CITP EXAM 2 SKILLS DEVELOPMENT GUIDE
2026 ADVANCED IT CONCEPTS AND
PROBLEM SOLVING METHODS
◉ Who should write and sign a sworn statement or affidavit?
Answer: written by the agent or interviewee, then signed by the
interviewee
◉ When a mistake is made while writing an affidavit, how should
the corrections be annotated?
Answer: the affiant should draw a single line through the error,
initial and date the lined through corrections, and then write in the
corrected word
◉ In identifying the requirements for documenting interviews in a
memorandum, whose hearsay, opinions, conclusions, and inferences
included?
Answer: the interviewee's
◉ What is a case report (prosecution report)?
Answer: a complete and all-inclusive record of an investigation that
includes the details of the case, the violations committed, and all
available evidence
, ◉ Should a sworn witness statement or affidavit be written in the
first person, numbered on each page and signed or initialed by the
AUSA on each page? T/F
Answer: False
◉ In identifying use of reports of investigation, a case report
(prosecution report) should be focused on the actions of the
criminal defendant, the prosecuting attorney or the criminal
investigator?
Answer: criminal defendant
◉ A case report (prosecution report) should be?
Answer: as complete as possible with sufficient information for the
AUSA to commence a trial
◉ What should an agent note in the memorandum of interview
(MOI)?
Answer: Whether Miranda warnings were given to the interviewee
◉ Which statement about a memorandum of interview (MOI) is
true?
Answer: It is a record of a witness' statements to investigators that
may be provided to defense counsel
2026 ADVANCED IT CONCEPTS AND
PROBLEM SOLVING METHODS
◉ Who should write and sign a sworn statement or affidavit?
Answer: written by the agent or interviewee, then signed by the
interviewee
◉ When a mistake is made while writing an affidavit, how should
the corrections be annotated?
Answer: the affiant should draw a single line through the error,
initial and date the lined through corrections, and then write in the
corrected word
◉ In identifying the requirements for documenting interviews in a
memorandum, whose hearsay, opinions, conclusions, and inferences
included?
Answer: the interviewee's
◉ What is a case report (prosecution report)?
Answer: a complete and all-inclusive record of an investigation that
includes the details of the case, the violations committed, and all
available evidence
, ◉ Should a sworn witness statement or affidavit be written in the
first person, numbered on each page and signed or initialed by the
AUSA on each page? T/F
Answer: False
◉ In identifying use of reports of investigation, a case report
(prosecution report) should be focused on the actions of the
criminal defendant, the prosecuting attorney or the criminal
investigator?
Answer: criminal defendant
◉ A case report (prosecution report) should be?
Answer: as complete as possible with sufficient information for the
AUSA to commence a trial
◉ What should an agent note in the memorandum of interview
(MOI)?
Answer: Whether Miranda warnings were given to the interviewee
◉ Which statement about a memorandum of interview (MOI) is
true?
Answer: It is a record of a witness' statements to investigators that
may be provided to defense counsel
