Activedumpsnet Logo
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?
The mostsignificant potential problem inan undercover investigation is the possibility that:
At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:
formation considered to be indirect is:
What are the most common tour sources of Information an investigator uses?
The sealing arrangement and chair spacing of an interview room are dictated by the:
An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?
A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI's next step is to
When coven physical surveillance is not possible, the investigator should
Basic rules surrounding evidence collection are to:
Which of the following is a quality found in a positive interview attitude?
If an investigator has a conflict of interest, should:
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:
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:
Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?
When an interviewer is seeking a confession, it Is most important to:
A floating-point questioning strategy:
What is the purpose of link analysis?
The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
The primary reason for an investigator to use closed questions at the beginning of an interview is to:
What is one of The three 'i's?
The four principle characteristics of internal theft scams are
By definition, the crime of "conspiracy" requires
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 of the following is NOT characteristic of an interrogation?
Which of the following relates to the influence of an investigator's behavior on an interviewee's behavior?
Latent prints usually refer to:
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
Which of the following is recommended for the security professional when testifying?
One quality requited of an investigative finding is that the finding:
in most jurisdictions, qualifying as an expert witness primarily requires:
in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
Which of the following is among the most Important and overlooked members of an undercover team?
During preparation tor courtroom testimony, the investigator should:
The practice of keeping data about sources of information is most commonly referred to as:
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
The primary purpose of creating a crime scene sketch is to: