Professional Documents
Culture Documents
CPP Study Guide 1 1
CPP Study Guide 1 1
CPP
STUDY GUIDE QUESTIONS
1. Searches made during work hours as a result of a bomb threat call should be made by:
a. b. c. d. Local Police Department Military Police Federal investigative personnel Employees familiar with work area where bomb is reportedly located
1. Searches made during work hours as a result of a bomb threat call should be made by:
a. b. c. d. Local Police Department Military Police Federal investigative personnel Employees familiar with work area where bomb is reportedly located
2. A cooperative organization of industrial firms, business firms, and similar organizations within an industrial community that are united by a voluntary agreement to assist each other by providing materials, equipment and personnel needed to ensure effective industrial disaster control during emergencies is called:
a. b. c. d. Emergency Squads Mutual Aid Association Community Emergency Cooperatives Disaster Control Squads
2. A cooperative organization of industrial firms, business firms, and similar organizations within an industrial community that are united by a voluntary agreement to assist each other by providing materials, equipment and personnel needed to ensure effective industrial disaster control during emergencies is called:
a. b. c. d. Emergency Squads Mutual Aid Association Community Emergency Cooperatives Disaster Control Squads
3. Which of the following procedures should not be advocated as part of emergency planning?
a. Emergency plan should be in writing b. Emergency plan should be revisited as needed c. Distribution should be limited to senior management d. Plan should be tested through practice
3. Which of the following procedures should not be advocated as part of emergency planning?
a. Emergency plan should be in writing b. Emergency plan should be revisited as needed c. Distribution should be limited to senior management d. Plan should be tested through practice
d. Earthquakes
d. Earthquakes
5. Responsibility for shutdown of machines in the plant as a result of disaster should be assigned to:
a. The security officers on duty b. The maintenance persons on duty c. The persons familiar with the shutdown process d. The plant manager
5. Responsibility for shutdown of machines in the plant as a result of disaster should be assigned to:
a. The security officers on duty b. The maintenance persons on duty c. The persons familiar with the shutdown process d. The plant manager
6. In the event the media makes contact as a result of a crisis situation, they should:
a. Be given no comment b. Be put in touch with person designated in the emergency plan for orderly release of information c. Be put in contact with the president of the company d. Be put in contact with the plant manager
6. In the event the media makes contact as a result of a crisis situation, they should:
a. Be given no comment b. Be put in touch with person designated in the emergency plan for orderly release of information c. Be put in contact with the president of the company d. Be put in contact with the plant manager
7. Which of the following does not fit into good emergency planning?
a. An individual should be appointed as coordinator b. Plan should be reduced to writing c. Plan should be simple d. A new organization should be developed to handle emergency situations
7. Which of the following does not fit into good emergency planning?
a. An individual should be appointed as coordinator b. Plan should be reduced to writing c. Plan should be simple d. A new organization should be developed to handle emergency situations
9. The fire detector which responds to a predetermined temperature or to an increase in temperature is known as:
a. b. c. d. Ionization detector Photoelectric smoke detector Infrared flame detector Thermal detector
9. The fire detector which responds to a predetermined temperature or to an increase in temperature is known as:
a. b. c. d. Ionization detector Photoelectric smoke detector Infrared flame detector Thermal detector
10. The fire detector which responds to changes or interruption in the light source is known as:
a. b. c. d. The The The The ionization detector photoelectric smoke detector infrared flame detector thermal detector
10. The fire detector which responds to changes or interruption in the light source is known as:
a. b. c. d. The The The The ionization detector photoelectric smoke detector infrared flame detector thermal detector
11. After a bomb threat is made, if suspicious object is found during search, it should be:
a. Handled with great care b. Disarmed immediately c. Reported immediately to the designated authorities d. Placed in a bucket of water
11. After a bomb threat is made, if suspicious object is found during search, it should be:
a. Handled with great care b. Disarmed immediately c. Reported immediately to the designated authorities d. Placed in a bucket of water
13. Which of the following is not suggested behavior for the victim of a kidnapping?
a. Stay calm b. Do not cooperate with captors c. Do not try to escape unless good chance of success d. Try to remember events
13. Which of the following is not suggested behavior for the victim of a kidnapping?
a. Stay calm b. Do not cooperate with captors c. Do not try to escape unless good chance of success d. Try to remember events
14. In connection with corporate kidnappings by terrorist, the decision as to whether ransom is to be paid should be made by:
a. b. c. d. Local police Spouse or blood relative of victim City government Highest corporate level
14. In connection with corporate kidnappings by terrorist, the decision as to whether ransom is to be paid should be made by:
a. b. c. d. Local police Spouse or blood relative of victim City government Highest corporate level
15. Which of the following should not be applicable to the development of an effective emergency disaster plan:
a. Plan should be written b. It should involve the minimum number of people possible in the preparation of the plan c. It should contain an inventory of available resources d. It should list preventative measures
15. Which of the following should not be applicable to the development of an effective emergency disaster plan:
a. Plan should be written b. It should involve the minimum number of people possible in the preparation of the plan c. It should contain an inventory of available resources d. It should list preventative measures
16. Earthquake emergency plans should stress safest place during a quake is:
a. Within work area under pre-selected cover
b. At work in open spaces away from building c. At home d. In a building made of concrete
16. Earthquake emergency plans should stress safest place during a quake is:
a. Within work area under pre-selected cover
b. At work in open spaces away from building c. At home d. In a building made of concrete
17. In a strike, the refusal by management to allow members of the bargaining unit on the premises is called:
a. A lockout b. Shutout c. Lock in d. Permissive picketing
17. In a strike, the refusal by management to allow members of the bargaining unit on the premises is called:
a. A lockout b. Shutout c. Lock in d. Permissive picketing
18. At the time of a strike, if no guard force is available, the following action should be taken:
a. Immediately hire one b. Mobilize supervisory personnel into a patrol group c. Have police come on property to act as security force d. Have maintenance employees trained to act as guards
18. At the time of a strike, if no guard force is available, the following action should be taken:
a. Immediately hire one b. Mobilize supervisory personnel into a patrol group c. Have police come on property to act as security force d. Have maintenance employees trained to act as guards
20. Usually the most difficult part of an Executive Protection Plan is:
a. To secure trained personnel
b. To initiate liaison with Federal Agencies c. To initiate liaison with local authorities
d. To convince the executive being protected on the need for such protection
20. Usually the most difficult part of an Executive Protection Plan is:
a. To secure trained personnel
b. To initiate liaison with Federal Agencies c. To initiate liaison with local authorities
d. To convince the executive being protected on the need for such protection
21. Which of the following is not recommended action with regard to survival of earthquakes:
a. If outside, immediately go inside b. Keep calm c. Douse all fires d. Keep away from utility wires
21. Which of the following is not recommended action with regard to survival of earthquakes:
a. If outside, immediately go inside b. Keep calm c. Douse all fires d. Keep away from utility wires
22. Of all reported bomb threats, it is estimated that the percentage of real threats is:
a. 2-5% b. 7-10% c. 15% d. Less than 1%
22. Of all reported bomb threats, it is estimated that the percentage of real threats is:
a. 2-5% b. 7-10% c. 15% d. Less than 1%
23. A full evacuation of a building should be ordered upon receipt of a bomb threat when:
a. The caller is credible and refuses to name a specific bomb location b. Any threat is received c. Threat is received during working hours d. The caller has a foreign accent
23. A full evacuation of a building should be ordered upon receipt of a bomb threat when:
a. The caller is credible and refuses to name a specific bomb location b. Any threat is received c. Threat is received during working hours d. The caller has a foreign accent
25.
Earthquakes constitute a definite concern to the emergency management responsibilities of security managers in certain areas of the country. Accordingly, it is incumbent upon our security professionals to have a clear understanding of the basic facts concerning earthquakes. Which of the following is an incorrect statement?
a. Earthquakes are unpredictable and strike without warning b. Earthquakes may last from a few seconds to as much as 5 minutes c. The actual movement of the ground in an earthquake is usually the direct cause of injury or death
25.
Earthquakes constitute a definite concern to the emergency management responsibilities of security managers in certain areas of the country. Accordingly, it is incumbent upon our security professionals to have a clear understanding of the basic facts concerning earthquakes. Which of the following is an incorrect statement?
a. Earthquakes are unpredictable and strike without warning b. Earthquakes may last from a few seconds to as much as 5 minutes c. The actual movement of the ground in an earthquake is usually the direct cause of injury or death ( Falling materials is cause)
26.
Potential disasters caused by man should be included when developing a firms emergency plan. One of the most common man-made disasters is the plant fire. Which of the following is considered to be the most important aspect of plans coping with major plant fires? a. To make certain that the plants fire-fighting equipment is adequate and in good operating condition To make certain plant personnel are welltrained in fire-fighting techniques To make certain that mutual assistance agreements have been developed with local governments, other plants and nearby installations
b. c.
26.
