CPI Investigative Techniques & Methodology 2

Question 1

During a covert surveillance operation, the investigator loses sight of the subject. What is the BEST immediate action?

Accepted Answer

Attempt to relocate the subject using predictive positioning based on known patterns

Answer

Predictive positioning uses knowledge of the subject's habits and likely destinations to reacquire them without compromising the operation.

Question 2

Which type of interview technique involves the investigator deliberately presenting false evidence to elicit a confession or admission?

Accepted Answer

Deceptive ploy

Answer

A deceptive ploy involves misrepresenting evidence or facts to provoke a response, though its legal permissibility varies by jurisdiction.

Question 3

An investigator is reviewing financial records and notices a pattern of transactions just below the currency reporting threshold. This is MOST indicative of:

Accepted Answer

Structuring (smurfing)

Answer

Structuring, or smurfing, involves breaking up large transactions to avoid mandatory currency transaction reporting requirements.

Question 4

When conducting a background investigation, which source would provide the MOST reliable employment verification?

Accepted Answer

Direct contact with the HR department of previous employers

Answer

Direct HR contact provides authoritative, first-party verification of employment dates, titles, and eligibility for rehire.

Question 5

The 'bait question' technique in interviewing is PRIMARILY used to:

Accepted Answer

Test the subject's knowledge of facts only the perpetrator would know

Answer

Bait questions contain facts only the guilty party would recognize or react to, helping identify deception or insider knowledge.

(CPI) Certified Professional Investigator Practice Test

(CPI) Certified Professional Investigator Practice Test

CPI Investigative Techniques & Methodology 2