ASIS-PCI Exam Questions Instant Access - No Installation Required

Question 1

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 2

What significant issue transcends strategic, operational, and case levels of Investigative management?

AExperience

BEthics

Cjudgment

DThoroughness

Answer : B

Question 3

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

AImpatience

BThinking ahead

CInactive listening

DDetachment

Answer : B

Question 4

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 5

Which statement is correct regarding the distribution and protection of investigative reports?

ARepents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena

BReports cannot be protected item disclosure during the Judicial process using the attorney-client privilege

CThe qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders

DThe distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege

Answer : D

Question 6

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

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

Bcase resolution is dependent on resources allocated.

Cnot all cases will be resolved.

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

Answer : B

Question 7

The most significant potential problem in an undercover investigation is the possibility that:

Ano criminal charges will result

Bthere will be no financial recovery.

Cthe criminal activity will continue after the Investigation is completed

Dthe investigation will be exposed or compromised

Answer : D

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