QUESTION: 1

Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

Fraud
Industrial espionage
Due diligence
Embezzlement

Answer(s): C

Reveal Solution Next Question

QUESTION: 2

Basic rules surrounding evidence collection are to:

get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation
video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law
collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with "the mark" of the primary investigator
secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.

Answer(s): A

Reveal Solution Next Question