PCI Questions and Answers

Cyanoacrylate fuming compound

Exploding dye pack

Magnetic print powder

Invisible evidence marker

The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees

The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.

The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.

The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

false representation

false entry in corporate records

forgery

identity theft

damage to the careers of witnesses

significant civil liability.

damage to important relationships with other agencies or companies

damage to the reputation of previously convicted individuals

concealment

defalcation.

conversion

switching

knowledge and expertise of the informant.

motive andreward of the Informant.

reliability and trustworthiness of the informant

security and safety of the informant

Concealment

Misrepresentation

Conversion

Representation

employees supply their own locks

locker door is closed

employer supplies the lock

lockers are open to every employee

Accusatory

Extensive planning

Dialogue

Structure

determine how many employees are drug dealers

overcome the risk of detection-

determine when me dealer has possession of drugs

overcome allegations of entrapment

Main sufficient evidence to prosecute white-collar criminals within the corporation

provide the corporation with audit findings

provide guidance to the corporation regarding possible violations of regulatory requirements

provide government agencies with the corporation's compliance audit findings

Trace malicious software to its creator in criminal exploits

Identify interconnections between people, places, and activities

Track illegal money from Inception of criminal activity until it is laundered

Examine suspects in an investigation to determine who committed the illegal act

entirely non- incriminating

direct evidence

circumstantial evidence.

prima facie evidence

that ate pan of a series of Informational comments that are creditable when taken as a whole

that are corroborated by other evidence.

to credible thud parties with no direct involvement in the outcome

that are evidence pertaining to someone's state of mind

an Interview Involves a controlled environment, while an Interrogation involves a variable environment

an interview is accusatory, while an interrogation is nonaccusatory.

guilt is unknown during an interview, while guilt is indicated during an interrogation

an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.

Radio frequency (RF) blocking bag

Separate digital recorder and camera

Global Positioning System (GPS) trackers

Personal smart phone for recordings and photographs

Examining hard drive

Using software 10 back up the computer files

Turning the computer on

Isolating power or phone lines

as required to prosecute

when sufficient evidence has been collected

at the onset of each investigation

at the conclusion of each Investigation

exposure

risk avoidance

a protection method

a countermeasure

assist in working with a prosecutor.

assist in managing personality conflict among the management team.

defend the investigator should the Investigator be sued

protect the investigator's work product from discovery.

fining Windows to view graphic files and lo examine files

using forensically sterile examination media.

maintaining the Integrity of the original media

marking, controlling, and transmitting printouts, copies of data, and exhibits

Lawyer

Corporate security

Human resource manager

Client representative

third person

first person.

second person

either first or second person

Physical, psychological, and data

Vehicle, foot, and air

Physical, information, and financial

Loose, dose, and mobile

Congruence

Caution

Conformance

Conjuncture

the overall investigation and its primary conclusion

the need for an investigation and the costs associated with it

elements of the crimes committed and the theories involved

an action other than normal in the course of the investigation

Experience

Ethics

judgment

Thoroughness

When the person making the statement about what another person said made statements against self-interest

When the other person's statement was overheard by two or more reputable witnesses

When the other person's statement was later put into writing by whoever overheard it

When the other person is unavailable for the proceeding

qualify answers or use religion or oaths lo support statements

make general, sweeping denials

offer unqualified, spontaneous answers

respond to questions in a rational manner and clear tone of voice

service purchases

expense accounts.

Kiting

cash disbursements

voir dire.

derogatory

duces tecum

mens rea

allow the suspect to offer denials

usethe Behavior Analysis Technique.

refuse to accept a moral justification for the act by the suspect

accuse the suspect of committing the act under investigation

encourage affirmative responses

elicit a physical reaction

put the intervieweeal ease

limit the scope of responses

Accounting

Transportation

Mail room

Administration

takes cues from a second interviewer

determines The truthfulness of each response as questions are asked

continuously re-evaluates a hypotheses as information is obtained

uses continuous monologue with little time for interviewee to respond

a union representative must be notified 48 hours prior to the start of the surveillance

the law requires a minimum of two undercover investigators

the law prohibits surveillance of union organizing activities

surveillance is legal if held in a public place

get all evidence thatcan 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.