Security and Loss Prevention, 5th Edition

10

Investigations

KEY TERMS

• proprietary investigation

• contract investigation

• private investigations

• public investigations

• overt investigation

• undercover investigation

• qualified privilege

• attorney/client privilege

• direct evidence

• circumstantial evidence

• hearsay evidence

• chain of custody of evidence

• interview

• interrogation

• open-ended questions

• close-ended questions

• Freedom of Information Law

• identity theft

• phishing

• modus operandi

• artificial intelligence

• data mining

• link analysis

• Identi-Kit

• digital evidence

• digital forensics

• surveillance

• deposition

Objectives

After studying this chapter, the reader will be able to:

1. List and discuss the six basic investigative questions.

2. Describe at least ...