Potential disasters caused by man should be included when developing a firms emergency plan. One of the most common man-made disasters is the plant fire. Which of the following is considered to be the most important aspect of plans coping with major plant fires? a. To make certain that the plants fire-fighting equipment is adequate and in good operating condition To make certain plant personnel are welltrained in fire-fighting techniques
b.
c. To make certain that mutual assistance agreements have been developed with local governments, other plants and nearby installations
27.
Compared with other plant emergencies, bomb threats present a highly complex problem for plant management and emergency service personnel. Which of the following actions should not be in the bomb threat emergency plan as it is incorrect?
a.
b. c.
d.
Planning to meet the threat should include contact with nearby military explosive ordnance disposal detachment (EODD) Prior planning should include contact with the local police department Training programs for plant specialists in handling improvised explosive devices should be utilized when available from the military EODD The Chief of Police must make the decision whether or not to evacuate building after a bomb threat has been received
27.
Compared with other plant emergencies, bomb threats present a highly complex problem for plant management and emergency service personnel. Which of the following actions should not be in the bomb threat emergency plan as it is incorrect?
a.
b. c.
d.
Planning to meet the threat should include contact with nearby military explosive ordnance disposal detachment (EODD) Prior planning should include contact with the local police department Training programs for plant specialists in handling improvised explosive devices should be utilized when available from the military EODD The Chief of Police must make the decision whether or not to evacuate building after a bomb threat has been received
In reviewing the emergency plans of the XYZ Corporation, the legal counsel of the firm notes that there is a definite possibility that a quorum of the board of directors cannot be readily assembled which will not allow action in accordance with law. Which of the following methods generally would not be acceptable to remedy this legal problem? a. Reduce the quorum number if allowed by the state b. Summary filling of board vacancies if allowed by the state c. Establishment of an emergency management committee, if allowed by the state d. Utilizing chain of command, execute proper power of attorney papers for the top 3 officials so the most senior could execute legal affairs if board not functioning
29.
In reviewing the emergency plans of the XYZ Corporation, the legal counsel of the firm notes that there is a definite possibility that a quorum of the board of directors cannot be readily assembled which will not allow action in accordance with law. Which of the following methods generally would not be acceptable to remedy this legal problem? a. Reduce the quorum number if allowed by the state b. Summary filling of board vacancies if allowed by the state c. Establishment of an emergency management committee, if allowed by the state
29.
d. Utilizing chain of command, execute proper power of attorney papers for the top 3 officials so the most senior could execute legal affairs if board not functioning
a. b. c. d. e.
The incorporation papers Personal identification fingerprints of employees The by-laws of the corporation The stock record books B of Dir minutes and certain corporate fin records
a. The incorporation papers b. Personal identification fingerprints of employees c. The by-laws of the corporation d. The stock record books e. B of Dir minutes and certain corporate fin records
31. Which of the following statements is incorrect in selecting records to be included in a vital records program:
a.
b.
c.
d.
Management should protect vital records by systematically determining what information is vital The vital records protection program is an administrative device for preserving existing records If a particular record does not contain vital information, it has no place in the companys vital records protection program - even though having other value to the company Decision making in determining individual vital records should be rapid. A record either contains vital information or it does not
31. Which of the following statements is incorrect in selecting records to be included in a vital records program:
a.
b.
c.
d.
Management should protect vital records by systematically determining what information is vital The vital records protection program is an administrative device for preserving existing records If a particular record does not contain vital information, it has no place in the companys vital records protection program - even though having other value to the company Decision making in determining individual vital records should be rapid. A record either contains vital information or it does not
b. c.
d.
b. c.
d.
33.
The president of the ZYX Company expresses concern relative to the companys ability to act in time of emergency to protect life and property. He instructs that you undertake the necessary action to establish the desired emergency capability within the facility. Which of the following should be the first step in initiating this action?
a. Contact established guard companies to make bids to oversee the operations b. An emergency coordinator should be appointed at the corporate level c. Make a physical survey of the plant d. Form a committee of key executives to operate out of the command center
33.
The president of the ZYX Company expresses concern relative to the companys ability to act in time of emergency to protect life and property. He instructs that you undertake the necessary action to establish the desired emergency capability within the facility. Which of the following should be the first step in initiating this action?
a. Contact established guard companies to make bids to oversee the operations b. An emergency coordinator should be appointed at the corporate level c. Make a physical survey of the plant d. Form a committee of key executives to operate out of the command center
b. c. d.
b. c. d.
37.
In order to adequately plan for emergencies, the security manager must make certain that this corporation has access to all necessary resources that will save lives, minimize damages, and insure the continued operation of rapid restoration of damaged member plants. Most plants assure access to such resources by: a. Providing for a budget which will supply all the resources needed to cope with a major emergency Establishing appropriate liaison with the police, fire, rescue and medical forces of the community to provide services as needed Relying upon their own self-help organization and equipment and joining hands with other plants in the community for mutual aid
b.
c.
37.
In order to adequately plan for emergencies, the security manager must make certain that this corporation has access to all necessary resources that will save lives, minimize damages, and insure the continued operation of rapid restoration of damaged member plants. Most plants assure access to such resources by: a. Providing for a budget which will supply all the resources needed to cope with a major emergency Establishing appropriate liaison with the police, fire, rescue and medical forces of the community to provide services as needed Relying upon their own self-help organization and equipment and joining hands with other plants in the community for mutual aid
b.
c.
Significant Notes
Emergency Planning
A new organization should not be developed to handle emergency situations, but existing organizations should be prepared to take care of the situations
The search includes common areas, occupied areas, and unoccupied areas
Control over the entry of personnel and materials is the most important countermeasure to bombs
Data media must be protected in specially insulated records containers which protect the contents against temperatures up to 150 F and 80% humidity
The automatic sprinkler system is ordinarily activated by the melting of a metal seal and water then flows through the system when the head valves are released
Government and industry share the responsibility for emergency and disaster planning
The emergency plan must be distributed to all personnel with responsibility for action
Vital Records are those necessary to insure the survival of the business. Vital records usually constitute no more than 2 percent of a corporations records
Responsibility for a shutdown should be assigned to persons familiar with the process
The emergency plan is activated by the facility manager, the President, or the CEO
In a fire, the facility must have the capability to respond quickly with well trained personnel to contain and extinguish the fire.
In a high rise building, partial evacuation includes the floor above and the floor below
bombing
In dealing with plant fires, mutual assistance and prior coordination with the fire department is essential. The critical element is the ability to respond quickly with well trained personnel to contain and extinguish the fire
A hurricane warning is issued when it is determined that winds of 74 mph or higher will be encountered
Tornadoes are violent local storms with whirling winds that can reach 200 - 400 m.p.h. The width of a tornado ranges from 200 yards to one mile and travels 5-30 miles along the ground at speeds of 30-70 m.p.h.
Severe thunderstorm - possibility of frequent lightning and/or damaging winds of greater than 50 m.p.h., hail and heavy rain. Severe thunderstorm watch possibility of tornadoes, thunderstorms, frequent lightning, hail and winds greater than 75 m.p.h.
Heavy snow warning - an expected snowfall of 4 inches or more in a 12-hour period or 6 inches or more in a 24-hour period
Blizzard warning - considerable snow and winds of 35 m.p.h. or more are expected. A severe blizzard warning very heavy snowfall is expected with winds of at least 45 m.p.h. and temperatures of 10 degrees or lower.
A large proportion of energy in a nuclear explosion is emitted in the form of light and heat and is generally referred to as Thermal radiation
In assessing the vulnerability of individual facilities, major factors considered are: a. Environment b. Indigenous c. Economic
The one thing that distinguishes disasters or major emergencies from the emergencies plant personnel deal with each day is the need for coordinated emergency operations
The basic emergency plan should be made up of three elements: 1. Authority 2. Types of emergencies 3. Plan execution
A community based emergency control center must be established to coordinate all efforts in a major emergency
b. c. d. e. f. g.
Emergency readiness means preparation has reached the point where you are prepared to react promptly to save life and protect property if the plant is threatened or hit by a major emergency
Every industrial firm, regardless of size, should establish an internal organization that will be able to protect life and property in time of any emergency
The Vital Records Protection Plan should be tested at least once a year. The tests of Vital Records Program
should verify that vital records needed after a disaster are:
a. b. Current Protected sufficiently against natural disasters, nuclear detonation and other perils Retrievable as needed in usable form
c.
