Question 1

What are the five attributes in an effective and reliable investigation?

Options :

A : Objectivity, thoroughness, relevance, accuracy, and timeliness

B : Date, time, location, victim, event

C : Identify the type of investigation, loss, company, suspect, and direction of travel

D : Identify the victim, suspect, company, date, and time

Answer: A

Question 2

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

Options :

A : false representation

B : false entry in corporate records

C : forgery

D : identity theft

Answer: C

Question 3

Which of the following is true about Allan Pinkerton?

Options :

A : He hired the first female detective

B : He was wounded in the Gettysburg Battle

C : Was with Lincoln the night he was shot

D : Performed intelligence duties for the South during the Civil War

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

What is the ‘span of control’ principle?

Options :

A : A single person can supervise only a limited number of staff members effectively (generally up to 10)

B : A single person can supervise only a limited number of staff members effectively (generally up to 8)

C : A single person can supervise only a limited number of staff members effectively (generally up to 12)

D : A single person can supervise only a limited number of staff members effectively (generally up to 6)

Answer: A

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