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When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
Primary reasons to protect investigative information include the potential for all of the following EXCEPT:
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
John has accepted a management role in a new organization and has been requested to conduct aRisk Assessment. As partof that process he willneed to determine what the risks are thatcan affect the organization. This is called Risk Identification and will Identify?
Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first
The practice of keeping data about sources of information is most commonly referred to as:
For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:
in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?
The preferred point of view for writing an undercover narrative report is the:
Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when
Anything thateffectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:
Subsequent reports that are added to an initial investigative report are called:
Which statement best describes the value of employee hotlines in the private sector?
in an undercover investigation, the major reason to Involve legal counsel as part of the management team is to:
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
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?
What significant issue transcends strategic, operational, and case levels of Investigative management?
When computer evidence is being seized, all of the following are priority objectives EXCEPT
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
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.
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
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?
'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;
TESTED 12 Sep 2025