ASIS-PCI Practice Test – Member Shared Questions, Page 2

Question 11

Which is the third phase of an undercover workplace investigation?

A.

Disciplinary and corrective ad on

B.

Planning and preparation

C.

Prevention and education

D.

Verification and analysis

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Question 12

'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;

A.

embezzlement

B.

maiteasance

C.

larceny.

D.

misappropriation

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Question 13

Which of the following points does NOT support budget Justification for an investigative unit?

A.

Accurate and detailed tracking of Investigative cost

B.

Effective implementation of cost management measures

C.

Demonstration of restitution and recovery benefits

D.

Aligning investigative objectives to business strategic objectives

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Question 14

An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

A.

angry and aggressive manner

B.

cairn manner.

C.

Easygoing and lackadaisical manner.

D.

businesslike. impersonal manner.

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Question 15

The four principle characteristics of internal theft scams are

A.

diversion, conversion, disguise, and divergence.

B.

diversion, disguise, divergence, and dilution

C.

diversion, conversion, disguise, and convolution

D.

diversion, conversion, illicit deceit, and defalcation

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Question 16

A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

A.

financial auditing

B.

fiscal compliance

C.

business accounting

D.

financial management

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Question 17

What term is given to testimonial evidence presented in court?

A.

Parole

B.

Hearsay

C.

Fact witness

D.

Opinion witness

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Question 18

Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?

A.

The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees

B.

The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.

C.

The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.

D.

The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

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Question 19

Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?

A.

Concealment

B.

Misrepresentation

C.

Conversion

D.

Representation

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Question 20

Lapping is described as:

A.

accepting short weights or counts from a vendor.

B.

undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse

C.

crediting one account with money taken from another account.

D.

throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

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ASIS ASIS-PCI Practice Test - Questions Answers, Page 2

List of questions

Question 11

Question 12

Question 13

Question 14

Question 15

Question 16

Question 17

Question 18

Question 19

Question 20

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ASIS ASIS-PCI Practice Test - Questions Answers, Page 2

List of questions

Question 11

Question 12

Question 13

Question 14

Question 15

Question 16

Question 17

Question 18

Question 19

Question 20

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