The decision to evacuate a building upon the receipt of a bomb threat should be made by a senior member of management
The facility manager should make the decision as to who should search
When a bomb threat is received, the following are notified, in order : a. Persons responsible for search and evacuation b. Local authorities c. Explosive demolition teams; and d. Medical facilities
A clear zone with a radius of at least 300 feet should be established around a suspicious object including the floors above and below
Strike
Strike
Strike
The most important outside
contact will be with local police
Strike
Documentary surveillance of
workers engaged in legal and legitimate labor practices such as legal picketing during a strike could amount to an unfair labor practice
Terrorism
Terrorism
The best way to determine if a
hostage is alive is with direct communication
Fire loading is the amount of combustible materials that occupy its interior spaces
Fire Classifications:
Class A - Ordinary combustibles (waste paper, rags, and furniture) Extinguish with Water or water fog (Green triangle) Soda and Acid Class B - Gas, grease oil, volatile fluids Extinguish with CO2 or water fog (Red Square) dry chemical Class C - Electrical fires Extinguish with non-conductive agent (Blue circle) CO2 Class D - combustible metals Extinguish with Dry powder (Yellow star) Dry powder
More fire fatalities are caused by toxic gases than by the flames
Halogenated agents (1211, 1302) are non-corrosive chemical agents used for extinguishing fires in areas containing computers and electrical equipment
Automatic fire doors are held open until there is sufficient combustion to trigger the door closing devices
The focus of disaster control planning is on solutions to major problems and to prevent a disaster from becoming a tragedy
The three principles of disaster control planning are: a. Coordinated planning; b. Mutual assistance; and c. Community resources
1. Which of the following is not a legitimate purpose of an investigation for employee misconduct?
a. To determine whether company rules have been violated b. To ascertain whether company policies have been violated c. To catalog information of employees which might be derogatory for future use d. To determine if state or federal laws have been violated
1. Which of the following is not a legitimate purpose of an investigation for employee misconduct?
a. To determine whether company rules have been violated b. To ascertain whether company policies have been violated c. To catalog information of employees which might be derogatory for future use d. To determine if state or federal laws have been violated
3.
3.
4. Which of the following investigative resources should not normally be used in a gambling investigation conducted by a proprietary investigative force.
a. Closed circuit TV cameras
b. Undercover operatives
c. Telephone surveillance d. Fluorescent powder
4. Which of the following investigative resources should not normally be used in a gambling investigation conducted by a proprietary investigative force.
a. Closed circuit TV cameras
b. Undercover operatives
c. Telephone surveillance d. Fluorescent powder
5. In investigating homicide and suicide the best source would probably be:
a. County coroners office
b. Health office c. State attorney generals office
5. In investigating homicide and suicide the best source would probably be:
a. County coroners office
b. Health office c. State attorney generals office
b. Tax bureau
c. Bureau of Vital Statistics d. Appropriate court
b. Tax bureau
c. Bureau of Vital Statistics d. Appropriate court
7. In conducting a claim investigation where the claim is a serious one and where there is cause for doubt in connection with the loss or claim, the type of investigation to be used is:
a. b. c. d. Telephone Mail Personal contact Undercover
7. In conducting a claim investigation where the claim is a serious one and where there is cause for doubt in connection with the loss or claim, the type of investigation to be used is:
a. b. c. d. Telephone Mail Personal contact Undercover
d. Picric acid
d. Picric acid
d. Nitro starch
d. Nitro starch
10. One of the following is not considered an element of the common law crime of arson:
a. Commercial building
b. Malicious
c. Burning d. Willful
10. One of the following is not considered an element of the common law crime or arson:
a. Commercial building
b. Malicious
c. Burning d. Willful
11. Which of the following is not a requirement for a successful undercover investigation:
a. A qualified investigator b. A plausible cover story c. An effective control scheme d. Developing necessary evidence for prosecution
11. Which of the following is not a requirement for a successful undercover investigation:
a. A qualified investigator b. A plausible cover story c. An effective control scheme d. Developing necessary evidence for prosecution
12. If necessary to terminate an undercover investigation which one of the following actions should not be done:
a. Withdraw agent safely
12. If necessary to terminate an undercover investigation which one of the following actions should not be done:
a. Withdraw agent safely
d. Personal costs
d. Personal costs
14. The single most important administrative control in handling investigations is:
a. Indexing
b. Case assignment c. Case review
d. Documentation of status
14. The single most important administrative control in handling investigations is:
a. Indexing
b. Case assignment c. Case review
d. Documentation of status
15. As a general rule the number of consecutive years of employment or nonemployment to be verified preceding the date of investigation are:
a. b. c. d. 5 years 7 years 3 years 2 years
15. As a general rule the number of consecutive years of employment or nonemployment to be verified preceding the date of investigation are:
a. b. c. d. 5 years 7 years 3 years 2 years
16. Any investigation containing unfavorable information should be retained in file for a period of not less than:
a. 1 year b. 5 years c. 3 years d. 2 years
16. Any investigation containing unfavorable information should be retained in file for a period of not less than:
a. 1 year b. 5 years c. 3 years d. 2 years
17. The rule which states that approximately one in ten applications will have major omissions which will require going back to the applicant is called:
a. b. c. d. The Rule of Ten The Rule of Nine The 1-10 Rule The Verification Rule
17. The rule which states that approximately one in ten applications will have major omissions which will require going back to the applicant is called:
a. b. c. d. The Rule of Ten The Rule of Nine The 1-10 Rule The Verification Rule
18. Which of the following should be interviewed last or near the end of an investigation under usual circumstances:
a. Those with extensive information b. Those preparing to take a trip out of area c. Those likely to be hostile d. Those with less than extensive information
18. Which of the following should be interviewed last or near the end of an investigation under usual circumstances:
a. Those with extensive information b. Those preparing to take a trip out of area c. Those likely to be hostile d. Those with less than extensive information
19. If interviewee during investigations is hostile, it is preferable to conduct the interview at:
a. The security office b. Home of the interviewee c. A neutral spot d. In an automobile
19. If interviewee during investigations is hostile, it is preferable to conduct the interview at:
a. The security office b. Home of the interviewee c. A neutral spot d. In an automobile
20. Which of the following characterization regarding investigative surveillance is not true?
a. They are expensive b. They are time-consuming c. They are often non-productive d. They are illegal in most jurisdictions
20. Which of the following characterization regarding investigative surveillance is not true?
a. They are expensive b. They are time-consuming c. They are often non-productive d. They are illegal in most jurisdictions
21. The process whereby communications are intercepted or recorded is known as:
a. Physical surveillance
b. Technical surveillance c. Surreptitious surveillance
21. The process whereby communications are intercepted or recorded is known as:
a. Physical surveillance
b. Technical surveillance c. Surreptitious surveillance
22. It is becoming increasingly more difficult to do a good pre-employment background investigation because :
a. Expense
b. Lack of skilled investigators c. Various laws and court decisions which inhibit the use of techniques and/or instruments available d. Uncooperative attitude of persons interviewed
22. It is becoming increasingly more difficult to do a good pre-employment background investigation because :
a. Expense
b. Lack of skilled investigators c. Various laws and court decisions which inhibit the use of techniques and/or instruments available d. Uncooperative attitude of persons interviewed
24. The most consistently available and most valuable sources of information are:
a. Documents at the scene
b. Fingerprints on the objects involved c. Persons involved in the incident
24. The most consistently available and most valuable sources of information are:
a. Documents at the scene
b. Fingerprints on the objects involved c. Persons involved in the incident
28. In an incident investigation, the general rule is to first interview persons who:
a. Are not likely to be available for later interview b. Are likely to be hostile c. Have the most extensive information about the incident d. Are familiar with some part of the subject matter
28. In an incident investigation, the general rule is to first interview persons who:
a. Are not likely to be available for later interview b. Are likely to be hostile c. Have the most extensive information about the incident d. Are familiar with some part of the subject matter
29. A subject who has a sixth grade education has a statement typed for him by the investigator. Which of the following should not be included in the typed statement:
a. b. c. d. Profanity used by the subject The actual sentences spoken by the subject Highly complex sentences and large words References to witnesses to the incident
29. A subject who has a sixth grade education has a statement typed for him by the investigator. Which of the following should not be included in the typed statement:
a. b. c. d. Profanity used by the subject The actual sentences spoken by the subject Highly complex sentences and large words References to witnesses to the incident
30. Which of the following is not true regarding communications with an undercover agent:
a. Normal contact is initiated by the agent b. The contact telephone should be answered with the name of the company c. An alternate contact telephone number should be established d. The telephones should be reserved exclusively for investigations
30. Which of the following is not true regarding communications with an undercover agent:
a. Normal contact is initiated by the agent b. The contact telephone should be answered with the name of the company c. An alternate contact telephone number should be established d. The telephones should be reserved exclusively for investigations
Significant Notes
Investigations
A confidential informant is one who furnishes information on the expectation that his/her identity will not be disclosed
In interviewing, leading or suggestive questions which tend to influence the answers given by a subject should be avoided while asking for the original information.
When interviewing, the most efficient means of resolving an issue is to have the questions converge on it by progressing from the general to the specific.
The place of an interview should be well-lighted, adequately ventilated, comfortably furnished with a minimum of distraction
An interview is the questioning of a person who has or is believed to have information of official interest to the investigation Whereas An interrogation is the questioning of persons suspected of having committed offenses or of persons who are reluctant to make full disclosure of information in their possession and pertinent to an investigation
As a general rule, the investigator does not take notes during the interrogation in order to keep from disrupting the interrogators rhythm.
