CPI Fundamentals & Core Concepts 3

Question 1

Which type of surveillance involves an investigator following a subject on foot through public areas?

Accepted Answer

Mobile foot surveillance

Answer

Mobile foot surveillance involves an investigator physically following a subject on foot, typically in pedestrian-heavy environments.

Question 2

During a background investigation, discovering that an applicant's resume lists a degree from an institution that cannot be verified should lead to:

Accepted Answer

Contacting the applicant for clarification and documenting the discrepancy

Answer

Proper investigative procedure requires seeking clarification from the subject and thoroughly documenting any discrepancy before drawing conclusions.

Question 3

What is the primary purpose of a closing conference in an investigation?

Accepted Answer

To summarize findings with the client and determine next steps

Answer

A closing conference allows the investigator to present findings to the client, answer questions, and collaboratively determine appropriate follow-up actions.

Question 4

Under the Fair Credit Reporting Act (FCRA), a consumer reporting agency must provide an adverse action notice when:

Accepted Answer

Information from a consumer report contributes to a negative employment decision

Answer

FCRA requires employers to send an adverse action notice—including a copy of the report and summary of rights—when consumer report information contributes to a negative hiring decision.

Question 5

The term 'spoliation' in investigative contexts refers to:

Accepted Answer

Intentional or negligent destruction or alteration of evidence

Answer

Spoliation is the destruction, alteration, or failure to preserve evidence, which can result in legal sanctions and adverse inferences in litigation.

(CPI) Certified Professional Investigator Practice Test

(CPI) Certified Professional Investigator Practice Test

CPI Fundamentals & Core Concepts 3