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PCI Professional Certified Investigator (ASIS-PCI) Questions and Answers

Questions 4

What term is given to testimonial evidence presented in court?

Options:

A.

Parole

B.

Hearsay

C.

Fact witness

D.

Opinion witness

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Questions 5

The most appropriate form of communication used in undercover assignments is:

Options:

A.

telephonic

B.

verbal

C.

electronic

D.

written

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Questions 6

A subsidiary fact from which theexistence of the ultimate fact in determining whether guilt or innocence may be inferred is whichof the following kinds of evidence?

Options:

A.

Circumstantial

B.

Real

C.

Testimonial

D.

Admissible

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Questions 7

A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer's decision of whether to hire the applicant, the joke should.

Options:

A.

not be taken into consideration, because the applicant's experience is more important than personal beliefs

B.

not be taken into consideration, because such jokes are generally not an indication of a person's beliefs

C.

be taken into consideration, because investigators must be able to operate in a multicultural environment

D.

be taken into consideration, because it is inappropriate to make jokes at an interview.

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Questions 8

When coven physical surveillance is not possible, the investigator should

Options:

A.

attempt technical surveillance

B.

close the case file and report to the client/employer.

C.

switch to interviewing all subjects as soon as possible

D.

conduct physical surveillance, ignoring risk of disclosing the investigation

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Questions 9

Which of the following is NOT an essential element ol investigative reports?

Options:

A.

Summary

B.

Preface

C.

Narrative

D.

Conclusion

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Questions 10

The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

Options:

A.

improve and enhance investigation framework.

B.

understand how to conduct thorough Investigation s.

C.

define roles and responsibilities of investigation unit

D.

create repeatable and scalable framework for investigations.

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Questions 11

Which of the following is characteristic of an experienced Investigative interviewer?

Options:

A.

Impatience

B.

Thinking ahead

C.

Inactive listening

D.

Detachment

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Questions 12

One of the best positions for the undercover operative in a business is inwhich department?

Options:

A.

Accounting

B.

Transportation

C.

Mail room

D.

Administration

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Questions 13

An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

Options:

A.

angry and aggressive manner

B.

cairn manner.

C.

Easygoingand lackadaisical manner.

D.

businesslike. impersonal manner.

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Questions 14

The most important purpose of a canvass is to identify:

Options:

A.

other potential crimes associated with the incident

B.

all suspects involved in the incident

C.

persons who have Knowledge of the incident

D.

victims involved in the incident

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Questions 15

'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;

Options:

A.

embezzlement

B.

maiteasance

C.

larceny.

D.

misappropriation

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Questions 16

When testifying in court. Investigators are NOT subject to:

Options:

A.

berating

B.

juror scrutiny.

C.

intense questioning

D.

second-guessing by attorneys or other officials

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Questions 17

Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?

Options:

A.

Ethical considerations

B.

investigator conflict of interest

C.

Criminal workforce productivity

D.

Criminal prosecution

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Questions 18

A significant difference between interviews and Interrogations is that:

Options:

A.

an Interview Involves a controlled environment, while an Interrogation involves a variable environment

B.

an interview is accusatory, while an interrogation is nonaccusatory.

C.

guilt is unknown during an interview, while guilt is indicated during an interrogation

D.

an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.

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Questions 19

Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?

Options:

A.

Evaluation

B.

Requirements

C.

Dissemination

D.

Integration & Analysis

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Questions 20

One of the mam differences between public sector investigation and private sector investigation is:

Options:

A.

the public sector always involves a local Investigation agency, whereas the private sector does not

B.

private sector investigators are frequently required to meet a higher standard of proof than the public sector.

C.

public sector investigators are frequently required to meet a higher standard of proof than the private sector

D.

the private sector can rely on employee tips, whereas the public sector cannot

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Questions 21

A defendant's res gestae statements to police are:

Options:

A.

admissible

B.

not admissible

C.

hearsay

D.

admissible only of appropriate warnings have been given

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Questions 22

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

Options:

A.

outlines procedures for initialing and conducting investigations

B.

expresses the purpose for the creation of the unit

C.

establishes the rules governing prosecution

D.

create the strategy by which cases are conduced

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Questions 23

Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

Options:

A.

concealment

B.

defalcation.

C.

conversion

D.

switching

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Questions 24

An undercover operative should "quality" each subject targeted to buy Illegal drugs to:

Options:

A.

determine how many employees are drug dealers

B.

overcome the risk of detection-

C.

determine when me dealer has possession of drugs

D.

overcome allegations of entrapment

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Questions 25

Witnesses should be questioned in descending priority, as follows:

Options:

A.

The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel

B.

People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.

C.

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

D.

Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information

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Questions 26

Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:

Options:

A.

employees supply their own locks

B.

locker door is closed

C.

employer supplies the lock

D.

lockers are open to every employee

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Questions 27

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:

Options:

A.

cold bootup

B.

hot bootup

C.

black box.

D.

bit stream backup

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Questions 28

Which of the following is among the most Important and overlooked members of an undercover team?

Options:

A.

Lawyer

B.

Corporate security

C.

Human resource manager

D.

Client representative

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Questions 29

How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?

Options:

A.

One

B.

Two

C.

Three

D.

Four

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Questions 30

When an interviewer is seeking a confession, it Is most important to:

Options:

A.

stress the importance of the matter under investigation

B.

consider the interviewee's behavioral indicators of deception

C.

help the interviewee to rationalize actions and avoid embarrassment

D.

convince the Interviewee that it is futile to avoid confessing

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Questions 31

The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:

Options:

A.

promotes rapport

B.

establishes the dominance of the Interviewer.

C.

intimidates the interviewee

D.

reveals when the interviewee is being deceptive

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Questions 32

Mobile vehicle surveillance is generally the most:

Options:

A.

effectiveand practical form of surveillance

B.

difficult and vulnerable to discovery-

C.

expensive form of moving surveillance

D.

common form of surveillance in large urban settings

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Questions 33

Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?

Options:

A.

Narrative summary

B.

Name of subject

C.

Reporting investigator/ case number

D.

Date of report

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Questions 34

Examples of res gestae evidence are statements:

Options:

A.

that ate pan of a series of Informational comments that are creditable when taken as a whole

B.

that are corroborated by other evidence.

C.

to credible thud parties with no direct involvement in the outcome

D.

that are evidence pertaining to someone's state of mind

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Questions 35

Which of the following points does NOT support budget Justification for an investigative unit?

Options:

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

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Questions 36

Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?

Options:

A.

Offline entry controls and limits

B.

Separation of duties

C.

Signature authorities

D.

Rotation of duties

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Questions 37

Which type of security refers to the totality of all security and planning measures employed to ensure a successful outcome for a particular operation or activity, as well as the safety of the investigators involved?

Options:

A.

Operational

B.

Physical

C.

Global

D.

Personal

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Questions 38

Basic rules surrounding evidence collection are to:

Options:

A.

get all evidence thatcan 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.

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Questions 39

A key difference between an Interview and an interrogation is the

Options:

A.

meeting location

B.

number of Investigators involved

C.

person being interviewed

D.

meeting length

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Questions 40

Corporate undercover investigations can best be described as:

Options:

A.

the surreptitious placement of a properly trained and skilled investigator

B.

the most effective method for identifying suspects

C.

the safest method for identifying potential criminal behavior in the workforce

D.

a person operating unnoticed in a workforce

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Questions 41

Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

Options:

A.

replacement.

B.

fraud.

C.

kiting.

D.

lapping

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Questions 42

Tool marks are categorized as which Type of physical evidence?

Options:

A.

Tracing

B.

impression

C.

Associative

D.

Identifying

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Exam Code: PCI
Exam Name: Professional Certified Investigator (ASIS-PCI)
Last Update: Dec 2, 2024
Questions: 141
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