DEA Drug Trafficking Organizations & Intelligence Analysis 3

Question 1

In DEA intelligence operations, what is a 'target profile'?

Accepted Answer

A comprehensive intelligence dossier on a priority trafficking subject, including identifiers, known associates, and criminal history

Answer

A target profile is a detailed intelligence document compiling identifying information, known associates, criminal history, financial indicators, and suspected activities for a priority investigative subject.

Question 2

Open-source intelligence (OSINT) in drug trafficking investigations refers to information gathered from:

Accepted Answer

Publicly available sources such as social media, public court records, and news media

Answer

OSINT involves legally gathering intelligence from publicly available sources — including social media profiles, public records, court filings, and news reports — without requiring special legal authorization.

Question 3

What is the primary function of a DTO's 'stash house'?

Accepted Answer

To temporarily store drugs, money, or weapons between distribution points in the supply chain

Answer

A stash house is used by DTOs to temporarily hold drugs, cash, or weapons as they move through the distribution chain, typically kept separate from primary distribution or manufacturing locations.

Question 4

Which federal law provides prosecutors the authority to charge individuals as part of a criminal enterprise engaged in a pattern of drug trafficking activity, enabling prosecution of the entire organization?

Accepted Answer

The Racketeer Influenced and Corrupt Organizations (RICO) Act (18 U.S.C. § 1961)

Answer

RICO (18 U.S.C. § 1961-1968) allows prosecution of individuals who participate in an enterprise engaged in a pattern of racketeering, including drug trafficking, enabling charges against entire organizations rather than just individual acts.

Question 5

In a drug trafficking investigation, a 'controlled delivery' involves:

Accepted Answer

Allowing a known drug shipment to proceed to its destination under covert surveillance to identify additional suspects

Answer

A controlled delivery allows a known drug shipment to continue to its intended destination under covert law enforcement surveillance, revealing distributors, recipients, and co-conspirators for additional arrests.

(DEA) Certified Drug Enforcement Administration Specialist Practice Test

(DEA) Certified Drug Enforcement Administration Specialist Practice Test

DEA Drug Trafficking Organizations & Intelligence Analysis 3