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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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Question 20 - ASIS-PCI discussion

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Lapping is described as:

A.

accepting short weights or counts from a vendor.

B.

undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse

C.

crediting one account with money taken from another account.

D.

throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

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asked 12/10/2024

Arnaud Dutel

31 questions

User

Your answer: A B C D

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