Citp exam 1 2024 - Study guides, Class notes & Summaries

CITP EXAM 4 | 100% Correct | Verified | 2024 Version Types of electronic surveillance - 1. Audio Surveillance 2. Video Surveillance 3. (Tracking) Electronic Surveillance Define Electronic Surveillance - Use of electronic surveillance equipment to monitor/record events, can include video or image capture. 2 types of audio intercepts devices - 1. Recorder - just records audio primarily used for collecting evidence, but you have to wait until the meet is over to recover the reco...

CITP Exam #2 Questions & Answers 2023/2024 Assault by Offer - ANSWER-Any will-full threat to inflict injury upon another person with the apparent in apprehension of immediate bodily harm. John waves a baseball bat approaches Bob threatening to beat him. John hasn't done anything yet but it is reasonable for Bob to apprehend immediate bodily harm based on John's words and actions. This is an example of... - ANSWER-Assault by Offer Assault by Attempted Battery - ANSWER-An unsuccessful...

CITP Exam Questions with Answers Latest Update 2024/2025 Rated A+. Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning and problem solving, emulating human intelligence Assertion Level Risks - Answer Risks limited to one or more specific assertions in an account or in several accounts; addressed by nature, timing, and extent of further audit procedures; Includes inherent and control risk Asset Misappropriation - Answer Use of one's occupation for person...

CITP Exam Questions with Correct Answers Latest 2024/2025 Graded A+. Application Controls - Answer Internal controls around applications that operate at a transaction level and ensure authorization, protect against unauthorized access, errors, unauthorized reporting, and extra care around high-rise transactions Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning and problem solving, emulating human intelligence Assertion Level Risks - Answer Risks limite...

CITP Exam 2 Questions & Answers 2023/2024 FRE - ANSWER-Federal Rules of Evidence Forms of Evidence - ANSWER-1. Testimonial 2.Real 3.Demonstrative Voir Dire - ANSWER-Jury Selection Stages of a criminal trial - 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 ...

CITP Exam Questions with Answers Latest Updated 2024/2025 Rated A+ | Graded. Application Controls - Answer Internal controls around applications that operate at a transaction level and ensure authorization, protect against unauthorized access, errors, unauthorized reporting, and extra care around high-rise transactions Artificial Intelligence (AI) - Answer Computer science that involves automated reasoning and problem solving, emulating human intelligence Assertion Level Risks - Answer Risk...

CITP Exam 1 Questions & Answers 2023/2024 Federal Tort Claims Act (FTCA) - ANSWER-Law which allows the United States to be sued for the actions of federal employees within the scope of their employment. Does not apply to state or local police officers. The United States will be the proper defendant and can be held liable. Good Samaritan Act - ANSWER-This act defines additional circumstances under which a federal officer might be determined to be in the scope of their employment. It does ...

CITP EXAM 3 Que & Answ 2024 Recognize when the fourth amendment applies to government actions **** 1. Whether the government knows or acquiesce in the private actor's conduct 2. whether the private party intents to assist law enforcement officers at the time of the search 3. whether the government affirmatively encourages, initiates, or participates in the private action Identify situations when a reasonable expectation of privacy exists **** >The individual must have exhibited an ...

CITP Exam 1 Questions & Answers 2023/2024 I-766 - ANSWER-This is called the Employment Authorization Card, and is issued to non-immigrants. Employment Authorization Card - ANSWER-Another name for the I-766 Non-Immigrants - ANSWER-The I-766 Employment Authorization Card is issued to 10 years - ANSWER-How long is the I-551 Permanent Resident Alien Card issued for? Permanent Resident Alien Card - ANSWER-Another name for the I-551 Machine Readable Zone - ANSWER-The area of all pass...

CITP Exam 1 Questions & Answers 2023/2024 Federal Tort Claims Act (FTCA) - ANSWER-Law which allows the United States to be sued for the actions of federal employees within the scope of their employment. Does not apply to state or local police officers. The United States will be the proper defendant and can be held liable. Good Samaritan Act - ANSWER-This act defines additional circumstances under which a federal officer might be determined to be in the scope of their employment. It does no...