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By:
Meghan Clapp
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Decks in this class (7)
Federal Law
Definition of a crime,
Tort,
Elements of criminal statute
23
cards
Informants
Informant,
Anonymous informant,
Confidential informant
6
cards
Cognitive Interview
3 phases of memory,
A memory is composed of 5 elements,
Memory has several access routes
6
cards
Investigation Info Sources/Financial Analysis
Metasearch,
Guidestarorg,
Archiveorg
35
cards
Money Laundering/Asset Forfeiture
What is title 18 usc 1956 a 1,
Sentencing for 1956 a 1,
Title 18 usc 1957 spending statute
18
cards
Courtroom Evidence
What is the role of the judge,
Role of jury,
Federal rules of evidence
27
cards
Ethical Behavior and Core Values
What is ethics,
Values,
Integrity
28
cards
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CITP exam2
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