To a large measure, the success of a polygraph examination depends upon the professional capabilities of the investigator
Control Questions are used in polygraph examinations to determine whether the person is a suitable subject for the polygraph test and whether capable of producing a specific physical response
In crime scene searches, the first thing for the investigator to do is provide for any needed medical attention and protect the scene
Types of crime scene searches are: a. b. c. d. Circle search Strip search Grid search Zone or sector search
The most important rule in crime scene photography is to photograph all evidence or possible evidence before anything is moved or touched
With regard to the collection of evidence, Chain of custody is a chronological written record of those individuals who have had custody of the evidence from its initial acquisition until its final disposition
A Questioned Document is a document whose genuineness is questioned, normally because of origin, authenticity, age or circumstances under which the document was written
An exemplar is a document requested by the investigator which duplicates the text of a questioned document and is known to be the product of a particular person or machine
There is no specific format for the taking of notes required during an investigation
Written statements used in recording investigative facts are primarily of the following types: a. Affidavit b. Question/answer statement c. Unsworn statements d. Memorandum of interview
There are many qualifications to be a good undercover investigator such as: a. Willingness to do the job b. Self-confidence c. Resourcefulness and adaptability d. Initiative and judgment e. Patience
Probably the most important aspect of an undercover operation is a credible cover or background story used by the undercover agent
Knowing when and how to close an undercover operation is as important as knowing how to start and proceed
The three most frequently used investigative techniques are: a. Informants b. Surveillance c. Undercover
Surveillance is defined generally as the secretive and continuos observation of persons, places and things to obtain information concerning the activities and identities of individuals
One of the most important qualifications of the person selected to conduct a physical surveillance is to be able to blend into the environment with normal appearance
As a general rule, sensitive investigative reports, such as undercover reports, should be disseminated on a:
need-to-know basis
The primary type of evidence to be collected at a crime scene is that which is relevant
A knowledge of basic accounting terms is necessary in white-collar investigations. Two important terms are: a. Accounts payable
money owed to suppliers
b. Accounts receivable
money owed by customers
One of the most common errors made in the interrogation of a subject in a larceny case is failure to ask if he/she stole the object
An open-ended question affords the interviewee opportunity to reply in a narrative fashion A closed-ended question restricts an interviewee in the amount of information given during a reply
Many experts feel that the reason a person steals the first time is because the opportunity was present
Searching motor vehicles for contraband poses special problems. One area often overlooked is the hub caps of a vehicle.
Counterfeiting of checks and other documents has increased primarily because of sophistication of color-copying machines
An oral confession, as well as one which is not signed, still has legal value
Proprietary Resources
1. It is better to staff a proprietary investigative unit with personnel who have acquired prior investigative experience 2. The investigators job should be regarded as an exempt job because it is considered to be professional to the extent it requires special preparation
Proprietary Resources
3. The two most important expensive items in the budget of an investigations unit are:
Personnel costs Communications cost
Evidence
In obtaining known specimens of hair from victim and/or suspect, submit at least 50 hairs from various areas of the head
A questioned specimen of writing should be placed in a cellophane envelope and sealed
Evidence
Charred documents should be placed on top of loose cotton in a box and delivered to the laboratory in person
Surveillance
A surveillance can be either covert or overt Two basic forms of surveillance
Physical - done by humans Technical - done by technical and electronic equipment
The most difficult type of surveillance is the moving surveillance. This entails following the subject wherever he goes
Claims Investigations
Interviews in claims investigations should result in obtaining statements A claims report serves several purposes:
Provides a permanent record Provides a summary of all claims Brings together the various parts of the file
Embezzlement
One of the most effective counter-measures against embezzlement is a disciplined environment with appropriate audits and other appropriate safeguards
Fraud
The most difficult type of fraud to deal with is the fraudulent accident/injury claim, because no preventive measure can be effectively instituted
Espionage
The unethical practice of one company to learn the secrets of their competitors
Explosions
An explosion is defined as a sudden, violent and noisy eruption, outburst or discharge by materials acted upon with force such as fire, shock or electrical charge which causes the material, either solid or liquid, to convert into gas and violently expand or burst
Explosions
Three basic rates of explosions are:
Flash fire Explosions Detonations
multiple or compounded explosions
Explosions
Two general types of substances with detonation capabilities:
Low explosives - Black powder, nitrocellulose, smokeless powder High explosives - nitroglycerin, dynamite, nitro starch, TNT, picric acid, mercury fulminate, tetryl, lead azide nitromannite
Sabotage Investigation
Any willful act designed to hinder or obstruct the purposes for which a company operates. It is very difficult to identify and prove acts of sabotage. A common method of sabotage is arson
Quite effective and tends to destroy evidence
Theft investigation
An effective loss control program will do much to prevent internal theft.
Undercover Investigation
Placement technique: The method to place the agent in the undercover role. The job must cover the area involved, have few controls and allow the investigator to appear ordinary. The tailor-made job should be avoided
Undercover Investigation
Costs: Include the nominal wage paid to the agent(s), the payroll taxes, and the fee paid to the agency. The expense is the reason for daily reports and informed control.
Use undercover investigation when there is no alternate method available
1.
a. Information
b. Personnel c. Physical d. Perimeter
1.
a. Information
b. Personnel c. Physical d. Perimeter
2. The concept that an individual should be aware of the security program and persuaded that the program is relevant to his or her own behavior is known as:
a. b. c. d. Security consciousness Security awareness Security motivation Motivation analysis
2. The concept that an individual should be aware of the security program and persuaded that the program is relevant to his or her own behavior is known as:
a. b. c. d. Security consciousness Security awareness Security motivation Motivation analysis
3.
The theory that the human organism is motivated by an ascending series of needs and that once the lower needs have been satisfied, they will be supplanted by the higher needs as motives for behavior is known as:
a. b. c. d.
Maslows Hierarchy of Prepotency McGregors Theory X McGregors Theory Y Herzbergs Two Factor Theory
3.
The theory that the human organism is motivated by an ascending series of needs and that once the lower needs have been satisfied, they will be supplanted by the higher needs as motives for behavior is known as:
a. b. c. d.
Maslows Hierarchy of Prepotency McGregors Theory X McGregors Theory Y Herzbergs Two Factor Theory
4.
Which of the following is not an example of the intelligence test: a. b. c. d. Stanford-Binet IQ Test Henman-Nelson IQ Test Armed Forces General Classification Manual Placement Test
4.
Which of the following is not an example of the intelligence test: a. b. c. d. Stanford-Binet IQ Test Henman-Nelson IQ Test Armed Forces General Classification Manual Placement Test
5.
Which of the following is not a basic requirement for handling preemployment interviews:
a. Interview must be voluntary b. Interviews to be effective should be conducted with a friend of applicant present c. Interview must be unbiased d. Interviewer should not give out information
5.
Which of the following is not a basic requirement for handling preemployment interviews:
a. Interview must be voluntary b. Interviews to be effective should be conducted with a friend of applicant present c. Interview must be unbiased d. Interviewer should not give out information
6.
a. To weed out bad apples among employees after they are located b. Education is the key to loss prevention c. Attitudes and honesty of rank and file employees are key to minimizing theft losses d. Terminate undesirables
6.
a. To weed out bad apples among employees after they are located b. Education is the key to loss prevention c. Attitudes and honesty of rank and file employees are key to minimizing theft losses d. Terminate undesirables
7. Probably the single most important safeguard for preventing internal theft is:
a. An extensive statement of personal history b. The personal interview c. Interviewing reference d. Upgrading the screening of new employees
7. Probably the single most important safeguard for preventing internal theft is:
a. An extensive statement of personal history b. The personal interview c. Interviewing reference d. Upgrading the screening of new employees
8.
8.
9.
a. b. c. d.
Behind a closed door With the door open Closed and locked door At a police station
9.
a. b. c. d.
Behind a closed door With the door open Closed and locked door At a police station
10. Impelling type of leadership tends to reduce employee dishonesty because: a. b. c. d. It sets a good example It creates discipline It reduces employee frustration It improves morale
10. Impelling type of leadership tends to reduce employee dishonesty because: a. b. c. d. It sets a good example It creates discipline It reduces employee frustration It improves morale
a. Should not be used because it is not effective b. Does not carry the danger inherent in giving advice c. Does not directly advise, criticize or try to help d. Involves primarily being a good listener
a. Should not be used because it is not effective b. Does not carry the danger inherent in giving advice c. Does not directly advise, criticize or try to help d. Involves primarily being a good listener
13. On the whole, employees are: a. Easily tempted b. Honest c. Indifferent d. Conscientious, honest individuals who have the firms best interest at heart
13. On the whole, employees are: a. Easily tempted b. Honest c. Indifferent d. Conscientious, honest individuals who have the firms best interest at heart
14. In conducting interviews during a background investigation, the investigator should more appropriately tell the person being interviewed that the employee is:
a. Being considered for a promotion b. Suspected of wrongdoing c. Being investigated in connection with a position of trust d. Tell the interviewee nothing
14. In conducting interviews during a background investigation, the investigator should more appropriately tell the person being interviewed that the employee is:
a. Being considered for a promotion b. Suspected of wrongdoing c. Being investigated in connection with a position of trust d. Tell the interviewee nothing
15. The frequency of reinvestigation of the financial life style inquiry should generally be:
a. b. c. d. Never Every 6 months Every year Every 18 months
15. The frequency of reinvestigation of the financial life style inquiry should generally be:
a. b. c. d. Never Every 6 months Every year Every 18 months
16. Any investigation which includes unfavorable information, or which results in an adverse employment decision, should be:
a. Retained in file for a minimum of three years b. Retained in file for a minimum of five years c. Retained in file for one year d. Destroyed when the employment decision is made
16. Any investigation which includes unfavorable information, or which results in an adverse employment decision, should be:
a. Retained in file for a minimum of three years
b. Retained in file for a minimum of five years c. Retained in file for one year
a. Twice as likely to admit to criminal or drug abuse behavior b. No more likely than anyone else to admit to criminal or drug abuse behavior c. Sensitive persons who should not be required to take the test d. Usually found to have a violent criminal past
a. Twice as likely to admit to criminal or drug abuse behavior b. No more likely than anyone else to admit to criminal or drug abuse behavior c. Sensitive persons who should not be required to take the test d. Usually found to have a violent criminal past
Significant Notes
Personnel Security
In implementing an asset protection program, one primary objective should be to motivate all employees to become part of the protection program
All asset protection programs should provide for adequate feedback on the part of participants
Although the chief executive in charge of asset protection should have knowledge of security procedures and techniques, it is more important that such executives be able to manage and implement the required systems approach
Of the three basic security processes, personnel security is considered to be the most critical
b.
