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CITP - EXAM 1 Questions And Answers With Verified Solutions 100% Correct!!!
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CITP - EXAM 1 Questions And Answers With Verified Solutions 100% Correct!!!
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CITP - EXAM 1 Questions And AnswersWith Verified Solutions 100% Correct!!!
Mission Statement (ATF) - ANSWER✔✔To protect the public from crimes
involving firearms, explosives, arson, and the diversion of alcohol and tobacco
products; regulates lawful commerce in firearms and explosives; and provides
worldwide support to law enforcement, public safety, and industry partners
Vision of the ATF - ANSWER✔✔A world-class law enforcement organization
committed to safeguarding lives by protecting the public from violent crime
Values of the ATF - ANSWER✔✔People, Partnerships, Justice
The ATF was originally formed as the... - ANSWER✔✔Department of Treasury
Step 1 of Criminal Investigation - ANSWER✔✔Case Initiation - Start the
Investigation
How do you begin a case? - ANSWER✔✔- Private referrals (citizens)
- Proactive Agent
- Development (internet, newspaper)
What is the second step in conducting a criminal investigation? -
ANSWER✔✔Assessing the Allegations
What are the aspects of Assessing Allegations in a Criminal Investigation? -
ANSWER✔✔- examining the validity of the source
- detailing all violations that occur
,What is the third step in conducting a criminal investigation? -
ANSWER✔✔Creating an Investigative Plan
What is an investigative plan in regards to Criminal Investigation? -
ANSWER✔✔- Flexible guide or method of approach
- constantly evaluated and revised
- may be handwritten or documented with agency specific forms
- needs to identify the players (suspects, victims, witnesses)
What is the fourth step in conducting a criminal investigation? -
ANSWER✔✔Conducting the investigation safely
What does M.O.M. stand for in a criminal investigation? - ANSWER✔✔M -
Motive
O - Opportunity
M - Means
List investigative techniques and procedures - ANSWER✔✔- Interviews
- Public Records
- Informants
- Surveillance
- Undercover work
- Crime scene processing
- Mail covers
- Trash pulls
, - Search warrants
- Computer forensics
What is the fifth step in a criminal investigation? - ANSWER✔✔Writing
Investigative Reports
What is the sixth step in a criminal investigation? - ANSWER✔✔Referral to the
AUSA
What is the seventh step in a criminal investigation? - ANSWER✔✔Judicial
Process
What is the eighth step in a criminal investigation? - ANSWER✔✔Asset
Forfeitures
What is the ninth step in a criminal investigation? - ANSWER✔✔Close the
investigation
How do you prepare each step in a criminal investigation? - ANSWER✔✔- Like
you're going to trial
What is self-concept? - ANSWER✔✔- Being aware of our strengths, weaknesses,
and biases
What is the advantage to having a strong, positive self-concept? - ANSWER✔✔-
Being able to articulate which role is appropriate for the circumstances
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