Citp exam 1 Study guides, Class notes & Summaries

CITP Exam 2 Latest Update with Verified Solutions 18 USC 1956 money laundering specific intent required, no minimum dollar threshold 18 USC 1957 Money laundering no intent and $10,000 min cash 21 USC 841 knowingly or intentionally manufacture, distribute or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance. 21 USC 844 it is unlawful for any person knowingly or intentionally to possess a controlled substance. 3 methods to establis...

CITP EXAM 3 QUESTIONS & ANSWERS 2023/2024 Recognize when the fourth amendment applies to government actions - ANSWER-1. Whether the government knows or acquiesce in the private actor's conduct 2. whether the private party intents to assist law enforcement officers at the time of the search 3. whether the government affirmatively encourages, initiates, or participates in the private action Identify situations when a reasonable expectation of privacy exists - ANSWER->The individual m...

CITP Exam 3 Questions & Answers 2023/2024 Original Jurisdiction - ANSWER-Trial court where the defendant was found guilty or not guilty by the judge or jury. Witnesses testify under oath and evidence is presented. Appellate Jurisdiction - ANSWER-Court that conducts a review of what happened at the trial court. Court only reviews the record for legal errors committed at the trial level. Court does not entertain new evidence or testimony. Classifications of criminal offenses - ANSWER...

CITP Test 5; The Last One! Exam Questions And Answers What are the effects of an explosion? - ANS Thermal Effect Blast Pressure Effect Fragmentation Effect T/F: Thermal effects are generally the most damaging of the three primary effects? - ANS False; Fragmentation is usually the most damaging. What is important to know about thermal effect high explosives? - ANS They produce higher temperature thermal effects but for a shorter duration. What is important to know about ...

CITP Exam #2 Questions & Answers 2023/2024 Assault by Offer - ANSWER-Any will-full threat to inflict injury upon another person with the apparent in apprehension of immediate bodily harm. John waves a baseball bat approaches Bob threatening to beat him. John hasn't done anything yet but it is reasonable for Bob to apprehend immediate bodily harm based on John's words and actions. This is an example of... - ANSWER-Assault by Offer Assault by Attempted Battery - ANSWER-An unsuccessful...

What are some interpersonal and communication skills required to generate and obtain reliable information? •Active listening •mimicry/mirroring •self disclosure •establishing common ground -Motivational interviewing Cialdini's 6 principles of persuasion (RASSCCL) reciprocity authority social proof scarcity commitment consistency liking 00:14 01:36 Identify interview planning considerations What do I already know? What do I need or want to know? What te...

CITP FLETC 2 EXAM Questions and Correct Solutions Elements of a crime - Answer -An Act A Failure to Act Intent Criminal Statutes - Answer -Each Statute has elements to it and needs to be proven beyond a reasonable doubt General intent - Answer -Intent to do the prohibited act No specific mental state (evil motive/intent to violate the law) No requirement to prove harm was intended Specific intent - Answer -Requires proof the perpetrator desired the consequences of the actions as set f...

CITP EXAM 3 QUESTIONS & ANSWERS 2023/2024 Recognize when the fourth amendment applies to government actions - ANSWER-1. Whether the government knows or acquiesce in the private actor's conduct 2. whether the private party intents to assist law enforcement officers at the time of the search 3. whether the government affirmatively encourages, initiates, or participates in the private action Identify situations when a reasonable expectation of privacy exists - ANSWER->The individual mus...

CITP Exam 2 Questions And Answers FRE - Federal Rules of Evidence Forms of Evidence - 1. Testimonial 2.Real 3.Demonstrative Voir Dire - Jury Selection Stages of a criminal trial - 1. Pre-trial suppression hearings 2. Voir Dire 3. Opening statements from counsel 4. The Case-in-Chief 5. The defense case 6. The rebuttal case 7. Closing arguments 8. the charge to the jury 9. sentencing 10. Post-Trial proceedings what must evidence be in order to be admissible? - Relevant ...

AIS Exam 1 Study Guide Complete & Updated Chapter 1 - ANS ️️ AIS: An Overview Information - ANS ️️ Different from data. It is data that have been organized and processed to provide meaning to a user. Data - ANS ️️ Facts that are collected, recorded, stored, and processed by an information system. The raw material and building blocks of information. System - ANS ️️ A set of interrelated components that interact to achieve a goal. Value of Information - ANS ️️ Value of I...