FBI Criminal Intelligence and Investigations 3

Question 1

What is a 'pattern of life' analysis in FBI criminal intelligence?

Accepted Answer

Mapping an individual's routine activities, behaviors, and associations over time to identify vulnerabilities or predict future actions

Answer

Pattern of life analysis tracks an individual's daily routines, communications, and movements to build a comprehensive picture for investigative or targeting purposes.

Question 2

What is a 'predicate' in the context of opening an FBI investigation?

Accepted Answer

A factual basis indicating a crime may have been committed or a threat to national security may exist

Answer

FBI investigations must be predicated on articulable facts suggesting criminal activity or national security threats, preventing investigations based on protected activity.

Question 3

In financial crime analysis, what is 'structuring' (also called 'smurfing')?

Accepted Answer

Breaking large cash transactions into smaller amounts to avoid mandatory bank reporting thresholds

Answer

Structuring is the illegal act of deliberately breaking up deposits to stay under the $10,000 Bank Secrecy Act reporting threshold.

Question 4

What is a 'confidential informant' (CI) different from a 'cooperating witness' (CW) in FBI investigations?

Accepted Answer

A CI's identity remains protected and they are not publicly identified; a CW testifies in court and their identity becomes known

Answer

CIs operate covertly with identity protection while CWs agree to testify in court, accepting that their identities will be disclosed during prosecution.

Question 5

What is 'geographic profiling' as an analytical tool in FBI criminal investigations?

Accepted Answer

Using crime location data to identify the most probable area where an offender lives or works

Answer

Geographic profiling uses the locations of linked crimes to mathematically predict the offender's likely base of operations.

FBI Intelligence Analyst Test Practice Test

FBI Intelligence Analyst Test Practice Test

FBI Criminal Intelligence and Investigations 3