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Question 1

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The most important reason to conduct investigations as soon as an incident is reported or discovered is:

Question 2

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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?

Question 3

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Which statement best describes the value of employee hotlines in the private sector?

Question 4

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The -functional chatter' of an investigative unit is Issued by the;

Question 5

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Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

Question 6

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Basic rules surrounding evidence collection are to:

Question 7

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The most significant potential problem in an undercover investigation is the possibility that:

Question 8

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A floating-point questioning strategy:

Question 9

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Which of the following is characteristic of an experienced Investigative interviewer?

Question 10

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Evidence that tends to prove a point of an issue is best defined as:

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Physical evidence is often referred to as:

Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?

The preferred point of view for writing an undercover narrative report is the:

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

One of the mam differences between public sector investigation and private sector investigation is:

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A subsidiary fact from which the existence of the ultimate fact in determining whether guilt or innocence may be inferred is which of the following kinds of evidence?

in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and

One quality requited of an investigative finding is that the finding:

For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:

Question 9 - ASIS-PCI discussion

Report

Which of the following is characteristic of an experienced Investigative interviewer?

A.

Impatience

B.

Thinking ahead

C.

Inactive listening

D.

Detachment

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asked 12/10/2024

Maria Janice Lecias

49 questions

User

Your answer: A B C D

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