ONTARIO PRIVATE INVESTIGATOR EXAM-RETAKE 2023-2024. QUESTIONS & CORRECT ANSWERS. GRADE A+, Exams of Criminology

Download ONTARIO PRIVATE INVESTIGATOR EXAM-RETAKE 2023-2024. QUESTIONS & CORRECT ANSWERS. GRADE A+ and more Exams Criminology in PDF only on Docsity! ONTARIO PRIVATE INVESTIGATOR EXAM-RETAKE 2023-2024. QUESTIONS AND CORRECT ANSWERS. GRADED A+ According to established Canadian practice, the monitoring of employees' email without notification to the employee is ______________ if it is monitored on the company's server or network, as these are the company's properties. - ANSacceptable According to subsection 2(1) of the Act, a person may be found guilty of a trespass offence if:` - ANSlocation entry is prohibited, engage in activity that is prohibited on property, refuse to leave when asked by owner or authorized person According to the Canada Revenue Agency, what should not be used on a fake resume. - ANSa fake name According to the Ibrahim Rule, for a statement to be admissible, it must be taken _____________________________. - ANSunder oath and clear of duress An Affidavit of Service is completed when these documents are ____________; it proves that a document has been delivered to the individual or entity named. - ANSserved Any person can make a citizen's arrest without warrant if they witness an _______________ offence being committed. - ANSindictable Boolean Search - ANSUsing conjunctions such as "and", "or", "not" can greatly narrow your search Canadian practice may also be for employees to sign a ___________ acknowledging that their computer activities may be monitored, whether the programs to do so are installed on the server or on individual computers that are connected to a company network. - ANSrelease Cognitive interviews work best for - ANSwitnesses who are having difficulty recalling events. documents: If a witness is found to be absent, reluctant or evading, the private investigator may be required to make further attempts of service to the witness at various times _____________________, as a summons has to be served on the witness personally. - ANSthroughout the day documents: In a situation where the named party on the document refuses to open the door, the best action for the private investigator is to _______________________________. The lawyer or client will then make the necessary applications for substituted service. - ANScontact the client and advice of the situation documents: other methods for identifying the person may be utilized, such as: - ANSasking coworkers, neighbours, or other reliable sources to confirm persons identity During a criminal trial, the Crown Attorney would need to prove __________________________ that the accused has committed the offence. - ANSbeyond a reasonable doubt if the employee is committing a violation through their personal/home computer (e.g. storing the company's intellectual property on a personal computer), it is best to simply have the ________________________-. - ANSclient to notify their counsel If the investigator finds that an employee has been misusing a company computer, or using it to conduct illegal activities, the best way to protect the evidence is to ___________ the unit and make sure no one else uses it. - ANSisolate If you planted a listening device in a business conference room, then left, what kind of law are you breaking (federal, provincial, municipal) - ANSfederal (criminal code violation) In a situation where an investigator is taking a statement of a youth under the age of 18, industry practice is for the investigator to contact the parents or legal guardians to obtain _____________ to conduct the interview. The investigator should allow the parents to be present during such interviews. - ANSpermission In cases where all previous address and contact information is no longer valid, it may be necessary to conduct an extensive background search. The investigator can make use of public databases and Internet sources in an attempt to locate the subject. Searches at the public library may also assist in confirmation of the outdated contact information and provide other resources to search. If none of these searches yields results, the investigator as a last resort may place an advertisement in the local newspaper with the last known address in hopes of finding the missing person or others that may have kept in touch with the person. - ANStrue Investigators should make sure notes and observations are recorded when - ANSas soon as possible It is crucial to __________ clearly the person that is being served, both at the time of service and by affirming it in the Affidavit. Most often this is done verbally by having the person identify themselves by name. - ANSidentify