Professional Certified Investigator (ASIS-PCI) Questions and Answers
The most appropriate form of communication used in undercover assignments is:
The primary purpose of a background investigation Is to:
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
Which of the following is NOT characteristic of an interrogation?
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?
The "policy statement" of an investigative unit is a document that:
The primary purpose of creating a crime scene sketch is to:
An investigative case Tile should be established:
The mostsignificant potential problem inan undercover investigation is the possibility that:
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?
A special report documents:
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI's next step is to
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
Witnesses should be questioned in descending priority, as follows:
When testifying in court. Investigators are NOT subject to:
What term is given to testimonial evidence presented in court?
The primary goal of a compliance investigation Is to
'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comesis the definition of;
An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered
In regards to posture, a truthful person is more likely to:
Which of the following is a quality found in a positive interview attitude?
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when
Which of the following is characteristic of an experienced Investigative interviewer?
"Skimming" is best described as:
One of the best positions for the undercover operative in a business is inwhich department?
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
One of the mam differences between public sector investigation and private sector investigation is:
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first
When an interviewer is seeking a confession, it Is most important to:
When a suspect in a computer crime investigation has deleted computer riles, valuable evidence may still exist in the form of erased files. The data associated with these files can be preserved only through a:
What should be done to capitalize on memories and evidence in an investigation?
A forensic entomologist may be called upon to determine an approximate time ot death when:
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 suitedto obtain the necessary facts?
For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:
Anything thateffectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:
An undercover operative should "quality" each subject targeted to buy Illegal drugs to:
What is one of The three 'i's?
