Real ASIS-PCI Dumps (V8.02) – The Best Way to Get Ready for the Professional Certified Investigator (ASIS-PCI) Exam

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

2. Basic rules surrounding evidence collection are to:

3. The most significant potential problem in an undercover investigation is the possibility that:

4. A floating-point questioning strategy:

5. Which of the following is characteristic of an experienced Investigative interviewer?

6. Evidence that tends to prove a point of an issue is best defined as:

7. Which is the third phase of an undercover workplace investigation?

8. 'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;

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

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

11. The four principle characteristics of internal theft scams are

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

13. What term is given to testimonial evidence presented in court?

14. Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?

15. Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?

16. Lapping is described as:

17. By definition, the crime of "conspiracy" requires

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

19. The operational level of investigative management includes overseeing

20. One of the best positions for the undercover operative in a business is in which department?

21. 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 suited to obtain the necessary facts?

22. Another term for an interrogation is:

23. If an investigator has a conflict of interest, should:

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

25. Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?

26. Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?

27. It is important for senior decision makers and corporate executives to realize that:

28. An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered

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

30. Surveillance methods fall into which three broad categories?

31. The most appropriate form of communication used in undercover assignments is:

32. When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:

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

34. To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:

35. A special report documents:

36. With regard to evidence searches, which statement is FALSE?

37. Corporate undercover investigations can best be described as:

38. An investigative case Tile should be established:

39. The most common form of embezzlement in the workplace is:

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

41. Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

42. A forensic entomologist may be called upon to determine an approximate time ot death when:

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

44. The sealing arrangement and chair spacing of an interview room are dictated by the:

45. John has accepted a management role in a new organization and has been requested to conduct a Risk Assessment. As part of that process he will need to determine what the risks are that can affect the organization.

This is called Risk Identification and will Identify?

46. What is one of The three 'i's?

47. A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer's decision of whether to hire the applicant, the joke should.

48. Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?

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

50. Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?