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  • Which statement about CALEA is correct?
  • Open source information vs open source intelligence: which statement is true?
  • The Criminal Intelligence Coordinating Council (CICC) serves which function?
  • Which law enforcement information center is run by the FBI?
  • Which of the following is one of the eight analyst standards for analyst support?
  • Which of the following is a type of chart listed in the material?
  • What is CALEA?
  • Which of the following best defines a link relationship?
  • Which of the following can be considered reports that PenLink can pull to assist with analysis?
  • Which of the following is identified as a mode of information sharing in the NCISP framework?
  • Which of the following is an example of Open Source intelligence?
  • Two types of crime pattern forecasting?
  • Two primary methods used in crime pattern forecasting are?
  • Which item is an explicit example of a NCISP critical element?
  • Before storing information ensure the _________ and ___________
  • Which term is NOT part of the six steps of the Law Enforcement Intelligence Cycle?
  • Which term refers to a program run by the government to focus on drug trafficking areas?
  • Which listed chart type would you use to show relationships between groups?
  • Which option best describes GIS?
  • Which statement is true about communication types including text, email, radio, and push to talk?
  • Name a IVTS?
  • A fusion center is best described as which of the following?
  • ACAMS stands for which organization?
  • Which statement best captures the overall role of crime analysis described?
  • Which of the following is NOT listed as a NCISP critical element?
  • What should a legend contain at a minimum?
  • How is inference defined?
  • Which of the following is NOT a type of intelligence?
  • In the Law Enforcement Intelligence Cycle, which step involves disseminating finished intelligence to users?
  • Which of the following is NOT part of the five steps in the DOMEX Cycle?
  • What are the consequences of violating intelligence oversight?
  • What does a square symbol represent on a chart?
  • Does 28 CFR Part 23 contain standards for operating federally funded, multi-jurisdictional criminal intelligence systems?
  • How many stages of money laundering are there?
  • What is the purpose of mapping software?
  • Which of the following best defines 'analysis' in the law enforcement intelligence cycle?
  • At what point in an investigation will a criminal analyst become involved in the chain of custody of any evidence?
  • What are the two methods to evaluate information?
  • What is the purpose of intelligence oversight?
  • Which of the following is NOT listed as a means of transport for drug shipments into the US?
  • In the Law Enforcement Intelligence Cycle, which step involves converting data into a form suitable for analysis?
  • What is the analytical role?
  • What does an association matrix show?
  • Which statement best describes methods of data analysis?
  • Which Amendment provides protection against unreasonable search and seizure?
  • Is a crime pattern the same as a crime trend?
  • As a criminal analyst you are bound by personal integrity and loyalty to one's agency.
  • Which type of intelligence is derived from openly available information?
  • What does HIDTA stand for?
  • What is the role of the NCISP?
  • What information can be extracted from phone records?
  • Name one of the eight analyst standards for analyst support (alternative phrasing).
  • Which term describes information produced after evaluating data to support decisions?
  • Name two law enforcement record sources.
  • Which term describes software used to visualize geographic data?
  • How are items in an association matrix arranged?
  • What is a link relationship?
  • Which of the following is a reason Information Management is considered good practice?
  • Which of the following is not listed as mapping software?
  • Which of the following is NOT one of the eight analyst standards for analyst support?
  • Which statement about information management benefits is true?
  • What is communication analysis?
  • Which of the following is an example of information support?
  • Why are Criminal analysts required to uphold the highest of standards of conduct?
  • Which information can be obtained from a search warrant?
  • Which chart shows the development of a case over time?
  • Can an affidavit be written in the third person?
  • Which statement is most accurate about crime patterns?
  • Can a National Guard analyst listen to live TIIIs?
  • What does IVTS stand for?
  • What does an event chart depict?
  • Which statement best defines a crime pattern?
  • Which DoD regulation must National Guard members comply with while participating in the Counterdrug Support Program?
  • Which statement about the Right to Know is correct?
  • National Guard members participating in Counterdrug support are subject to FTCA when serving under which type of orders?
  • Under 28 CFR Part 23, which topic is explicitly excluded from data collection?
  • The pieces of raw data collected are called what?
  • Which of the following is NOT among the five drug classes identified?
  • What is a way to obtain a civilian accreditation or degree?
  • What are some types of communication?
  • Which option is an NCISP recommendation focusing on rights and governance?
  • Which statement accurately describes the Deep Web?
  • What is a use of crime analysis?
  • Which system provides state and local access to the National Virtual Pointer System via HIDTA?
  • Which of the following is a use of crime analysis?
  • Which of the following is NOT a listed information support type?
  • Satellite imagery, UAV imagery, patrol pictures, infrared sensors, and FLIR are examples of which type of intelligence?
  • Which symbol is used to denote a business/organization/event on a chart?
  • Spatial analysis focuses on which aspect?
  • Which class includes steroids?
