問題一覧
1
Which of the following is a possible use for photographs in private investigations?
provide an impartial record
2
Which of the following is a basic guideline for writing surveillance reports?
all of the above
3
_____ is the fraudulent taking of property of any person or legal entity for any purpose not authorized or intended by its owner (Title 21 O.S. 1451)
embezzlement
4
Which of the following is a basic responsibility of a private investigator to clients?
follow your client’s employment regulations if you conduct an internal investigation at your client’s facility
5
_______ is defined as the number of people who handle an item of evidence from the time the evidence is collected to the time that the evidence is used to close a case.
chain of evidence/custody
6
Which of the following is NOT an exception to the rule for copying records under the Oklahoma Open Records Act (Title 51 O.S. 24A.8.A)
private parts of a record
7
True or False: A consumer reporting agency may furnish a consumer report to a person it has reason to believe intends to use the information for a credit transaction, for employment purposes, for the underwriting of insurance, or to determine the credit-worthiness of a customer.
true
8
Which of the following is a consequence for willfully failing to comply with any requirements relating to any consumer and NOT a consequence of negligent failure to comply with any requirements relating to a consumer?
you are liable for the amount of punitive damages allowed by the court
9
Which of the following is a useful question for assessing the scene (after the fact)?
were any witnesses at the scene?
10
Which of the following is a useful guideline for reconstructing a scene?
prepare a complete written report of your investigation and conclusions
11
Which of the following is a type of civil investigation?
investigating insurance or worker’s compensation claims
12
Any client who refuses to employ an individual in part or in whole because of information in your consumer report, must notify:
the individual and must provide your name and address to the individual
13
Which of the following is a basic guideline for handling broken glass?
package glass in different positions separately
14
Which of the following types of analysis can identify weapons or instruments used in a crime?
both B and C
15
Which type of report presents detailed and exact information that is not open to interpretation about the results of your surveillance activities?
surveillance reports
16
_______ is defined as while committing a theft, serious bodily harm is inflicted on a person or a person is threatened with or put in fear of serious bodily harm (Title 21 O.S. 797)
robbery (first degree)
17
Which of the following is a useful guideline for reconstructing a scene?
collect new information
18
Any person who knowingly and willfully obtains information from a consumer reporting agency about a consumer under false pretenses will be:
either fined under title 18 USC or imprisoned not more than two years, or both
19
True or False: A consumer reporting agency may furnish a consumer report in response to a request by the head of a State or local child support enforcement agency.
true
20
Which of the following is NOT a basic guideline for conducting a surveillance?
have written permission for your presence
21
Which of the following is a duty of a public bodies in providing access to records under the Oklahoma Open Records Act (Title 51 O.S. 24A.8.A)
provide prompt and reasonable access to its records (Title 51 O.S. 24A.5.5)
22
_______ is defined as any kind of artifice employed by one person to deceive another.
fraud
23
As a private citizen, you may arrest another person ___________.
if a felony was committed and you have probable cause that the person arrested committed it
24
Which of the following is a basic provision of the Privacy Act of 1974
allows an individual to question the accuracy of any information gathered
25
______ establishes liabilities between the participants, including the responsibilities of each party and a remedy in case the terms of the agreement are not fulfilled
contract law
26
Which of the following is NOT a basic guideline for communicating with people?
always control the conversation
27
Which of the following is NOT a characteristic of a good report?
legal
28
Which of the following is NOT a basic guideline for videotaping?
verify the type of equipment
29
Which of the following does NOT describe the arrest authority of a private investigator?
a private citizen must inform the offender of the cause of the arrest and require them to submit during the actual commission of the offense
30
Which of the following types of analysis can support other evidence, but is not usually valuable for initially identifying a person?
fiber analysis
31
_____ is the breaking into and entering the dwelling house of another, while someone is present at the time, in order to commit some crime therein is punishable by time in a penitentiary for not less than seven (7) years or more than twenty (20) years (Title 21 O.S. 1431)
burglary (first degree)
32
Which of the following is a basic guideline for handling broken glass?
