CITP Exam Study with all Correct & 100% Verified
Answers |Actual Complete Update |Already Graded A+
(Just Released)
Types of INFORMANTS ✔Correct Answer-- Anonymous informant
- Confidential informant
- Unwitting informant
- Professional informant
- Informants by industry
- Private citizen
- Criminal / Criminal associate.
our judicial systems has adopted the ________ _________ to protect the identities of CI's
✔Correct Answer-what is Informer's Privilege
what could be some problems with potential informants ✔Correct Answer-Difficult to control
- may ignore instructions by controlling agent, and could commit unauthorized crimes. Could
embarrass the government by making unfounded accusations or by actions; questionable
credibility in court.
The only promise you can make to a criminal or criminal associate informant is what?
✔Correct Answer-that the cooperation will be brought to the attention of the AUSA
This type of informant can be a good informant; Everyone is a potential informant; but be
cautions with the emotionally disturbed and ill ✔Correct Answer-Private Citizen Informant
Define informant ✔Correct Answer-A person who assist law-enforcement efforts by providing
information concerning criminal or unlawful activity that otherwise may not be provided,
usually in return for monetary compensation or some other form of consideration
A _____________ _____________ is a person who refuses to identify himself or uses a fictitious
name; his true identify is not known. This type of information in and of itself does not equal
reasonable suspicious or probable cause. It may provide a foundation for reasonable suspicion.
✔Correct Answer-Anonymous Informant
A _____________ _____________ is a person who request that his identity be held in strict
confidence. Enters into an agreement with law enforcement agency for the purpose of
providing information about criminal activity. This type of informant refers to the management
and handling of an individual up to the point of court testimony. ID could be revealed in court.
✔Correct Answer-Confidential Informant
,A _____________ _____________ is a person who does not know that he is providing
information to law enforcement. This informant cannot knowingly compromise an investigation.
The 1811 has little control over an this informant's actions. This type of informant is usual used
by an undercover agent. ✔Correct Answer-Unwitting Informant
Which type of informant is MOST VALUABLE out of the four types ✔Correct Answer-A
Criminal or Criminal Associate
Some common motivations for CI's are? ✔Correct Answer-1. Fear
2. Revenge
3. Mercenary (MONEY)
4. Egotistical / Vanity (Wannabe Cops)
5. Reform or Repentance
A _____________ _____________ this type of informant is usually on a law enforcement
payroll. This is the type of work and only work he/she does. Motivation is salary, reward, or
financial gain. The problem with this type of informant is that he/she may manufacture
evidence and/or information to obtain more money. Entrapment issues may also arise.
✔Correct Answer-Professional Informant
a _____________ ______ _____________ is an informant that has access to information that
could be the predication for a criminal investigation. Because of their employment, this
informant has access to information valuable. Example, the owner of a gun store, may have
information on suspects that are purchasing weapons for others. ✔Correct Answer-
Informants within Industry
What are the FOUR main types of informants ✔Correct Answer-1. Anonymous
2. Unwitting
3. Confidential
4. Criminal / Criminal Association
Is extremely important to know your CI's _________________ ✔Correct Answer-Motivational
- Fear, Revenge, Mercenary, Egotistical/Vanity, Reform or Repentance
Informant contacts should be documented for ✔Correct Answer-Reliability and Credibility - is
the BEST way to demonstrate the informant's reliability.
The information most important to document after meeting with an informant? ✔Correct
Answer-Time, date, place, witnesses, and details of discussion
What is the first thing you discuss with a CI regarding the law? ✔Correct Answer-Entrapment
Fear motivation is best described as ____________ ✔Correct Answer-Self Preservation
, Revenge motivation is best described as ______________ ✔Correct Answer-Person who is
motivated by revenge is usually overwhelmed with an all-encompassing desire for retaliation
and often has little, if any, concerned about his identity being revealed or openly testify in court
Mercenary / Professional motivation is best described as ____________ ✔Correct Answer-
Money is the motivation
Egotistical - Vanity motivation is best described as ___________ ✔Correct Answer-Wannabe
cops
Almost every person encountered by an investigator should be considered a
__________________ ____________________ ✔Correct Answer-Potential informant
name some items to consider when developing an informant's dossier ✔Correct Answer--
Mental, emotional and physical status
- criminal and employment history
- educational history
- political ideology
An informant is a person who ✔Correct Answer-provides information - covertly or overtly, is
paid or compensated for information, is controlled by law enforcements covertly or overtly.
define confidential informant ✔Correct Answer-refers to the management and handling of an
individual up to the point of court testimony.
a memory is composed of several elements - name them ✔Correct Answer-What you see
what you hear
what you feel
what you taste
what you see.
What are the types of questions a LEO should ask when meeting with a confidential informant?
✔Correct Answer-Both general and direct questions
When working with a CI with a desire for revenge, take special care to: ✔Correct Answer-
Investigate them to see if they are in involved with criminal activity.
Informant contacts should be ✔Correct Answer-well documented. always have more than 1
agent.
During enconding information enters the brain through the senses and emotions. The
information is then stored in the brain. information is then recalled during which phase?
