Multiple Choice Questions:
1. What do most document examiners study?
a. The author’s choice of words, syntax, spelling, and phrasing.
b. An exemplar of the person suspected of authoring or altering a document.
c. Both a and b.
d. None of the above.

2. Which of the following must file currency transaction reports?
a. Any person who physically transports, mails, or ships currency or monetary instru-ments of more than $10,000 into or out of the United States or any person who receives payments from a source outside the United States.
b. Financial institutions when a customer deposits more than $10,000 currency.
c. Businesses that receive more than $10,000 in one transaction or in a series of related transactions.
d. Answers a and b only.

3. How many observation periods are needed for invigilation?
a. 1
b. 2
c. 3
d. 4

4. The observation period used in invigilation should be approximately how long?
a. 10 days.
b. 7 days.
c. 30 days.
d. 14 days.

5. Surveillance is not typically used for which of the following?
a. Gathering evidence to support probable cause for the issuance of a search warrant.
b. Gathering evidence leading to the identification of activities and individuals involved in crimes and the apprehension of perpetrators.
c. Gathering evidence of crimes.
d. All of the above.

  • CreatedMarch 20, 2015
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