Criminal Investigator Training Program (CITP) Exam 3 EPO Practice Exam

These questions are part of the practice quiz. Start practicing

• Which of the following is NOT listed as a narcotic depressant (opium-based) in the material?
• Vehicle surveillance is most effective when monitoring which subject?
• Which describes apparent authority to consent to a search?
• Which statement best describes the effect of good interviewing techniques and protection of identity when developing informants?
• Which statement about One Pot Shake & Bake is accurate?
• What are the two requirements for a lawful inventory?
• Which statement identifies PCP as Angel Dust?
• What are the key environmental factors for de-escalation?
• Assets that are the direct proceeds of illegal activity fall under which asset forfeiture theory?
• In vehicle surveillance, what does 'Fresh Green' indicate?
• Assets that are connected to money laundering fall under which asset forfeiture theory?
• Under 21 U.S.C. § 841, which statement best describes the conduct element for the crime?
• Which drug is a cactus-derived hallucinogen?
• What factors affect the reliability of eyewitness identifications?
• What is the best description of the §841 elements?
• What is the objective of a high-risk stop procedure?
• Which statement correctly identifies the two requirements for lawfully inventorying impounded personal property?
• How should you interview child witnesses?
• The palmar surface of the hand and plantar surface of the foot are sites for what?
• What best describes cross-examination?
• Which factor best helps protect an informant's safety and willingness to cooperate?
• When collecting a DNA sample from an individual under arrest using the FBI Convicted Offender DNA Collection Kit, what should the collecting officer/agent do?
• What is a consent search?
• Environment 2 factors include which items?
• What is considered 'reasonable force' in officer safety?
• In entrapment, predisposition negates entrapment defense. Which option best captures this?
• Which is a precursor/ingredient used in meth production?
• How is admissibility of a confession evaluated?
• Which theory is associated with assets belonging to an enterprise involved in racketeering?
• Which theory applies to property that has been used to facilitate criminal activity?
• In investigative terms, what does jurisdiction mean?
• Which are the basic steps of a crime scene search?
• Under what conditions can a voluntary statement be suppressed?
• Identify the objectives of surveillance.
• What is the fruit of the poisonous tree doctrine?
• The individual who consents must have authority; what are the two types?
• Which scenario would most likely trigger Miranda warnings?
• What is the role of ethics and professionalism in investigations?
• What is the scope of Premises of the search?
• Which statement best describes the function of a warrant return?
• No-knock entry and the required approval.
• Which forfeiture theory concerns property used to facilitate a crime, even if the property itself wasn't derived from crime?
• The Combined DNA Index System (CODIS) is used to search against which profiles?
• What is chain of custody?
• What inventory policy requirement is described?
• Which theory concerns items that facilitate the commission of a crime?
• Which is an opium-based narcotic analgesic listed in the material?
• Which is a semi-synthetic opioid (narcotic depressant) in the list?
• Which statement best describes an effective surveillant's traits, according to the material?
• Under 21 U.S.C. § 844, what mental state is required to prove possession?
• What are examples of administrative searches?
• What is the standard method for a search warrant entry?
• What is the primary purpose of lead development documentation?
• What is the difference between a non-custodial and custodial interview?
• What is the role of field notes in ongoing investigations?
• In vehicle surveillance, what indicates a 'Stale Red' light?
• Which term describes assets that constitute the proceeds of a crime?
• Stationary (Stake-out) surveillance can be effective but has what notable drawback?
• Which statement best describes the standard for admissibility of scientific evidence?
• Which statement best describes critical communication strategies in de-escalation?
• What does the radio callout 'Tail (tight)' mean in foot surveillance?
• Which statement describes an element of developing informants?
• What describes surveillance ethics and legality?
• Which standard typically requires more evidence, reasonable suspicion or probable cause?
• If assets are forfeited because they represent direct proceeds of criminal activity, this aligns with which theory?
• What is the plain view doctrine?
• Which option best defines surveillance?
• What does a search warrant with listed contraband allow an officer to do?
• Which form of cocaine is soluble?
• What is the role of a suspect interview in the investigative process?
• What is the purpose of maintaining a case file?
• By when must vehicle trackers be provided if included in the warrant?
• Identify how the three interrelated micro-environments affect decision making.
• Which statement best defines physical versus testimonial evidence?
• Which statement about reasonable suspicion is accurate?
• Which statement describes the solubility of Cocaine HCl and Cocaine Base?
• DNA samples collected from individuals under arrest using the FBI Convicted Offender DNA Collection Kit are collected using?
• How are protective orders served and enforced?
• Identify circumstances when a telephonic search warrant should be obtained.
• What is a key effect of a calm officer presence during a potentially hostile encounter?
• Under asset forfeiture theory, which category refers to assets obtained directly from criminal activity as the proceeds?
• Which of the following is NOT a type of asset forfeiture?
• What is probable cause?
• Under the Funds Transfer Rule, transfers over what amount must information be retained?
• What is the difference between an investigative lead and a fact?
• What is the difference between an investigation and an interrogation?
• Under 18 U.S.C. § 1001, which description correctly identifies a required action by the defendant?
• Which statement best describes analyzing funds transfers?
• Which is a common solvent used in meth production?
• Who has authority to issue Federal search warrants?
• What is lead development in an investigation?
• Which two categories are within the stimulant classification of drugs of abuse?
• What distinguishes physical evidence from testimonial evidence?
• Define administrative search?
• Emotions in the TEB model are described as?
• Which theory addresses assets tied to a racketeering enterprise?
