1-5.1 Investigation Objectives and Requirements

Question 1

The purpose of this type of inquiry is to gather facts and relevant evidence to provide the basis for management determining what, if any, action to take.

Answer 1

Administrative

Question 2

This type of investigation is conducted by relevant agencies based upon jurisdiction.

Answer 2

Regulatory

Question 3

The basis of this investigation is a dispute between parties

Answer 3

Civil Investigation

Question 4

The burder of proof for this type of case is “Beyond a reasonable doubt”

Answer 4

Criminal

Question 5

This type of evidence is indirect and requires inference to establish a fact

Answer 5

Circumstantial