ASIS-PCI Exam Practice Test Instant Access

Question 1

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

AFraud

BIndustrial espionage

CDue diligence

DEmbezzlement

Answer : C

Question 2

formation considered to be indirect is:

Afirst-hand

Bnor actionable.

Cnever admissible

Dhearsay

Answer : D

Question 3

The most common form of embezzlement in the workplace is:

Aservice purchases

Bexpense accounts.

CKiting

Dcash disbursements

Answer : D

Question 4

One quality requited of an investigative finding is that the finding:

Adoes not require corroboration

Bis based on a series of assumptions

Cshould be traceable to information garnered

Ddoes not need to meet the burden of proof.

Answer : C

Question 5

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

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

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

CThe 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.

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

Answer : D

Question 6

When coven physical surveillance is not possible, the investigator should

Aattempt technical surveillance

Bclose the case file and report to the client/employer.

Cswitch to interviewing all subjects as soon as possible

Dconduct physical surveillance, ignoring risk of disclosing the investigation

Answer : A

Question 7

A standard element of preparing an investigative report is to

Aevaluate and edit

Bbe dear and verbose.

Corganize facts and opinions

Ddistribute for feedback

Answer : A

ASIS-PCI Professional Certified Investigator (ASIS-PCI) Exam Practice Test