ASIS ASIS-PCI Practice Test - Questions Answers, Page 4
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It is important for senior decision makers and corporate executives to realize that:
limited communication with the investigative unit will result in better case resolution.
case resolution is dependent on resources allocated.
not all cases will be resolved.
the results of the investigation may not always be made available.
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered
entirely non- incriminating
direct evidence
circumstantial evidence.
prima facie evidence
When hiring an undercover operative, an effective hiring technique is a:
double-blind hire
secret hire.
profile hire
controlled hire.
Surveillance methods fall into which three broad categories?
Physical, psychological, and data
Vehicle, foot, and air
Physical, information, and financial
Loose, dose, and mobile
The most appropriate form of communication used in undercover assignments is:
telephonic
verbal
electronic
written
When an interviewee makes a statement such as 'Let's suppose I'm guilty,' the interviewer should:
document an admission of guilt
respond calmly.
recognize this as a diversion technique by the Interviewee
apply pressure to obtain a written statement.
Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?
Narrative summary
Name of subject
Reporting investigator/ case number
Date of report
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:
investigative calendar
suspense log
record of involvement
project verification log
A special report documents:
the overall investigation and its primary conclusion
the need for an investigation and the costs associated with it
elements of the crimes committed and the theories involved
an action other than normal in the course of the investigation
With regard to evidence searches, which statement is FALSE?
search must be timely.
Physical evidence cannot be overdocumented.
A search may be either a cautious search or a vigorous search
The best search options are the quickest and the simplest.
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