Protects the organization against dishonest employees through appropriate control safeguards
Protects employees from discriminatory hiring or termination procedures
c.
In screening an applicant for a potential position, the most expensive technique should be conducted last. For example, an applicant should be interviewed before conducting a background investigation
Some deception practices to be on the lookout for on applications during the screening process prior to hiring are: a. Use of the term self-employed to hide a negative period of time b. Failure to sign the application c. Failure to list supervisor d. Gaps in employment or residence
The concept of security awareness is primarily a state of mind. It is not the same as either training or education but is definitely related to both
One well known honesty test is the Reid Report. This is a written honesty test designed to reveal a persons trustworthiness and attitude toward honesty
A popular psychological test used by employees in personnel screening procedures is the Minnesota Multiphasic Personality Investor (MMPI). This test is designed to show habits, fears, sexual attitudes, depression, and evidence of social introversion.
The two major tools used in employee selection procedures are: a. The application b. The interview
A background investigation is expensive but necessary in the personnel security process. The major purposes of this type of investigation are:
a.
b. c.
To verify information on the application form To ascertain past employment experience To obtain other information pertinent to hiring decision either derogatory or positive
As a general rule, the questions relating to the following should not be asked of applicants during the screening process in order to conform to equal employment opportunity rules and regulations: a. b. c. d. e. Race or ethnic background Age, sex or marital status Religion Children Disability
Approximately 10% of the completed applications will have falsifications serious enough for management review before making an offer of employment Rule of Ten
The most important information gathering tool in a background investigation is the completed application form
As a general rule, no application more than 90 days old should be considered without a re-interview of the applicant
The principal behind integrity tests is that an individual who has developed strong attitudes towards honesty is less likely to engage in dishonesty than an individual who possesses weaker attitudes towards dishonesty.
The job description for a position must include accurate specifications and genuine skill requirements which are described concisely and without prejudice.
The Application
There are virtually no restrictions on what can be asked of an individual once an offer of employment has been made.
Education
Approximately 5 % of all professional applicants falsify some aspect of their educational background.
Interview
A personal interview of each applicant should be conducted by an trained interviewer
Background Investigation
Should be completed prior to allowing the applicant to commence employment
The most important information gathering tool in a background investigation is the completed application form
Background Investigation
At least five consecutive immediately preceding years of employment are verified
Personal contact is by far the most desirable method of investigation
Psychological Testing
A process whereby a subjects reaction to a future situation is predicted by an analysis of his/her responses to a questionnaire.
Psychological Testing
Types of psychological tests
Skills and Aptitude tests
for office, clerical, production and service positions
Personality Inventories
those with access to dangerous facilities
Integrity Surveys
for retail, leisure, hotel, financial, and fast food positions
Psychological Testing
Integrity tests can be clear purpose tests which ask direct questions or veiled purpose tests in which it is not obvious that integrity is the primary concern.
Psychological Testing
Integrity tests can be:
pre-employment tests which measure the applicants attitude toward counterproductive work behavior Incident specific questionnaires which are used to determine who committed a specific act Persons who find these tests offensive are twice as likely to admit to a criminal or drug abuse behavior or to display counterproductive work attitudes
Miscellaneous Matters
Military service should be confirmed by having the applicant submit a copy of the service record forms. Bonding is used by some firms as a type of insurance in the event that the company internal controls prove ineffective and a loss occurs. Bonding should never be considered as an alternative to an effective security program
Physical Security
Sample Questions
1. The degree of protection desired in any installation is predicated upon an analysis of the following two factors:
a. b. c. d. Cost and environmental conditions Criticality and vulnerability Cost and vulnerability Cost and criticality
1. The degree of protection desired in any installation is predicated upon an analysis of the following two factors:
a. b. c. d. Cost and environmental conditions Criticality and vulnerability Cost and vulnerability Cost and criticality
2. The process used by the security manager in establishing priorities of protection of assets is known as:
a. b. c. d. Security survey Vulnerability study Risk analysis Inspection review
2. The process used by the security manager in establishing priorities of protection of assets is known as:
a. b. c. d. Security survey Vulnerability study Risk analysis Inspection review
3. The type of fencing generally used for protection of permanent limited and exclusion areas is:
a. b. c. d. Chain link Concertina Barbed wire Barbed tape
3. The type of fencing generally used for protection of permanent limited and exclusion areas is:
a. b. c. d. Chain link Concertina Barbed wire Barbed tape
4. For general security usage, excluding the top guard, chain link fence should be:
a. b. c. d.
7 gauge wire and a min. of 10 feet high 9 gauge wire and eight feet high 9 gauge wire and seven feet high 10 gauge wire and seven feet high
4. For general security usage, excluding the top guard, chain link fence should be:
a. b. c. d.
7 gauge wire and a min. of 10 feet high 9 gauge wire and eight feet high 9 gauge wire and seven feet high 10 gauge wire and seven feet high
5. Excluding the top guard, standard barbed wire fencing intended to prevent human trespassing should be not less than:
a. b. c. d. 7 feet high 6 feet high 10 feet high 8 feet high
5. Excluding the top guard, standard barbed wire fencing intended to prevent human trespassing should be not less than:
a. b. c. d. 7 feet high 6 feet high 10 feet high 8 feet high
6. In a barbed wire fence, the distance between strands should not exceed:
a. b. c. d.
6. In a barbed wire fence, the distance between strands should not exceed:
a. b. c. d.
a. 9 gauge wire b. 14 gauge wire c. 13 gauge wire d. 12 gauge wire (with 4 point barbs)
a. 9 gauge wire b. 14 gauge wire c. 13 gauge wire d. 12 gauge wire (with 4 point barbs)
8. Top guard supporting arms should be permanently affixed to the top of the fence posts to increase the overall height of the fence at least:
a. b. c. d. 2 feet 1 foot 3 feet 3-1/2 feet
8. Top guard supporting arms should be permanently affixed to the top of the fence posts to increase the overall height of the fence at least:
a. b. c. d. 2 feet 1 foot 3 feet 3-1/2 feet
9.
a. b. c. d.
3 strands of barbed wire or tape 2 strands of barbed wire or tape 4 strands of barbed wire or tape 6 strands of barbed wire or tape
9.
a. b. c. d.
3 strands of barbed wire or tape 2 strands of barbed wire or tape 4 strands of barbed wire or tape 6 strands of barbed wire or tape
10. Strands of barbed wire or tape used as a top guard on a fence should be spaced:
a. b. c. d.