✔Correct Answer-Retrieval
Answers |Actual Complete Update |Already Graded A+
(Just Released)
Types of INFORMANTS ✔Correct Answer-- Anonymous informant
- Confidential informant
- Unwitting informant
- Professional informant
- Informants by industry
- Private citizen
- Criminal / Criminal associate.
our judicial systems has adopted the ________ _________ to protect the identities of CI's
✔Correct Answer-what is Informer's Privilege
what could be some problems with potential informants ✔Correct Answer-Difficult to control
- may ignore instructions by controlling agent, and could commit unauthorized crimes. Could
embarrass the government by making unfounded accusations or by actions; questionable
credibility in court.
The only promise you can make to a criminal or criminal associate informant is what?
✔Correct Answer-that the cooperation will be brought to the attention of the AUSA
This type of informant can be a good informant; Everyone is a potential informant; but be
cautions with the emotionally disturbed and ill ✔Correct Answer-Private Citizen Informant
Define informant ✔Correct Answer-A person who assist law-enforcement efforts by providing
information concerning criminal or unlawful activity that otherwise may not be provided,
usually in return for monetary compensation or some other form of consideration
A _____________ _____________ is a person who refuses to identify himself or uses a fictitious
name; his true identify is not known. This type of information in and of itself does not equal
reasonable suspicious or probable cause. It may provide a foundation for reasonable suspicion.
✔Correct Answer-Anonymous Informant
A _____________ _____________ is a person who request that his identity be held in strict
confidence. Enters into an agreement with law enforcement agency for the purpose of
providing information about criminal activity. This type of informant refers to the management
and handling of an individual up to the point of court testimony. ID could be revealed in court.
✔Correct Answer-Confidential Informant
,A _____________ _____________ is a person who does not know that he is providing
information to law enforcement. This informant cannot knowingly compromise an investigation.
The 1811 has little control over an this informant's actions. This type of informant is usual used
by an undercover agent. ✔Correct Answer-Unwitting Informant
Which type of informant is MOST VALUABLE out of the four types ✔Correct Answer-A
Criminal or Criminal Associate
Some common motivations for CI's are? ✔Correct Answer-1. Fear
2. Revenge
3. Mercenary (MONEY)
4. Egotistical / Vanity (Wannabe Cops)
5. Reform or Repentance
A _____________ _____________ this type of informant is usually on a law enforcement
payroll. This is the type of work and only work he/she does. Motivation is salary, reward, or
financial gain. The problem with this type of informant is that he/she may manufacture
evidence and/or information to obtain more money. Entrapment issues may also arise.
✔Correct Answer-Professional Informant
a _____________ ______ _____________ is an informant that has access to information that
could be the predication for a criminal investigation. Because of their employment, this
informant has access to information valuable. Example, the owner of a gun store, may have
information on suspects that are purchasing weapons for others. ✔Correct Answer-
Informants within Industry
What are the FOUR main types of informants ✔Correct Answer-1. Anonymous
2. Unwitting
3. Confidential
4. Criminal / Criminal Association
Is extremely important to know your CI's _________________ ✔Correct Answer-Motivational
- Fear, Revenge, Mercenary, Egotistical/Vanity, Reform or Repentance
Informant contacts should be documented for ✔Correct Answer-Reliability and Credibility - is
the BEST way to demonstrate the informant's reliability.
The information most important to document after meeting with an informant? ✔Correct
Answer-Time, date, place, witnesses, and details of discussion
What is the first thing you discuss with a CI regarding the law? ✔Correct Answer-Entrapment
Fear motivation is best described as ____________ ✔Correct Answer-Self Preservation
, Revenge motivation is best described as ______________ ✔Correct Answer-Person who is
motivated by revenge is usually overwhelmed with an all-encompassing desire for retaliation
and often has little, if any, concerned about his identity being revealed or openly testify in court
Mercenary / Professional motivation is best described as ____________ ✔Correct Answer-
Money is the motivation
Egotistical - Vanity motivation is best described as ___________ ✔Correct Answer-Wannabe
cops
Almost every person encountered by an investigator should be considered a
__________________ ____________________ ✔Correct Answer-Potential informant
name some items to consider when developing an informant's dossier ✔Correct Answer--
Mental, emotional and physical status
- criminal and employment history
- educational history
- political ideology
An informant is a person who ✔Correct Answer-provides information - covertly or overtly, is
paid or compensated for information, is controlled by law enforcements covertly or overtly.
define confidential informant ✔Correct Answer-refers to the management and handling of an
individual up to the point of court testimony.
a memory is composed of several elements - name them ✔Correct Answer-What you see
what you hear
what you feel
what you taste
what you see.
What are the types of questions a LEO should ask when meeting with a confidential informant?
✔Correct Answer-Both general and direct questions
When working with a CI with a desire for revenge, take special care to: ✔Correct Answer-
Investigate them to see if they are in involved with criminal activity.
Informant contacts should be ✔Correct Answer-well documented. always have more than 1
agent.
During enconding information enters the brain through the senses and emotions. The
information is then stored in the brain. information is then recalled during which phase?
✔Correct Answer-Retrieval
