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ASIS PCI - Professional Certified Investigator (ASIS-PCI)

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Total 141 questions

Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when

A.

the situation being investigated involves a specific department

B.

resources are limited

C.

union activity is suspected

D.

the company can reasonably expect a significant return on their Investment

Corporate undercover investigations can best be described as:

A.

the surreptitious placement of a properly trained and skilled investigator

B.

the most effective method for identifying suspects

C.

the safest method for identifying potential criminal behavior in the workforce

D.

a person operating unnoticed in a workforce

Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

A.

replacement.

B.

fraud.

C.

kiting.

D.

lapping

The practice of keeping data about sources of information is most commonly referred to as:

A.

carding

B.

filing

C.

holding

D.

securing

Which statement best describes the value of employee hotlines in the private sector?

A.

Employee hotlines are a cost-effective means to obtain information regarding employee misconduct, which investigative Units rely upon as a valuable information resource.

B.

An employee hotline leads to many false and malicious complaints.

C.

information obtained from employee hotlines cannot be considered credible when they relate to sexual harassment incidents because of the sensitive nature of the allegations associated with these complaints.

D.

While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.

A special report documents:

A.

the overall investigation and its primary conclusion

B.

the need for an investigation and the costs associated with it

C.

elements of the crimes committed and the theories involved

D.

an action other than normal in the course of the investigation

Lapping is described as:

A.

accepting short weights or counts from a vendor.

B.

undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse

C.

crediting one account with money taken from another account.

D.

throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

The "policy statement" of an investigative unit is a document that:

A.

outlines procedures for initialing and conducting investigations

B.

expresses the purpose for the creation of the unit

C.

establishes the rules governing prosecution

D.

create the strategy by which cases are conduced

The preferred point of view for writing an undercover narrative report is the:

A.

third person

B.

first person.

C.

second person

D.

either first or second person

At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:

A.

postmortem

B.

corrective action

C.

problem definition

D.

audit referral