Citp exam 2 Study guides, Class notes & Summaries

Exam 2, CITP Questions & Answers 2023/2024 COGNITIVE INTERVIEW EPO #1: Identify generally accepted principles of memory. - ANSWER-· Elements of memory are see, feel, smell, and taste · Phases of memory are encoding, storage, and retrieval COGNITIVE INTERVIEW EPO #2: Identify the process of the cognitive interview. - ANSWER-· Build and maintain rapport · Use a preamble to prepare the interviewee for guided memory retrieval · Guide the interviewee through multiple retrievals · As...

Application Controls Internal controls around applications that operate at a transaction level and ensure authorization, protect against unauthorized access, errors, unauthorized reporting, and extra care around high-rise transactions Artificial Intelligence (AI) Computer science that involves automated reasoning and problem solving, emulating human intelligence Assertion Level Risks Risks limited to one or more specific assertions in an account or in several accounts; addressed b...

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 2024 WITH GUARANTEED CORRECT ANSWERS The time and location of the post execution of a SW briefing should be provided to team members when - correct answer The time and location should be included in the Search and seizure warrant plan pre search and seizure warrant briefing The best way to increase officer safety during a security sweep of a residence - correct answer Using a minimum of 2 officer using systematic and planned maneuvers Security sweep of the entire premises is a...

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 ...

LGD-00027 Distinguish between a felony and a misdemeanor - ANSWER Misdemeanor - Maximum punishment 1 year or less. (Some states have longer punishments, but statute still classifies the crime as a misdemeanor) Felony - Punishment > 1 year LGD-00035 Identify categories of individuals prohibited from possessing firearms. - ANSWER 1. Convicted Felons 2. Fugitives From Justice 3. Drug Users/Addicts 4. Persons Adjudicated Mentally Defective 5. Illegal Aliens 6. Persons with Dishonorable ...

CITP EXAM 2 MOST TESTED QUESTIONS COMPREHENSIVE QUESTIONS AND VERIFIED ANSWERS GRADED A+ 2024 UPDATE

CITP FLETC 2 EXAM QUESTIONS & ANSWERS 2024 ( A+ GRADED 100% VERIFIED)

CITP Exam 2 Exam Questions With Verified Answers. FRE - answerFederal Rules of Evidence Forms of Evidence - answer1. Testimonial 2.Real 3.Demonstrative Voir Dire - answerJury Selection Stages of a criminal trial - answer1. 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 arguements 8. the charge to the jury 9. sentencing 10. Post-Trial proceedings what must evidence be in order...

CITP Exam 2 Questions & Answers 2023/2024 FRE - ANSWER-Federal Rules of Evidence Forms of Evidence - ANSWER-1. Testimonial 2.Real 3.Demonstrative Voir Dire - ANSWER-Jury Selection Stages of a criminal trial - ANSWER-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 arguements 8. the charge to the jury 9. sentencing 10. Post-Trial proceedings what must evidence be ...