FREE Private Investigator Practice Exam Questions and Answers
In this phase, the investigator moves relevant data from a venue outside of their control to a controlled one.
In the survey phase, an investigator examines the actual crime scene, catalogs the physical evidence, establishes the scope of the search, formulates a working theory, seeks out prospective evidence, and records a narrative.
The investigator suggests that if you cooperate, the judge who will hear this case may be more kind and give you a shorter punishment because you were intoxicated. But they'll "throw the book at you" if you refuse.
There is no way to lighten the punishment for a crime done while drunk. If you go along with this, the only thing you'll get is an extra charge for drug use. Detectives often act like they like the suspect because they want to give them a reason to justify their crime and admit it, which is all they want.
After hours of grilling, you're hungry, thirsty, and uncomfortable. The detective says that once you sign your confession, you can leave.
This is a borderline torture charge. But if you think you were treated unfairly, you can bring that up later. Having a calm, determined attitude will show them that you have nothing to hide and that they have nothing to worry about.
Before asking you to describe what happened, the investigator first notes that there were two witnesses present.
There is no law that says detectives have to tell the truth when questioning a suspect. The witnesses might not have seen anything, not be willing to help, or just be lying.
What tool may witnesses use to identify suspects from photographs more quickly?
Veracity is determined via this tool.
One who has suffered injury as a result of criminal activity is _______.
The victim is the person who has been hurt by a crime. Anyone who has experienced harm—whether physical, mental, or psychological—or financial loss as a result of criminal activity is a victim of crime.
The detective notices that you have a high position in your company. He claims that he will inform your employer and every one of your coworkers about your offense, whether or not you are guilty, if you do not cooperate.
"Obtaining a confession through coercion" is illegal! Any confession that was made under the threat of being embarrassed in public will not only be thrown out of court, but the detective could also be charged with doing something wrong.
The act or process of thoroughly investigating a crime, situation, or statement in order to determine the truth.
It's also used in criminal justice to describe evidence collection and case solving.
In photo lineups, the _____________ may reduce manual documentation.
Using this psychological stress evaluator helps establish reliability.The act or process of thoroughly investigating a crime, situation, or statement in order to determine the truth.
You're accused of kicking your neighbor's dog. Your chance to talk.
Trying to minimize the action, turn the accusation against your accuser, or use logic is a clear sign that you are guilty and that it's just a matter of "breaking you down." If you're innocent, you'll say so without trying to make it seem more convincing.
The investigator enters the briefing room with a massive packet of paperwork. He claims they have a file on you from childhood, and it's not good.
You only care about the current charge you are being questioned about. Detectives often use this strategy to scare the suspect into thinking that the odds are against them.
The detectives advise you that a friend, relative, or employer has previously provided information on you and need confirmation.
The detective may be bluffing. Turning friends against one another is a typical and effective approach, especially with friends who were jailed together.
What exactly is a "demand account"?
A transaction account is a deposit account or bank account kept at a bank or other financial institution. It is also known as a checking account, current account, demand deposit account, or share draft account at credit unions.
Phase whose purpose is it to gather and examine digital evidence gathered during the physical investigation?
Retrieving, evaluating, and storing data from digital devices connected to cybercrime is the process known as digital crime investigation. It can include different kinds of cybercrimes, like fraud based on identity.
When documenting lineup procedures, all of the following are important except ______.
Fillers are utilized to maintain objectivity during the process.
Why are incident investigations conducted?
When investigating an incident, the focus should be on finding its root cause so that it doesn't happen again. The goal is not to find fault, but to find facts that can lead to changes. Always look for underlying reasons.