CITP Exam 2 (Investigative Information Sources and
Financial Analysis) with all Correct & 100% Verified
Answers |Latest Update |Guaranteed to Pass
What is a Metasearch? ✔Correct Answer-A Metasearch is a search engine that compiles
search results from industry leading search engines.
What information can Guidestar.org provide? ✔Correct Answer-Gathers and publicizes non-
profit organizations IRS 990 forms.
What information can Archive.org provide? ✔Correct Answer-Referred to as the wayback
machine. Archive.org is a non-profit organization that provides historical snapshots of websites.
What is Dun & Bradstreet? ✔Correct Answer-Fee-based product that contains global
commercial business records.
What can County Probate Records (Indexes) provide? ✔Correct Answer-List administrators,
guardians, and beneficiaries concerning trusts, wills and inventories of estates.
What is an Limited Liability Company LLC? ✔Correct Answer-A business structure limited
personal liability of debts.
What can Secretary of State Records provide? ✔Correct Answer-Information on partnerships
and professional associations formed or doing business in the state.
What can the Uniform Commercial Code (UCC) provide? ✔Correct Answer-List of liens
secured with personal property. Commonly used to obtain equipment for business.
What information can the State Vital Statistics Bureau provide? ✔Correct Answer-These
records provide information on births, deaths, and adoptions.
What is the Financial Crimes Enforcement Network (FinCEN)? ✔Correct Answer-FinCEN in the
agency designated by Congress for the central collection, analysis, and dissemination of data
obtained pursuant to the Bank Secrecy Act (BSA).
What is FinCEN 314(a)? ✔Correct Answer-A provision in section 314(a) of the Patriot act the
allows investigators to canvas the nation's financial institutions for potential lead information
that might otherwise never be uncovered.
, What is a Currency Transaction Report (CTR) and who files it? ✔Correct Answer-A CTR
requires FINANCIAL INSTITUTIONS to report transactions involving more than $10,000 in
currency or foreign equivalent.
What is Currency or Monetary Instrument Report (CMIR) and files it? ✔Correct Answer-A
CMIR requires a TRAVELER to report border crossing involving more than $10,000 in currency or
monetary instruments.
What is a Report of Foreign Bank and Financial Accounts Report (FBAR) and who files it?
✔Correct Answer-A FBAR requires an INDIVIDUAL to report financial interests of more $10,000
in foreign bank accounts.
What is an 8300 report and who files it? ✔Correct Answer-An 8300 requires a trade/business
to report transactions of more than $10,000 cash in 1 or more related transactions within a 12
month period.
What is a Suspicious Activity Report (SAR) and who files it? ✔Correct Answer-A SAR requires
FINANICAL INSTITUTIONS to report any suspicious activity, indictors of money laundering,
structuring or illegal activity.
How does the National Crime Information Center (NCIC) and the National Law Enforcement
Telecommunications System (NLETS) assist law enforcement? ✔Correct Answer-The primary
electronic record checks retrieval tools for the nations law enforcement agencies.
How does the NCIC/NLETS preserve system security? ✔Correct Answer-Automated computer
edits that rejects certain types of erroneous date, automated purges of records after they are
on file for a prescribed time period.
What is an Originating Agency Identifier (ORI) File? ✔Correct Answer-The ORI file maintains
pertinent information of virtually every criminal justice agency in the United States, the
Commonwealth of Puerto Rico, and the U.S. Virgin Islands, as well as certain foreign criminal
justice agencies.
What is a Wanted Person File? ✔Correct Answer-The Wanted Person File contains records on
individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as well
as parole and probation violators.
What is a Foreign Fugitive File? ✔Correct Answer-FFI permits the INTERPOL office in D.C. to
enter records for fugitives wanted in other countries.
What is a Purged Records search? ✔Correct Answer-An off-line search of property theft items
that were subsequently removed due to retention expiration or removed by a specific ORI, even
though on-line record query produces a "NO RECORD" response.
