- All Exams Instant Download
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?A . The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agreesB . The employee suggests the undercover investigator punch the employee's time...
With regard to evidence searches, which statement is FALSE?
With regard to evidence searches, which statement is FALSE?A . search must be timely.B . Physical evidence cannot be over documented.C . A search may be either a cautious search or a vigorous searchD . The best search options are the quickest and the simplest.View AnswerAnswer: D
If an investigator has a conflict of interest, should:
If an investigator has a conflict of interest, should:A . request a formal mediation process to provide the details of the conflictB . avoid allowing the conflict to interfere with the investigationC . disclose the conflict lo the client or the employerD . ignore the conflict and move forward with...
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
The most important reason to conduct investigations as soon as an incident is reported or discovered is:A . to reduce the chances of obtaining false alibisB . witnesses Tend to be less cooperative if too much time has elapsedC . to allow operations to return to normal as soon as...
Basic rules surrounding evidence collection are to:
Basic rules surrounding evidence collection are to:A . get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentationB . video record all...
Evidence that tends to prove a point of an issue is best defined as:
Evidence that tends to prove a point of an issue is best defined as:A . indirectB . materialC . competentD . circumstantialView AnswerAnswer: B
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?A . Proper maintenance and repairB . Technical specification and user manualC . Legal consideration and requirement for the useD . Comprehensive training and opportunity practiceView AnswerAnswer: B
Another term for an interrogation is:
Another term for an interrogation is:A . cognitive interviewB . confrontational interview.C . behavioral analysis interviewD . general Interview.View AnswerAnswer: B
By definition, the crime of "conspiracy" requires
By definition, the crime of "conspiracy" requiresA . one or more persons profiting from an illegal act.B . an agreement by two or more persons to commit an illegal act.C . two or more persons committing a federal illegal actD . premeditation on by one or more persons to commit...
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.
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.A . not be taken into consideration, because the...
