PCI Case Management & Documentation 3

Question 1

An investigative report should be written in what tense and perspective?

Accepted Answer

Past tense, first or third person, objective tone

Answer

Investigative reports describe completed actions in past tense using objective language to maintain credibility and professionalism.

Question 2

Which element is LEAST appropriate to include in a formal investigative report?

Accepted Answer

Speculative conclusions unsupported by evidence

Answer

Speculation without evidentiary support undermines report credibility and could expose the investigator to liability.

Question 3

A case that has been inactive for an extended period should be:

Accepted Answer

Reviewed to determine if it should be suspended, continued, or closed

Answer

Inactive cases require deliberate review to make an informed administrative decision about their disposition.

Question 4

What does 'case disposition' refer to in investigative case management?

Accepted Answer

The final outcome or resolution status assigned to a case

Answer

Case disposition describes the final administrative outcome, such as substantiated, unsubstantiated, closed, or referred.

Question 5

When a case involves potential criminal conduct, the investigator should:

Accepted Answer

Document findings thoroughly and coordinate with legal counsel or law enforcement as appropriate

Answer

Criminal conduct referrals require careful documentation and proper coordination with legal or law enforcement authorities.

(PCI) Professional Certified Investigator Practice Test