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Which of the fallowing is an exception to the hearsay rule?

A.

When the person making the statement about what another person said made statements against self-interest

B.

When the other person's statement was overheard by two or more reputable witnesses

C.

When the other person's statement was later put into writing by whoever overheard it

D.

When the other person is unavailable for the proceeding

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

A.

to reduce the chances of obtaining false alibis

B.

witnesses Tend to be less cooperative if too much time has elapsed

C.

to allow operations to return to normal as soon as possible

D.

the value of physical or electronic evidence diminishes rapidly.

The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:

A.

abstract

B.

outline

C.

statement of facts

D.

synopsis

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.

Tool marks are categorized as which Type of physical evidence?

A.

Tracing

B.

impression

C.

Associative

D.

Identifying

An investigative case Tile should be established:

A.

as required to prosecute

B.

when sufficient evidence has been collected

C.

at the onset of each investigation

D.

at the conclusion of each Investigation

The primary purpose of creating a crime scene sketch is to:

A.

assist investigators in documenting the crime scene and cataloging evidence

B.

assist prosecutors, judges, and juries during prosecution

C.

record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.

D.

provide a permanent record of the crime scene in case theoriginal photographic evidence is lost or destroyed

It is important for senior decision makers and corporate executives to realize that:

A.

limited communication with the investigative unit will result in better case resolution.

B.

case resolution is dependent on resources allocated.

C.

not all cases will be resolved.

D.

the results of the investigation may not always be made available.

A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:

A.

voir dire.

B.

derogatory

C.

duces tecum

D.

mens rea

Which statement is correct regarding the distribution and protection of investigative reports?

A.

Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena

B.

Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege

C.

The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders

D.

The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege