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NEW QUESTION 41
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

  • A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
  • B. Most public records services do not maintain a list of past addresses
  • C. The first step in locating someone using online records is to obtain a list of past employers
  • D. Online records are generally not useful in locating subjects whose address is unknown

Answer: A

 

NEW QUESTION 42
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

  • A. The identities of any confidential sources to be used in the operation
  • B. All of the above
  • C. His first impression regarding the subject's culpability
  • D. The information expected to be gained from the operation

Answer: D

 

NEW QUESTION 43
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

  • A. Start with general questions and move toward specific questions
  • B. Ask questions in random order to prevent Larry from knowing what question comes next.
  • C. Start with questions about known information and work toward unknown information
  • D. Ask questions seeking general information before seeking details

Answer: B

 

NEW QUESTION 44
When documenting interviews, it is best practice for the interviewer to.

  • A. Note impressions regarding the subject's guilt or innocence.
  • B. Covertly record all interviews with potential suspects.
  • C. Write down verbatim all the information that the subject provides
  • D. Err on the side of taking too few notes rather than too many.

Answer: D

 

NEW QUESTION 45
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

  • A. Argue the point directly with the subject until a confession is obtained
  • B. Allow the subject 1o continue denying the charge
  • C. Remind the subject of the laws against perjury.
  • D. Interrupt the denial by using a delaying tactic.

Answer: D

 

NEW QUESTION 46
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