A. misappropriation
B. larceny.
C. maiteasance
D. embezzlement
A. when sufficient evidence has been collected
B. as required to prosecute
C. at the onset of each investigation
D. at the conclusion of each Investigation
A. particular investigation and Interview techniques to be used
B. interviewee preference and office size.
C. time it takes to conduct the interview and layout of the room
D. investigator preference and expected length of the Interview.
A. double-blind hire
B. secret hire.
C. profile hire
D. controlled hire.
A. The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash
B. The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
C. The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
D. The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
A. practice providing as much information as possible
B. display emotions for emphasis
C. provide opinions to support the facts
D. tell the attorney if there is a weak point in the case
A. Conversion
B. Misrepresentation
C. Representation
D. Concealment
A. pull elbows close to the side and told his or her arms
B. lean toward the interviewer when making a point.
C. sit off to side Instead of directly in front of the interviewer.
D. slouch or lean back in the chair.
A. Name of subject
B. Date of report
C. Narrative summary
D. Reporting investigator/ case number
A. secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
B. video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law
C. get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation
D. collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with "the mark" of the primary investigator