CITP Case Management Exam 1 with all Correct & 100%
Verified Answers |Latest Update |Guaranteed to Pass
What is the primary goal of a criminal investigation? ✔Correct Answer-To solve a crime, with
the purpose of proving or disproving an allegation.
What must the investigator do during investigation of a crime? ✔Correct Answer-Collect,
preserve, and process information about the crime in accordance with accepted legal
procedures.
What is the basic function of the investigator in the justice system? ✔Correct Answer-To
ensure that the justice system (judge and jury) have the information required to make the
appropriate decisions. Investigators do this by:
1. Conducting an objective, professional, complete, detailed, and timely investigation using all
appropriate techniques
2. Preparing a report which documents results of the investigation in logical sequence.
What is the definition of a criminal investigation? ✔Correct Answer-A criminal investigation is
a legal and systematic process of identifying, collecting, preserving, and evaluating evidence or
information for the purpose of bringing a criminal to justice.
If an investigator is not systematic, failure could result in errors, oversights, and incompleteness,
ultimately leading to injustice.
The four major methods to initiate an investigation are: ✔Correct Answer-1. Private sector
referrals
2. Proactive agent/officer development
3. Internal Agency Referral
4. External agency referral
What should always be corroborated early in an investigation? ✔Correct Answer-The validity
of an allegation and the reliability of the source.
What should you consider while first assessing an allegation? ✔Correct Answer-1. Whether
the information is corroborated.
2. Whether your agency has the authority and jurisdiction to pursue the allegation.
What are the general steps to be performed in a criminal investigation? ✔Correct Answer-1.
Case initiation
2. Assessment of allegation/information
3. Development of an investigative plan
4. Conducting the investigation savely
5. Prepare an investigative summary for the USAO
Verified Answers |Latest Update |Guaranteed to Pass
What is the primary goal of a criminal investigation? ✔Correct Answer-To solve a crime, with
the purpose of proving or disproving an allegation.
What must the investigator do during investigation of a crime? ✔Correct Answer-Collect,
preserve, and process information about the crime in accordance with accepted legal
procedures.
What is the basic function of the investigator in the justice system? ✔Correct Answer-To
ensure that the justice system (judge and jury) have the information required to make the
appropriate decisions. Investigators do this by:
1. Conducting an objective, professional, complete, detailed, and timely investigation using all
appropriate techniques
2. Preparing a report which documents results of the investigation in logical sequence.
What is the definition of a criminal investigation? ✔Correct Answer-A criminal investigation is
a legal and systematic process of identifying, collecting, preserving, and evaluating evidence or
information for the purpose of bringing a criminal to justice.
If an investigator is not systematic, failure could result in errors, oversights, and incompleteness,
ultimately leading to injustice.
The four major methods to initiate an investigation are: ✔Correct Answer-1. Private sector
referrals
2. Proactive agent/officer development
3. Internal Agency Referral
4. External agency referral
What should always be corroborated early in an investigation? ✔Correct Answer-The validity
of an allegation and the reliability of the source.
What should you consider while first assessing an allegation? ✔Correct Answer-1. Whether
the information is corroborated.
2. Whether your agency has the authority and jurisdiction to pursue the allegation.
What are the general steps to be performed in a criminal investigation? ✔Correct Answer-1.
Case initiation
2. Assessment of allegation/information
3. Development of an investigative plan
4. Conducting the investigation savely
5. Prepare an investigative summary for the USAO
