Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
A. forgery
B. false representation
C. identity theft
D. false entry in corporate records
正解:A
質問 2:
The primary purpose of a background investigation Is to:
A. risk suspects to other suspects
B. differentiate between suspects and non-suspects
C. compile evidence that may be cause for termination at a later date
D. prevent losses and mitigate damage
正解:D
質問 3:
The practice of keeping data about sources of information is most commonly referred to as:
A. securing
B. carding
C. holding
D. filing
正解:D
質問 4:
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
A. Industrial espionage
B. Due diligence
C. Fraud
D. Embezzlement
正解:B
質問 5:
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
A. angry and aggressive manner
B. cairn manner.
C. Easygoing and lackadaisical manner.
D. businesslike. impersonal manner.
正解:B
質問 6:
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. be taken into consideration, because investigators must be able to operate in a multicultural environment
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 it is inappropriate to make jokes at an interview.
D. not be taken into consideration, because the applicant's experience is more important than personal beliefs
正解:A
質問 7:
What should be done to capitalize on memories and evidence in an investigation?
A. Use new bags to collect and store all investigation findings to ensure there is no contamination
B. Open and complete an investigation as soon as possible, but avoid closing prematurely
C. immediately obtain audio recordings of the interviews with those that have first hand knowledge
D. Ask interviewer to rationalize their thoughts to make sure what they are telling you makes sense
正解:B
Nagaoka -
ほとんどの出題範囲をカバーしている。Pass4Testさん、誠にありがとうございました!