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Which is the third phase of an undercover workplace investigation?
Which is the third phase of an undercover workplace investigation?A . Disciplinary and corrective ad onB . Planning and preparationC . Prevention and educationD . Verification and analysisView AnswerAnswer: D
When hiring an undercover operative, an effective hiring technique is a:
When hiring an undercover operative, an effective hiring technique is a:A . double-blind hireB . secret hire.C . profile hireD . controlled hire.View AnswerAnswer: D
What type of investigation is best suited to obtain the necessary facts?
An anonymous employee contacts the ethics hotline and reports that a co-worker is selling drugs in the office. An investigation is initiated to determine if the allegations are true. What type of investigation is best suited to obtain the necessary facts?A . Constructive investigationB . Undercover investigationC . Personnel background...
An investigative case Tile should be established:
An investigative case Tile should be established:A . as required to prosecuteB . when sufficient evidence has been collectedC . at the onset of each investigationD . at the conclusion of each InvestigationView AnswerAnswer: C
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?A . Ethical considerationsB . investigator conflict of interestC . Criminal workforce productivityD . Criminal prosecutionView AnswerAnswer: C
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be consideredA . entirely non- incriminatingB . direct evidenceC . circumstantial evidence.D . prima facie evidenceView AnswerAnswer: C
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:A . concealmentB . defalcation.C . conversionD . switchingView AnswerAnswer: B
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:A . angry and aggressive mannerB . cairn manner.C . Easygoing and lackadaisical manner.D . businesslike. impersonal manner.View AnswerAnswer: B
One of the best positions for the undercover operative in a business is in which department?
One of the best positions for the undercover operative in a business is in which department?A . AccountingB . TransportationC . Mail roomD . AdministrationView AnswerAnswer: C
The most significant potential problem in an undercover investigation is the possibility that:
The most significant potential problem in an undercover investigation is the possibility that:A . no criminal charges will resultB . there will be no financial recovery.C . the criminal activity will continue after the Investigation is completedD . the investigation will be exposed or compromisedView AnswerAnswer: D
