One of the mam differences between public sector investigation and private sector investigation is:

public sector investigators are frequently required to meet a higher standard of proof than the private sector

the public sector always involves a local Investigation agency, whereas the private sector does not

private sector investigators are frequently required to meet a higher standard of proof than the public sector.

public sector investigators are frequently required to meet a higher standard of proof than the private sector

the private sector can rely on employee tips, whereas the public sector cannot

Examples of res gestae evidence are statements:

that are evidence pertaining to someone's state of mind

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

A 'suspense log' should be Kepi as a list of:

due dates for reports, status checks, and investigative leads

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

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

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

The best method to protect information obtained from a confidential source is to

develop a mechanism with code names or numbers

share details with senior company managers only.

make no written documentation of sensitive data

develop a mechanism with code names or numbers

When evidence is collected, garments containing blood or other liquids should first be:

Placed on clay on a flat surface.

Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when

the situation being investigated involves a specific department

the company can reasonably expect a significant return on their Investment

The primary benefit of maintaining eye contact between the interviewer and the interviewee during an interview is that it:

establishes the dominance of the Interviewer.

reveals when the interviewee is being deceptive

One way to control the dissemination of case information is to:

maintain an attached cover sheet with the sensitivity level identified

post completed reports only on company computers

conduct a reporting analysis for distribution to the investigative team.

All of the following ate mandatory requirements of a competent forensic computer examination EXCEPT:

fining Windows to view graphic files and lo examine files

using forensically sterile examination media.

maintaining the Integrity of the original media

marking, controlling, and transmitting printouts, copies of data, and exhibits

In a legal sense, preemployment investigations provide organizations mitigation from negligent hiring and:

Fair Cretin Reporting Act violations.

National Labor Relations Act violations

The ultimate test of a good investigative report is that the report:

docs not cause the reader to have any questions

Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?

Separate digital recorder and camera

Radio frequency (RF) blocking bag

Separate digital recorder and camera

Global Positioning System (GPS) trackers

Personal smart phone for recordings and photographs

Which of the following is the first thing an investigator should do when attempting to gather information from the victim of a crime that just occurred?

Obtain contact information from the victim.

Ask the victim lo recall everything that happened

During a confrontational interview, the investigator should

use the Behavior Analysis Technique.

allow the suspect to offer denials

use the Behavior Analysis Technique.

refuse to accept a moral justification for the act by the suspect

accuse the suspect of committing the act under investigation

A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI's next step is to

consult legal counsel to ensure that the they do not violate laws or regulations

purchase or tent equipment that will be used

conduct an initial operation to determine if further action is required.

consult legal counsel to ensure that the they do not violate laws or regulations

meet with local law enforcement to review the case and request permission for the operation

Oven surveillance is a technique best used to:

conceal the location of a camera

reduce the chance of being detected

An undercover operative should 'quality' each subject targeted to buy Illegal drugs to:

overcome allegations of entrapment

determine how many employees are drug dealers

overcome the risk of detection-

determine when me dealer has possession of drugs

overcome allegations of entrapment

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

seek permission from executive management.

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

Witnesses should be questioned in descending priority, as follows:

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel

People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information

The first priority o! any informant handling is the:

security and safety of the informant

knowledge and expertise of the informant.

motive and reward of the Informant.

reliability and trustworthiness of the informant

security and safety of the informant

When computer evidence is being seized, all of the following are priority objectives EXCEPT

isolating power and phone connections.

Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:

employees supply their own locks

lockers are open to every employee

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

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

Which of the fallowing is an exception to the hearsay rule?

When the person making the statement about what another person said made statements against self-interest

When the other person's statement was overheard by two or more reputable witnesses

When the other person's statement was later put into writing by whoever overheard it

When the other person is unavailable for the proceeding

ASIS ASIS-PCI Practice Test 3 - Free Online Exam Prep & Questions

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

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ASIS ASIS-PCI Practice Test 3

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