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Guide for ASIS Professional Certified Investigator (ASIS-PCI)

Quiz ASIS Professional Certified Investigator (ASIS-PCI)

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/ 10

Quiz

1/10
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
Select the answer
1 correct answer
A.
Fraud
B.
Industrial espionage
C.
Due diligence
D.
Embezzlement

Quiz

2/10
Basic rules surrounding evidence collection are to:
Select the answer
1 correct answer
A.
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 its subsequent presentation
B.
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
C.
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
D.
secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.

Quiz

3/10
The most significant potential problem in an undercover investigation is the possibility that:
Select the answer
1 correct answer
A.
no criminal charges will result
B.
there will be no financial recovery.
C.
the criminal activity will continue after the Investigation is completed
D.
the investigation will be exposed or compromised

Quiz

4/10
A floating-point questioning strategy:
Select the answer
1 correct answer
A.
takes cues from a second interviewer
B.
determines The truthfulness of each response as questions are asked
C.
continuously re-evaluates a hypotheses as information is obtained
D.
uses continuous monologue with little time for interviewee to respond

Quiz

5/10
Which of the following is characteristic of an experienced Investigative interviewer?
Select the answer
1 correct answer
A.
Impatience
B.
Thinking ahead
C.
Inactive listening
D.
Detachment

Quiz

6/10
Evidence that tends to prove a point of an issue is best defined as:
Select the answer
1 correct answer
A.
indirect
B.
material
C.
competent
D.
circumstantial

Quiz

7/10
Which is the third phase of an undercover workplace investigation?
Select the answer
1 correct answer
A.
Disciplinary and corrective ad on
B.
Planning and preparation
C.
Prevention and education
D.
Verification and analysis

Quiz

8/10
'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;
Select the answer
1 correct answer
A.
embezzlement
B.
maiteasance
C.
larceny.
D.
misappropriation

Quiz

9/10
Which of the following points does NOT support budget Justification for an investigative unit?
Select the answer
1 correct answer
A.
Accurate and detailed tracking of Investigative cost
B.
Effective implementation of cost management measures
C.
Demonstration of restitution and recovery benefits
D.
Aligning investigative objectives to business strategic objectives

Quiz

10/10
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
Select the answer
1 correct answer
A.
angry and aggressive manner
B.
cairn manner.
C.
Easygoing and lackadaisical manner.
D.
businesslike. impersonal manner.
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Info quiz:

  • Quiz name:ASIS Professional Certified Investigator (ASIS-PCI)
  • Total number of questions:141
  • Number of questions for the test:50
  • Pass score:80%

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