Question: 1
The ultimate test of a good investigative report is that the report:
Question: 2
Basic rules surrounding evidence collection are to:
A get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation
B video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law
C collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with 'the mark' of the primary investigator
D secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
Answer : A
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Question: 3
At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:
Question: 4
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
Question: 5
Which of the following is recommended for the security professional when testifying?