Professional Certified Investigator ASIS-PCI Exam Dumps

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Professional Certified Investigator ASIS-PCI exam is designed for individuals with three to five years’ investigation experience, including at least two years in case management. ASIS-PCI exam information is also useful in your preparation. There are 125 scored and 15 unscored multiple-choice questions in the real ASIS-PCI exam, and you have 2.5 hours to finish the test. We provide the latest Professional Certified Investigator ASIS-PCI exam dumps, which can guarantee you pass easily. Free Professional Certified Investigator ASIS-PCI exam dumps are available below.

Page 1 of 5

1. 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

2. 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 its subsequent 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.

3. 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

4. A floating-point questioning strategy:

takes cues from a second interviewer

determines The truthfulness of each response as questions are asked

continuously re-evaluates a hypotheses as information is obtained

uses continuous monologue with little time for interviewee to respond

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

Impatience

Thinking ahead

Inactive listening

Detachment

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

indirect

material

competent

circumstantial

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

Disciplinary and corrective ad on

Planning and preparation

Prevention and education

Verification and analysis

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

Accurate and detailed tracking of Investigative cost

Effective implementation of cost management measures

Demonstration of restitution and recovery benefits

Aligning investigative objectives to business strategic objectives

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

angry and aggressive manner

cairn manner.

Easygoing and lackadaisical manner.

businesslike. impersonal manner.

Page 2 of 5

11. The four principle characteristics of internal theft scams are

diversion, conversion, disguise, and divergence.

diversion, disguise, divergence, and dilution

diversion, conversion, disguise, and convolution

diversion, conversion, illicit deceit, and defalcation

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

financial auditing

fiscal compliance

business accounting

financial management

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

Parole

Hearsay

Fact witness

Opinion witness

14. 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

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?

Concealment

Misrepresentation

Conversion

Representation

16. 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.

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

one or more persons profiting from an illegal act.

an agreement by two or more persons to commit an illegal act.

two or more persons committing a federal illegal act

premeditation on by one or more persons to commit an Illegal act.

18. 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

19. 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.

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

Accounting

Transportation

Mail room

Administration

Page 3 of 5

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?

Constructive investigation

Undercover investigation

Personnel background investigation

Reconstructive investigation

22. Another term for an interrogation is:

cognitive interview

confrontational interview.

behavioral analysis interview

general Interview.

23. 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

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

Avoid pretrial contact with physical evidence since it could be considered tampering

Ask to speak to the legal counselor if the security professional does not know the answer.

Answer only the question that is asked

Only answer questions asked in advance

25. 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

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

Proper maintenance and repair

Technical specification and user manual

Legal consideration and requirement for the use

Comprehensive training and opportunity practice

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

limited communication with the investigative unit will result in better case resolution.

case resolution is dependent on resources allocated.

not all cases will be resolved.

the results of the investigation may not always be made available.

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

entirely non- incriminating

direct evidence

circumstantial evidence.

prima facie evidence

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

double-blind hire

secret hire.

profile hire

controlled hire.

30. Surveillance methods fall into which three broad categories?

Physical, psychological, and data

Vehicle, foot, and air

Physical, information, and financial

Loose, dose, and mobile

Page 4 of 5

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

telephonic

verbal

electronic

written

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

document an admission of guilt

respond calmly.

recognize this as a diversion technique by the Interviewee

apply pressure to obtain a written statement.

33. 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

34. 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

35. A special report documents:

the overall investigation and its primary conclusion

the need for an investigation and the costs associated with it

elements of the crimes committed and the theories involved

an action other than normal in the course of the investigation

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

search must be timely.

Physical evidence cannot be over documented.

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

The best search options are the quickest and the simplest.

37. Corporate undercover investigations can best be described as:

the surreptitious placement of a properly trained and skilled investigator

the most effective method for identifying suspects

the safest method for identifying potential criminal behavior in the workforce

a person operating unnoticed in a workforce

38. An investigative case Tile should be established:

as required to prosecute

when sufficient evidence has been collected

at the onset of each investigation

at the conclusion of each Investigation

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

service purchases

expense accounts.

Kiting

cash disbursements

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

outlines procedures for initialing and conducting investigations

expresses the purpose for the creation of the unit

establishes the rules governing prosecution

create the strategy by which cases are conduced

Page 5 of 5

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

concealment

defalcation.

conversion

switching

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

drug overdose or poisoning is suspected

the cause of death cannot be determined

there is insect evidence in the corpse

the person has been dead for several days before discovery.

43. 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.

Professional Certified Investigator ASIS-PCI Exam Dumps

Professional Certified Investigator ASIS-PCI Exam Dumps

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