ASIS ASIS-PCI Practice Test - Questions Answers, Page 14
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The primary purpose of a background investigation Is to:
compile evidence that may be cause for termination at a later date
prevent losses and mitigate damage
differentiate between suspects and non-suspects
risk suspects to other suspects
At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:
postmortem
corrective action
problem definition
audit referral
During the interview process, hidden persuaders may be used to establish:
a judgmental attitude toward interviewees
a positive attitude and rapport with interviewees
the harassment and coercion of interviewees.
the interviewer's true agenda
An investigator is asked to conduct surveillance of a local unions organizing activities. The investigator should advise the prospective client that
a union representative must be notified 48 hours prior to the start of the surveillance
the law requires a minimum of two undercover investigators
the law prohibits surveillance of union organizing activities
surveillance is legal if held in a public place
in most jurisdictions, qualifying as an expert witness primarily requires:
professional certification as an expert witness in a specific field
experience as a witness on a number of prior cases
the witness to have authored relevant professional publications
evidence of the education, experience, and professional credentials of the witness
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
foreseeable
preventable
purposeful
careless
Which of the following is a quality found in a positive interview attitude?
Congruence
Caution
Conformance
Conjuncture
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:
improve and enhance investigation framework.
understand how to conduct thorough Investigation s.
define roles and responsibilities of investigation unit
create repeatable and scalable framework for investigations.
The practice of keeping data about sources of information is most commonly referred to as:
carding
filing
holding
securing
The primary reason for an investigator to use closed questions at the beginning of an interview is to:
encourage affirmative responses
elicit a physical reaction
put the interviewee al ease
limit the scope of responses
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