If you know or suspect an investigation is being planned or carried out or likely to be carried out, and you disclose the information to anyone or you falsify, conceal, destroy documentation relevant to the investigation.This is an example of what?Choisissez la meilleure optionNear missTipping offDisclosure of Financial crime controls

the concept of safeguarding information from unauthorized access, disclosure, disruption, modification, or destruction.

Question 1Sources of information include:1 pointWitnesses to an act of fraud.Surveillance by private detectives.Surveillance by police officers.All of the above2.Question 2

Collecting, using, or disclosing personal information in ways that are unlawful is an example of what?Group of answer choicesA violation of a Human Rights Code provisionA violation of federal lawA violation of privacy and PIPEDAA violation of company policy only

Which ethical principle describes safeguarding personal information from unauthorized use?1 pointHonestyPrivacy protection Incident investigationNon-bias

Any person aggrieved by a refusal on the part of an officer in charge of a policestation to record the information referred to in sub-section (1), may send the substance ofsuch information, in writing and by post, to the Superintendent of Police concerned who, ifsatisfied that such information discloses the commission of a cognizable offence, shalleither investigate the case himself or direct an investigation to be made by any police officersubordinate to him, in the manner provided by this Sanhita, and such officer shall have allthe powers of an officer in charge of the police station in relation to that offence failingwhich he may make an application under sub-section (3) of section 175 to the Magistrate