CSI Covert & Overt Investigation Methods 3

Question 1

Which term describes the practice of an investigator joining an organization or group under a false identity to gather evidence from within?

Accepted Answer

Undercover infiltration

Answer

Undercover infiltration involves an investigator assuming a false identity to gain membership in an organization and gather evidence covertly from the inside.

Question 2

What is 'counter-surveillance' in the context of a covert investigation?

Accepted Answer

Techniques used to detect whether the investigator is being watched or followed

Answer

Counter-surveillance involves actions taken by an investigator to detect if they themselves are being monitored, followed, or compromised by the subject or their associates.

Question 3

In surveillance documentation, a 'surveillance log' should include which of the following for each entry?

Accepted Answer

Date, time, location, observed activity, and weather/lighting conditions

Answer

A surveillance log must record objective, factual information including date, time, precise location, detailed description of observed activities, and environmental conditions affecting observation quality.

Question 4

A CSI is hired to investigate a workers' compensation fraud claim. The claimant is observed performing strenuous yard work. Which method of documentation is MOST valuable for evidence purposes?

Accepted Answer

Video footage with date/time stamp showing the subject's activities

Answer

Timestamped video footage is the most compelling documentary evidence of physical activity because it provides continuous, real-time proof that is difficult to dispute.

Question 5

When multiple surveillance vehicles are working as a team, who typically has the 'eyeball' position?

Accepted Answer

The vehicle that currently has direct visual contact with the subject

Answer

The 'eyeball' is the team member who currently has direct visual contact on the subject and is responsible for providing real-time updates to the rest of the surveillance team.

(CSI) Certified Security Investigator Practice Test

(CSI) Certified Security Investigator Practice Test

CSI Covert & Overt Investigation Methods 3