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

Questions # 31:

At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:

Options:

postmortem

corrective action

problem definition

audit referral

Questions # 32:

The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:

Options:

abstract

outline

statement of facts

synopsis

Questions # 33:

A floating-point questioning strategy:

Options:

takes cues from a second interviewer

determines The truthfulness of each response as questions are asked

continuously re-evaluates a hypotheses as information is obtained

uses continuous monologue with little time for interviewee to respond

Questions # 34:

The first priority o! any informant handling is the:

Options:

knowledge and expertise of the informant.

motive andreward of the Informant.

reliability and trustworthiness of the informant

security and safety of the informant

Questions # 35:

if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:

Options:

relying solely on the public sector enterprise to handle the criminal activity.

accepting restitution or taking administrative or employment action

not exposing criminal activity to the media

always terminating the employee involved in the criminal activity.

Questions # 36:

Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first

Options:

develop a cover story for an undercover investigator.

seek permission from Human Resources

seek permission from executive management.

seek an agency or vendor experienced in undercover investigations

Questions # 37:

Surveillance methods fall into which three broad categories?

Options:

Physical, psychological, and data

Vehicle, foot, and air

Physical, information, and financial

Loose, dose, and mobile

Questions # 38:

A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:

Options:

voir dire.

derogatory

duces tecum

mens rea

Questions # 39:

A standard element of preparing an investigative report is to

Options:

evaluate and edit

be dear and verbose.

organize facts and opinions

distribute for feedback

Questions # 40:

A significant difference between interviews and Interrogations is that:

Options:

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

an interview is accusatory, while an interrogation is nonaccusatory.

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

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

Viewing page 4 out of 5 pages

Viewing questions 31-40 out of questions

Summer Certification Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code = getmirror

Pass the ASIS Professional Certified Investigator PCI Questions and answers with ExamsMirror

Exam PCI Premium Access

Options:

Options:

Options:

Options:

Options:

Options:

Options:

Options:

Options:

Options:

TOP CODES