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Last Updated: Jun 23, 2026
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1. Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A) Online public records searches are limited in the jurisdictions they cover.
B) Public records database companies are difficult to find.
C) The timeliness and accuracy of information in online databases must be validated
D) Online coverage of public records varies widely from jurisdiction to jurisdiction
2. Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
A) Lack of data control
B) Lack of trust from cloud providers
C) Lack of relevant data
D) Lack of corroborating evidence
3. Which of the following statements is MOST ACCURATE regarding covert operations?
A) Most jurisdictions provide protections for investigators conducting covert operations so that they do not incur reputational, financial, or legal consequences.
B) Covert operations rarely result in irreparable damage to an investigation, even when an investigator fails to plan properly or take appropriate precautions.
C) For best results, fraud examiners should conduct covert operations at the same time that they are pursuing conventional methods of gathering evidence.
D) Although covert operations can be beneficial to an investigation, mistakes made during the investigation can result in physical harm to the investigator.
4. Lorna is an employee at Victorian Inc., a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. Management suspects that Lorna is misappropriating funds from the company, so it instructs Charlie, an investigator employed by Victorian, to search Lorna's company-issued laptop. Charlie finds incriminating evidence on Lorna's laptop and gives it to law enforcement. However, by failing to obtain a search warrant before conducting his search, Charlie violated Lorna's rights.
A) True
B) False
5. A prosecutor filed criminal charges against Rosa calming that she stole Juan ' s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?
A) No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
B) Yes, the civil action can be filed if the jurisdiction permits analogous cairns.
C) Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.
D) No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: C |
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