ASIS-PCI by ASIS Actual Free Exam Q&As

Question 1

During a confrontational interview, the investigator should

A. refuse to accept a moral justification for the act by the suspect B. accuse the suspect of committing the act under investigation C. use the Behavior Analysis Technique. D. allow the suspect to offer denials

Discussion 0

Correct Answer: C Vote an answer

Question 2

Which of the following is a quality found in a positive interview attitude?

A. Conjuncture B. Congruence C. Caution D. Conformance

Discussion 0

Correct Answer: B Vote an answer

Question 3

in most jurisdictions, qualifying as an expert witness primarily requires:

A. experience as a witness on a number of prior cases B. the witness to have authored relevant professional publications C. evidence of the education, experience, and professional credentials of the witness D. professional certification as an expert witness in a specific field

Discussion 0

Correct Answer: C Vote an answer

Question 4

What are the most common tour sources of Information an investigator uses?

A. Victims, witnesses, informants, and confidential informants B. Victims, bystanders, suspects, and snitches C. Victims, witnesses, informants, and bystanders D. Neighbors, relatives, witnesses, and bystanders

Discussion 0

Correct Answer: C Vote an answer

Question 5

"Skimming" is best described as:

A. Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt. B. undercharging or failing to charge an accomplice who is posing as a customer C. overcharging customers at the cash register and keeping the extra money. D. taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

Discussion 0

Correct Answer: A Vote an answer

Question 6

An investigative case Tile should be established:

A. when sufficient evidence has been collected B. at the conclusion of each Investigation C. at the onset of each investigation D. as required to prosecute

Discussion 0

Correct Answer: C Vote an answer

Question 7

The primary goal of a compliance investigation Is to

A. provide government agencies with the corporation's compliance audit findings B. provide guidance to the corporation regarding possible violations of regulatory requirements C. provide the corporation with audit findings D. Main sufficient evidence to prosecute white-collar criminals within the corporation

Discussion 0

Correct Answer: B Vote an answer

Question 8

The "policy statement" of an investigative unit is a document that:

A. expresses the purpose for the creation of the unit B. create the strategy by which cases are conduced C. establishes the rules governing prosecution D. outlines procedures for initialing and conducting investigations

Discussion 0

Correct Answer: A Vote an answer

ASIS Professional Certified Investigator (ASIS-PCI) - ASIS-PCI Exam Practice Test