CPP CPP Investigations and Intelligence 2

Question 1

What is the main purpose of a threat intelligence program in a corporate security function?

Accepted Answer

To collect, analyze, and disseminate information about threats so decision-makers can act proactively

Answer

Threat intelligence transforms raw data about adversaries and hazards into actionable insights that support protective decision-making.

Question 2

In the intelligence cycle, which phase involves converting raw collected data into a finished product for decision-makers?

Accepted Answer

Analysis and production

Answer

The analysis and production phase evaluates, integrates, and interprets collected information to produce finished intelligence assessments.

Question 3

A 'suspicious activity report' (SAR) filed by a security department is an example of which intelligence function?

Accepted Answer

Collection and reporting

Answer

Filing a SAR documents and reports observations that may indicate a threat, feeding information into broader intelligence collection efforts.

Question 4

When investigating workplace violence threats, which behavioral indicator is generally considered the highest risk factor?

Accepted Answer

Explicit threats combined with a grievance and access to weapons

Answer

Research consistently shows that the combination of a stated intent to harm, a specific grievance, and means of carrying it out is the most reliable predictor of violence.

Question 5

The Foreign Corrupt Practices Act (FCPA) requires U.S. companies to maintain internal controls that prevent what investigable offense?

Accepted Answer

Bribery of foreign government officials to obtain or retain business

Answer

The FCPA prohibits payments of anything of value to foreign officials for business advantages and mandates accounting controls to detect such payments.

CPP - Certified Protection Professional Practice Test

CPP - Certified Protection Professional Practice Test

CPP CPP Investigations and Intelligence 2