A. diversion, disguise, divergence, and dilution
B. diversion, conversion, illicit deceit, and defalcation
C. diversion, conversion, disguise, and divergence.
D. diversion, conversion, disguise, and convolution
A. prima facie evidence
B. direct evidence
C. circumstantial evidence.
D. entirely non- incriminating
A. Conversion
B. Misrepresentation
C. Representation
D. Concealment
A. Examine suspects in an investigation to determine who committed the illegal act
B. Identify interconnections between people, places, and activities
C. Track illegal money from Inception of criminal activity until it is laundered
D. Trace malicious software to its creator in criminal exploits
A. Victims, witnesses, informants, and bystanders
B. Victims, bystanders, suspects, and snitches
C. Victims, witnesses, informants, and confidential informants
D. Neighbors, relatives, witnesses, and bystanders
A. develop a cover story for an undercover investigator.
B. seek permission from Human Resources
C. seek permission from executive management.
D. seek an agency or vendor experienced in undercover investigations
A. director of security.
B. chief operations officer
C. Chief executive officer.
D. director of legal affairs
A. conspiracy.
B. solicitation.
C. coercion
D. entrapment
A. Initiative
B. Information
C. intellect
D. Intuition
A. the private sector can rely on employee tips, whereas the public sector cannot
B. public sector investigators are frequently required to meet a higher standard of proof than the private sector
C. the public sector always involves a local Investigation agency, whereas the private sector does not
D. private sector investigators are frequently required to meet a higher standard of proof than the public sector.