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ASIS PCI - Professional Certified Investigator (ASIS-PCI)

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Total 141 questions

Which type of security refers to the totality of all security and planning measures employed to ensure a successful outcome for a particular operation or activity, as well as the safety of the investigators involved?

A.

Operational

B.

Physical

C.

Global

D.

Personal

formation considered to be indirect is:

A.

first-hand

B.

nor actionable.

C.

never admissible

D.

hearsay

The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:

A.

abstract

B.

outline

C.

statement of facts

D.

synopsis

What significant issue transcends strategic, operational, and case levels of Investigative management?

A.

Experience

B.

Ethics

C.

judgment

D.

Thoroughness

Which is the third phase ofan undercover workplace investigation?

A.

Disciplinary and corrective ad on

B.

Planning and preparation

C.

Prevention and education

D.

Verification and analysis

Which of the following is recommended for the security professional when testifying?

A.

Avoid pretrial contact with physical evidence since it could be considered tampering

B.

Ask to speak to the legal counselor if the security professional does not know the answer.

C.

Answer only the question that is asked

D.

Only answer questions asked in advance

if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:

A.

relying solely on the public sector enterprise to handle the criminal activity.

B.

accepting restitution or taking administrative or employment action

C.

not exposing criminal activity to the media

D.

always terminating the employee involved in the criminal activity.

When hiring an undercover operative, an effective hiring technique is a:

A.

double-blind hire

B.

secret hire.

C.

profile hire

D.

controlled hire.

What are the most common tour sources of Information an investigator uses?

A.

Victims, witnesses, informants, and confidential informants

B.

Victims, bystanders, suspects, and snitches

C.

Victims, witnesses, informants, and bystanders

D.

Neighbors, relatives, witnesses, and bystanders

Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first

A.

develop a cover story for an undercover investigator.

B.

seek permission from Human Resources

C.

seek permission from executive management.

D.

seek an agency or vendor experienced in undercover investigations