Review Material
Conducting private investigations involves many services, including those providing activities
such as - ANS✔✔ Executive, corporate, and celebrity protection
Preemployment verification
Individual background profiles
D) All of the above
Public enforcement investigators focus on - ANS✔✔ Criminal investigations after a crime has
already occurred
Private sector investigators are more likely to be ________ than public law enforcement. -
ANS✔✔ Proactive
The investigative mindset contains five principles: Understanding the source of material;
Examination; Recording and collation; Evaluation; and - ANS✔✔ Planning and preparation
A crime committed by a person of respectability and high social status in the course of their
occupation is considered a - ANS✔✔ White-Collar crime
The intentional use of deception to cause an individual to give up property or some other lawful
right is termed - ANS✔✔ Fraud
Insurance fraud can be - ANS✔✔ Hard or soft
What 3 government entities are charged with investigating healthcare fraud? Federal Bureau of
Investigation; Office of Inspector General; and - ANS✔✔ U.S. Postal Service