CIAC CIAC Criminal Network Analysis 3

Question 1

Financial intelligence (FININT) is incorporated into network analysis primarily to:

Accepted Answer

Trace money flows that reveal organizational structure and hierarchy

Answer

Track the travel history of suspects

Answer

Monitor social media communications between suspects

Answer

Identify crime scene locations through transaction geo-tagging

Question 2

In analyzing drug trafficking networks, the 'hub-and-spoke' model describes:

Accepted Answer

A central distributor connected to multiple independent distributors who serve local markets

Answer

A network where all actors communicate only through encrypted channels

Answer

A flat peer-to-peer network with no central authority

Answer

A network organized by geographic region with rotating leadership

Question 3

Which analytical product is most useful for summarizing the structure and key members of a criminal organization for a prosecutor?

Accepted Answer

An organizational chart with annotated roles, relationships, and evidence references

Answer

A raw data dump from a wiretap

Answer

A chronological event log with timestamps

Answer

A geographic heat map of incident locations

Question 4

The concept of 'network resilience' in criminal organization analysis refers to:

Accepted Answer

The network's capacity to maintain function after losing key members or assets

Answer

The network's ability to encrypt communications to avoid detection

Answer

The legal protections available to criminal organization members

Answer

The geographic dispersion of criminal activities across jurisdictions

Question 5

When conducting temporal network analysis of a criminal enterprise, analysts examine:

Accepted Answer

How the network's structure and relationships change over time

Answer

The educational background of network members

Answer

The chain of custody for physical evidence

Answer

The political affiliations of suspected members

Question 6

Which of the following best describes 'link analysis' as used in US law enforcement criminal intelligence?

Accepted Answer

Visually mapping and examining relationships between individuals, events, and organizations to reveal criminal associations

Answer

Analyzing internet hyperlinks to track cybercriminal activity

Answer

Comparing DNA evidence links between multiple crime scenes

Answer

Tracking hyperlinks shared in extremist online forums