1|Page
CITP Exam 1 2026/2027 || Most Recent Exam Actual
Complete Real Verified Exam Questions and Correct
Answers (Verified Answers) | Already Graded A+ |
Guaranteed Success!! Newest Exam!!!
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the investigative process What
are the 2 Basic Functions? - Answer-1. Conduct objective,
professional, complete, and detailed investigations
2. Prepare ROI in a logical sequence
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the judicial process What are the
3 Basic Functions during the Judicial Process? - Answer-
1. Sell merits of case to AUSA
2. Arrest the prisoner and transport to custody of USMS
3. Testify in court and maintain up to date witness list
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the post judicial process What are
the 2 Basic Functions during the post judicial process? -
Answer-1. Record results of trial - conviction, acquittal,
probation etc
,2|Page
2. Ensure to document Civil vs Criminal Asset forfeiture
Case Management (Blue Book-2001): EPO 1 ID Major
Goals and Steps to Achieve Major Goals of an
investigation What is M.O.M? - Answer-MOM = Motive,
opportunity and means
Did the subject have MOTIVE to commit the crime
...the OPPORTUNITY to do so and
the MEANS to commit the crime?
Case Management (Blue Book-2001): EPO 3 - Identify the
(3) elements of case management - Answer-1. Knowledge
of the case: critical elements, case weaknesses and when
evidence is sufficient
2. Organized, timely, and complete case files
3. Legally obtained, documented, and secured evidence
Authentication of Identity Documents for Law Enforcement
(Yellow Book-2013 and handout): EPO 1 - Recognize the
various documents that are acceptable for US Citizens
and Foreign Nationals to present to officials as proof of
identity - Answer-Passports, US Drivers Licenses/State
, 3|Page
ID's, Permanent Resident Alien Cards and Employment
Authorization cards
Case Management (Blue Book-2001): EPO 1 - ID Major
Goals and Steps to Achieve Major Goals of an
investigation What are the 4 Major goals of an
investigation? - Answer-1. Solve crime if solvable
2. Collect, preserve, process, and document information
IAW legal procedures
3. Pursue Criminal and Civil Forfeiture of criminally
obtained assets
4. Safely do so
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the investigative process What
are the 4 types of case initiation? - Answer-1. Private
Citizen tip/complaint
2. Pro-Active Investigation
3. Internal Agency Referral
4. External Agency Referral
Case Management (Blue Book-2001): EPO 1 - ID Major
Goals and Steps to Achieve Major Goals of an
CITP Exam 1 2026/2027 || Most Recent Exam Actual
Complete Real Verified Exam Questions and Correct
Answers (Verified Answers) | Already Graded A+ |
Guaranteed Success!! Newest Exam!!!
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the investigative process What
are the 2 Basic Functions? - Answer-1. Conduct objective,
professional, complete, and detailed investigations
2. Prepare ROI in a logical sequence
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the judicial process What are the
3 Basic Functions during the Judicial Process? - Answer-
1. Sell merits of case to AUSA
2. Arrest the prisoner and transport to custody of USMS
3. Testify in court and maintain up to date witness list
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the post judicial process What are
the 2 Basic Functions during the post judicial process? -
Answer-1. Record results of trial - conviction, acquittal,
probation etc
,2|Page
2. Ensure to document Civil vs Criminal Asset forfeiture
Case Management (Blue Book-2001): EPO 1 ID Major
Goals and Steps to Achieve Major Goals of an
investigation What is M.O.M? - Answer-MOM = Motive,
opportunity and means
Did the subject have MOTIVE to commit the crime
...the OPPORTUNITY to do so and
the MEANS to commit the crime?
Case Management (Blue Book-2001): EPO 3 - Identify the
(3) elements of case management - Answer-1. Knowledge
of the case: critical elements, case weaknesses and when
evidence is sufficient
2. Organized, timely, and complete case files
3. Legally obtained, documented, and secured evidence
Authentication of Identity Documents for Law Enforcement
(Yellow Book-2013 and handout): EPO 1 - Recognize the
various documents that are acceptable for US Citizens
and Foreign Nationals to present to officials as proof of
identity - Answer-Passports, US Drivers Licenses/State
, 3|Page
ID's, Permanent Resident Alien Cards and Employment
Authorization cards
Case Management (Blue Book-2001): EPO 1 - ID Major
Goals and Steps to Achieve Major Goals of an
investigation What are the 4 Major goals of an
investigation? - Answer-1. Solve crime if solvable
2. Collect, preserve, process, and document information
IAW legal procedures
3. Pursue Criminal and Civil Forfeiture of criminally
obtained assets
4. Safely do so
Case Management (Blue Book-2001): EPO 2 - ID Criminal
Investigators function in the investigative process What
are the 4 types of case initiation? - Answer-1. Private
Citizen tip/complaint
2. Pro-Active Investigation
3. Internal Agency Referral
4. External Agency Referral
Case Management (Blue Book-2001): EPO 1 - ID Major
Goals and Steps to Achieve Major Goals of an
