Comprehensive Review Material
When a company goes through a meeting area looking for electronic devices to prevent
eavesdropping, the company is - ANS✔✔ Sweeping
The Gramm-Leach-Billey Act was passed by Congress in 2002 to ________ any person from
obtaining financial information by making false, fictitious, or fraudulent statements to a bank or
other financial institution - ANS✔✔ Prohibit
Private sector investigators can assist financial organizations by providing investigators such as
due diligence investigations that investigate companies with whom they are contemplating
doing business - ANS✔✔ True
Private investigatory services r provided in all of the following ways, EXCEPT for: - ANS✔✔
Legislative
Computer hacking is the willful and malicious penetration of a computer system to achieve
some purpose - ANS✔✔ True
When computer hacking attempt to shut down a network operation by overloading a system, it
is referred to as - ANS✔✔ Denial of service
The unlawful misappropriation of money or other things of value by the person to whom it was
entrusted (typically an employee) for his or her own use or purpose is called: - ANS✔✔
embezzlement
The person being protected in an executive protection program or other personal protection
program is called the: - ANS✔✔ principal
, Terrorism has a long traditional world history and has been used frequently by radical and
criminal groups to: - ANS✔✔ influence public opinion
Americans largest corporations are paying millions of dollars each year to _______ their top
executives - ANS✔✔ Protect
Any illegal behavior directed by means of electronic operations that targets the security of
computer systems and the data processed them is generally referred to as: - ANS✔✔ Cyber
crime
What ISNT one of the six topic principles involved in bodyguards protection - ANS✔✔ Following
the principle
Organized crime groups continue to move from drug trafficking to human trafficking - ANS✔✔
True
The U.S Department of States Bureau of Consular Affairs pays attention to Americans - ANS✔✔
Traveling aboard
Human trafficking is unquestionably one of the slowest growing transnational crimes in the
twenty century - ANS✔✔ False
Pre-employment screening, fingerprinting, and drug testing are all part of what process -
ANS✔✔ background investigations
Detention must be based on _____, significant facts that would cause a reasonable person to
believe that an offense has been committed. - ANS✔✔ probable cause