- All Exams Instant Download
The most common form of embezzlement in the workplace is:
The most common form of embezzlement in the workplace is:A . service purchasesB . expense accounts.C . KitingD . cash disbursementsView AnswerAnswer: D
Corporate undercover investigations can best be described as:
Corporate undercover investigations can best be described as:A . the surreptitious placement of a properly trained and skilled investigatorB . the most effective method for identifying suspectsC . the safest method for identifying potential criminal behavior in the workforceD . a person operating unnoticed in a workforceView AnswerAnswer: A
A floating-point questioning strategy:
A floating-point questioning strategy:A . takes cues from a second interviewerB . determines The truthfulness of each response as questions are askedC . continuously re-evaluates a hypotheses as information is obtainedD . uses continuous monologue with little time for interviewee to respondView AnswerAnswer: C
A forensic entomologist may be called upon to determine an approximate time ot death when:
A forensic entomologist may be called upon to determine an approximate time ot death when:A . drug overdose or poisoning is suspectedB . the cause of death cannot be determinedC . there is insect evidence in the corpseD . the person has been dead for several days before discovery.View AnswerAnswer:...
The "policy statement" of an investigative unit is a document that:
The "policy statement" of an investigative unit is a document that:A . outlines procedures for initialing and conducting investigationsB . expresses the purpose for the creation of the unitC . establishes the rules governing prosecutionD . create the strategy by which cases are conducedView AnswerAnswer: B
It is important for senior decision makers and corporate executives to realize that:
It is important for senior decision makers and corporate executives to realize that:A . limited communication with the investigative unit will result in better case resolution.B . case resolution is dependent on resources allocated.C . not all cases will be resolved.D . the results of the investigation may not always...
Which of the following is recommended for the security professional when testifying?
Which of the following is recommended for the security professional when testifying?A . Avoid pretrial contact with physical evidence since it could be considered tamperingB . Ask to speak to the legal counselor if the security professional does not know the answer.C . Answer only the question that is askedD...
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:A . relying solely on the public sector enterprise to handle the criminal activity.B . accepting restitution or taking administrative or employment actionC . not exposing criminal activity to the mediaD . always...
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:A . investigative calendarB . suspense logC . record of involvementD . project verification logView AnswerAnswer: A
The four principle characteristics of internal theft scams are
The four principle characteristics of internal theft scams areA . diversion, conversion, disguise, and divergence.B . diversion, disguise, divergence, and dilutionC . diversion, conversion, disguise, and convolutionD . diversion, conversion, illicit deceit, and defalcationView AnswerAnswer: A
