Question 1

How does the progression of interviews differ between regular investigations and undercover investigations?

Options :

A : In regular investigations, the interview process closes in on the perpetrators over time. Undercover investigations begin with those most involved and work towards those less involved

B : Undercover investigations are not legally covered outside the company

C : Undercover investigations cannot be used to reclaim company assets

D : In regular investigations LE assistance may be necessary. In undercover investigations LE assistance is prohibited unless approved by Legal

Answer: D

Question 2

What are the three classifications of loss in Insurance policies?

Options :

A : Direct Loss Loss of use Extra – expense loss (e.g., cost of defending a liability suit or paying a judgement)

B : Indirect Loss Loss of use Extra – expense loss (e.g., cost of defending a liability suit or paying a judgement)

C : Direct Loss Replacement Cost Extra – expense loss (e.g., cost of defending a liability suit or paying a judgement)

D : Indirect Loss Replacement Cost Extra – expense loss (e.g., cost of defending a liability suit or paying a judgement)

Answer: B

Question 3

With respect to span of control, the greater the degree of sophistication of interaction between supervisors and subordinates, the

Options :

A : Broader the optimum span of control

B : More difficult it is to identify the optimum span of control

C : Narrower the optimum span of control

D : More options there are in choosing the optimum span of control

Answer: B

Question 4

What are the four symptoms of alcohol dependence?

Options :

A : Craving Loss of control Physical dependence Tolerance

B : Impaired reflexes Slurred speech Uncontrollable drowsiness

C : Impaired reflexes Anger Uncontrollable drowsiness

D : Craving Loss of control Anger Tolerance

Answer: D

Question 5

What is an effective way of setting the value of line items in a budget?

Options :

A : Look at each budget expense as an investment and calculate the expected return on that investment

B : Look at each budget expense as an investment and reduce the expected return on that investment

C : Look at each budget expense as an investment and divide the expected return on that investment

D : Look at each budget expense on its own and calculate the expected return on projected investments

Answer: A

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