CPI Reporting & Case Management 2

Question 1

When writing an investigative report, the 'chain of custody' section should document which of the following?

Accepted Answer

Every person who handled the evidence and when

Answer

Chain of custody documents every person who had possession of evidence, with dates and times, to ensure integrity and admissibility.

Question 2

A client requests a verbal briefing instead of a written report for a sensitive investigation. What is the best practice for a CPI?

Accepted Answer

Provide the verbal briefing but still document key findings internally

Answer

Even when clients prefer verbal briefings for sensitivity, investigators should still maintain internal documentation to protect themselves and ensure accuracy.

Question 3

Which report writing principle ensures the reader can follow the investigation's timeline without confusion?

Accepted Answer

Chronological organization of events

Answer

Chronological organization allows readers to follow the sequence of events as they occurred, making the report logical and easy to understand.

Question 4

In case management, what does 'case disposition' refer to?

Accepted Answer

The final outcome or resolution of a case

Answer

Case disposition refers to the final outcome of a case, such as whether it was prosecuted, settled, closed without action, or referred to another agency.

Question 5

An investigator discovers mid-case that the original case hypothesis is incorrect. What should the investigator do?

Accepted Answer

Adjust the case direction and document the change in findings

Answer

Investigators must remain objective; when evidence contradicts the original hypothesis, they must adjust their direction and fully document the revised findings.

(CPI) Certified Professional Investigator Practice Test

(CPI) Certified Professional Investigator Practice Test

CPI Reporting & Case Management 2