10. Strands of barbed wire or tape used as a top guard on a fence should be spaced:
a. b. c. d.
a. Lighting is expensive to maintain b. It usually requires less intensity than working light c. It may also provide personal protection by reducing advantages of concealment d. It should not be used as a psychological deterrent only
a. Lighting is expensive to maintain b. It usually requires less intensity than working light c. It may also provide personal protection by reducing advantages of concealment d. It should not be used as a psychological deterrent only
12. Lighting units of 4 general types are used for protective lighting systems. Which of the following is not used:
a. b. c. d. e. Continuous Intermittent Standby Moveable Emergency
12. Lighting units of 4 general types are used for protective lighting systems. Which of the following is not used:
a. b. c. d. e. Continuous Intermittent Standby Moveable Emergency
13. A series of fixed luminaries arranged to flood a given area continuously during the hours of darkness with overlapping cones of light. It is called: a. b. c. d. Continuous lighting Intermittent lighting Standby lighting Moveable lighting
13. A series of fixed luminaries arranged to flood a given area continuously during the hours of darkness with overlapping cones of light. It is called: a. b. c. d. Continuous lighting Intermittent lighting Standby lighting Moveable lighting
14. Piers and docks located on an installation should be safeguarded by illuminating both water approaches and the pier area. Decks on open piers should be illuminated to at least: a. b. c. d. 1.5 foot candles 2.0 foot candles 0.5 foot candles 1.0 foot candles
14. Piers and docks located on an installation should be safeguarded by illuminating both water approaches and the pier area. Decks on open piers should be illuminated to at least: a. b. c. d. 1.5 foot candles 2.0 foot candles 0.5 foot candles 1.0 foot candles
15. The intrusion detection system in which a pattern of radio waves is transmitted and partially reflected back to the antenna is known as:
a. b. c. d. Ultrasonic system Microwave system Electrostatic system Capacitance system
15. The intrusion detection system in which a pattern of radio waves is transmitted and partially reflected back to the antenna is known as:
a. b. c. d. Ultrasonic system Microwave system Electrostatic system Capacitance system
16. The intrusion detection system which is used on a safe, wall and openings therein in an effort to establish an electrostatic field around the object to be protected is known as a:
a. b. c. d. Ultrasonic system Microwave system Capacitance system Electro-mechanical system
16. The intrusion detection system which is used on a safe, wall and openings therein in an effort to establish an electrostatic field around the object to be protected is known as a:
a. b. c. d. Ultrasonic system Microwave system Capacitance system Electro-mechanical system
17. Which of the following is not true with regard to lock and key systems?
a. The lock is the most accepted and widely used security device of the basic safeguards in protecting installations b. The locking system should be backed up with other security c. A high-quality, pick-proof lock is considered a positive bar to entry
17. Which of the following is not true with regard to lock and key systems?
a. The lock is the most accepted and widely used security device of the basic safeguards in protecting installations b. The locking system should be backed up with other security c. A high-quality, pick-proof lock is considered a positive bar to entry
18. The type of lock generally used on automobiles, desks and cabinets is:
a. Pin tumbler
b. Warded c. Combination d. Wafer
18. The type of lock generally used on automobiles, desks and cabinets is:
a. Pin tumbler
b. Warded c. Combination d. Wafer
19. Which of the following is not true with regard to door latches:
a. A deadbolt latch may be used on almost any door b. A deadbolt latch is easy to install c. A deadbolt latch is inexpensive d. Chain latches are highly recommended as effective security measures
19. Which of the following is not true with regard to door latches:
a. A deadbolt latch may be used on almost any door b. A deadbolt latch is easy to install c. A deadbolt latch is inexpensive d. Chain latches are highly recommended as effective security measures
a. b. c. d.
a. b. c. d.
21. A sentry dog can normally not operate at full effectiveness at:
a. b. c. d.
21. A sentry dog can normally not operate a full effectiveness at:
a. b. c. d.
22. Non-insulated security containers must satisfactorily pass a drop test of:
a. 15 feet
b. 20 feet c. 22 feet d. 30 feet
22. Non-insulated security containers must satisfactorily pass a drop test of:
a. 15 feet
b. 20 feet c. 22 feet d. 30 feet
a. b. c. d.
a. b. c. d.
24. The acceptable vault construction of insulated doors is a minimum reinforced thickness of:
a. b. c. d. 12 10 8 6
24. The acceptable vault construction of insulated doors is a minimum reinforced thickness of:
a. b. c. d. 12 10 8 6
25. Which of the following would be an acceptable computer media storage classification:
a. b. c. d. 350-4 450-4 250-4 150-4
25. Which of the following would be an acceptable computer media storage classification:
a. b. c. d. 350-4 450-4 250-4 150-4
a. b. c. d.
a. b. c. d.
27. A re-lock on a vault automatically stops the bolt mechanism from operating when:
a. A switch is flipped b. A timer is used c. When there is an attack on the door or combination lock d. Locked by remote control
27. A re-lock on a vault automatically stops the bolt mechanism from operating when:
a. A switch is flipped b. A timer is used c. When there is an attack on the door or combination lock d. Locked by remote control
a. They are tested by Underwriters Laboratories for burglary resistance b. They do not have both fire and burglary resisting properties c. Steel is used d. They are permanently affixed to building
a. They are tested by Underwriters Laboratories for burglary resistance b. They do not have both fire and burglary resisting properties c. Steel is used d. They are permanently affixed to building
a. b. c. d.
It will not burn through concrete Produces large volumes of smoke Actual heat is not intense enough It requires tanks of hydrogen
a. b. c. d.
It will not burn through concrete Produces large volumes of smoke Actual heat is not intense enough It requires tanks of hydrogen
30. Which of the following is not correct with regard to safes? a. UL classification labels are removed from all safes exposed to fires b. Record safes are designed to resist fires only c. Money safes have accredited fire resistance d. Quality equipment should be purchased only from reputable dealers
a. b. c. d.
Safe is resistant to torches Safe is resistant to tools Safe is resistant to both torches and tools Nothing pertaining to torches or tools
a. b. c. d.
Safe is resistant to torches Safe is resistant to tools Safe is resistant to both torches and tools Nothing pertaining to torches or tools
32. Illumination intensity minimums for lighting of the perimeter of restricted area is:
a. b. c. d. 0.15 foot candles 0.40 foot candles 1.00 foot candles 2.00 foot candles
32. Illumination intensity minimums for lighting of the perimeter of restricted area is:
a. b. c. d. 0.15 foot candles 0.40 foot candles 1.00 foot candles 2.00 foot candles
a. b. c. d.
a. b. c. d.
a. b. c. d.
a. b. c. d.
a. b. c. d.
a. b. c. d.
36. A system using inaudible sound waves to detect the presence of an intruder or other disturbance of the inaudible sound system is known as: a. b. c. d. Motion detection system Sonic motion detection Ultrasonic motion detection Radio frequency motion detection
36. A system using inaudible sound waves to detect the presence of an intruder or other disturbance of the inaudible sound system is known as: a. b. c. d. Motion detection system Sonic motion detection Ultrasonic motion detection Radio frequency motion detection
a. b. c. d.
a. b. c. d.
38. Which of the following is considered to be the most resistant to blast from explosion?
a. b. c. d. Thick brick or concrete walls Thick earthen barricades Steel-frame building walls Thick, reinforced concrete walls
38. Which of the following is considered to be the most resistant to blast from explosion?
a. b. c. d. Thick brick or concrete walls Thick earthen barricades Steel-frame building walls Thick, reinforced concrete walls
39. A type of glass used in street-level windows or displays where security is necessary and which is composed of two sheets of ordinary glass bonded to an intervening layer of plastic material is known as: a. b. c. d. Tempered glass Plastic coated glass Vinyl coated glass Laminated glass
39. A type of glass used in street-level windows or displays where security is necessary and which is composed of two sheets of ordinary glass bonded to an intervening layer of plastic material is known as: a. b. c. d. Tempered glass Plastic coated glass Vinyl coated glass Laminated glass
40. The type of glass which is often utilized for both safety and security purposes because it is 3 to 5 times stronger than regular glass and 5 times as resistant to heat is: a. b. c. d. Tempered glass Coated glass Plastic coated glass Reflected glass
40. The type of glass which is often utilized for both safety and security purposes because it is 3 to 5 times stronger than regular glass and 5 times as resistant to heat is: a. b. c. d. Tempered glass Coated glass Plastic coated glass Reflected glass
41. The mechanical lock longest in use and which has practically no security value is:
a. b. c. d. The lever lock The warded lock The wafer tumbler lock The pin tumbler lock
41. The mechanical lock longest in use and which has practically no security value is:
a. b. c. d. The lever lock The warded lock The wafer tumbler lock The pin tumbler lock
42. Probably the most widely-used lock for both exterior building doors and interior room doors is the:
a. b. c. d. Warded lock Pin tumbler lock Disc tumbler lock Lever lock
42. Probably the most widely-used lock for both exterior building doors and interior room doors is the:
a. b. c. d. Warded lock Pin tumbler lock Disc tumbler lock Lever lock
43. Which of the following is not an authentic characterization of the guard operation:
a. Guards are costly b. Guards are generally recognized as an essential element in the protection of assets and personnel c. Guards are the only element of protection which can be depended upon to give complete security d. Guards can also perform as a public relations representative when properly trained
43. Which of the following is not an authentic characterization of the guard operation:
a. Guards are costly b. Guards are generally recognized as an essential element in the protection of assets and personnel c. Guards are the only element of protection which can be depended upon to give complete security d. Guards can also perform as a public relations representative when properly trained
44. Each guard post that is manned 24 hours a day, 7 days a week requires:
a. 3 guards
b. 6 guards c. 2 guards d. 4.5 guards
44. Each guard post that is manned 24 hours a day, 7 days a week requires:
a. 3 guards b. 6 guards c. 2 guards d. 4.5 guards
45. Usually in facilities where visitors are to be escorted, this is done by:
a. b. c. d.
Guards Individuals being visited Special escort service Supervisor of unit visited
45. Usually in facilities where visitors are to be escorted, this is done by:
a. b. c. d.
Guards Individuals being visited Special escort service Supervisor of unit visited
46. One of the main reasons for not arming private security guards is:
a. b. c. d.
