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ASIS ASIS-PCI Practice Test - Questions Answers

List of questions

Question 1

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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

to reduce the chances of obtaining false alibis

witnesses Tend to be less cooperative if too much time has elapsed

witnesses Tend to be less cooperative if too much time has elapsed

to allow operations to return to normal as soon as possible

to allow operations to return to normal as soon as possible

the value of physical or electronic evidence diminishes rapidly.

the value of physical or electronic evidence diminishes rapidly.

Suggested answer: D
asked 12/10/2024
Joseph McCray
32 questions

Question 2

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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

Offline entry controls and limits

Separation of duties

Separation of duties

Signature authorities

Signature authorities

Rotation of duties

Rotation of duties

Suggested answer: B
asked 12/10/2024
Jeremiah Gem Galeon
43 questions

Question 3

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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.

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.

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.

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.

While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.

Suggested answer: A
asked 12/10/2024
Aleph Ventures
33 questions

Question 4

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The -functional chatter' of an investigative unit is Issued by the;

Chief executive officer.

Chief executive officer.

director of security.

director of security.

chief operations officer

chief operations officer

director of legal affairs

director of legal affairs

Suggested answer: A
asked 12/10/2024
Ramon Pasay
40 questions

Question 5

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Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

Fraud

Fraud

Industrial espionage

Industrial espionage

Due diligence

Due diligence

Embezzlement

Embezzlement

Suggested answer: C
asked 12/10/2024
Felix Imafidon
31 questions

Question 6

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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

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

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

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.

secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.

Suggested answer: A
asked 12/10/2024
Kingsley Tibs
43 questions

Question 7

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The most significant potential problem in an undercover investigation is the possibility that:

no criminal charges will result

no criminal charges will result

there will be no financial recovery.

there will be no financial recovery.

the criminal activity will continue after the Investigation is completed

the criminal activity will continue after the Investigation is completed

the investigation will be exposed or compromised

the investigation will be exposed or compromised

Suggested answer: D
asked 12/10/2024
Ubeydullah Kara
40 questions

Question 8

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A floating-point questioning strategy:

takes cues from a second interviewer

takes cues from a second interviewer

determines The truthfulness of each response as questions are asked

determines The truthfulness of each response as questions are asked

continuously re-evaluates a hypotheses as information is obtained

continuously re-evaluates a hypotheses as information is obtained

uses continuous monologue with little time for interviewee to respond

uses continuous monologue with little time for interviewee to respond

Suggested answer: C
asked 12/10/2024
Dave Breath
49 questions

Question 9

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Which of the following is characteristic of an experienced Investigative interviewer?

Impatience

Impatience

Thinking ahead

Thinking ahead

Inactive listening

Inactive listening

Detachment

Detachment

Suggested answer: B
asked 12/10/2024
Maria Janice Lecias
49 questions

Question 10

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Evidence that tends to prove a point of an issue is best defined as:

indirect

indirect

material

material

competent

competent

circumstantial

circumstantial

Suggested answer: B
asked 12/10/2024
Ravi Kundu
31 questions
Total 141 questions
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