File Info
| Exam | Professional Certified Investigator-ASIS-PCI |
| Number | ASIS-PCI |
| File Name | ASIS.ASIS-PCI.VCEplus.2024-11-07.43q.tqb |
| Size | 114 KB |
| Posted | Nov 07, 2024 |
| Download | ASIS.ASIS-PCI.VCEplus.2024-11-07.43q.tqb |
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Demo Questions
Question 1
What are the most common tour sources of Information an investigator uses?
- Victims, witnesses, informants, and confidential informants
- Victims, bystanders, suspects, and snitches
- Victims, witnesses, informants, and bystanders
- Neighbors, relatives, witnesses, and bystanders
Correct answer: C
Question 2
The operational level of investigative management includes overseeing
- investigative techniques, allocation of resources, and evidence management
- case load case assessment, and evidence management
- evidence management, case management protocols, and financial resources
- reporting formats. Investigative techniques, and evidence management.
Correct answer: A
Question 3
One of the best positions for the undercover operative in a business is in which department?
- Accounting
- Transportation
- Mail room
- Administration
Correct answer: C
Question 4
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?
- Constructive investigation
- Undercover investigation
- Personnel background investigation
- Reconstructive investigation
Correct answer: B
Question 5
Another term for an interrogation is:
- cognitive interview
- confrontational interview.
- behavioral analysis interview
- general Interview.
Correct answer: B
Question 6
If an investigator has a conflict of interest, should:
- request a formal mediation process to provide the details of the conflict
- avoid allowing the conflict to interfere with the investigation
- disclose the conflict lo the client or the employer
- ignore the conflict and move forward with the investigation
Correct answer: C
Question 7
The -functional chatter' of an investigative unit is Issued by the;
- Chief executive officer.
- director of security.
- chief operations officer
- director of legal affairs
Correct answer: A
Question 8
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
- Fraud
- Industrial espionage
- Due diligence
- Embezzlement
Correct answer: C
Question 9
Basic rules surrounding evidence collection are to:
- get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and itssubsequent presentation
- video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law
- collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with 'the mark' of the primary investigator
- secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
Correct answer: A
Question 10
The most significant potential problem in an undercover investigation is the possibility that:
- no criminal charges will result
- there will be no financial recovery.
- the criminal activity will continue after the Investigation is completed
- the investigation will be exposed or compromised
Correct answer: D
