Question 1

Measuring risk includes which two components?

Options :

A : Cost and probability

B : Frequency and risk type

C : Cost and system effectiveness

D : Probability and frequency

Answer: A

Question 2

One of the principle advantages of outsourcing an investigation is the:

Options :

A : Ready availability of specialists and experts

B : Relief of the legal limitations placed on internal resources

C : Saving of time and manpower

D :

Ability to transfer criminal liability

Answer: A

Question 3

What are the four stages of an investigative reporting process?

Options :

A : Initial report Progress report (within 30 days of initial report) Special report Final report

B : Initial report Progress report (within 20 days of initial report) Special report Final report

C : Initial report Progress report (within 40 days of initial report) Special report Final report

D : Initial report Progress report (within 50 days of initial report) Special report Final report

Answer: A

Question 4

All of the following are the primary reasons for the exclusion of hearsay testimony, except:

Options :

A : There is no opportunity to verify the date the statement was made

B : There is no opportunity for the court to observe the author-s demeanor

C : There is no opportunity for cross-examination of the author of the statement

D : The author of the statement is not present and under oath

Answer: A

Question 5

One of the mam differences between public sector investigation and private sector investigation is:

Options :

A : the public sector always involves a local Investigation agency, whereas the private sector does not

B :

private sector investigators are frequently required to meet a higher standard of proof than the public sector.

C :

public sector investigators are frequently required to meet a higher standard of proof than the private sector

D : the private sector can rely on employee tips, whereas the public sector cannot

Answer: C