CITP – EXAM STUDYGUIDE 2 EXAM
(ACTUAL EXAM) WITH QUESTIONS WITH
VERY ELABORATED ANSWERS CORRECTRY
WELL ORGANIZED LATEST 2024 – 2025
ALREADY GRADED A+
what are the two types of red notices - ANSWERS-the first type is an arrest
warrant and is issued for a person wanted for prosecution. the second type is
based on a court decision for a person wanted to serve a sentence
Blue Notice is - ANSWERS-used to collect additional information about a person's
identity or activities in relation to a crime.
you have to confirm a hit within 10 min called - ANSWERS-Priority Urgent
you have to confirm within an hour is called - ANSWERS-Priority Routine
,The only promise you can make to a criminal or criminal associate informant is
what? - ANSWERS-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 - ANSWERS-
Private Citizen Informant
Define informant - ANSWERS-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. - ANSWERS-Anonymous Informant
Types of INFORMANTS - ANSWERS-- 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 - ANSWERS-what is Informer's Privilege
what could be some problems with potential informants - ANSWERS-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
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. - ANSWERS-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. - ANSWERS-
Unwitting Informant
Which type of informant is MOST VALUABLE out of the four types - ANSWERS-A
Criminal or Criminal Associate
, Some common motivations for CI's are? - ANSWERS-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. - ANSWERS-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. - ANSWERS-Informants within Industry
What are the FOUR main types of informants - ANSWERS-1. Anonymous
2. Unwitting
3. Confidential
4. Criminal / Criminal Association
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