FBI FBI Investigation Procedures and Techniques

Question 1

What is the FBI's primary case management system used to track investigations and evidence?

Accepted Answer

Sentinel

Answer

Sentinel is the FBI's web-based case management system that replaced the legacy ACS system, allowing agents to manage cases, documents, and evidence electronically.

Question 2

In an FBI undercover operation, what is an 'undercover employee' (UCE)?

Accepted Answer

An FBI special agent who assumes a covert identity to gather evidence

Answer

An undercover employee (UCE) is an FBI special agent who operates under a fictitious identity to gather evidence, infiltrate criminal organizations, or build cases.

Question 3

What is the purpose of the FBI's Behavioral Analysis Units (BAU)?

Accepted Answer

Providing criminal investigative analysis and profiling support to law enforcement

Answer

The FBI's BAU provides criminal investigative analysis, threat assessment, and criminal profiling support to federal, state, and local law enforcement agencies.

Question 4

When the FBI opens a preliminary investigation, how long may it remain open before requiring supervisory approval to continue?

Accepted Answer

6 months

Answer

Under the Attorney General's Guidelines, FBI preliminary investigations may remain open for up to six months before requiring supervisory review and approval to continue as a full investigation.

Question 5

What is a 'confidential human source' (CHS) in FBI terminology?

Accepted Answer

A person who provides information to the FBI while concealing their identity from subjects

Answer

A confidential human source is a person who provides information to the FBI and whose identity is protected, often an informant with access to criminal networks or organizations.

FBI Special Agent Test Practice Test

FBI Special Agent Test Practice Test

FBI FBI Investigation Procedures and Techniques