Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

• A.The agent must have purported to act on behalf of or as an agent for an identified principal
• B.The agent must have had an undisclosed interest m a matter that could influence their professional role
• C.The agent must have informed the principal of their actions
• D.The agent must have been authorized by someone with actual authority to carry out the transaction at issue

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Which of the following statements regarding the data analytics approach known as predictive analytics is MOST ACCURATE?

• A.In predictive analytics, layered artificial neural networks are used to accommodate more data and more sophisticated algorithms to identify complex patterns.
• B.Predictive analytics involves configuring a program that imitates and integrates the actions of a human to execute certain business processes, which increases efficiency and automates repetitive manual tasks.
• C.Predictive analytics involves the use of historical data, analyses, statistics, and machine learning components to build a model that depicts important trends and creates a quantitative projection about future outcomes.
• D.In predictive analytics, computer systems are used to perform human tasks, such as visual perception and decision-making.

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In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

• A.True
• B.False

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When documenting interviews, it is best practice for the interviewer to.

• A.Covertly record all interviews with potential suspects.
• B.Note impressions regarding the subject ' s guilt or innocence.
• C.Err on the side of taking too few notes rather than too many.
• D.Write down verbatim all the information that the subject provides

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Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina ' s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

• A.Establish the interview theme.
• B.Establish rapport.
• C.Calibrate the witness.
• D.Exhibit passive listening

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