Download Professional Certified Investigator-ASIS-PCI.ASIS-PCI.VCEplus.2024-11-07.43q.tqb

Vendor: ASIS
Exam Code: ASIS-PCI
Exam Name: Professional Certified Investigator-ASIS-PCI
Date: Nov 07, 2024
File Size: 123 KB
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Demo Questions

Question 1
What are the most common tour sources of Information an investigator uses?
  1. Victims, witnesses, informants, and confidential informants
  2. Victims, bystanders, suspects, and snitches
  3. Victims, witnesses, informants, and bystanders
  4. Neighbors, relatives, witnesses, and bystanders
Correct answer: C
Question 2
The operational level of investigative management includes overseeing
  1. investigative techniques, allocation of resources, and evidence management
  2. case load case assessment, and evidence management
  3. evidence management, case management protocols, and financial resources 
  4. reporting formats. Investigative techniques, and evidence management.
Correct answer: A
Question 3
One of the best positions for the undercover operative in a business is in which department?
  1. Accounting
  2. Transportation
  3. Mail room
  4. Administration
Correct answer: C
Question 4
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?
  1. Constructive investigation
  2. Undercover investigation
  3. Personnel background investigation
  4. Reconstructive investigation
Correct answer: B
Question 5
Another term for an interrogation is:
  1. cognitive interview
  2. confrontational interview.
  3. behavioral analysis interview
  4. general Interview.
Correct answer: B
Question 6
If an investigator has a conflict of interest, should:
  1. request a formal mediation process to provide the details of the conflict
  2. avoid allowing the conflict to interfere with the investigation
  3. disclose the conflict lo the client or the employer
  4. ignore the conflict and move forward with the investigation 
Correct answer: C
Question 7
The -functional chatter' of an investigative unit is Issued by the;
  1. Chief executive officer.
  2. director of security.
  3. chief operations officer
  4. director of legal affairs
Correct answer: A
Question 8
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
  1. Fraud
  2. Industrial espionage
  3. Due diligence
  4. Embezzlement
Correct answer: C
Question 9
Basic rules surrounding evidence collection are to:
  1. 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 itssubsequent presentation
  2. 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
  3. 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
  4. secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
Correct answer: A
Question 10
The most significant potential problem in an undercover investigation is the possibility that:
  1. no criminal charges will result
  2. there will be no financial recovery.
  3. the criminal activity will continue after the Investigation is completed
  4. the investigation will be exposed or compromised
Correct answer: D
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