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ASIS PCI - Professional Certified Investigator (ASIS-PCI)

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Total 141 questions

When a suspect in a computer crime investigation has deleted computer riles, valuable evidence may still exist in the form of erased files. The data associated with these files can be preserved only through a:

A.

cold bootup

B.

hot bootup

C.

black box.

D.

bit stream backup

An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

A.

angry and aggressive manner

B.

cairn manner.

C.

Easygoingand lackadaisical manner.

D.

businesslike. impersonal manner.

For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:

A.

undercover investigations

B.

covert cameras

C.

employee tips.

D.

pre-hire screening

The primary reason for an investigator to use closed questions at the beginning of an interview is to:

A.

encourage affirmative responses

B.

elicit a physical reaction

C.

put the intervieweeal ease

D.

limit the scope of responses

Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is

A.

foreseeable

B.

preventable

C.

purposeful

D.

careless

Explanations of why people steal have historically referred to the Theft Triangle, which consists of:

A.

readily available items, the desire for emotional needs, and opportunity

B.

a desire,the need for self-esteem, and minimal punishment if detected

C.

a want, a low probability of detection, and a criminal inclination

D.

a need or want, rationalization, and opportunity.

Tool marks are categorized as which Type of physical evidence?

A.

Tracing

B.

impression

C.

Associative

D.

Identifying

A Professional Certified Investigator (PCI) is investigating a theft and identifies the location and equipment used to hide the missing parts The PCI Is alone, takes pictures of the equipment, and returns to the office.What is the best procedure for the PCI to follow?

A.

Catalogue the evidence

B.

Include the pictures in the report

C.

Bring the subject of the investigation

D.

Exclude evidence from personal device

An undercover operative should "quality" each subject targeted to buy Illegal drugs to:

A.

determine how many employees are drug dealers

B.

overcome the risk of detection-

C.

determine when me dealer has possession of drugs

D.

overcome allegations of entrapment

An anonymous employee contacts the ethics hotline and reports that a co-worker is selling drugs in the office. An investigation is initiated to determine if the allegations are true. What type of investigation is best suitedto obtain the necessary facts?

A.

Constructive investigation

B.

Undercover investigation

C.

Personnel background investigation

D.

Reconstructive investigation