The cost of extra equipment The extra salary costs Very few are qualified to handle them The typical business or government facility is not customarily a place where violent crime occurs
46. One of the main reasons for not arming private security guards is:
a. b. c. d.
The cost of extra equipment The extra salary costs Very few are qualified to handle them The typical business or government facility is not customarily a place where violent crime occurs
47. The argument usually used by contract guard representatives as a selling point in their service is:
a. b. c. d. Better trained Non-union No administrative problems Reduction in cost
47. The argument usually used by contract guard representatives as a selling point in their service is:
a. b. c. d. Better trained Non-union No administrative problems Reduction in cost
48. The most important written instructions for the guard force are known as:
a. b. c. d. Memoranda Post orders High policy Operational orders
48. The most important written instructions for the guard force are known as:
a. b. c. d. Memoranda Post orders High policy Operational orders
a. Each order should deal with multiple subjects b. The orders should be detailed c. The orders should be written at the lowest level possible d. Orders should be indexed sparingly
a. Each order should deal with multiple subjects b. The orders should be detailed c. The orders should be written at the lowest level possible d. Orders should be indexed sparingly
50. The guards primary record of significant events affecting facility protection is called:
a. b. c. d. The guard log Ingress log Egress log Daily record manual
50. The guards primary record of significant events affecting facility protection is called:
a. b. c. d. The guard log Ingress log Egress log Daily record manual
51. The sensor which is used when air turbulence is present in the protected room and when there are no potential false alarms sources outside the room and in the field of the detector is:
a. b. c. d. Acoustic detector Vibration detector Microwave motion detector Ultrasonic motion detector
51. The sensor which is used when air turbulence is present in the protected room and when there are no potential false alarms sources outside the room and in the field of the detector is:
a. b. c. d. Acoustic detector Vibration detector Microwave motion detector Ultrasonic motion detector
52. The sensor which is used when light air turbulence, vibration and motion outside the room are present is:
a. b. c. d. Acoustic detector Vibration detector Microwave motion detector Ultrasonic motion detector
52. The sensor which is used when light air turbulence, vibration and motion outside the room are present is:
a. b. c. d. Acoustic detector Vibration detector Microwave motion detector Ultrasonic motion detector
53. Foil used as a detector on a glass window to signal a surreptitious or forcible penetration is an example of : a. b. c. d. Microwave sensor Capacitance sensor Vibrator sensor Electro-mechanical sensor
53. Foil used as a detector on a glass window to signal a surreptitious or forcible penetration is an example of : a. b. c. d. Microwave sensor Capacitance sensor Vibrator sensor Electro-mechanical sensor
54. The type of sensor designed to place a current-carrying conductor between an intruder and an area to be protected is known as:
a. b. c. d. Electro-mechanical sensor Microwave sensor Capacitance sensor Audio sensor
54. The type of sensor designed to place a current-carrying conductor between an intruder and an area to be protected is known as:
a. b. c. d. Electro-mechanical sensor Microwave sensor Capacitance sensor Audio sensor
55. The kind of sensor which is based on the Doppler Principle - named after the Austrian scientist who originated the concept is:
a. b. c. d. Electro-mechanical sensor Microwave sensor Capacitance sensor Audio sensor
55. The kind of sensor which is based on the Doppler Principle - named after the Austrian scientist who originated the concept is:
a. b. c. d. Electro-mechanical sensor Microwave sensor Capacitance sensor Audio sensor
a. b. c. d.
a. b. c. d.
57. The type of sensor which is not influenced by exterior noise; which reacts only to movement within a protected area; and which can be adjusted so the movement of air caused by fire will activate an alarm is known as: a. b. c. d. Proximity detector Ultrasonic sensor Electro-mechanical sensor Audio sensor
57. The type of sensor which is not influenced by exterior noise; which reacts only to movement within a protected area; and which can be adjusted so the movement of air caused by fire will activate an alarm is known as: a. b. c. d. Proximity detector Ultrasonic sensor Electro-mechanical sensor Audio sensor
58. A personal identification method based on the length of each finger of one hand from base to tip and the width of the hand inside the thumb is called the:
a. b. c. d. Henry fingerprint system Hand geometry identification The Bertillion method Basch-Lomb method
58. A personal identification method based on the length of each finger of one hand from base to tip and the width of the hand inside the thumb is called the:
a. b. c. d. Henry fingerprint system Hand geometry identification The Bertillion method Basch-Lomb method
59. A visual indicator that shows from which of several zones or buildings an alarm signal has originated is called:
a. b. c. d. An annunciator Contact device Break alarm Cross alarm
59. A visual indicator that shows from which of several zones or buildings an alarm signal has originated is called:
a. b. c. d. An annunciator Contact device Break alarm Cross alarm
60. A specially constructed microphone attached directly to an object or surface to be protected and which responds only when the protected object or surface is disturbed is known as: a. b. c. d. Parabolic microphone Special audio device Contact microphone Surreptitious microphone
60. A specially constructed microphone attached directly to an object or surface to be protected and which responds only when the protected object or surface is disturbed is known as: a. b. c. d. Parabolic microphone Special audio device Contact microphone Surreptitious microphone
61. Which of the following is not true with regard to establishing an identification of personnel system to control movement?
a. The ID card or badge should be designed in a relatively complicated manner to avoid duplication b. The ID card should be designed as simple as possible c. Procedures should be designed to show employees what to do when ID card is lost d. Details should be prepared and disseminated as to where, when, and how the badge should be worn
61. Which of the following is not true with regard to establishing an identification of personnel system to control movement?
a. The ID card or badge should be designed in a relatively complicated manner to avoid duplication b. The ID card should be designed as simple as possible c. Procedures should be designed to show employees what to do when ID card is lost d. Details should be prepared and disseminated as to where, when, and how the badge should be worn
62.
a. b. c. d.
62.
a. b. c. d.
a. b. c. d.
a. b. c. d.
a. b. c. d.
The sensitive material rule Controlled presence rule Two-man rule Controlled access rule
a. b. c. d.
The sensitive material rule Controlled presence rule Two-man rule Controlled access rule
a. b. c. d.
a. b. c. d.
65. Between the perimeter barrier and exterior structures should be a clear zone of:
a. b. c. d. 10 feet 15 feet 30 feet 20 feet
65. Between the perimeter barrier and exterior structures should be a clear zone of:
a. b. c. d. 10 feet 15 feet 30 feet 20 feet
66. As a general rule, between the perimeter barrier and structures within the protected area, except when a building is a part of the perimeter barrier, there should be a clear zone of at least:
a. b. c. d.
66. As a general rule, between the perimeter barrier and structures within the protected area, except when a building is a part of the perimeter barrier, there should be a clear zone of at least:
a. b. c. d.
67. Measured horizontally 6 inches above the ground and at least 30 feet outside the exclusion area to barrier, the perimeter band of lighting must provide a minimum intensity of:
a. b. c. d.
0.5 foot candles 0.3 foot candles 0.4 foot candles 0.2 foot candles
67. Measured horizontally 6 inches above the ground and at least 30 feet outside the exclusion area to barrier, the perimeter band of lighting must provide a minimum intensity of:
a. b. c. d.
0.5 foot candles 0.3 foot candles 0.4 foot candles 0.2 foot candles
69a. Piers and docks located on an installation should be safeguarded by illuminating both water approaches and the pier area. Decks on open piers should be illuminated to at least:
a. b. c. d. 1.5 foot candles 2.0 foot candles 0.5 foot candles 1.0 foot candles
69a. Piers and docks located on an installation should be safeguarded by illuminating both water approaches and the pier area. Decks on open piers should be illuminated to at least:
a. b. c. d. 1.5 foot candles 2.0 foot candles 0.5 foot candles 1.0 foot candles
69b. The water approaches (extending to a distance of 100 feet from the pier) should be illuminated to at least:
a. 0.5 foot candles
b. 2.0 foot candles c. 1.5 foot candles d. 1.0 foot candles
69b. The water approaches (extending to a distance of 100 feet from the pier) should be illuminated to at least:
a. 0.5 foot candles
b. 2.0 foot candles c. 1.5 foot candles d. 1.0 foot candles
70. Before installing protective lighting adjacent to navigable waters, the the following agency should be consulted for approval:
a. b. c. d. Bureau of Customs Transportation Department Local Police Department U.S. Coast Guard
70. Before installing protective lighting adjacent to navigable waters, the the following agency should be consulted for approval:
a. b. c. d. Bureau of Customs Transportation Department Local Police Department U.S. Coast Guard
71. An alarm system in which the installation-owned system is a direct extension of the civil police and/or fire alarm system is known as:
a. b. c. d. Local alarm system Central station system Auxiliary system Proprietary system
71. An alarm system in which the installation-owned system is a direct extension of the civil police and/or fire alarm system is known as:
a. b. c. d. Local alarm system Central station system Auxiliary system Proprietary system
72. Which of the following types of locking devices is generally considered to have the poorest security value:
a. b. c. d. Key locks Cypher locks Conventional combination locks Manipulation-resistant combination locks
72. Which of the following types of locking devices is generally considered to have the poorest security value:
a. b. c. d. Key locks Cypher locks Conventional combination locks Manipulation-resistant combination locks
73. Money safes are classified by both Underwriters Laboratories (UL) and:
a. b. c. d. The Bureau of Standards The Insurance Services Office (ISO) The FBI The Federal Reserve Board
73. Money safes are classified by both Underwriters Laboratories (UL) and:
a. b. c. d. The Bureau of Standards The Insurance Services Office (ISO) The FBI The Federal Reserve Board
74. Vaults will usually be designed to meet fire protection standards specified by:
a. b. c. d. American Society for Industrial Security National Fire Protection Association Local fire department All of the above
74. Vaults will usually be designed to meet fire protection standards specified by:
a. b. c. d. American Society for Industrial Security National Fire Protection Association Local fire department All of the above
76. According to a Rand Corporation study made in 1971 regarding guards, the typical private guard is:
a. b. c. d. An aging black male Poorly educated and poorly paid Well educated and poorly paid Middle-aged white
76. According to a Rand Corporation study made in 1971 regarding guards, the typical private guard is:
a. b. c. d. An aging black male Poorly educated and poorly paid Well educated and poorly paid Middle-aged white
Significant Notes
Physical Security
Illuminance
a. measured in Lux, representing the number of lumens per square meter or Foot-candles (FC), the number of Lumens per square foot
b.
