CPP CPP Investigations and Intelligence 1

Question 1

Which type of corporate investigation is specifically concerned with identifying the unauthorized disclosure of proprietary business information?

Accepted Answer

Trade secret / intellectual property theft investigation

Answer

A trade secret investigation focuses on detecting and documenting the theft or unauthorized sharing of confidential business information.

Question 2

The legal doctrine of 'respondeat superior' is most relevant to corporate investigations because it:

Accepted Answer

Holds employers liable for employee actions performed within the scope of employment

Answer

Under respondeat superior, an employer can be held legally responsible for wrongs committed by employees acting within their job duties.

Question 3

During an internal investigation interview, a security professional should use open-ended questions primarily to:

Accepted Answer

Encourage the subject to provide narrative details without being led

Answer

Open-ended questions invite free-form narrative responses, which yield more information and reduce the risk of coaching the interviewee.

Question 4

What is 'chain of custody' in the context of evidence management?

Accepted Answer

The documented record of who collected, handled, and stored evidence from collection to court

Answer

A continuous chain of custody record ensures evidence integrity and admissibility by tracking every person who touched the evidence.

Question 5

Under the Economic Espionage Act (EEA) of 1996, corporate espionage involving the theft of trade secrets for the benefit of a foreign government is a:

Accepted Answer

Federal criminal offense punishable by significant fines and imprisonment

Answer

The EEA makes foreign-directed theft of U.S. trade secrets a federal crime with penalties up to 15 years imprisonment and $5 million in fines.

CPP - Certified Protection Professional Practice Test

CPP - Certified Protection Professional Practice Test

CPP CPP Investigations and Intelligence 1