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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?
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.
Which of the following is characteristic of an experienced Investigative interviewer?
One of the best positions for the undercover operative in a business is inwhich department?
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
'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 considered a significant potential side effect when conducting an internal misconduct investigation?
Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?
One of the mam differences between public sector investigation and private sector investigation is:
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
An undercover operative should "quality" each subject targeted to buy Illegal drugs to:
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
When a suspect in a computer crime investigation has deleted computer riles, valuable evidence may still exist in the form of erased files. The data associated with these files can be preserved only through a:
Which of the following is among the most Important and overlooked members of an undercover team?
How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?
The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?
Which of the following points does NOT support budget Justification for an investigative unit?
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?
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?
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
TESTED 21 Nov 2024