ASIS ASIS-PCI Practice Test - Questions Answers, Page 2
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Which is the third phase of an undercover workplace investigation?
Disciplinary and corrective ad on
Planning and preparation
Prevention and education
Verification and analysis
'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;
embezzlement
maiteasance
larceny.
misappropriation
Which of the following points does NOT support budget Justification for an investigative unit?
Accurate and detailed tracking of Investigative cost
Effective implementation of cost management measures
Demonstration of restitution and recovery benefits
Aligning investigative objectives to business strategic objectives
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
angry and aggressive manner
cairn manner.
Easygoing and lackadaisical manner.
businesslike. impersonal manner.
The four principle characteristics of internal theft scams are
diversion, conversion, disguise, and divergence.
diversion, disguise, divergence, and dilution
diversion, conversion, disguise, and convolution
diversion, conversion, illicit deceit, and defalcation
A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:
financial auditing
fiscal compliance
business accounting
financial management
What term is given to testimonial evidence presented in court?
Parole
Hearsay
Fact witness
Opinion witness
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
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.
The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash
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?
Concealment
Misrepresentation
Conversion
Representation
Lapping is described as:
accepting short weights or counts from a vendor.
undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
crediting one account with money taken from another account.
throwing perfectly good material into a dumpster and later reclaiming it when no one is around.
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