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A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

A.

financial auditing

B.

fiscal compliance

C.

business accounting

D.

financial management

What is a due diligence investigation?

A.

identifies harmful administrative actions that threaten a corporation

B.

It involves care that a reasonable person exercises to prevent injury to another.

C.

It involves surveilling subjects. Identifying acts, and assets for potential prosecution

D.

It involves researching an issue, person, deal, or anything to determine legitimacy

in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and

A.

education

B.

training

C.

legal support

D.

laboratory support

Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when

A.

the situation being investigated involves a specific department

B.

resources are limited

C.

union activity is suspected

D.

the company can reasonably expect a significant return on their Investment

A floating-point questioning strategy:

A.

takes cues from a second interviewer

B.

determines The truthfulness of each response as questions are asked

C.

continuously re-evaluates a hypotheses as information is obtained

D.

uses continuous monologue with little time for interviewee to respond

The primary goal of a compliance investigation Is to

A.

Main sufficient evidence to prosecute white-collar criminals within the corporation

B.

provide the corporation with audit findings

C.

provide guidance to the corporation regarding possible violations of regulatory requirements

D.

provide government agencies with the corporation's compliance audit findings

When coven physical surveillance is not possible, the investigator should

A.

attempt technical surveillance

B.

close the case file and report to the client/employer.

C.

switch to interviewing all subjects as soon as possible

D.

conduct physical surveillance, ignoring risk of disclosing the investigation

An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:

A.

expert witness

B.

fact witness

C.

direct witness

D.

lay witness

Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?

A.

Radio frequency (RF) blocking bag

B.

Separate digital recorder and camera

C.

Global Positioning System (GPS) trackers

D.

Personal smart phone for recordings and photographs

A key difference between an Interview and an interrogation is the

A.

meeting location

B.

number of Investigators involved

C.

person being interviewed

D.

meeting length