OIC Cheat Sheet 2026

The 30 highest-yield OIC facts, distilled from real exam questions. Print it, save it as a PDF, or study it here — free, no sign-up.

1. The OIC ethical duty of 'transparency' requires inspectors to: → Clearly disclose the basis for findings and methodology used
2. What is a near-miss report in OIC practice? → Documentation of an event that could have caused harm but did not
3. During the 'placement' stage of money laundering, what does the criminal typically do? → Introduces illegal cash into the financial system
4. What role do standard operating procedures play in OIC Surveillance & Intelligence? → Ensuring consistency and quality through documented instructions
5. What is a needs assessment in OIC Investigation Procedures & Methods practice? → Identifying gaps between current conditions and desired outcomes
6. What tool is often used to support findings in reports? → Photographs of inspected areas
7. What does ADA compliance refer to in building codes? → Accessibility for individuals with disabilities
8. What is a needs assessment in OIC Evidence Collection & Preservation practice? → Identifying gaps between current conditions and desired outcomes
9. What is the penalty for violating building codes in Oregon? → Fines, stop-work orders, or structure removal
10. Which document must be reviewed before construction begins? → Building plans
11. Which best practice prevents unauthorized access to digital evidence stored on an agency server? → Role-based access controls limiting access to authorized personnel only
12. What is evidence-based practice in OIC Surveillance & Intelligence? → Integrating research evidence with expertise and client needs
13. What is evidence-based practice in OIC Interview & Interrogation Techniques? → Integrating research evidence with expertise and client needs
14. Which federal law requires financial institutions to report cash transactions exceeding $10,000 to help detect money laundering? → The Bank Secrecy Act
15. Under OIC professional standards, an inspector who discovers a personal conflict of interest in an ongoing case must do what? → Recuse themselves and disclose the conflict to supervisors
16. In a Ponzi scheme, how are returns paid to earlier investors? → From funds collected from newer investors
17. How can inspectors promote site safety? → By actively enforcing safety and educating workers
18. When documenting digital evidence in an OIC case, the inspector should record: → The device make, model, serial number, condition, and how it was found
19. When an OIC inspector uses a body-worn camera during an inspection, the recording must be: → Preserved according to agency retention policies and treated as official evidence
20. What is one challenge inspectors may face during inspections? → Limited site access or incomplete documents
21. In digital investigations, a hash value such as MD5 or SHA-256 is used to: → Verify that a digital file has not been altered since it was collected
22. What should be done if a report contains an error? → Inform the supervisor and correct the report
23. What is 'structuring' in the context of financial crimes? → Breaking large cash deposits into smaller ones to avoid reporting thresholds
24. Why is consistency important in inspection documentation? → To support fair and standardized evaluations
25. What is evidence-based practice in OIC Forensic Science & Analysis? → Integrating research evidence with expertise and client needs
26. What should an inspector do if a violation is found? → Report and document the violation
27. Which best describes the principle of 'objectivity' in OIC inspection work? → Basing findings solely on verifiable facts without personal bias
28. What federal offense does 18 U.S.C. § 1344 define? → Bank fraud
29. What is the importance of continuing education for OIC professionals in Evidence Collection & Preservation? → Maintaining current knowledge and adapting to industry changes
30. Why is documentation critical in OIC compliance? → It provides evidence of compliance and defensible records