Criminal investigations in businesses and similar organizations focus on fraud and theft but not regulatory non-compliance.
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Q20: Background investigations should be conducted on a
Q21: Property damage investigations are required only when
Q22: Witnesses to an event should be interviewed
Q23: During an investigation, interviewers should ask leading
Q24: Surveillance and undercover operations are a necessary
Q26: The uncommon characteristic of crimes involving fraud
Q27: Prevention of employee theft involves security systems,
Q28: Financial audits involve an examination of each
Q29: Statutory provisions rarely restrict an employer's ability
Q30: Business (competitive) intelligence involves the process of
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