Exact2Pass
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:
Which statement is correct regarding the distribution and protection of investigative reports?
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
The practice of keeping data about sources of information is most commonly referred to as:
Which of the following is the firstthing an investigator should do when attempting to gather information from the victim of a crime that just occurred?
For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:
An anonymous employee contacts the ethics hotline and reports that a co-worker is selling drugs in the office. An investigation is initiated to determine if the allegations are true. What type of investigation is best suitedto obtain the necessary facts?
When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:
'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comesis the definition of;
An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:
The sealing arrangement and chair spacing of an interview room are dictated by the:
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:
When computer evidence is being seized, all of the following are priority objectives EXCEPT
All of the following ate mandatory requirements of a competent forensic computer examination EXCEPT:
Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?
Which of the following is among the most Important and overlooked members of an undercover team?
in most jurisdictions, qualifying as an expert witness primarily requires:
Which type of security refers to the totality of all security and planning measures employed to ensure a successful outcome for a particular operation or activity, as well as the safety of the investigators involved?