PCI Investigative Planning & Methodology 3

Question 1

Which type of investigative lead refers to information that points to additional sources of evidence rather than directly proving an allegation?

Accepted Answer

Investigative lead

Answer

An investigative lead points the investigator toward additional sources or avenues of inquiry rather than directly establishing proof of an allegation.

Question 2

In investigative methodology, 'triangulation' refers to:

Accepted Answer

Corroborating findings through multiple independent sources or methods

Answer

Triangulation means validating findings by confirming them through multiple independent sources, methods, or data types to increase reliability.

Question 3

A PCI is tasked with investigating a workers' compensation fraud claim. Which record type is MOST critical to obtain early in the planning phase?

Accepted Answer

Medical records and claim documentation

Answer

Medical records and claim documentation establish the baseline of what the claimant asserts, which then guides the investigator's surveillance and activity verification strategy.

Question 4

When an investigative plan identifies a 'critical path,' this refers to:

Accepted Answer

The sequence of investigative steps where delay affects the entire timeline

Answer

The critical path identifies tasks that must be completed on time because any delay directly extends the overall investigation timeline.

Question 5

Which principle requires that investigative methods be proportional to the seriousness of the alleged wrongdoing?

Accepted Answer

Proportionality principle

Answer

The proportionality principle requires that intrusive investigative methods be justified by the seriousness of the allegation to avoid unnecessary privacy violations.

(PCI) Professional Certified Investigator Practice Test

(PCI) Professional Certified Investigator Practice Test

PCI Investigative Planning & Methodology 3