ASIS-PCI Exam Questions Instant Access - No Installation Required

Question 1

"Skimming" is best described as:

Ataking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

BKeeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.

Cundercharging or failing to charge an accomplice who is posing as a customer

Dovercharging customers at the cash register and keeping the extra money.

Answer : B

Question 2

Examples of res gestae evidence are statements:

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

Bthat are corroborated by other evidence.

Cto credible thud parties with no direct involvement in the outcome

Dthat are evidence pertaining to someone's state of mind

Answer : D

Question 3

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

Afalse representation

Bfalse entry in corporate records

Cforgery

Didentity theft

Answer : C

Question 4

During preparation tor courtroom testimony, the investigator should:

Apractice providing as much information as possible

Bdisplay emotions for emphasis

Ctell the attorney if there is a weak point in the case

Dprovide opinions to support the facts

Answer : C

Question 5

in an undercover investigation, the major reason to Involve legal counsel as part of the management team is to:

Aassist in working with a prosecutor.

Bassist in managing personality conflict among the management team.

Cdefend the investigator should the Investigator be sued

Dprotect the investigator's work product from discovery.

Answer : D

Question 6

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

AImpatience

BThinking ahead

CInactive listening

DDetachment

Answer : B

Question 7

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

ASIS Professional Certified Investigator (ASIS-PCI) ASIS-PCI Exam Questions