• What is the exclusionary rule?
• What is the purpose of a disposition summary in a case file?
• Which standard governs admissibility of scientific evidence in many jurisdictions?
• Which factor determines the admissibility of a confession?
• What are the two types of consent?
• When filling out the FD-249 Arrest and Institution form, changes should be expressed in what terms?
• What distinguishes a search warrant return from a warrant copy?
• What are the elements of an Inventory of search warrant?
• What is the purpose of field notes and preliminary reports?
• The duration of the search warrant should be:
• Hyperstimulation is associated with which drug in the material?
• Which of the following is NOT a phase of an undercover operation?
• What is the purpose of incident command in a complex operation?
• What does 'interrogation' mean for Miranda purposes?
• Which statement best defines actual authority to consent to a search?
• What is an emergency protective order (EPO)?
• In funds transfer analysis, which method is used?
• What is a probable cause affidavit?
• In a Contraband, Evidence, fruits of a crime, or instrumentalities (CEFI) search, Terry can be used for what?
• Identify the components of an affidavit for a search warrant.
• What is the primary role of a crime scene photographer?
• What must be proven to convict under §844? Choose the best description of the elements.
• Which two areas of the human body can friction ridge be found?
• Which of the following is NOT listed as an Environment 2 factor?
• Which foot surveillance configuration is considered optimal?
• What is a 'voluntary statement' and its limits?
• What is the primary objective of an undercover operation?
• In applying the OODA Loop to de-escalation, what outcome is likely when an officer calmly manages the situation?
• Which statement best describes Title 18 USC 1956(a)(1)?
• Which fingerprint card is used for criminal arrest booking?
• Which methods are commonly used to interview witnesses without leading questions?
• Which statement about undercover operations is true?
• Who may give valid consent to search?
• Which situation best illustrates exigent circumstances allowing a warrantless entry?
• After the DNA sample is collected from an arrestee, when should the buccal collection kit be mailed to the FBI?
• Which of the following is NOT a phase of an undercover operation?
• Which is a common reason for rejection of the FBI Federal Convicted Offender DNA Collection Kit?
• How should digital evidence be preserved?
• What is the basis for surveillance authority?
• What is the purpose of witness protection considerations in investigations?
• Which type of cells are used for DNA collection with the Convicted Offender Kit?
• Which statement correctly defines jurisdiction?
• How do reasonable suspicion and probable cause differ?
• Under the plain view doctrine, the officer must be lawfully present at the location for seizure to be valid.
• Which of the following is listed as an intangible asset for a good surveillant?
• What is the main purpose of the exclusionary rule?
• In the micro-environment decision-making framework, which action comes last?
• Which practice best supports maintaining informant cooperation?
• What is the purpose of a closing/disposition summary in a case file?
• What is service of process in protective orders?
• What is a key difference between 18 U.S.C. § 1956(a)(1) and § 1957(a)?
• Which statement correctly contrasts a lead and a fact?
• Which method is a methamphetamine lab method associated with red phosphorus?
• In the decision-making framework, which element is the top priority?
• A properly rolled fingerprint should capture what area?
• What is the purpose of a search warrant?
• Which nickname is associated with Methamphetamine according to the material?
• Who has authority to execute a search warrant?
• In vehicle surveillance lane metrics, are exit lanes considered?
• Which practice best supports avoiding coercive tactics during suspect interviews?
• What is the difference between a search warrant and an arrest warrant?
• Who conducts surveillance?
• What are Brady and Giglio materials?
• Why is photograph documentation important at a crime scene?
• Samples obtained using the FBI Federal Convicted Offender Collection Kit are entered into which system?
• In the TEB model, which component corresponds to thoughts being clear or contaminated?
• Which statement correctly lists the three types of asset forfeiture?
• Which of the following is NOT a type of undercover operation?
• Which category covers property used in money laundering schemes?
• Which color lettering is on the FBI FD-249 card used for arrest booking?
• Who should witness the inventory when a warrant is executed?
• What is photogrammetry or crime scene mapping?
• Which theory targets assets associated with organized crime enterprises that operate to commit racketeering?
• Which of the following best demonstrates de-escalation before force in a high-risk stop?
• In which situation is a Miranda warning normally required?
• What are the recommended actions when a clandestine lab is discovered?
• When are the Miranda warnings required?
• Assets connected with money laundering operations fall under which asset forfeiture theory?
• Which statement about protective orders is correct?
• What does 'custody' mean for Miranda purposes?
• What must be described in a warrant about the place to be searched?
• Which statement best defines 18 U.S.C. § 1956(a)(1)?
• Which statement best describes why maintaining chain of custody is important for evidence?
• Under asset forfeiture, which category covers property used to launder illicit funds?
• Which practice is part of controlling informants?
• What is the primary purpose of crime scene photographs?
• What is bloodstain pattern analysis?
• Which entity operates Fedwire?
• Which theory specifically addresses items or instruments that enable the commission of a crime?
• What demonstrates nexus in a search warrant affidavit?
• What is double jeopardy?
• Which practice is not recommended when interviewing witnesses?
• What is the standard time window for entry?
• Under exigent circumstances, when may a warrantless search be justified?
• If evidence shows predisposition to commit a crime, what is the effect on an entrapment defense?
• Which items are included in the planning procedures for surveillance?
• Vehicle surveillance is best employed for which purpose?
• Which factor is most associated with reducing eyewitness accuracy in poor conditions?
• Under 18 U.S.C. § 1001, which action by the defendant is described as a required element?