5/6/25, 3:49 PM Exam 2, CITP ACTUAL EXAM 2025 TEST COMPREHENSIVE QUESTIONS AND VERIFIED ANSWERS (DETAILED & ELABO…
Exam 2, CITP ACTUAL EXAM 2025 TEST
COMPREHENSIVE QUESTIONS AND VERIFIED
ANSWERS (DETAILED & ELABORATED) 100%
SOLVED
Save
Terms in this set (53)
COGNITIVE INTERVIEW · Elements of memory are see, feel, smell, and taste
EPO #1: Identify generally · Phases of memory are encoding, storage, and
accepted principles of retrieval
memory.
· Build and maintain rapport
COGNITIVE INTERVIEW · Use a preamble to prepare the interviewee for
EPO #2: Identify the guided memory retrieval
process of the cognitive · Guide the interviewee through multiple retrievals
interview. · Ask the interviewee specific, close ended, follow
up questions
· For physical appearance: who did they remind you
of
COGNITIVE INTERVIEW · For speech: did their voice remind you of
EPO #3: Identify memory someone, why? Did they have an accent? What was
retrieval techniques said?
designed to elicit specific · Reactions: how did others react? What was your
information from a victim reaction?
or witness. · Post interview considerations: focus on needs of
victims and witnesses, give them an idea on what to
expect next. Refer to victims' assistance programs.
https://quizlet.com/1040442471/exam-2-citp-actual-exam-2025-test-comprehensive-questions-and-verified-answers-detailed-elaborated-100-sol… 1/13
, 5/6/25, 3:49 PM Exam 2, CITP ACTUAL EXAM 2025 TEST COMPREHENSIVE QUESTIONS AND VERIFIED ANSWERS (DETAILED & ELABO…
· Eliminate interruptions
· Wait through pauses
COGNITIVE INTERVIEW
· Slow down the interview process
EPO #4: Identify
· Ask questions compatible with the image or mental
suggestions for
picture provided by victims or witnesses.
improving the
· Have them draw a photo or diagram
effectiveness of the
· Record
cognitive interview.
· Consider taking breaks
· Recognize and address trauma
1. Identify critical information
OPERATIONS SECURITY
2. Analyze threats
(OPSEC)
3. Analyze vulnerabilities
EPO #1: Identify the five-
4. Assess risk
step OPSEC process.
5. Apply countermeasures
· Subcategories of informants: anonymous
INFORMANTS informant, non-confidential informant, and unwitting
EPO #1: Identify informant.
informant sources · Types of informants: criminal or criminal associate,
available to the Federal professional informant, informant within industry
law enforcement officer. (gun store owner, financial industry), and private
citizen.
· Confidentiality and addressing motivations are
important to encourage cooperation and develop
informants
INFORMANTS · Know the elements of and avoid actions that could
EPO #2: Identify the be entrapment
elements of developing · Do not speculate on what the AUSA will do in
and controlling exchange for cooperation or inflate potential
informants. rewards/payments
· Avoid getting involved with their personal
problems
· Otherwise Illegal Activity (OIA)
https://quizlet.com/1040442471/exam-2-citp-actual-exam-2025-test-comprehensive-questions-and-verified-answers-detailed-elaborated-100-sol… 2/13
Exam 2, CITP ACTUAL EXAM 2025 TEST
COMPREHENSIVE QUESTIONS AND VERIFIED
ANSWERS (DETAILED & ELABORATED) 100%
SOLVED
Save
Terms in this set (53)
COGNITIVE INTERVIEW · Elements of memory are see, feel, smell, and taste
EPO #1: Identify generally · Phases of memory are encoding, storage, and
accepted principles of retrieval
memory.
· Build and maintain rapport
COGNITIVE INTERVIEW · Use a preamble to prepare the interviewee for
EPO #2: Identify the guided memory retrieval
process of the cognitive · Guide the interviewee through multiple retrievals
interview. · Ask the interviewee specific, close ended, follow
up questions
· For physical appearance: who did they remind you
of
COGNITIVE INTERVIEW · For speech: did their voice remind you of
EPO #3: Identify memory someone, why? Did they have an accent? What was
retrieval techniques said?
designed to elicit specific · Reactions: how did others react? What was your
information from a victim reaction?
or witness. · Post interview considerations: focus on needs of
victims and witnesses, give them an idea on what to
expect next. Refer to victims' assistance programs.
https://quizlet.com/1040442471/exam-2-citp-actual-exam-2025-test-comprehensive-questions-and-verified-answers-detailed-elaborated-100-sol… 1/13
, 5/6/25, 3:49 PM Exam 2, CITP ACTUAL EXAM 2025 TEST COMPREHENSIVE QUESTIONS AND VERIFIED ANSWERS (DETAILED & ELABO…
· Eliminate interruptions
· Wait through pauses
COGNITIVE INTERVIEW
· Slow down the interview process
EPO #4: Identify
· Ask questions compatible with the image or mental
suggestions for
picture provided by victims or witnesses.
improving the
· Have them draw a photo or diagram
effectiveness of the
· Record
cognitive interview.
· Consider taking breaks
· Recognize and address trauma
1. Identify critical information
OPERATIONS SECURITY
2. Analyze threats
(OPSEC)
3. Analyze vulnerabilities
EPO #1: Identify the five-
4. Assess risk
step OPSEC process.
5. Apply countermeasures
· Subcategories of informants: anonymous
INFORMANTS informant, non-confidential informant, and unwitting
EPO #1: Identify informant.
informant sources · Types of informants: criminal or criminal associate,
available to the Federal professional informant, informant within industry
law enforcement officer. (gun store owner, financial industry), and private
citizen.
· Confidentiality and addressing motivations are
important to encourage cooperation and develop
informants
INFORMANTS · Know the elements of and avoid actions that could
EPO #2: Identify the be entrapment
elements of developing · Do not speculate on what the AUSA will do in
and controlling exchange for cooperation or inflate potential
informants. rewards/payments
· Avoid getting involved with their personal
problems
· Otherwise Illegal Activity (OIA)
https://quizlet.com/1040442471/exam-2-citp-actual-exam-2025-test-comprehensive-questions-and-verified-answers-detailed-elaborated-100-sol… 2/13
