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CLEET III
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  • 問題数 130 • 4/15/2024

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    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