Financial Analysis) with all Correct & 100% Verified
Answers |Latest Update |Guaranteed to Pass
What is a Metasearch? ✔Correct Answer-A Metasearch is a search engine that compiles
search results from industry leading search engines.
What information can Guidestar.org provide? ✔Correct Answer-Gathers and publicizes non-
profit organizations IRS 990 forms.
What information can Archive.org provide? ✔Correct Answer-Referred to as the wayback
machine. Archive.org is a non-profit organization that provides historical snapshots of websites.
What is Dun & Bradstreet? ✔Correct Answer-Fee-based product that contains global
commercial business records.
What can County Probate Records (Indexes) provide? ✔Correct Answer-List administrators,
guardians, and beneficiaries concerning trusts, wills and inventories of estates.
What is an Limited Liability Company LLC? ✔Correct Answer-A business structure limited
personal liability of debts.
What can Secretary of State Records provide? ✔Correct Answer-Information on partnerships
and professional associations formed or doing business in the state.
What can the Uniform Commercial Code (UCC) provide? ✔Correct Answer-List of liens
secured with personal property. Commonly used to obtain equipment for business.
What information can the State Vital Statistics Bureau provide? ✔Correct Answer-These
records provide information on births, deaths, and adoptions.
What is the Financial Crimes Enforcement Network (FinCEN)? ✔Correct Answer-FinCEN in the
agency designated by Congress for the central collection, analysis, and dissemination of data
obtained pursuant to the Bank Secrecy Act (BSA).
What is FinCEN 314(a)? ✔Correct Answer-A provision in section 314(a) of the Patriot act the
allows investigators to canvas the nation's financial institutions for potential lead information
that might otherwise never be uncovered.
, What is a Currency Transaction Report (CTR) and who files it? ✔Correct Answer-A CTR
requires FINANCIAL INSTITUTIONS to report transactions involving more than $10,000 in
currency or foreign equivalent.
What is Currency or Monetary Instrument Report (CMIR) and files it? ✔Correct Answer-A
CMIR requires a TRAVELER to report border crossing involving more than $10,000 in currency or
monetary instruments.
What is a Report of Foreign Bank and Financial Accounts Report (FBAR) and who files it?
✔Correct Answer-A FBAR requires an INDIVIDUAL to report financial interests of more $10,000
in foreign bank accounts.
What is an 8300 report and who files it? ✔Correct Answer-An 8300 requires a trade/business
to report transactions of more than $10,000 cash in 1 or more related transactions within a 12
month period.
What is a Suspicious Activity Report (SAR) and who files it? ✔Correct Answer-A SAR requires
FINANICAL INSTITUTIONS to report any suspicious activity, indictors of money laundering,
structuring or illegal activity.
How does the National Crime Information Center (NCIC) and the National Law Enforcement
Telecommunications System (NLETS) assist law enforcement? ✔Correct Answer-The primary
electronic record checks retrieval tools for the nations law enforcement agencies.
How does the NCIC/NLETS preserve system security? ✔Correct Answer-Automated computer
edits that rejects certain types of erroneous date, automated purges of records after they are
on file for a prescribed time period.
What is an Originating Agency Identifier (ORI) File? ✔Correct Answer-The ORI file maintains
pertinent information of virtually every criminal justice agency in the United States, the
Commonwealth of Puerto Rico, and the U.S. Virgin Islands, as well as certain foreign criminal
justice agencies.
What is a Wanted Person File? ✔Correct Answer-The Wanted Person File contains records on
individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as well
as parole and probation violators.
What is a Foreign Fugitive File? ✔Correct Answer-FFI permits the INTERPOL office in D.C. to
enter records for fugitives wanted in other countries.
What is a Purged Records search? ✔Correct Answer-An off-line search of property theft items
that were subsequently removed due to retention expiration or removed by a specific ORI, even
though on-line record query produces a "NO RECORD" response.
