CSA- Assessment Test Domain 3 (2024-25)

Which of the following is an overt method of investigation?

Open interviews

Correct Incorrect Correct answer

Undercover operations

Correct Incorrect Correct answer

Hidden surveillance

Correct Incorrect Correct answer

Covert observation

Correct Incorrect Correct answer

Which type of surveillance involves monitoring electronic communications?

Electronic surveillance

Correct Incorrect Correct answer

Physical surveillance

Correct Incorrect Correct answer

Digital surveillance

Correct Incorrect Correct answer

Human-based surveillance

Correct Incorrect Correct answer

What is the primary goal of conducting surveillance in investigations?

To monitor employees

Correct Incorrect Correct answer

To document and deter criminal activity

Correct Incorrect Correct answer

To boost company morale

Correct Incorrect Correct answer

To identify potential candidates

Correct Incorrect Correct answer

What should investigators ensure when conducting surveillance to avoid legal repercussions?

Increase the intensity of surveillance

Correct Incorrect Correct answer

Avoid documenting surveillance activities

Correct Incorrect Correct answer

Adhere to privacy laws and avoid creating false impressions

Correct Incorrect Correct answer

Conduct surveillance without obtaining necessary permits

Correct Incorrect Correct answer

What is a crucial element when preparing for an investigation interview?

Maximize biases

Correct Incorrect Correct answer

Establishing clear objectives

Correct Incorrect Correct answer

Avoiding a structured approach

Correct Incorrect Correct answer

Avoiding witness recall

Correct Incorrect Correct answer

What type of evidence is most reliable as it directly substantiates or refutes an assertion?

Circumstantial evidence

Correct Incorrect Correct answer

Real evidence

Correct Incorrect Correct answer

Direct evidence

Correct Incorrect Correct answer

Secondary evidence

Correct Incorrect Correct answer

Which type of investigation involves placing a skilled investigator within a company’s workforce without revealing their identity?

Background investigation

Correct Incorrect Correct answer

Fraud investigation

Correct Incorrect Correct answer

Theft investigation

Correct Incorrect Correct answer

Undercover investigation

Correct Incorrect Correct answer

What should be included in an investigation report’s executive summary?

Detailed case background

Correct Incorrect Correct answer

Key findings and recommendations

Correct Incorrect Correct answer

Full transcripts of interviews

Correct Incorrect Correct answer

Detailed evidence logs

Correct Incorrect Correct answer

Which of the following is a red flag for employee theft or fraud?

Customized applications

Correct Incorrect Correct answer

Standardize recruitment

Correct Incorrect Correct answer

Frequent team meetings

Correct Incorrect Correct answer

Situational and opportunity indicators

Correct Incorrect Correct answer

What is the primary goal of employee theft and fraud investigations?

To enhance employee benefits

Correct Incorrect Correct answer

To improve work productivity

Correct Incorrect Correct answer

To protect organizational assets and integrity

Correct Incorrect Correct answer

To expand business operations securely

Correct Incorrect Correct answer

What should be done with evidence during transport?

Send evidence with abrupt packaging

Correct Incorrect Correct answer

Discard original documents

Correct Incorrect Correct answer

Use generic packaging materials

Correct Incorrect Correct answer

Contact the lab for instructions and ensure proper packaging

Correct Incorrect Correct answer

Which type of evidence includes tangible objects that can establish facts?

Direct evidence

Correct Incorrect Correct answer

Real evidence

Correct Incorrect Correct answer

Circumstantial evidence

Correct Incorrect Correct answer

Digital evidence

Correct Incorrect Correct answer

What is the focus of a digital surveillance method?

Monitoring internet usage and online behavior

Correct Incorrect Correct answer

Observing physical behavior

Correct Incorrect Correct answer

Assessing psychological responses

Correct Incorrect Correct answer

Tracking physical movements

Correct Incorrect Correct answer

What should be done if surveillance operations are illegally discovered?

Continue operations to gather more information

Correct Incorrect Correct answer

Increase the intensity of surveillance

Correct Incorrect Correct answer

Ignore the discovery and proceed with the plan

Correct Incorrect Correct answer

Cease operations immediately to maintain legal integrity

Correct Incorrect Correct answer

Which quality is important for an investigator to effectively communicate with witnesses?

Persuasiveness

Correct Incorrect Correct answer

Rudeness

Correct Incorrect Correct answer

Passivity

Correct Incorrect Correct answer

Distrustfulness

Correct Incorrect Correct answer

What should an investigation report’s narrative section include?

Detailed executive summary

Correct Incorrect Correct answer

Detailed investigative process and methodologies

Correct Incorrect Correct answer

Recommendations to the superiors

Correct Incorrect Correct answer

Witness contact information

Correct Incorrect Correct answer

What is a significant factor driving employee theft and fraud?

High salaries

Correct Incorrect Correct answer

Lack of company events

Correct Incorrect Correct answer

Office pressure

Correct Incorrect Correct answer

Personal financial pressures

Correct Incorrect Correct answer

What should be considered when selecting a setting for an interview?

