CITP EXAM 1 PRACTICE REVISION PACK
2026 KEY TOPICS AND HIGH YIELD
SUMMARY
◉ External Anchoring
Answer: involves touching an individual at the particular time and
place in order to establish a mood or state of mind.
◉ SUE
Answer: Strategic Use of Evidence
◉ Human Performance Factors
Answer: Physiology, Perceptual Distortions, Attention
◉ Human Trafficking
Answer: 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
, Answer: Provides trafficking victims with 2-year renewable
temporary legal status
◉ T-Visas
Answer: 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
Answer: 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
Answer: 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
Answer: Means, Opportunity, Motive
◉ Case Initiation, (4) Ways:
2026 KEY TOPICS AND HIGH YIELD
SUMMARY
◉ External Anchoring
Answer: involves touching an individual at the particular time and
place in order to establish a mood or state of mind.
◉ SUE
Answer: Strategic Use of Evidence
◉ Human Performance Factors
Answer: Physiology, Perceptual Distortions, Attention
◉ Human Trafficking
Answer: 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
, Answer: Provides trafficking victims with 2-year renewable
temporary legal status
◉ T-Visas
Answer: 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
Answer: 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
Answer: 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
Answer: Means, Opportunity, Motive
◉ Case Initiation, (4) Ways:
