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Vista previa 4 fuera de 123 páginas

Which of the following is not a legitimate purpose of an investigation for employee misconduct? A. To determine whether company rules have been violated B. To ascertain whether company policies have been violated C. To catalog information about employees that might be derogatory for future use D. To determine if state laws have been violated E. To determine if federal laws have been violated - answer-C. To catalog information about employees that might be derogatory for future use The investigation's best approach to questioning relies on the following: A. Most suspects will lie or circumvent the truth. B. A suspect is innocent until proven guilty. C. A key suspect is guilty and evidence must be found. D. A signed statement in the form of a confession must be obtained. E. None of the above. - answer-B. 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. A. The only common characteristic is that drug abusers use drugs to a point where they feel they can no longer manage without its support. B. The adult abuser of drugs commonly has a history of social maladjustment. C. Drug abuse is concentrated in but not confined to "slum area of large cities. D. Those who can afford to buy drugs without resorting to crime are less likely to be arrested for drug violations. E. Chronic abuse of drugs is generally not considered a symptom of mental or emotional illness. - answer-E. 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: A. Water running from nose or eyes B. Frequent yawning or sneezing C. Continual itching of arms and legs D. All of the above E. None of the above - answer-D. All of the above A narcotic addict is sometimes called: A. A bingo B. A geezer C. A hophead D. A pop E. A bagman - answer-C. A hophead One whose sexual desires are directed to both men and women is known as a: A. Lesbian B. Bisexual C. Homosexual D. Transvestite E. None of the above - answer-B. Bisexual When it is necessary to question a witness about sexual deviation all of the following should be avoided except: A. Using street language B. Giving the impression of being avid to develop the facts C. Leaving the impression you suspect subject of being a sex deviate D. Allowing the witness to frame the testimony in his or her own word E. None of the above - answer-D. Allowing the witness to frame the testimony in his or her own word In conducting gambling investigations, the security officer should A. Cooperate with local, county, state, or federal law enforcement B. Not use undercover operatives C. Wiretap the employee's home phone D. Search the lockers of all suspects E. None of the above - answer-A. Cooperate with local, county, state, or federal law enforcement Which of the following investigative resources should not normally be used in a gambling investigation conducted by a proprietary investigative force? A. Closed-circuit TV cameras B. Undercover operatives C. Telephone surveillance D. Fluorescent powder


Información del documento

Subido en
25 de marzo de 2024
Número de páginas
123
Escrito en
2023/2024
Tipo
Examen
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