Rmapa Set 4-investigations
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Investigation is an inquiry into circumstances surrounding an allegation or incident. Loss/fraud investigations are allegations of impropriety resulting in a loss. These investigations are conducted to determine the extent of the fraud, the amount of loss, what control weaknesses existed and will recommend any corrective action.
- 1.There are at least eighty types of informants. Which of the following is not informant type?
- A.
Personal informant
- B.
Employee informant
- C.
Student informant
- D.
Anonymous informant
- 2.Which of the following is not a requirement for a successful undercover investigation?
- A.
A qualified investigator
- B.
A plausible cover story
- C.
An effective control scheme
- D.
Developing necessary evidence for prosecution
- 3.If necessary to terminate an undercover investigation which one of the following actions should not be done?
- A.
Withdraw agent safely
- B.
Withdraw agency immediately
- C.
An effective control scheme
- D.
Developing necessary evidence for prosecution
- 4.The principal item of expense in an investigation budget will be:
- A.
Communications
- B.
Equipment
- C.
Maintenance
- D.
Personnel costs
- 5.The single most important administrative control in handling investigations is:
- A.
Indexing
- B.
Case assignments
- C.
Case review
- D.
Documentation of status
- 6.As a general rule the number of consecutive years employment or non-employment to be verified preceding the date of investigation are:
- A.
5 years
- B.
7 years
- C.
3 years
- D.
2 years
- 7.An investigation containing unfavorable information should be retained in file for a period of not less than:
- A.
1 year
- B.
5 years
- C.
3 years
- D.
2years
- 8.The rule which states the approximately one in ten applications will have major omissions which will require going back to the applicant is called:
- A.
The rule of ten
- B.
The rule of nine
- C.
The 1-10 rule
- D.
The verification rule
- 9.Which of the following should be interviewed last or near the end of an investigation under usual circumstances:
- A.
Those with extensive information
- B.
Those preparing to take a trip out of area
- C.
Those likely to be hostile
- D.
Those with less than extensive information
- 10.If interviewee during investigation is hostile, if is preferable to conduct the interview at:
- A.
The security office
- B.
Home of interviewee
- C.
A neutral spot
- D.
In an automobile
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