
- Informants
- Surveillance
- Undercover work
- Crime scene processing
- Mail covers
- Trash pulls
- Search warrants
- Computer forensics
What is the fifth step in a criminal investigation? - answerWriting Investigative Reports
What is the sixth step in a criminal investigation? - answerReferral to the AUSA
What is the seventh step in a criminal investigation? - answerJudicial Process
What is the eighth step in a criminal investigation? - answerAsset Forfeitures
What is the ninth step in a criminal investigation? - answerClose the investigation
How do you prepare each step in a criminal investigation? - answer- Like you're going to
trial
What is self-concept? - answer- Being aware of our strengths, weaknesses, and biases
What is the advantage to having a strong, positive self-concept? - answer- Being able to
articulate which role is appropriate for the circumstances
What are some interview planning considerations? - answer- What do I need to know?
- What do I need/want to know from this individual?
- What testimony/documents can this individual provide?
- Determine the potential violations/elements of the violations. Are they criminal, civil,
administrative
- Potential for Miranda?
What are some verbal indicators of truth or deception? - answer- Quantity of details
- Reproduction of conversation
- Latency
- Unprompted self-correction
- Chronological order
- Unusual details
- Number of self-references
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller jw638729. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $15.99. You're not tied to anything after your purchase.
Can Stuvia be trusted?
4.6 stars on Google & Trustpilot (+1000 reviews)
78291 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now