A. lockers are open to every employee
B. locker door is closed
C. employees supply their own locks
D. employer supplies the lock
A. not all cases will be resolved.
B. case resolution is dependent on resources allocated.
C. limited communication with the investigative unit will result in better case resolution.
D. the results of the investigation may not always be made available.
A. Conversion
B. Misrepresentation
C. Representation
D. Concealment
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. The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders
B. Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena
C. The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege
D. Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege
A. the situation being investigated involves a specific department
B. union activity is suspected
C. the company can reasonably expect a significant return on their Investment
D. resources are limited
A. professional certification as an expert witness in a specific field
B. the witness to have authored relevant professional publications
C. experience as a witness on a number of prior cases
D. evidence of the education, experience, and professional credentials of the witness
A. A search may be either a cautious search or a vigorous search
B. The best search options are the quickest and the simplest.
C. Physical evidence cannot be overdocumented.
D. search must be timely.
A. never admissible
B. nor actionable.
C. first-hand
D. hearsay
A. a desire, the need for self-esteem, and minimal punishment if detected
B. a need or want, rationalization, and opportunity.
C. readily available items, the desire for emotional needs, and opportunity
D. a want, a low probability of detection, and a criminal inclination