Candle power - one candle power is the amount of light emitted by one standard candle Lumen - One lumen is the amount of light required to light an area of one square foot to one candle power Foot candle - One foot candle equals one lumen of light per square foot of space. The intensity of illumination is measured in foot candles
Specifications:
carries the most weight and is considered the controlling document of the construction
Bullet resisting glass: a. Laminated glass b. spalding will not occur ** small fragments that fall off the backside of the material
Acrylic glass: a. good for bullet resisting applications b. not good for burglary resistance
SAFES:
Class M: 1/4 hr Class 1: 1/2 hr Class 2: 1 hr Class 3: 2 hrs Note: A burglary safe is not normally fire rated
4 stages of fire
1. 2. 3. 4. Incipient stage Smoldering stage Flame stage Heat stage
Color Rendition
The ability of a lamp to faithfully reproduce the colors seen in an object measured as a Color Rendition Index (CRI) on a scale of 0 to 100
Protective Lighting
There are 8,760 hours in a year a lamp that is on for 8 hours a day will burn for 2,290 hours per year
A cost benefit analysis is a direct comparison of the costs of the operation of the security unit and all security measures with the amount of corporate property saved or recovered as well as reduction of losses caused by injuries and lost production time.
The perimeter band of lighting must provide a minimum intensity of 0.2 foot candles, measured horizontally 6 inches above ground, at least 30 feet outside the exclusion area barrier
b.
c.
The most frequently used fencing for security purposes is chain-link fencing
An advantage of chain-link fencing is that it affords visibility on both sides of the perimeter barrier to police and security officer
The cone of illumination from light source should be directed downward and away from the structure or area protected and away from security personnel assigned to such protection
Specifications regarding use of chain-link fences are as follows: a. b. c. d e. f. g. Must be constructed of 7 foot material excluding top guard Must be of 9 gauge or heavier Mesh openings are not to be larger than 2 per side Should be a twisted and barbed salvage at top and bottom Must be securely fastened to rigid metal or reinforced concrete posts set in concrete Must reach within 2 inches of hard ground or paving On soft ground must reach below surface deep enough to compensate for shifting soil or sand
Any safe that weighs less than 750 pounds should be anchored to building structure
Combination to safe locks and padlocks should be changed at least once each 12 month period and on the loss or possible compromise of the combination, or on the discharge, suspension or reassignment of any person having knowledge of combination
There is a similarity between physical security surveys and crime prevention surveys, but one of the differences is that physical security measures are oriented more toward the security of property and facilities whereas crime prevention measures focus on the deterrence of criminal activity regardless of the physical safeguards available.
The number of personnel required to cover a single post around the clock providing coverage for three eight-hour shifts is 4-1/2 (5 actual persons). This allows for vacations, sick leave, etc.
Where possible, the parking area should be separated from all other areas of the facility
A vibration sensor detects forced entry through metal barriers placed over windows and ventilators or attempts to drill, saw or cut through walls, ceilings, floors or doors
As a general rule, windows less than 18 feet from the ground or less than 14 feet from trees, poles or adjoining buildings should be protected if they are larger than 96 square inches in area
Signs are advisable at no more than 100 foot intervals along the perimeter stating that the property is not open to the public and intruders will be prosecuted
A clear zone of 50 feet or more should exist between the perimeter barrier and structures within the protected area except when a building wall constitutes part of the perimeter barrier
Gaseous discharge lamps are mercury vapor lamps (soft blue light) and sodium vapor lamps (soft yellow light). They require 2-5 minutes to light when cold and longer periods to re-light when hot.
A light source for perimeter fence lighting should be located sufficiently within the protected area and above the fence so the light pattern will cover a ground area
Barriers
Two major categories
Structural Natural
Barriers
When the greatest degree of security is essential, two lines of structural barriers should be installed on the perimeter. These barriers should be separated by not less than 15 feet and not more than 150 feet for best protection and control
Barriers
Four types of fencing authorized for use in protecting restricted areas are:
Chain-link Barbed wire Concertina Barbed tape
Barriers
Chain-link
Must be 7 foot high excluding top guard 9 gauge or heavier Mesh openings not to be larger than 2 inches twisted and barbed salvage at top and bottom fastened to rigid metal or reinforced concrete posts set in concrete Must reach within 2 of hard ground or paving Soft ground - reach deep enough to compensate for shifting soil
Barriers
Chain-link Most frequently used fencing for security purposes Disadvantage of chain-link fencing is that it creates an institution-like atmosphere
Barriers
Barbed wire Standard barbed wire is twisted, doublestrand, 12 gauge wire, with 4 point barbs spaced an equal distance apart
Not be less than 7 feet high, excluding top guard Firmly attached to posts not more than 6 apart Distance between strands not more than 6 and at least one wire will be interlaced vertically and midway between posts.
Barriers
Concertina wire Is a commercially manufactured wire coil of high-strength-steel barbed wire clipped together at intervals to form a cylinder Opened concertina wire is 50 feet long and 3 feet in diameter
Barriers
Barbed tape Composed of three things
Barbed wire Barbed tape dispenser Concertina tape
Barbed tape is fabricated from a steel strip with a minimum breaking system of 500 lbs. 7/16 barbs spaced at 1/2 intervals along each side
Barriers
Top Guard An overhang of barbed wire or barbed tape along the top of the fence, facing outward and upward at approximately a 45-degree angle. Top guard supporting arms will be permanently affixed to the top of the fence posts to increase the overall height of the fence at least one foot.
Barriers
Top Guard Three strands of barbed wire, spaced 6 inches apart, must be installed on the supporting arms
Barriers
Manhole covers 10 inches or more in diameter, must be secured to prevent unauthorized opening
Alarms
Fail-Safe
A term applied to a system designed so that if a component fails to function properly the system will, by a signal or otherwise, indicate its incapacity
False Alarm
Activation of sensors for which no cause can be determined
Alarms
Microwave Sensor
A radio/radar frequency (RF) transmitter having a frequency range of GHz, which detects motion
Alarms
Ultrasonic
The frequency range of sound that is above the capabilities of normal human hearing. In intrusion detection systems, it usually varies between 21,500 and 26,000 Hz
Alarms
Types of alarm systems
Electro-mechanical - Metallic foil, Magnet Switches, Wire Service Detection, Pressure Mats, Ribbons or Wafers Volumetric - Capacitance, Vibration, Microwave, Ultrasonic, Passive Infrared, Photo Electric
Alarms
Types of alarm detection systems
Local alarm system - activate a visual or audible signal in the immediate vicinity of the object of protection Auxiliary system - the installation-owned system is a direct extension of the police and/or fire alarm system. This is the least effective system
Alarms
Types of alarm detection systems
Central station system - Alarms are transmitted to a central station outside the installation from which appropriate action is taken such as notifying local police or fire departments
Alarms
Types of alarm detection systems
Proprietary system - Similar to the central station system, except is owned by and is located on the installation. The response to the alarm is by the installations own security or fire-fighting personnel
Protective Lighting
Protective lighting should enable security force personnel to observe without being seen. Four general types of protective lighting:
Continuous - most common Standby Movable Emergency
Protective Lighting
Continuous Lighting (CL)
Two primary methods of employing CL
Glare projection Controlled lighting
Quartz Lamps
Emit a very bright white light and snap in rapidly Excellent for use along perimeters and in critical areas Frequently used at very high wattage
Protective Lighting
Floodlights
Directional, with some diffusion to light specific areas
Searchlights
concentrated beam, used for illumination of boundaries
Protective Lighting
Fresnels
Wide beam units for long horizontal strips. They project a narrow beam approximately 180 degrees in the horizontal and from 15 -30 degrees in the vertical plane. An appropriate application is to light parameters since little light is lost vertically
Street Lights
Diffused light widely used in parking areas
The End