Question No. 1
The most important purpose of a canvass is to identify:
other potential crimes associated with the incident
all suspects involved in the incident
persons who have Knowledge of the incident
victims involved in the incident
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Question No. 2
A floating-point questioning strategy:
takes cues from a second interviewer
determines The truthfulness of each response as questions are asked
continuously re-evaluates a hypotheses as information is obtained
uses continuous monologue with little time for interviewee to respond
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Question No. 3
The primary purpose of creating a crime scene sketch is to:
assist investigators in documenting the crime scene and cataloging evidence
assist prosecutors, judges, and juries during prosecution
record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.
provide a permanent record of the crime scene in case the original photographic evidence is lost or destroyed
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Question No. 4
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
Proper maintenance and repair
Technical specification and user manual
Legal consideration and requirement for the use
Comprehensive training and opportunity practice
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Question No. 5
"Skimming" is best described as:
taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.
Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.
undercharging or failing to charge an accomplice who is posing as a customer
overcharging customers at the cash register and keeping the extra money.
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Question No. 6
Surveillance methods fall into which three broad categories?
Physical, psychological, and data
Vehicle, foot, and air
Physical, information, and financial
Loose, dose, and mobile
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Question No. 7
A defendant's res gestae statements to police are:
admissible
not admissible
hearsay
admissible only of appropriate warnings have been given
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Question No. 8
The most significant potential problem in an undercover investigation is the possibility that:
no criminal charges will result
there will be no financial recovery.
the criminal activity will continue after the Investigation is completed
the investigation will be exposed or compromised
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Question No. 9
The sealing arrangement and chair spacing of an interview room are dictated by the:
investigator preference and expected length of the Interview.
interviewee preference and office size.
particular investigation and Interview techniques to be used
time it takes to conduct the interview and layout of the room
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Question No. 10
Corporate undercover investigations can best be described as:
the surreptitious placement of a properly trained and skilled investigator
the most effective method for identifying suspects
the safest method for identifying potential criminal behavior in the workforce
a person operating unnoticed in a workforce
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Question No. 11
When coven physical surveillance is not possible, the investigator should
attempt technical surveillance
close the case file and report to the client/employer.
switch to interviewing all subjects as soon as possible
conduct physical surveillance, ignoring risk of disclosing the investigation
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Question No. 12
An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:
coercion
conspiracy.
entrapment
solicitation.
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Question No. 13
Mobile vehicle surveillance is generally the most:
effective and practical form of surveillance
difficult and vulnerable to discovery-
expensive form of moving surveillance
common form of surveillance in large urban settings
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Question No. 14
What is one of The three 'i's?
intellect
Intuition
Initiative
Information
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Question No. 15
When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:
document an admission of guilt
respond calmly.
recognize this as a diversion technique by the Interviewee
apply pressure to obtain a written statement.
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