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ASIS-PCI: Professional Certified Investigator
ASIS
Exam Questions:
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2.370 Learners
This study guide should help you understand what to expect on the exam and includes a summary of the topics the exam might cover and links to additional resources. The information and materials in this document should help you focus your studies as you prepare for the exam.
Related questions
Witnesses should be questioned in descending priority, as follows:
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'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;
embezzlement
maiteasance
larceny.
misappropriation
Subsequent reports that are added to an initial investigative report are called:
An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:
expert witness
fact witness
direct witness
lay witness
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:
Mobile vehicle surveillance is generally the most:
effective and practical form of surveillance
difficult and vulnerable to discovery-
expensive form of moving surveillance
common form of surveillance in large urban settings
Basic rules surrounding evidence collection are to:
get all evidence that can 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
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
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
secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
Which statement best describes the value of employee hotlines in the private sector?
Employee hotlines are a cost-effective means to obtain information regarding employee misconduct, which investigative Units rely upon as a valuable information resource.
An employee hotline leads to many false and malicious complaints.
information obtained from employee hotlines cannot be considered credible when they relate to sexual harassment incidents because of the sensitive nature of the allegations associated with these complaints.
While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.
A deceptive person is more likely to:
Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?
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