New Release PCI Professional Certified Investigator Questions

Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena

Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege

The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders

The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege

investigative techniques, allocation of resources, and evidence management

case load case assessment, and evidence management

evidence management, case management protocols, and financial resources

reporting formats. Investigative techniques, and evidence management.

share details with senior company managers only.

make no written documentation of sensitive data

develop a mechanism with code names or numbers

protect open information

diversion, conversion, disguise, and divergence.

diversion, disguise, divergence, and dilution

diversion,conversion, disguise, and convolution

diversion, conversion, illicit deceit, and defalcation