The interviewee's preferences for a setting

Correct Incorrect Correct answer

A place where no one can notice

Correct Incorrect Correct answer

A neutral and distraction-free environment

Correct Incorrect Correct answer

A dark place with no public access

Correct Incorrect Correct answer

What is the role of an investigation program manager in international investigations?

Scheduling international conferences

Correct Incorrect Correct answer

Organizing international itineraries

Correct Incorrect Correct answer

Handling investigations across international jurisdictions

Correct Incorrect Correct answer

Managing company reputation internationally

Correct Incorrect Correct answer

How should evidence be protected?

By taking verbal notes

Correct Incorrect Correct answer

By securing the crime scene

Correct Incorrect Correct answer

By avoiding photography and recording

Correct Incorrect Correct answer

By handling evidence without gloves

Correct Incorrect Correct answer

What is an example of a covert method of investigation?

Open-ended interviews

Correct Incorrect Correct answer

Private records search

Correct Incorrect Correct answer

Hidden surveillance

Correct Incorrect Correct answer

Company-wide email review

Correct Incorrect Correct answer

What should be done if an investigator faces a conflict of interest?

Identify, manage, and mitigate the conflict of interest

Correct Incorrect Correct answer

Leave the conflict to be solved later and proceed with the investigation

Correct Incorrect Correct answer

Transfer the investigation to another department

Correct Incorrect Correct answer

Disregard the conflict if it seems minor

Correct Incorrect Correct answer

What should be avoided during interviews to maintain objectivity?

Asking open-ended questions

Correct Incorrect Correct answer

Avoiding leading questions

Correct Incorrect Correct answer

Implementing personal biases

Correct Incorrect Correct answer

Using visual aids to aid recall

Correct Incorrect Correct answer

What should be the focus when preparing an undercover investigation?

Gathering and documenting public opinions

Correct Incorrect Correct answer

Increasing company profits by proper methods

Correct Incorrect Correct answer

Defining objectives and selecting appropriate operatives

Correct Incorrect Correct answer

Enhancing public relations for smooth conduct of investigation

Correct Incorrect Correct answer

Which legal consideration is crucial when conducting digital surveillance?

Avoiding personal biases

Correct Incorrect Correct answer

Ensuring proper handling of digital devices

Correct Incorrect Correct answer

Complying with data protection laws

Correct Incorrect Correct answer

Avoiding confrontation with suspects

Correct Incorrect Correct answer

What is the importance of documenting evidence during an investigation?

To create a summary report of the evidence

Correct Incorrect Correct answer

To ensure the evidence is not contaminated

Correct Incorrect Correct answer

To simplify the filing process of evidence

Correct Incorrect Correct answer

To prepare for an announcement

Correct Incorrect Correct answer

Why is it important to thoroughly review all relevant case information before conducting an interview?

To understand the context, background, and key facts.

Correct Incorrect Correct answer

To ensure that the interview setting is comfortable

Correct Incorrect Correct answer

To make the interview process more detailed

Correct Incorrect Correct answer

To increase the number of questions asked during the interview

Correct Incorrect Correct answer

What elements are encompassed within the prevention framework for managing employee theft and fraud?

Setting up prevention strategies, reporting incidents, investigating thoroughly, taking action, and continuously improving

Correct Incorrect Correct answer

Implementing corrective actions, pursuing restitution, enforcing termination procedures, and hiring other employees

Correct Incorrect Correct answer

Updating training programs, revising internal policies, enhancing compliance measures, and taking action

Correct Incorrect Correct answer

Pursuing legal action, redesigning policy structures, engaging in external audits, reporting incidents, and taking action

Correct Incorrect Correct answer

What essential administrative details typically begin an investigation report?

Personal backgrounds of the parties involved

Correct Incorrect Correct answer

Post-investigation evaluations

Correct Incorrect Correct answer

Recommendations for action

Correct Incorrect Correct answer

None of the above

Correct Incorrect Correct answer

Undercover investigations are especially effective in which of the following scenarios?

When addressing costs associated with theft and fraud, such as financial losses and reputational damages

Correct Incorrect Correct answer

When dealing with suspected theft, fraud, substance abuse, unexplained losses, and policy adherence issues

Correct Incorrect Correct answer

When conducting market research and analyzing customer feedback

Correct Incorrect Correct answer

When developing new business strategies and planning company expansions

Correct Incorrect Correct answer

Which of the following tasks are included in drug investigations?

Conducting market analysis and competitor research for pharmaceutical companies

Correct Incorrect Correct answer

Finding and stopping illegal drug operations, managing risks, and following laws for evidence collection

Correct Incorrect Correct answer

Organizing public awareness campaigns about drug prevention and rehabilitation

Correct Incorrect Correct answer

Creating drug policy recommendations and legislative proposals

Correct Incorrect Correct answer

Quiz Summary

Information

Results

Results

Categories

1. Question

2. Question

3. Question

4. Question

5. Question

6. Question

7. Question

8. Question

9. Question

10. Question

11. Question

12. Question

13. Question

14. Question

15. Question

16. Question

17. Question

18. Question

19. Question

20. Question

21. Question

22. Question

23. Question

24. Question

25. Question

26. Question

27. Question

28. Question

29. Question

30. Question

31. Question

Average score
Your score