Name: Score:
68 Multiple choice questions
Term 1 of 68
In interview situations, it is usually advisable to err on the side of taking too many notes rather
than too few.
True
False
Term 2 of 68
what is pretexting
the process of gathering information through legitimate means such as surveys and
interviews.
the act of impersonating someone else or making false or misleading statements to obtain,
sell, or buy information about a person or organization.
the practice of creating fictional stories for entertainment purposes, often in literature or
film.
d. avoid making notes regarding opinions or impressions about a witness.
Term 3 of 68
What is mutual legal assistance (MLA)?
A process by which countries request and provide assistance in law enforcement matters
A formal request by the courts of one country seeking judicial assistance from the courts of
another country
A letter whereby a criminal defendant requests that the government release exculpatory
information
A formal request by the government of a country seeking information from a defendant
residing in another country
,Term 4 of 68
Which of the following is a good practice for taking notes during an interview?
Slow down the interview process if necessary to take accurate notes.
Make any necessary additions to interview notes within several weeks of the interview.
Write down verbatim all responses given by the subject during the interview.
Avoid making notes regarding opinions or impressions about a witness.
Term 5 of 68
In interviews involving anxiety and uncertainty, individuals might perform displacement activities
that reduce nervousness. These types of displacement activities are known as:
Paralinguistics
Illustrators
Manipulators
Norming
Term 6 of 68
Although obtaining a check negotiated by a subject can be helpful when tracing illicit
transactions, the information that can be obtained from such records is generally limited to the
name of the payee, the amount of the check, and the date the check was written.
True
False
Term 7 of 68
When attempting to diffuse a suspect's alibi in a case where there is little physical evidence, a
recommended technique is to discuss the accused's prior deceptions.
True
False
, Term 8 of 68
A Uniform Commercial Code (UCC) filings search can help identify:
Personal property that an individual or business has financed
A list of companies that an individual is an officer or registered agent of
Real estate ownership information
All of the above
Term 9 of 68
When tracing financial transactions, the method that involves using the subject's books and
records to analyze the relationship between the subject's receipt and subsequent disposition of
funds or assets is called which of the following?
The asset method
The direct method
The bank records method
The indirect method
Term 10 of 68
Which of the following situations would the U.S. Privacy Act of 1974 regulate?
A consumer reporting agency selling information to a background researcher
A federal agency distributing the medical and employment history of various individuals
A financial institution gathering credit data on consumers and businesses
A private individual collecting and maintaining information about other individuals
68 Multiple choice questions
Term 1 of 68
In interview situations, it is usually advisable to err on the side of taking too many notes rather
than too few.
True
False
Term 2 of 68
what is pretexting
the process of gathering information through legitimate means such as surveys and
interviews.
the act of impersonating someone else or making false or misleading statements to obtain,
sell, or buy information about a person or organization.
the practice of creating fictional stories for entertainment purposes, often in literature or
film.
d. avoid making notes regarding opinions or impressions about a witness.
Term 3 of 68
What is mutual legal assistance (MLA)?
A process by which countries request and provide assistance in law enforcement matters
A formal request by the courts of one country seeking judicial assistance from the courts of
another country
A letter whereby a criminal defendant requests that the government release exculpatory
information
A formal request by the government of a country seeking information from a defendant
residing in another country
,Term 4 of 68
Which of the following is a good practice for taking notes during an interview?
Slow down the interview process if necessary to take accurate notes.
Make any necessary additions to interview notes within several weeks of the interview.
Write down verbatim all responses given by the subject during the interview.
Avoid making notes regarding opinions or impressions about a witness.
Term 5 of 68
In interviews involving anxiety and uncertainty, individuals might perform displacement activities
that reduce nervousness. These types of displacement activities are known as:
Paralinguistics
Illustrators
Manipulators
Norming
Term 6 of 68
Although obtaining a check negotiated by a subject can be helpful when tracing illicit
transactions, the information that can be obtained from such records is generally limited to the
name of the payee, the amount of the check, and the date the check was written.
True
False
Term 7 of 68
When attempting to diffuse a suspect's alibi in a case where there is little physical evidence, a
recommended technique is to discuss the accused's prior deceptions.
True
False
, Term 8 of 68
A Uniform Commercial Code (UCC) filings search can help identify:
Personal property that an individual or business has financed
A list of companies that an individual is an officer or registered agent of
Real estate ownership information
All of the above
Term 9 of 68
When tracing financial transactions, the method that involves using the subject's books and
records to analyze the relationship between the subject's receipt and subsequent disposition of
funds or assets is called which of the following?
The asset method
The direct method
The bank records method
The indirect method
Term 10 of 68
Which of the following situations would the U.S. Privacy Act of 1974 regulate?
A consumer reporting agency selling information to a background researcher
A federal agency distributing the medical and employment history of various individuals
A financial institution gathering credit data on consumers and businesses
A private individual collecting and maintaining information about other individuals
