A special report documents:
In a legal sense, preemployment investigations provide organizations mitigation from negligent hiring and:
An investigator isasked to conduct surveillance ofa local unions organizing activities. The investigator should advise the prospective client that
Basic rules surrounding evidence collection are to:
Which of the following relates to the influence of an investigator's behavior on an interviewee's behavior?
An undercover operative should "quality" each subject targeted to buy Illegal drugs to:
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
Subsequent reports that are added to an initial investigative report are called:
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
"Skimming" is best described as:
With regard to evidence searches, which statement is FALSE?
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:
The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:
Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?
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?
One way to control the dissemination of case information is to:
Another term for an interrogation is:
One quality requited of an investigative finding is that the finding:
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
A key difference between an Interview and an interrogation is the
When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:
The preferred point of view for writing an undercover narrative report is the:
The mostsignificant potential problem inan undercover investigation is the possibility that:
When hiring an undercover operative, an effective hiring technique is a:
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
A Professional Certified Investigator (PCI) is investigating a theft and identifies the location and equipment used to hide the missing parts The PCI Is alone, takes pictures of the equipment, and returns to the office.What is the best procedure for the PCI to follow?
Tool marks are categorized as which Type of physical evidence?
Which of the following points does NOT support budget Justification for an investigative unit?
What significant issue transcends strategic, operational, and case levels of Investigative management?
When testifying in court. Investigators are NOT subject to:
Primary reasons to protect investigative information include the potential for all of the following EXCEPT:
The -functional chatter" of an investigative unit is Issued by the;
Mobile vehicle surveillance is generally the most:
Which of the following is recommended for the security professional when testifying?
in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
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?
The primary goal of a compliance investigation Is to
The primary purpose of a background investigation Is to:
Which of the fallowing is an exception to the hearsay rule?
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
Which statement is correct regarding the distribution and protection of investigative reports?