ASIS ASIS-PCI Practice Test - Questions Answers, Page 12
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An undercover operative should 'quality' each subject targeted to buy Illegal drugs to:
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
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:
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
Which of the following communication skills do inexperienced investigators most often neglect to use when interviewing suspects?
Listening
Comprehension
Intuition
Evaluation
The first priority o! any informant handling is the:
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 the computer
isolating power and phone connections.
checking for physical traps
Checking for CCTV surveillance
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
replacement.
fraud.
kiting.
lapping
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
locker door is closed
employer supplies the lock
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
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