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Which of the following is not a legitimate purpose of an investigation for employee misconduct?

A.
To determine whether company rules have been violated
A.
To determine whether company rules have been violated
Answers
B.
To ascertain whether company policies have been violated
B.
To ascertain whether company policies have been violated
Answers
C.
To catalog information about employees that might be derogatory for future use
C.
To catalog information about employees that might be derogatory for future use
Answers
D.
To determine if state laws have been violated
D.
To determine if state laws have been violated
Answers
E.
To determine if federal laws have been violated
E.
To determine if federal laws have been violated
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Suggested answer: C

The investigation's best approach to questioning relies on the following:

A.
Most suspects will lie or circumvent the truth.
A.
Most suspects will lie or circumvent the truth.
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B.
A suspect is innocent until proven guilty.
B.
A suspect is innocent until proven guilty.
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C.
A key suspect is guilty and evidence must be found.
C.
A key suspect is guilty and evidence must be found.
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D.
A signed statement in the form of a confession must be obtained.
D.
A signed statement in the form of a confession must be obtained.
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E.
None of the above.
E.
None of the above.
Answers
Suggested answer: B

Some facts about drug users that may assist in recognizing problem areas during a drug investigation are set forth as follows. Indicate the one that is erroneous.

A.
The only common characteristic is that drug abusers use drugs to a point where they feel they can no longer manage without its support.
A.
The only common characteristic is that drug abusers use drugs to a point where they feel they can no longer manage without its support.
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B.
The adult abuser of drugs commonly has a history of social maladjustment.
B.
The adult abuser of drugs commonly has a history of social maladjustment.
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C.
Drug abuse is concentrated in but not confined to 'slum area of large cities.
C.
Drug abuse is concentrated in but not confined to 'slum area of large cities.
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D.
Those who can afford to buy drugs without resorting to crime are less likely to be arrested for drug violations.
D.
Those who can afford to buy drugs without resorting to crime are less likely to be arrested for drug violations.
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E.
Chronic abuse of drugs is generally not considered a symptom of mental or emotional illness.
E.
Chronic abuse of drugs is generally not considered a symptom of mental or emotional illness.
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Suggested answer: E

A craving for a drug is exhibited often by the following:

A.
Water running from nose or eyes
A.
Water running from nose or eyes
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B.
Frequent yawning or sneezing
B.
Frequent yawning or sneezing
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C.
Continual itching of arms and legs
C.
Continual itching of arms and legs
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D.
All of the above
D.
All of the above
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E.
None of the above
E.
None of the above
Answers
Suggested answer: D

A narcotic addict is sometimes called:

A.
A bingo
A.
A bingo
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B.
A geezer
B.
A geezer
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C.
A hophead
C.
A hophead
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D.
A pop
D.
A pop
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E.
A bagman
E.
A bagman
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Suggested answer: C

One whose sexual desires are directed to both men and women is known as a:

A.
Lesbian
A.
Lesbian
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B.
Bisexual
B.
Bisexual
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C.
Homosexual
C.
Homosexual
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D.
Transvestite
D.
Transvestite
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E.
None of the above
E.
None of the above
Answers
Suggested answer: B

When it is necessary to question a witness about sexual deviation all of the following should be avoided except:

A.
Using street language
A.
Using street language
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B.
Giving the impression of being avid to develop the facts
B.
Giving the impression of being avid to develop the facts
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C.
Leaving the impression you suspect subject of being a sex deviate
C.
Leaving the impression you suspect subject of being a sex deviate
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D.
Allowing the witness to frame the testimony in his or her own word
D.
Allowing the witness to frame the testimony in his or her own word
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E.
None of the above
E.
None of the above
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Suggested answer: D

In conducting gambling investigations, the security officer should

A.
Cooperate with local, county, state, or federal law enforcement
A.
Cooperate with local, county, state, or federal law enforcement
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B.
Not use undercover operatives
B.
Not use undercover operatives
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C.
Wiretap the employee's home phone
C.
Wiretap the employee's home phone
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D.
Search the lockers of all suspects
D.
Search the lockers of all suspects
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E.
None of the above
E.
None of the above
Answers
Suggested answer: A

Which of the following investigative resources should not normally be used in a gambling investigation conducted by a proprietary investigative force?

A.
Closed-circuit TV cameras
A.
Closed-circuit TV cameras
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B.
Undercover operatives
B.
Undercover operatives
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C.
Telephone surveillance
C.
Telephone surveillance
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D.
Fluorescent powder
D.
Fluorescent powder
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E.
Physical surveillances
E.
Physical surveillances
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Suggested answer: C

In an investigation concerning regulations of common carriers in interstate commerce or investigation of railroad accidents, a good source of information would be the:

A.
Federal Bureau of Investigation
A.
Federal Bureau of Investigation
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B.
Bureau of Customs
B.
Bureau of Customs
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C.
Federal Trade Commission
C.
Federal Trade Commission
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D.
Interstate Commerce Commission
D.
Interstate Commerce Commission
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E.
General Accounting Office
E.
General Accounting Office
Answers
Suggested answer: D
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