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CITP - EXAM 1 QUESTIONS WITH ACCURATE ANSWERS
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Exam of 11 pages for the course CITP at CITP (CITP - EXAM 1)
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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
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