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An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:

A.

coercion

B.

conspiracy.

C.

entrapment

D.

solicitation.

Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?

A.

Narrative summary

B.

Name of subject

C.

Reporting investigator/ case number

D.

Date of report

A significant difference between interviews and Interrogations is that:

A.

an Interview Involves a controlled environment, while an Interrogation involves a variable environment

B.

an interview is accusatory, while an interrogation is nonaccusatory.

C.

guilt is unknown during an interview, while guilt is indicated during an interrogation

D.

an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.

Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

A.

Fraud

B.

Industrial espionage

C.

Due diligence

D.

Embezzlement

By definition, the crime of "conspiracy" requires

A.

one or more persons profiting from an illegal act.

B.

an agreement by two or more persons to commit an illegal act.

C.

two or more persons committing a federal illegal act

D.

premeditation on by one or more persons to commit an Illegal act.

Oven surveillance is a technique best used to:

A.

deter criminal activity.

B.

conceal the location of a camera

C.

reduce necessary resources

D.

reduce the chance of being detected

"Skimming" is best described as:

A.

taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

B.

Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.

C.

undercharging or failing to charge an accomplice who is posing as a customer

D.

overcharging customers at the cash register and keeping the extra money.

Which of the following is characteristic of an experienced Investigative interviewer?

A.

Impatience

B.

Thinking ahead

C.

Inactive listening

D.

Detachment

The preferred point of view for writing an undercover narrative report is the:

A.

third person

B.

first person.

C.

second person

D.

either first or second person

A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer's decision of whether to hire the applicant, the joke should.

A.

not be taken into consideration, because the applicant's experience is more important than personal beliefs

B.

not be taken into consideration, because such jokes are generally not an indication of a person's beliefs

C.

be taken into consideration, because investigators must be able to operate in a multicultural environment

D.

be taken into consideration, because it is inappropriate to make jokes at an interview.