Best Preparations of ASIS-PCI Exam 2025 Professional Certified Investigator Unlimited 143 Questions
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NEW QUESTION # 79
What term is given to testimonial evidence presented in court?
- A. Opinion witness
- B. Hearsay
- C. Parole
- D. Fact witness
Answer: D
NEW QUESTION # 80
The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:
- A. reveals when the interviewee is being deceptive
- B. intimidates the interviewee
- C. establishes the dominance of the Interviewer.
- D. promotes rapport
Answer: D
NEW QUESTION # 81
The most common form of embezzlement in the workplace is:
- A. expense accounts.
- B. cash disbursements
- C. Kiting
- D. service purchases
Answer: B
NEW QUESTION # 82
What is one of The three 'i's?
- A. intellect
- B. Intuition
- C. Initiative
- D. Information
Answer: C
NEW QUESTION # 83
Corporate undercover investigations can best be described as:
- A. a person operating unnoticed in a workforce
- B. the most effective method for identifying suspects
- C. the surreptitious placement of a properly trained and skilled investigator
- D. the safest method for identifying potential criminal behavior in the workforce
Answer: C
NEW QUESTION # 84
A standard element of preparing an investigative report is to
- A. distribute for feedback
- B. be dear and verbose.
- C. evaluate and edit
- D. organize facts and opinions
Answer: C
NEW QUESTION # 85
A significant difference between interviews and Interrogations is that:
- A. an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.
- B. an interview is accusatory, while an interrogation is nonaccusatory.
- C. an Interview Involves a controlled environment, while an Interrogation involves a variable environment
- D. guilt is unknown during an interview, while guilt is indicated during an interrogation
Answer: D
NEW QUESTION # 86
An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:
- A. fact witness
- B. lay witness
- C. direct witness
- D. expert witness
Answer: D
NEW QUESTION # 87
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
- A. to allow operations to return to normal as soon as possible
- B. to reduce the chances of obtaining false alibis
- C. witnesses Tend to be less cooperative if too much time has elapsed
- D. the value of physical or electronic evidence diminishes rapidly.
Answer: D
NEW QUESTION # 88
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
- A. preventable
- B. foreseeable
- C. purposeful
- D. careless
Answer: B
NEW QUESTION # 89
A forensic entomologist may be called upon to determine an approximate time ot death when:
- A. the person has been dead for several days before discovery.
- B. the cause of death cannot be determined
- C. drug overdose or poisoning is suspected
- D. there is insect evidence in the corpse
Answer: D
NEW QUESTION # 90
"Skimming" is best described as:
- A. taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.
- B. Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.
- C. overcharging customers at the cash register and keeping the extra money.
- D. undercharging or failing to charge an accomplice who is posing as a customer
Answer: B
NEW QUESTION # 91
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?
- A. Reconstructive investigation
- B. Constructive investigation
- C. Undercover investigation
- D. Personnel background investigation
Answer: C
NEW QUESTION # 92
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
- A. Easygoing and lackadaisical manner.
- B. cairn manner.
- C. businesslike. impersonal manner.
- D. angry and aggressive manner
Answer: B
NEW QUESTION # 93
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:
- A. hot bootup
- B. cold bootup
- C. black box.
- D. bit stream backup
Answer: D
NEW QUESTION # 94
The four principle characteristics of internal theft scams are
- A. diversion, disguise, divergence, and dilution
- B. diversion, conversion, disguise, and divergence.
- C. diversion, conversion, illicit deceit, and defalcation
- D. diversion, conversion, disguise, and convolution
Answer: B
NEW QUESTION # 95
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
- A. The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
- B. The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
- C. The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash
- D. The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
Answer: C
NEW QUESTION # 96
The best method to protect information obtained from a confidential source is to
- A. protect open information
- B. make no written documentation of sensitive data
- C. develop a mechanism with code names or numbers
- D. share details with senior company managers only.
Answer: C
NEW QUESTION # 97
Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first
- A. seek permission from Human Resources
- B. seek permission from executive management.
- C. develop a cover story for an undercover investigator.
- D. seek an agency or vendor experienced in undercover investigations
Answer: B
NEW QUESTION # 98
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
- A. Integrity test
- B. Crime scene investigation
- C. Infiltration
- D. Stakeout
Answer: B
NEW QUESTION # 99
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
- A. Using software 10 back up the computer files
- B. Turning the computer on
- C. Isolating power or phone lines
- D. Examining hard drive
Answer: B
NEW QUESTION # 100
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