Investigative Techniques & Case Management Flashcards
7 cards from real CFA practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Investigative Techniques & Case Management flashcards as text
Which approach best describes 'link analysis' in field investigations?
Answer: Mapping relationships between individuals, entities, and events to identify patterns and networks
Link analysis is a technique for visualizing and mapping connections between people, organizations, and events to uncover criminal networks and patterns.
An agent is preparing a search warrant affidavit. Which element is MOST critical to establish probable cause?
Answer: Specific, articulable facts connecting the location to criminal activity
Probable cause requires specific articulable facts — not general suspicion — directly connecting the place to be searched with criminal activity.
A field agent interviews a witness who provides information that contradicts a prior statement. What is the correct action?
Answer: Document both statements and investigate the reason for the discrepancy
Both statements must be documented and the discrepancy investigated, as it may reveal additional facts or affect the witness's credibility assessment.
What is the MOST important consideration when selecting a covert surveillance location?
Answer: Unobstructed line of sight while minimizing the risk of detection
A surveillance position must balance adequate visibility of the target with concealment to prevent detection and compromise of the operation.
In federal investigations, what does 'exculpatory evidence' refer to, and what is the agent's obligation regarding it?
Answer: Evidence that tends to clear the suspect; it must be documented and disclosed
Exculpatory evidence favors the suspect and must be documented and disclosed under Brady v. Maryland to ensure a fair legal process.
A field agent suspects a witness is under the influence of substances during an interview. What is the correct course of action?
Answer: Terminate the interview, document observations, and reschedule when the witness is clear-headed
Statements obtained from impaired witnesses may be unreliable or legally challenged, so rescheduling and documenting the situation is the appropriate response.
Which of the following BEST describes the 'funnel approach' in investigative interviewing?
Answer: Beginning with broad, open-ended questions and progressively narrowing to specific details
The funnel approach starts with open questions to allow free recall, then gradually narrows to specific details, maximizing information accuracy.