The relationship between you and your client is one of

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 ________

Which of the following is NOT a topic that requires confidentiality?

Which of the following is a possible consequence of failing to maintain confidentiality?

Which of the following is a possible consequence of failing to maintain confidentiality?

Which of the following is a guideline for maintaining the confidence of clients and others?

Your reports serve as a record of your performance and _____ for your client and others

Your reports should summarize your results, so that your client can _____

Which of the following is NOT a characteristic of a good report?

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?

Which type of report presents detailed and exact information that is not open to interpretation about the results of your surveillance activities?

Which type of report records your daily activities and includes elements of the other types of reports?

Which type of report is not really a report but rather a form that you can use to prepare your reports?

Which type of report describes a subject’s credit worthiness, credit standing or capacity, character, general reputation, personal characteristics, or mode of living and it used to establish a subject’s eligibility for employment, insurance, credit, or other purposes as well as including information derived through personal interviews with friends, neighbors, or associates of the subject?

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?

You should adopt a ______ for each of your reports and agree with your client in the _____ of reports that you must provide.

As a private investigator, you are responsible for maintaining written agreements between your client and yourself that _______.

When writing written agreements, you should be careful not to unnecessarily restrict your working options or those of your client by ______.

Which of the following is NOT a purpose of a written agreement between the private investigator and the client?

Which of the following is a basic responsibility of a private investigator to clients?

Which of the following is a basic responsibility of a private investigator to clients?

_______ 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.

_____ refers to facts and circumstances that would warrant a person of reasonable caution to believe that an offense was or is being committed

______ is likely or intended to cause death or great bodily harm and which may be reasonable or unreasonable.

______ establishes liabilities between the participants, including the responsibilities of each party and a remedy in case the terms of the agreement are not fulfilled

______ acts as a binding limitation, and includes state and federal statutes, rules and regulations, and municipal(city) ordinances.

_____ regulates the conduct of the government and state actions, and is expressed through federal laws.

Which of the following is NOT a characteristic of contracts?

Which of the following is NOT a characteristic of contracts?

Which of the following is a basic provision of the Privacy Act of 1974

The Privacy Act of 1974 applies to personal data collection and distribution by

_______ is defined as any kind of artifice employed by one person to deceive another.

_____ 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)

_______ 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)

_____ 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)

______ 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)

Which of the following does NOT describe the arrest authority of a private investigator?

As a private citizen, you may arrest another person ___________.

True or False: Wiretapping is defined as the interception in real time, of the contents of a wire, oral, or electronic communication.

You can legally use recording devices such as tape recorders or concealed microphones:

If you are convicted of violating the provisions of the federal wiretapping law, Title 18, Chapter 119, you could be ________.

______ 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.

_____ refers to an individual

_______ 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.

_______ refers to any written, oral, or other communication by your agency that (1) bears on a subject’s credit-worthiness, credit standing or capacity, character, general reputation, personal characteristics, or mode of living, and that (2) is a factor in establishing the subject’s eligibility for employment, insurance, credit, or for other purposes.

You must report current public record status of the information at the time of your report if:

According to Section 614, any adverse information you receive that is more than ________ except the public record information under Section 613, must be reverified when making your report.

Any client who refuses to employ an individual in part or in whole because of information in your consumer report, must notify:

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?

Any person who knowingly and willfully obtains information from a consumer reporting agency about a consumer under false pretenses will be:

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:

Which of the following is a basic guideline for complying with the Fair Credit Reporting Act?

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 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 or False: A consumer reporting agency may furnish a consumer report in accordance with the written instructions of a law enforcement officer.

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 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.

_______ 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.

_______ 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.

_______ refers to working within an organization, often under another identity or pretext, to collect information

______ is defined as the justification of in-house investigation activities.

_______ refers to applying scientific procedures to determine legal evidence.

Which of the following is a type of civil investigation?

Which of the following is a type of criminal investigation?

______ evidence allows a logical inference to be made (allows a conclusion to be drawn) and is also called circumstantial evidence

_______ evidence replaces verbal evidence and is the physical evidence that shows what verbal evidence describes

______ evidence proves a fact without being open to inference

Which type of criteria for the admissibility of evidence refers to proving the proposition that it is offered to prove?

Which type of criteria for the admissibility of evidence relates to a legal question at issue in a case?

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?

Which type of criteria for the admissibility of evidence refers to having enough value to outweigh other factors, such as the time needed to present evidence or whether the evidence may distract jurors?

A private investigator is rarely at the scene just after the fact, and therefore she will often deal with evidence that _______

The greater the number of people who handle of who have access to collected evidence, _______

Which of the following is NOT a basic question useful for interpreting the chain of evidence?

Which of the following is NOT a basic question useful for interpreting the chain of evidence?

Which of the following is a useful question for assessing the scene (after the fact)?

Which of the following is a possible use for sketches in private investigations?

Which of the following methods of sketching shows all of the items in a scene as one dimensional or flat and is often used when most evidence is indoors?

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?

Which of the following methods of sketching measures the distance of objects from fixed points such as walls and windows?

Which of the following is NOT information useful for identifying sketches?

Which of the following is NOT information useful for identifying sketches?

Which of the following is a possible use for photographs in private investigations?

Which of the following is NOT a factor that contributes to a properly-exposed photograph

Which of the following is a useful guideline for reconstructing a scene?

Which of the following is a useful guideline for reconstructing a scene?

Which of the following is NOT a basic guideline for conducting a surveillance?

Which of the following is NOT a basic guideline for conducting a surveillance?

Which of the following is a basic guideline for using recording devices?

Which of the following is NOT a basic guideline for videotaping?

Which of the following is a useful category or information for documenting film and videotape?

Which of the following is NOT a basic guideline for writing surveillance reports?

Which of the following is a basic guideline for writing surveillance reports?

Which of the following is a possible use for in-house investigations?

Which of the following is a basic guideline for conducting in-house investigations?

Which of the following is a basic guideline for conducting in-house investigations?

Fingerprints are important because they provide unique records that are _________ identical, make skin deformities or surgery easily visible, _______ forged.

Which of the following is NOT a basic guideline for preserving fingerprints?

Which of the following types of analysis can prove that a stain did not come from a particular person?

Which of the following types of analysis could place a person at a scene?