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

The primary goal of a compliance investigation Is to

provide guidance to the corporation regarding possible violations of regulatory requirements

Main sufficient evidence to prosecute white-collar criminals within the corporation

provide the corporation with audit findings

provide guidance to the corporation regarding possible violations of regulatory requirements

provide government agencies with the corporation's compliance audit findings

An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?

The operative should be removed with a plausible explanation, preferably when named as an offender

The operative should be removed prior to any Interviews taking place with suspected offenders

The operative should never remain in place even If their cover story has not been compromised.

The operative should be removed as soon as possible

Primary reasons to protect investigative information include the potential for all of the following EXCEPT:

damage to the reputation of previously convicted individuals

damage to the careers of witnesses

damage to important relationships with other agencies or companies

damage to the reputation of previously convicted individuals

Corporate undercover investigations can best be described as:

the surreptitious placement of a properly trained and skilled investigator

the most effective method for identifying suspects

the safest method for identifying potential criminal behavior in the workforce

a person operating unnoticed in a workforce

An investigative case Tile should be established:

at the onset of each investigation

when sufficient evidence has been collected

at the onset of each investigation

at the conclusion of each Investigation

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

expresses the purpose for the creation of the unit

outlines procedures for initialing and conducting investigations

expresses the purpose for the creation of the unit

establishes the rules governing prosecution

create the strategy by which cases are conduced

A forensic entomologist may be called upon to determine an approximate time ot death when:

there is insect evidence in the corpse

drug overdose or poisoning is suspected

the cause of death cannot be determined

there is insect evidence in the corpse

the person has been dead for several days before discovery.

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

accepting restitution or taking administrative or employment action

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.

The sealing arrangement and chair spacing of an interview room are dictated by the:

particular investigation and Interview techniques to be used

investigator preference and expected length of the Interview.

interviewee preference and office size.

particular investigation and Interview techniques to be used

time it takes to conduct the interview and layout of the room

John has accepted a management role in a new organization and has been requested to conduct a Risk Assessment. As part of that process he will need to determine what the risks are that can affect the organization. This is called Risk Identification and will Identify?

The source and potential impact of the risk.

The acceptance or mitigation of the risk

The source and potential impact of the risk.

The likelihood and consequence of the risk.

The investigative process used to address the risk

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.

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

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

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

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

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

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

Criminal workforce productivity

investigator conflict of interest

Criminal workforce productivity

in an undercover investigation, the major reason to Involve legal counsel as part of the management team is to:

protect the investigator's work product from discovery.

assist in working with a prosecutor.

assist in managing personality conflict among the management team.

defend the investigator should the Investigator be sued

protect the investigator's work product from discovery.

Latent prints usually refer to:

Impressions used for Identification purposes

impressions that are left only by sweat

Impressions left at a crime scene

During preparation tor courtroom testimony, the investigator should:

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

practice providing as much information as possible

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

provide opinions to support the facts

When coven physical surveillance is not possible, the investigator should

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

switch to interviewing all subjects as soon as possible

conduct physical surveillance, ignoring risk of disclosing the investigation

'Skimming' is best described as:

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

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.

A defendant's res gestae statements to police are:

admissible only of appropriate warnings have been given

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

should be traceable to information garnered

is based on a series of assumptions

should be traceable to information garnered

does not need to meet the burden of proof.

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

help the interviewee to rationalize actions and avoid embarrassment

stress the importance of the matter under investigation

consider the interviewee's behavioral indicators of deception

help the interviewee to rationalize actions and avoid embarrassment

convince the Interviewee that it is futile to avoid confessing

When testifying in court. Investigators are NOT subject to:

second-guessing by attorneys or other officials

The primary purpose of creating a crime scene sketch is to:

record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.

assist investigators in documenting the crime scene and cataloging evidence

assist prosecutors, judges, and juries during prosecution

record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.

provide a permanent record of the crime scene in case the original photographic evidence is lost or destroyed

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

false entry in corporate records

When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:

obtain at least ten exemplars with no document on the glass plate, with the cover down

secure all obtained exemplars in a plastic envelope.

obtain at least ten exemplars with a document on the glass plate, with the cover up

obtain at least ten exemplars with no document on the glass plate, with the cover down

have a qualified technician remove the machine hard drive for examination

Explanations of why people steal have historically referred to the Theft Triangle, which consists of:

a need or want, rationalization, and opportunity.

readily available items, the desire for emotional needs, and opportunity

a desire, the need for self-esteem, and minimal punishment if detected

a want, a low probability of detection, and a criminal inclination

a need or want, rationalization, and opportunity.

What is a due diligence investigation?

It involves researching an issue, person, deal, or anything to determine legitimacy

identifies harmful administrative actions that threaten a corporation

It involves care that a reasonable person exercises to prevent injury to another.

It involves surveilling subjects. Identifying acts, and assets for potential prosecution

It involves researching an issue, person, deal, or anything to determine legitimacy

The most important purpose of a canvass is to identify:

persons who have Knowledge of the incident

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

ASIS ASIS-PCI Practice Test 2 - Free Online Exam Prep & Questions

Question 1 / 40

In regards to posture, a truthful person is more likely to:

sit off to side Instead of directly in front of the interviewer.

slouch or lean back in the chair.

lean toward the interviewer when making a point.

pull elbows close to the side and told his or her arms

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