label the contents of each container on the container
33
Which type of criteria for the admissibility of evidence refers to proving the proposition that it is offered to prove?
relevant
34
______ acts as a binding limitation, and includes state and federal statutes, rules and regulations, and municipal(city) ordinances.
regulatory law
35
Which of the following methods of sketching measures the distance of objects from fixed points such as walls and windows?
coordinate method
36
Which of the following types of analysis involves samples that are usually small, hard to find, and can be easily contaminated (requiring special care in handling)?
fiber analysis
37
Which of the following is a possible consequence of failing to maintain confidentiality?
violation of the Oklahoma Security Guard and Private Investigator Act (Title 59 O.S. 1750.8.B.1
38
Which of the following types of analysis cannot reveal the age of the dried stain?
blood analysis
39
Which of the following is NOT a purpose of a written agreement between the private investigator and the client?
determine the legality of the agreement with your client
40
If you are convicted of violating the provisions of the federal wiretapping law, Title 18, Chapter 119, you could be ________.
fined not more than $10,000 or imprisoned not more than five (5) years, or both
41
Which of the following is a basic guideline for conducting in-house investigations?
follow company rules, regulations, and procedures
42
Which of the following types of analysis can help identity hair, fibers, cloth, weave patterns, or fingerprint impressions?
blood analysis
43
When writing written agreements, you should be careful not to unnecessarily restrict your working options or those of your client by ______.
putting every detail in writing
44
_____ regulates the conduct of the government and state actions, and is expressed through federal laws.
constitutional law
45
______ is the breaking and entering any coin-operated vending machine, device, building, room, booth, tent, railroad car, automobile, truck trailer, vessel, or other structure with intent to steal property or commit a felony therein (Title 21 O.S. 1435)
burglary (second degree)
46
Which of the following is a basic guideline for conducting a telephone interview?
speak clearly and to the point
47
Which type of criteria for the admissibility of evidence relates to a legal question at issue in a case?
material
48
Which type of report presents relevant information concerning into the character and reputation of the subject of your investigation and is frequently used to determine the suitability of an applicant for employment?
background investigations report
49
Which of the following is NOT a characteristic of contracts?
contacts must be written and approved by a legal expert
50
Which type of criteria for the admissibility of evidence refers to not violating any of a number of “exclusionary rules” such as the hearsay rule?
competent
51
_______ evidence replaces verbal evidence and is the physical evidence that shows what verbal evidence describes
real
52
Which of the following is a basic guideline for conducting in-house investigations?
both A and D
53
Which of the following is a basic guideline for communicating by telephone?
thank the person
54
Which types of government offices keep public records available?
all of the above
55
Which of the following is NOT a frequently-used source of public record information?
uniform criminal code
56
Which of the following is NOT a basic guideline for writing surveillance reports?
summarize the sequences of events or activities
57
The greater the number of people who handle of who have access to collected evidence, _______
the greater the risk that the evidence can be poorly handled and the value of the evidence questioned
58
Which of the following methods of sketching, using two points, measures the distance from the item of evidence to each of the points and if often used outdoors or where fixed points are not available?
triangulation method
59
______ is defined as the justification of in-house investigation activities.
pretext
60
Which of the following is a basic guideline for complying with the Fair Credit Reporting Act?
protect the reputation of your business
61
_____ refers to an individual
consumer
62
As a private investigator, you are responsible for maintaining written agreements between your client and yourself that _______.
define your responsibilities as the investigator and outline your client’s responsibilities
63
Which of the following is a basic guideline for locating information?
become familiar with the library and its resources
64
Which of the following is NOT a frequently-used source of public record information?
tax records (personal only)
65
______ refers to any company that, for a fee, dues, or on a cooperative nonprofit basis, regularly assembles or evaluates employment or other information covered by the Act of a subject in order to provide consumer reports to third parties.
