ASIS-PCI Exam Practice Test Instant Access

Question 1

Basic rules surrounding evidence collection are to:

Aget 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

Bvideo 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

Ccollect 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

Dsecure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.

Answer : A

Question 2

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

AAccounting

BTransportation

CMail room

DAdministration

Answer : C

Question 3

The preferred point of view for writing an undercover narrative report is the:

Athird person

Bfirst person.

Csecond person

Deither first or second person

Answer : B

Question 4

The most common form of embezzlement in the workplace is:

Aservice purchases

Bexpense accounts.

CKiting

Dcash disbursements

Answer : D

Question 5

Surveillance methods fall into which three broad categories?

APhysical, psychological, and data

BVehicle, foot, and air

CPhysical, information, and financial

DLoose, dose, and mobile

Answer : D

Question 6

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

Aoutlines procedures for initialing and conducting investigations

Bexpresses the purpose for the creation of the unit

Cestablishes the rules governing prosecution

Dcreate the strategy by which cases are conduced

Answer : B

Question 7

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

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

Baccepting restitution or taking administrative or employment action

Cnot exposing criminal activity to the media

Dalways terminating the employee involved in the criminal activity.

Answer : B

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