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?
The primary reason for an investigator to use closed questions at the beginning of an interview is to:
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?
Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
Which of the following points does NOT support budget Justification for an investigative unit?
in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
Once selected and sworn in. the jury is questioned by the attorneys and/or the judge about background and possible bias. This process is known as:
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?
The mostsignificant potential problem inan undercover investigation is the possibility that:
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?
'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;
Which of the following is characteristic of an experienced Investigative interviewer?
A forensic entomologist may be called upon to determine an approximate time ot death when:
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
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?
Which statement is correct regarding the distribution and protection of investigative reports?
A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:
Primary reasons to protect investigative information include the potential for all of the following EXCEPT: