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

Questions # 1:

Which of the following is NOT characteristic of an interrogation?

Options:

Accusatory

Extensive planning

Dialogue

Structure

Questions # 2:

Once selected and sworn in. the jury is questioned by the attorneys and/or the judge about background and possible bias. This process is known as:

Options:

voir dire

habeas corpus

corpus delicti

prima facie

Questions # 3:

Which of the following is recommended for the security professional when testifying?

Options:

Avoid pretrial contact with physical evidence since it could be considered tampering

Ask to speak to the legal counselor if the security professional does not know the answer.

Answer only the question that is asked

Only answer questions asked in advance

Questions # 4:

Lapping is described as:

Options:

accepting short weights or counts from a vendor.

undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse

crediting one account with money taken from another account.

throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

Questions # 5:

It is important for senior decision makers and corporate executives to realize that:

Options:

limited communication with the investigative unit will result in better case resolution.

case resolution is dependent on resources allocated.

not all cases will be resolved.

the results of the investigation may not always be made available.

Questions # 6:

formation considered to be indirect is:

Options:

first-hand

nor actionable.

never admissible

hearsay

Questions # 7:

"Skimming" is best described as:

Options:

taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.

undercharging or failing to charge an accomplice who is posing as a customer

overcharging customers at the cash register and keeping the extra money.

Questions # 8:

One quality requited of an investigative finding is that the finding:

Options:

does not require corroboration

is based on a series of assumptions

should be traceable to information garnered

does not need to meet the burden of proof.

Questions # 9:

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

Options:

Lawyer

Corporate security

Human resource manager

Client representative

Questions # 10:

What should be done to capitalize on memories and evidence in an investigation?

Options:

Open and complete an investigation as soon as possible, but avoid closing prematurely

immediately obtain audio recordings of the interviews with those that have first hand knowledge

Ask interviewer to rationalize their thoughts to make sure what they are telling you makes sense

Use new bags to collect and store all investigation findings to ensure there is no contamination

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