CITP EXAM 1 QUESTIONS AND
ANSWERS
Judge - Answer-Questions of Law
Jury - Answer-Facts
AUSA - Answer-Burden of Proof
Clerk - Answer-Maintains evidence
Case Management - Answer-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 - Answer-Valid 1-4 years, non-immigrant
I-551 Permanent Resident Alien Card - Answer-Valid up to 10 years, immigrant
OVI - Answer-Optically Variable Ink, Ink that is visible at any angle, but varies in
some way as the angle changes
MRZ - Answer-Machine Readable Zone, found on every passport
Lighting Techniques - Answer-Transmitted (back lighting), Oblique (side lighting),
Long Wave UV Light
Alteration Methods - Answer-Additions, Erasures, Cut&Paste, Trace Overs
Franks Violation - Answer-When LEOs obtain a warrant through the intentional or
reckless omission of material facts.
Affirmative Duty - Answer-Requires knowledge of violation and realistic opportunity
to act when witnissing excessive force
Negligence Torts - Answer-Elements are Duty; Breach of Duty; Causation; and
Damages
Intentional Torts - Answer-Act that causes the damages must be willful and
intentional. (Battery, Assault, False Imprisonment)
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 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: - Answer-Private sector referral, proactive agent
development, internal agency referral, or external agency referral.
Legislative - Answer-Collect taxes, regulate foreign and domestic trade, establish
post offices and post roads, and establish federal courts inferior to the USSC.
Executive - Answer-Enforces the law, enters into treaties with foreign nations, power
to veto acts of Congress, grant pardons for federal crime and appoint members of
the administration.
Judicial - Answer-Interprets laws. Has the power to declare laws unconstitutional and
is the final authority on matters of constitutional interpretation.
5th Amendment does not apply to: - Answer-Non-testimonial evidence (fingerprints,
handwriting, blood, voice, etc)
Voluntariness Test - Answer-No threats, direct/improper promises, or violence
Miranda Trigger - Answer-Cops, Custody, Questioning
Public Safety Exception - Answer-Questions that regard public safety at large are not
covered by Miranda
Right to Silence Invocation (Miranda) - Answer-Cease all questioning immediately,
Give a 2 hour cooling off period , May reinitiate questioning after 2 hours, May send
in undercover officer, Suspect can reengage at any time
ANSWERS
Judge - Answer-Questions of Law
Jury - Answer-Facts
AUSA - Answer-Burden of Proof
Clerk - Answer-Maintains evidence
Case Management - Answer-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 - Answer-Valid 1-4 years, non-immigrant
I-551 Permanent Resident Alien Card - Answer-Valid up to 10 years, immigrant
OVI - Answer-Optically Variable Ink, Ink that is visible at any angle, but varies in
some way as the angle changes
MRZ - Answer-Machine Readable Zone, found on every passport
Lighting Techniques - Answer-Transmitted (back lighting), Oblique (side lighting),
Long Wave UV Light
Alteration Methods - Answer-Additions, Erasures, Cut&Paste, Trace Overs
Franks Violation - Answer-When LEOs obtain a warrant through the intentional or
reckless omission of material facts.
Affirmative Duty - Answer-Requires knowledge of violation and realistic opportunity
to act when witnissing excessive force
Negligence Torts - Answer-Elements are Duty; Breach of Duty; Causation; and
Damages
Intentional Torts - Answer-Act that causes the damages must be willful and
intentional. (Battery, Assault, False Imprisonment)
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 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: - Answer-Private sector referral, proactive agent
development, internal agency referral, or external agency referral.
Legislative - Answer-Collect taxes, regulate foreign and domestic trade, establish
post offices and post roads, and establish federal courts inferior to the USSC.
Executive - Answer-Enforces the law, enters into treaties with foreign nations, power
to veto acts of Congress, grant pardons for federal crime and appoint members of
the administration.
Judicial - Answer-Interprets laws. Has the power to declare laws unconstitutional and
is the final authority on matters of constitutional interpretation.
5th Amendment does not apply to: - Answer-Non-testimonial evidence (fingerprints,
handwriting, blood, voice, etc)
Voluntariness Test - Answer-No threats, direct/improper promises, or violence
Miranda Trigger - Answer-Cops, Custody, Questioning
Public Safety Exception - Answer-Questions that regard public safety at large are not
covered by Miranda
Right to Silence Invocation (Miranda) - Answer-Cease all questioning immediately,
Give a 2 hour cooling off period , May reinitiate questioning after 2 hours, May send
in undercover officer, Suspect can reengage at any time
