FBI FBI Investigative Techniques 2 — Questions and Answers
Question 1: In FBI investigations, what does 'exculpatory evidence' refer to?
- Evidence that tends to prove a suspect's innocence (Correct answer)
- Evidence linking multiple suspects to a crime
- Physical evidence found at the crime scene
- Testimony from a confidential informant
Correct answer: Evidence that tends to prove a suspect's innocence
Exculpatory evidence is any information that tends to clear a suspect of guilt and must be disclosed to defense attorneys.
Question 2: What is the role of a 'confidential informant' (CI) in an FBI investigation?
- To provide inside information about criminal activities in exchange for consideration (Correct answer)
- To testify publicly against a defendant at trial
- To serve as an undercover FBI employee
- To assist in the physical arrest of a suspect
Correct answer: To provide inside information about criminal activities in exchange for consideration
A confidential informant provides inside knowledge about criminal operations, often in exchange for legal consideration or compensation.
Question 3: What legal authority allows the FBI to obtain business records in national security investigations without a traditional court order?
- Section 215 of the USA PATRIOT Act (Correct answer)
- Title III wiretap order
- Fourth Amendment warrant
- Grand jury subpoena
Correct answer: Section 215 of the USA PATRIOT Act
Section 215 of the USA PATRIOT Act allows the FBI to seek business records through the Foreign Intelligence Surveillance Court.
Question 4: Which FBI investigative technique involves an agent assuming a false identity to gather evidence?
- Undercover operation (Correct answer)
- Surveillance operation
- Controlled delivery
- Consensual monitoring
Correct answer: Undercover operation
In an undercover operation, an FBI agent adopts a false identity to infiltrate criminal organizations and gather evidence.
Question 5: What is a 'grand jury subpoena' used for in federal investigations?
- To compel testimony or production of documents for a grand jury proceeding (Correct answer)
- To authorize surveillance of a target
- To formally charge a suspect with a federal crime
- To obtain a wiretap on a phone line
Correct answer: To compel testimony or production of documents for a grand jury proceeding
A grand jury subpoena compels individuals to testify or produce documents as part of a grand jury's fact-finding process.
Question 6: What is 'controlled delivery' as used in FBI narcotics or contraband investigations?
- Allowing a suspected illegal shipment to reach its destination under law enforcement surveillance (Correct answer)
- Mailing evidence directly to prosecutors
- Delivering a warrant to a suspect personally
- Transferring seized narcotics to a DEA facility
Correct answer: Allowing a suspected illegal shipment to reach its destination under law enforcement surveillance
Controlled delivery allows illegal shipments to reach recipients under law enforcement monitoring to identify criminal networks.
FBI FBI Investigative Techniques 2
In FBI investigations, what does 'exculpatory evidence' refer to?