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Viewing questions 11-20 out of questions
Questions # 11:

Which of the following points does NOT support budget Justification for an investigative unit?

Options:

A.

Accurate and detailed tracking of Investigative cost

B.

Effective implementation of cost management measures

C.

Demonstration of restitution and recovery benefits

D.

Aligning investigative objectives to business strategic objectives

Questions # 12:

Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is

Options:

A.

foreseeable

B.

preventable

C.

purposeful

D.

careless

Questions # 13:

An undercover operative should "quality" each subject targeted to buy Illegal drugs to:

Options:

A.

determine how many employees are drug dealers

B.

overcome the risk of detection-

C.

determine when me dealer has possession of drugs

D.

overcome allegations of entrapment

Questions # 14:

in most jurisdictions, qualifying as an expert witness primarily requires:

Options:

A.

professional certification as an expert witness in a specific field

B.

experience as a witness on a number of prior cases

C.

the witness to have authored relevant professional publications

D.

evidence of the education, experience, and professional credentials of the witness

Questions # 15:

The "policy statement" of an investigative unit is a document that:

Options:

A.

outlines procedures for initialing and conducting investigations

B.

expresses the purpose for the creation of the unit

C.

establishes the rules governing prosecution

D.

create the strategy by which cases are conduced

Questions # 16:

In a legal sense, preemployment investigations provide organizations mitigation from negligent hiring and:

Options:

A.

discrimination

B.

Fair Cretin Reporting Act violations.

C.

National Labor Relations Actviolations

D.

wrongful termination.

Questions # 17:

Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

Options:

A.

replacement.

B.

fraud.

C.

kiting.

D.

lapping

Questions # 18:

Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?

Options:

A.

Proper maintenance and repair

B.

Technical specification and user manual

C.

Legal consideration and requirement for the use

D.

Comprehensive training and opportunity practice

Questions # 19:

When testifying in court. Investigators are NOT subject to:

Options:

A.

berating

B.

juror scrutiny.

C.

intense questioning

D.

second-guessing by attorneys or other officials

Questions # 20:

The -functional chatter" of an investigative unit is Issued by the;

Options:

A.

Chiefexecutive officer.

B.

director of security.

C.

chiefoperations officer

D.

director of legal affairs

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