The "policy statement" of an investigative unit is a document that:
Anything thateffectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
A "suspense log" should be Kepi as a list of:
Evidence thattends to prove a point of an issue is best defined as:
Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?
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:
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered
One quality requited of an investigative finding is that the finding:
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
During preparation tor courtroom testimony, the investigator should:
A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer's decision of whether to hire the applicant, the joke should.
An undercover operative should "quality" each subject targeted to buy Illegal drugs to:
The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:
Which of the following communication skills do inexperienced investigators most often neglect touse when interviewing suspects?
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
An investigator isasked to conduct surveillance ofa local unions organizing activities. The investigator should advise the prospective client that
The primary purpose of creating a crime scene sketch is to:
Examples of res gestae evidence are statements:
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
formation considered to be indirect is:
During the interview process,hidden persuaders may be used to establish:
Which of the following is NOT an essential element ol investigative reports?
A subsidiary fact from which theexistence of the ultimate fact in determining whether guilt or innocence may be inferred is whichof the following kinds of evidence?
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
What are the most common tour sources of Information an investigator uses?
A floating-point questioning strategy:
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
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?
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
When coven physical surveillance is not possible, the investigator should
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
Which statement is correct regarding the distribution and protection of investigative reports?
The operational level of investigative management includes overseeing
The best method to protect information obtained from a confidential source is to
The four principle characteristics of internal theft scams are
The sealing arrangement and chair spacing of an interview room are dictated by the:
A key difference between an Interview and an interrogation is the
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