CITP COMPREHENSIVE EXAM UPDATED QUESTIONS AND
SOLUTIONS GRADED A+
✔✔Motivational Interviewing - ✔✔Autonomy, Acceptance, Adaptation, Empathy,
Envocation
✔✔Psychological First Aid - ✔✔You/We/I
✔✔Victims' Rights and Restitution Act - ✔✔Mandates SERVICES be provided to crime
victims once a crime is detected by law enforcement.
✔✔The Crime Victim's Rights Act (CVRA) - ✔✔Establishes court-enforceable victim's
RIGHTS that begin when federal charges are filed.
✔✔Law Enforcement Interview Process - ✔✔Introduction, Rapport, Questions,
Summary, Close
✔✔Proxemics - ✔✔use of personal space.
✔✔Haptics - ✔✔the psychology of touch.
✔✔External Anchoring - ✔✔involves touching an individual at the particular time and
place in order to establish a mood or state of mind.
✔✔SUE - ✔✔Strategic Use of Evidence
✔✔Human Performance Factors - ✔✔Physiology, Perceptual Distortions, Attention
✔✔Human Trafficking - ✔✔The art of recruiting, harboring, transporting, providing, or
obtaining for labor services or commercial sex acts through force, fraud, or coercion, for
the purpose of exploitation. Modern day slavery.
✔✔Trafficking Victims Protection Act (TVPA) of 2000 - ✔✔Provides trafficking victims
with 2-year renewable temporary legal status
✔✔T-Visas - ✔✔Longer-term immigration benefit that enables certain victims of a
severe form of human trafficking to remain in the United States for up to 4 years.
Designed specifically for victims of sex or labor trafficking who are present in the U.S
✔✔U-Visas - ✔✔Unlike the T-Visa, the U-Visa does not not just address victims who
are already in the U.S. → U-Visas can be issued to victims currently residing in foreign
countries
, ✔✔Criminal Investigation - ✔✔The LEGAL and SYSTEMATIC process of identifying,
collecting, preserving, and evaluations evidence or information for the purpose of
bringing a criminal offender to justice.
✔✔MOM - ✔✔Means, Opportunity, Motive
✔✔Case Initiation, (4) Ways: - ✔✔Private sector referral, proactive agent development,
internal agency referral, or external agency referral.
✔✔Judge - ✔✔Questions of Law
✔✔Jury - ✔✔Facts
✔✔AUSA - ✔✔Burden of Proof
✔✔Clerk - ✔✔Maintains evidence
✔✔Case Management - ✔✔The ART of delicately balancing the investigative and
administrative aspects of individual criminal investigations while simultaneously
conducting multiple investigations, given limited manpower and resources.
✔✔I-766 Employment Authorization Document - ✔✔Valid 1-4 years, non-immigrant
✔✔I-551 Permanent Resident Alien Card - ✔✔Valid up to 10 years, immigrant
✔✔OVI - ✔✔Optically Variable Ink, Ink that is visible at any angle, but varies in some
way as the angle changes
✔✔MRZ - ✔✔Machine Readable Zone, found on every passport
✔✔Lighting Techniques - ✔✔Transmitted (back lighting), Oblique (side lighting), Long
Wave UV Light
✔✔Alteration Methods - ✔✔Additions, Erasures, Cut&Paste, Trace Overs
✔✔Franks Violation - ✔✔When LEOs obtain a warrant through the intentional or
reckless omission of material facts.
✔✔Affirmative Duty - ✔✔Requires knowledge of violation and realistic opportunity to act
when witnissing excessive force
✔✔Negligence Torts - ✔✔Elements are Duty; Breach of Duty; Causation; and Damages
SOLUTIONS GRADED A+
✔✔Motivational Interviewing - ✔✔Autonomy, Acceptance, Adaptation, Empathy,
Envocation
✔✔Psychological First Aid - ✔✔You/We/I
✔✔Victims' Rights and Restitution Act - ✔✔Mandates SERVICES be provided to crime
victims once a crime is detected by law enforcement.
✔✔The Crime Victim's Rights Act (CVRA) - ✔✔Establishes court-enforceable victim's
RIGHTS that begin when federal charges are filed.
✔✔Law Enforcement Interview Process - ✔✔Introduction, Rapport, Questions,
Summary, Close
✔✔Proxemics - ✔✔use of personal space.
✔✔Haptics - ✔✔the psychology of touch.
✔✔External Anchoring - ✔✔involves touching an individual at the particular time and
place in order to establish a mood or state of mind.
✔✔SUE - ✔✔Strategic Use of Evidence
✔✔Human Performance Factors - ✔✔Physiology, Perceptual Distortions, Attention
✔✔Human Trafficking - ✔✔The art of recruiting, harboring, transporting, providing, or
obtaining for labor services or commercial sex acts through force, fraud, or coercion, for
the purpose of exploitation. Modern day slavery.
✔✔Trafficking Victims Protection Act (TVPA) of 2000 - ✔✔Provides trafficking victims
with 2-year renewable temporary legal status
✔✔T-Visas - ✔✔Longer-term immigration benefit that enables certain victims of a
severe form of human trafficking to remain in the United States for up to 4 years.
Designed specifically for victims of sex or labor trafficking who are present in the U.S
✔✔U-Visas - ✔✔Unlike the T-Visa, the U-Visa does not not just address victims who
are already in the U.S. → U-Visas can be issued to victims currently residing in foreign
countries
, ✔✔Criminal Investigation - ✔✔The LEGAL and SYSTEMATIC process of identifying,
collecting, preserving, and evaluations evidence or information for the purpose of
bringing a criminal offender to justice.
✔✔MOM - ✔✔Means, Opportunity, Motive
✔✔Case Initiation, (4) Ways: - ✔✔Private sector referral, proactive agent development,
internal agency referral, or external agency referral.
✔✔Judge - ✔✔Questions of Law
✔✔Jury - ✔✔Facts
✔✔AUSA - ✔✔Burden of Proof
✔✔Clerk - ✔✔Maintains evidence
✔✔Case Management - ✔✔The ART of delicately balancing the investigative and
administrative aspects of individual criminal investigations while simultaneously
conducting multiple investigations, given limited manpower and resources.
✔✔I-766 Employment Authorization Document - ✔✔Valid 1-4 years, non-immigrant
✔✔I-551 Permanent Resident Alien Card - ✔✔Valid up to 10 years, immigrant
✔✔OVI - ✔✔Optically Variable Ink, Ink that is visible at any angle, but varies in some
way as the angle changes
✔✔MRZ - ✔✔Machine Readable Zone, found on every passport
✔✔Lighting Techniques - ✔✔Transmitted (back lighting), Oblique (side lighting), Long
Wave UV Light
✔✔Alteration Methods - ✔✔Additions, Erasures, Cut&Paste, Trace Overs
✔✔Franks Violation - ✔✔When LEOs obtain a warrant through the intentional or
reckless omission of material facts.
✔✔Affirmative Duty - ✔✔Requires knowledge of violation and realistic opportunity to act
when witnissing excessive force
✔✔Negligence Torts - ✔✔Elements are Duty; Breach of Duty; Causation; and Damages