consumer reporting agency
66
Any officer or employee of a consumer reporting agency who knowingly and willfully provides information about an individual from the agency’s files to a person not authorized to receive that information will be:
either fined under title 18 USC or imprisoned not more than two years, or both
67
Which of the following is NOT a characteristic of contracts?
contracts must always be written
68
Which of the following types of analysis could place a person at a scene?
all of the above
69
Which of the following is NOT a basic guideline for preserving fingerprints?
do not allow anyone near the scene
70
Which of the following is a type of criminal investigation?
conducting factory or store surveillance
71
Which of the following is NOT a benefit of glass fracture analysis?
can show which bullet was fired last
72
Which of the following is a possible use for sketches in private investigations?
document the scene for later analysis
73
A personal interview allows a private investigator to
observe the attitude, actions, mannerisms, and other personal traits of the person you are interviewing
74
Which of the following is NOT information useful for identifying sketches?
type of sketch
75
True or False: A consumer reporting agency may furnish a consumer report in response to a court order or a subpoena issued in connection with proceedings before a Federal grand jury.
true
76
Which of the following is a useful category or information for documenting film and videotape?
all of the above
77
_______ refers to working within an organization, often under another identity or pretext, to collect information
in-house investigation
78
______ evidence proves a fact without being open to inference
direct
79
Which of the following is a possible limitation of access to public records?
both B and C
80
Which type of report is not really a report but rather a form that you can use to prepare your reports?
preprinted, narrative, or combination reports
81
Which of the following is NOT a basic guideline for conducting a surveillance?
choose many locations
82
Which of the following types of analysis can prove that a stain did not come from a particular person?
blood analysis
83
Which of the following is a basic guideline for locating information?
learn and follow established procedures for using the public records available at each office
84
Which type of report records your daily activities and includes elements of the other types of reports?
case reports
85
Your reports should summarize your results, so that your client can _____
take any further action necessary to solve the problem
86
Fingerprints are important because they provide unique records that are _________ identical, make skin deformities or surgery easily visible, _______ forged.
never; and cannot be successfully
87
You must report current public record status of the information at the time of your report if:
this report contains public record information that will have a negative effect on the subject’s ability to secure employment
88
Which of the following is an example of law enforcement records available for public inspection under the Oklahoma Open Records Act (Title 51 O.S. 24A.8.A)
arrest data
89
Which of the following is NOT a frequently-used source of public record information?
city voting records
90
You can legally use recording devices such as tape recorders or concealed microphones:
if you can hear the conversation in a public or semi-public place
91
Which of the following types of analysis can give details about the contents of a person’s blood?
blood analysis
92
Which kind of report provides a record of the necessary expenses involved in your investigation and helps your client account for the costs of your services?
time and expense reports
93
_______ defines a “social harm” to which offenders are answerable to society and punishable by law and acts as a deterrent to criminal activity through the threat of conviction and the levying of a penalty.
criminal law
94
_______ is a type of undercover investigation used to obtain information about a subject’s location and activities through close observation without that subject’s knowledge.
surveillance
95
_______ refers to a consumer report containing information about the subject’s character, general reputation, personal characteristics, or mode of living obtained through personal interviews with friends, neighbors, or associates.
investigative consumer report
96
Your own particular services are not indispensable. Your profession is ______ , and your current and potential clients have the choice of choosing the investigator or investigative agency that will best meet their needs and ________
competitive; provide a professional job
97
Your reports serve as a record of your performance and _____ for your client and others
describe the results of your investigation
98
Which of the following is NOT a topic that requires confidentiality?
your career history
99
True or False: A consumer reporting agency may furnish a consumer report in accordance with the written instructions of a law enforcement officer.
false
100
True or False: A consumer reporting agency may furnish a consumer report to any agency administering a State plan under Section 454 of the Social Security Act.
true