CFA Investigative Techniques & Case Management

Question 1

What is the primary goal of investigative techniques in field work?

Accepted Answer

To gather accurate, reliable information that supports case outcomes.

Answer

To collect as much data as possible, regardless of relevance.

Answer

To form personal opinions about the case.

Answer

To avoid all external sources of information.

Question 2

Why is case management important in an investigation?

Accepted Answer

To keep the investigation organized and efficient, ensuring timely results.

Answer

To ensure that the investigation remains within budget.

Answer

To avoid using technology in investigations.

Answer

To minimize the number of people involved in the case.

Question 3

What is the role of evidence in case management?

Accepted Answer

Evidence is critical for case validity and legal support.

Answer

Evidence is only needed for criminal cases.

Answer

Evidence is not important in case management.

Answer

Evidence is mainly used for personal records.

Question 4

Why is organization crucial in case management?

Accepted Answer

It ensures that the investigation is conducted in a methodical and structured manner.

Answer

It reduces the time needed for the investigation.

Answer

It eliminates the need for documentation.

Answer

It allows for faster case resolution.

Question 5

What is the first step in case management?

Accepted Answer

Gathering initial details and creating an investigation plan.

Answer

Conducting interviews.

Answer

Collecting evidence from all parties involved.

Answer

Documenting the final outcome.

Question 6

How do investigators ensure that information is valid?

Accepted Answer

By cross-referencing and verifying information with multiple sources.

Answer

By relying only on one source of information.

Answer

By assuming all information is valid.

Answer

By disregarding conflicting evidence.

Question 7

Why is time management important in case management?

Accepted Answer

It ensures that all tasks are completed on time and within the investigation's timeline.

Answer

It allows investigators to spend less time on each task.

Answer

It reduces the number of people needed for the investigation.

Answer

It allows investigators to focus only on major cases.

Question 8

What role does technology play in case management?

Accepted Answer

It helps organize, track, and store case information efficiently.

Answer

It makes the investigation process longer.

Answer

It reduces the need for documentation.

Answer

It complicates the case management process.

Question 9

How does case management support legal compliance?

Accepted Answer

It ensures that all records are legally sound and traceable.

Answer

It provides a foundation for legal challenges.

Answer

It reduces the amount of evidence needed for legal cases.

Answer

It eliminates the need for proper documentation.