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

Questions # 21:

Examples of res gestae evidence are statements:

Options:

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

that are corroborated by other evidence.

to credible thud parties with no direct involvement in the outcome

that are evidence pertaining to someone's state of mind

Questions # 22:

What term is given to testimonial evidence presented in court?

Options:

Parole

Hearsay

Fact witness

Opinion witness

Questions # 23:

During preparation tor courtroom testimony, the investigator should:

Options:

practice providing as much information as possible

display emotions for emphasis

tell the attorney if there is a weak point in the case

provide opinions to support the facts

Questions # 24:

The practice of keeping data about sources of information is most commonly referred to as:

Options:

carding

filing

holding

securing

Questions # 25:

Anything thateffectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:

Options:

exposure

risk avoidance

a protection method

a countermeasure

Questions # 26:

An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:

Options:

expert witness

fact witness

direct witness

lay witness

Questions # 27:

The most common form of embezzlement in the workplace is:

Options:

service purchases

expense accounts.

Kiting

cash disbursements

Questions # 28:

Another term for an interrogation is:

Options:

cognitive interview

confrontational interview.

behavioral analysis interview

general Interview.

Questions # 29:

The most important purpose of a canvass is to identify:

Options:

other potential crimes associated with the incident

all suspects involved in the incident

persons who have Knowledge of the incident

victims involved in the incident

Questions # 30:

Which statement is correct regarding the distribution and protection of investigative reports?

Options:

Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena

Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege

The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders

The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege

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