ASIS ASIS-PCI Practice Test - Questions Answers
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The most important reason to conduct investigations as soon as an incident is reported or discovered is:
to reduce the chances of obtaining false alibis
witnesses Tend to be less cooperative if too much time has elapsed
to allow operations to return to normal as soon as possible
the value of physical or electronic evidence diminishes rapidly.
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?
Offline entry controls and limits
Separation of duties
Signature authorities
Rotation of duties
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.
The -functional chatter' of an investigative unit is Issued by the;
Chief executive officer.
director of security.
chief operations officer
director of legal affairs
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
Fraud
Industrial espionage
Due diligence
Embezzlement
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.
The most significant potential problem in an undercover investigation is the possibility that:
no criminal charges will result
there will be no financial recovery.
the criminal activity will continue after the Investigation is completed
the investigation will be exposed or compromised
A floating-point questioning strategy:
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
Which of the following is characteristic of an experienced Investigative interviewer?
Impatience
Thinking ahead
Inactive listening
Detachment
Evidence that tends to prove a point of an issue is best defined as:
indirect
material
competent
circumstantial
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