  • Effective analysis results in effective inferences by using which tool or approach?
  • What does FTCA stand for?
  • NW3C stands for which organization?
  • In oversight context, IO stands for what?
  • Counterdrug activities in support of a federal LEA allows the analyst to violate state and federal laws.
  • Which of the following is a type of intelligence?
  • What is a liability?
  • Which field is commonly studied by criminal analysts?
  • Define the term 'database'.
  • NOT typically used as a shared attribute in crime pattern analysis?
  • How many critical elements did the NCISP identify?
  • Who sets the analytical standard?
  • Which statement best describes what pivot tables offer?
  • Can a SAR be used in court?
  • Which option describes a method to obtain a civilian accreditation or degree?
  • Which feature is least associated with GIS in crime analysis?
  • How is a family relationship represented?
  • What are some of the NCISP's recommendations?
  • What are the five steps to the DOMEX Cycle?
  • National Guard members acting within the scope of their authority and performing approved support are immune from lawsuits except for certain constitutional torts.
  • What is the purpose of communication analysis?
  • What is the first step in creating a chart?
  • Which of the following is listed as a NCISP critical element?
  • Name one university that provides excellent military programs.
  • Name one academic field of study for criminal analysts.
  • What is the abbreviation for Cellebrite's basic operator certification?
  • What is the term for World Wide Web content not indexed by standard search engines?
  • Name one Counterdrug School house name.
  • Which chart type explicitly includes a timeline in its name?
  • National Guard Counterdrug members will ensure cases have a drug nexus? True or False
  • What does a Pen Register provide?
  • Which of the following is a PenLink report type for analysis?
  • Which statement best defines net worth?
  • Which statement describes a method of data analysis?
  • What are examples of information sharing?
  • What are the two main Latin names for subpoenas?
  • Deconfliction is important because it enhances safety and efficiency by ensuring what?
  • Which classification is used for material that could cause exceptionally grave danger?
  • Give three examples of public record sources.
  • What is the intent of DOMEX?
  • Which of the following is NOT listed as a type of chart?
  • Which concept is included among NCISP recommendations to ensure transparency?
  • Which of the following correctly lists a Latin name for a subpoena that requires testimony?
  • Executive Order 1233 is associated with which area?
  • What is the purpose of an activity flow chart?
  • Counterdrug activities in support of a federal LEA are lawful as long as they comply with state and federal laws.
  • Which chart type would show a sequence of events?
  • Which term describes specialized research available for purchase or subscription?
  • Which of the following is an information support type?
  • What is Cellebrite basic operator certification?
  • What are the three communication analysis steps?
  • What council provided recommendations in the implementation and refinement of the NCISP?
  • How many core submission criteria are specified for 28 CFR Part 23?
  • Net worth is defined as which arithmetic?
  • Who is responsible for writing and publishing the 28 NCISP recommendations as a living document?
  • When running a Pen Register, which issue must you be careful of?
  • In the Law Enforcement Intelligence Cycle, which step comes after 'collection'?
  • Temporal analysis focuses on which aspect?
  • Which option correctly lists the six steps of the Law Enforcement Intelligence Cycle?
  • Which statement best differentiates NEED to know, RIGHT to know, and WANT to know?
  • What does a cell phone ping do?
  • Is a legend mandatory on a chart?
  • What is a use of crime analysis?
  • What is it called when a criminal uses a seemingly legitimate company to launder money?
  • What is the main purpose of open source intelligence in contrast to open source information?
  • Which option best captures the NCISP's overarching goal?
  • Which of the following is a type of subpoena?
  • A series of crime in chronological order is best depicted by which chart?
  • What is Situational Awareness?
  • What is produced when collected information is evaluated, collated, and analyzed into accurate judgments?
  • Which option is a Counterdrug School house name? (Alternate)
  • Which resources can law enforcement use to create subpoenas?
  • Why is it useful to know how to use a pivot table function in Excel?
  • The Federal Tort Claims Act (FTCA) is applicable to National Guard members engaged in CD support, serving under title 32 orders.
  • In the DOMEX Cycle, what is the second step?
  • Which elements are commonly used to describe crime pattern commonalities?
  • Which criterion requires labeling each entry to indicate sensitivity, confidence, and the identity of the submitting agency and official?
  • If any, what type of PII is entered into FTSMCS?
  • Which institution is listed as providing military programs?
  • What does a timeline represent?
  • An activity flow chart represents which of the following?
  • Which statement best describes the scope of information that can be requested under a search warrant, according to the material?
  • GIS stands for?
  • True or False: Information can be stored in agency share drives dependent on agency rules and guidelines.
  • Which executive order governs intelligence oversight?
  • What is the final step of charting?
  • What is the minimum time between CA Phase I and CA Phase II?
  • What does SAFETNet stand for?
  • Which of the following is NOT among the five drug classes identified?
  • Which of the following statements is true about 28 CFR Part 23 standards?
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