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ASIS PCI - Professional Certified Investigator (ASIS-PCI)

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Total 141 questions

The most important reason to conduct investigations as soon as an incident is reported or discovered is:

A.

to reduce the chances of obtaining false alibis

B.

witnesses Tend to be less cooperative if too much time has elapsed

C.

to allow operations to return to normal as soon as possible

D.

the value of physical or electronic evidence diminishes rapidly.

The first priority o! any informant handling is the:

A.

knowledge and expertise of the informant.

B.

motive andreward of the Informant.

C.

reliability and trustworthiness of the informant

D.

security and safety of the informant

Which of the following points does NOT support budget Justification for an investigative unit?

A.

Accurate and detailed tracking of Investigative cost

B.

Effective implementation of cost management measures

C.

Demonstration of restitution and recovery benefits

D.

Aligning investigative objectives to business strategic objectives

With regard to evidence searches, which statement is FALSE?

A.

search must be timely.

B.

Physical evidence cannot be overdocumented.

C.

A search may be either a cautious search or a vigorous search

D.

The best search options are the quickest and the simplest.

A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

A.

financial auditing

B.

fiscal compliance

C.

business accounting

D.

financial management

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

A.

false representation

B.

false entry in corporate records

C.

forgery

D.

identity theft

Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:

A.

employees supply their own locks

B.

locker door is closed

C.

employer supplies the lock

D.

lockers are open to every employee

Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

A.

Fraud

B.

Industrial espionage

C.

Due diligence

D.

Embezzlement

Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?

A.

Narrative summary

B.

Name of subject

C.

Reporting investigator/ case number

D.

Date of report

A key difference between an Interview and an interrogation is the

A.

meeting location

B.

number of Investigators involved

C.

person being interviewed

D.

meeting length