Test Online ASIS-PCI Dumps Questions to Be Certified

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October 21, 2024

To help prepare for the ASIS-PCI exam, you may want to consider using ASIS-PCI exam dumps questions. These questions are designed to test your knowledge and understanding of the topics covered on the exam. The more you practice answering ASIS-PCI dumps questions, the more comfortable you will become with the exam format and the types of questions you can expect to see. ASIS-PCI dumps can help reduce anxiety on exam day and improve your chances of success. Go and test free ASIS-PCI exam dumps questions here.

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

The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees

The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.

The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.

The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

2. The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:

promotes rapport

establishes the dominance of the Interviewer.

intimidates the interviewee

reveals when the interviewee is being deceptive

3. The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

improve and enhance investigation framework.

understand how to conduct thorough Investigation s.

define roles and responsibilities of investigation unit

create repeatable and scalable framework for investigations.

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

relying solely on the public sector enterprise to handle the criminal activity.

accepting restitution or taking administrative or employment action

not exposing criminal activity to the media

always terminating the employee involved in the criminal activity.

5. A defendant's res gestae statements to police are:

admissible

not admissible

hearsay

admissible only of appropriate warnings have been given

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

Ethical considerations

investigator conflict of interest

Criminal workforce productivity

Criminal prosecution

7. A significant difference between interviews and Interrogations is that:

an Interview Involves a controlled environment, while an Interrogation involves a variable environment

an interview is accusatory, while an interrogation is nonaccusatory.

guilt is unknown during an interview, while guilt is indicated during an interrogation

an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.

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;

embezzlement

maiteasance

larceny.

misappropriation

9. A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI's next step is to

purchase or tent equipment that will be used

conduct an initial operation to determine if further action is required.

consult legal counsel to ensure that the they do not violate laws or regulations

meet with local law enforcement to review the case and request permission for the operation

10. The best method to protect information obtained from a confidential source is to

share details with senior company managers only.

make no written documentation of sensitive data

develop a mechanism with code names or numbers

protect open information

Page 2 of 5

11. Lapping is described as:

accepting short weights or counts from a vendor.

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

crediting one account with money taken from another account.

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

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

undercover investigations

covert cameras

employee tips.

pre-hire screening

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

Parole

Hearsay

Fact witness

Opinion witness

14. Which of the following is the first thing an investigator should do when attempting to gather information from the victim of a crime that just occurred?

Attempt to calm the victim

Obtain contact information from the victim.

Ask for a written statement.

Ask the victim lo recall everything that happened

15. 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

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

Disciplinary and corrective ad on

Planning and preparation

Prevention and education

Verification and analysis

17. During a confrontational interview, the investigator should

allow the suspect to offer denials

use the Behavior Analysis Technique.

refuse to accept a moral justification for the act by the suspect

accuse the suspect of committing the act under investigation

18. Subsequent reports that are added to an initial investigative report are called:

progress reports

special reports

addendum reports.

interm reports

19. The -functional chatter" of an investigative unit is Issued by the;

Chief executive officer.

director of security.

chief operations officer

director of legal affairs

20. Physical evidence is often referred to as:

demonstrative evidence

substantive evidence

indirect evidence.

tangible evidence

Page 3 of 5

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

investigative calendar

suspense log

record of involvement

project verification log

22. 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.

not be taken into consideration, because the applicant's experience is more important than personal beliefs

not be taken into consideration, because such jokes are generally not an indication of a person's beliefs

be taken into consideration, because investigators must be able to operate in a multicultural environment

be taken into consideration, because it is inappropriate to make jokes at an interview.

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

Examining hard drive

Using software 10 back up the computer files

Turning the computer on

Isolating power or phone lines

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

carding

filing

holding

securing

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

employees supply their own locks

locker door is closed

employer supplies the lock

lockers are open to every employee

26. 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?

Concealment

Misrepresentation

Conversion

Representation

27. A subsidiary fact from which the existence of the ultimate fact in determining whether guilt or innocence may be inferred is which of the following kinds of evidence?

Circumstantial

Real

Testimonial

Admissible

28. The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:

abstract

outline

statement of facts

synopsis

29. 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

30. Examples of res gestae evidence are statements:

that ate pan of a series of Informational comments that are creditable when taken as a whole

that are corroborated by other evidence.

to credible thud parties with no direct involvement in the outcome

that are evidence pertaining to someone's state of mind

Page 4 of 5

31. Which of the following is NOT an essential element ol investigative reports?

Summary

Preface

Narrative

Conclusion

32. Which of the following relates to the influence of an investigator's behavior on an interviewee's behavior?

Adelphi technique

Systems approach

Stockholm syndrome

Pygmalion effect

33. All of the following ate mandatory requirements of a competent forensic computer examination EXCEPT:

fining Windows to view graphic files and lo examine files

using forensically sterile examination media.

maintaining the Integrity of the original media

marking, controlling, and transmitting printouts, copies of data, and exhibits

34. 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

35. One way to control the dissemination of case information is to:

maintain a sequential file log

maintain an attached cover sheet with the sensitivity level identified

post completed reports only on company computers

conduct a reporting analysis for distribution to the investigative team.

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

Narrative summary

Name of subject

Reporting investigator/ case number

Date of report

37. During the interview process, hidden persuaders may be used to establish:

a judgmental attitude toward interviewees

a positive attitude and rapport with interviewees

the harassment and coercion of interviewees.

the interviewer’s true agenda

38. 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

entirely non- incriminating

direct evidence

circumstantial evidence.

prima facie evidence

39. Which type of security refers to the totality of all security and planning measures employed to ensure a successful outcome for a particular operation or activity, as well as the safety of the investigators involved?

Operational

Physical

Global

Personal

40. How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?

One

Two

Three

Four

Page 5 of 5

41. In a legal sense, preemployment investigations provide organizations mitigation from negligent hiring and:

discrimination

Fair Cretin Reporting Act violations.

National Labor Relations Act violations

wrongful termination.

42. Latent prints usually refer to:

Impressions used for Identification purposes

impressions that are left only by sweat

Impressions made using Ink

Impressions left at a crime scene

43. When evidence is collected, garments containing blood or other liquids should first be:

tested for contamination

allowed to dry naturally.

Placed on clay on a flat surface.

placed in a bottle.

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