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Which of the following is not a legitimate purpose of an investigation for employee misconduct?
✔Correct Answer-To catalog information about employees that might be derogatory for future use.
The investigation's best approach to questioning relies on the following. ✔Correct Answer-A
suspect is innocent until proven guilty.
Some facts about drug users that may assist in recognizing problem areas during a drug investigation
are set forth as follows. Indicate the one that is erroneous. ✔Correct Answer-Chronic abuse of
drugs is generally not considered a symptom of mental or emotional illness.
A craving for a drug is exhibited often by the following ✔Correct Answer-All of the above: Water
running from nose or eyes, frequent yawning or sneezing, and continual itching of arms and legs.
A narcotic addict is sometimes called. ✔Correct Answer-A hophead
One whose sexual desires are directed to both men and women is known as a: ✔Correct Answer-
Bisexual
When is it necessary to question a witness about sexual deviation all of the following should be
avoided expect: ✔Correct Answer-Allowing the witness to frame the testimony in his or her own
word.
In conducting gambling investigations, the security officer should: ✔Correct Answer-Cooperate
with local, county, state, or federal law enforcement.
Which of the following investigative resources should not normally be used in gambling investigation
conducted by a proprietary investigative force? ✔Correct Answer-Telephone surveillance
In an investigation concerning regulations of common carriers in interstate commerce or
investigation of railroad accidents, a good source of information would be the ✔Correct Answer-
Interstate Commerce Commission
In investigating homicide and suicide, the best resource of information would probably be the
✔Correct Answer-County coroner's office
To obtain information concerning marriage licenses, an investigator would contact the ✔Correct
Answer-Bureau of Vital Statistics
In conducting a "claim" investigation where the claim is a serious one and where there is cause for
doubt in connection with the loss or claim, the type of investigation to be used is ✔Correct
Answer-Personal contact
, One of the following is not one of the desired characteristics of a statement obtained during a claim
investigation: ✔Correct Answer-It should be in short paragraphs with two spaces between each
paragraph.
A sudden, violent, and noisy eruption, outburst, or discharge by material acted upon with force such
as fire, shock, or electrical charge, which causes the material, either solid or liquid, to convert into
gas and violently expand or burst is the definition of ✔Correct Answer-All of the above: A flash fire,
An explosion, and A detonation
A yellow-colored crystalline solid pertains to the following explosive ✔Correct Answer-Picric Acid
Which of the following is not a high explosive? ✔Correct Answer-Nitrocellulose
Which of the following could be considered a source of information? ✔Correct Answer-All of the
above: A record, A custodian of record, and a public official
One of the following is not considered an element of the common law crime of arson? ✔Correct
Answer-Commerical building
Which of the following is not usually applicable to a confession? ✔Correct Answer-It is often
applied to civil transactions.
Which of the following is not a requirement for a successful undercover investigation? ✔Correct
Answer-Developing necessary evidence for prosecution.
If it is necessary to terminate an undercover investigation, one of the following actions should not be
done ✔Correct Answer-Reveal the agent's identity
The principal item of expense in an investigations budget will be ✔Correct Answer-
Communications
The frequency of a reinvestigation of the "financial lifestyle" inquiry should generally be ✔Correct
Answer-every 18 months
In conducting interviews, during an investigation concerning "financial lifestyle," the investigator
should more appropriately tell the person being interviewed that the employee is ✔Correct
Answer-Being considered for a promotion
Questions on an application blank or field investigative inquiries that deal with a union membership
or affiliation should be avoided as they may lead to charges that constitute violations of: ✔Correct
Answer-The National Labor Relations Act
As a general rule, the number of consecutive years of employment or nonemployment to be verified
preceding the date of investigation is: ✔Correct Answer-7 years
The rule that states that approximately one in ten applications will have major omissions, which will
require going back to the applicant, is called: ✔Correct Answer-The Rule of Ten
Who of the following should be interviewed last or near the end of an investigation under usual
circumstances? ✔Correct Answer-Those likely to be hostile