ASIS ASIS-PCI Practice Test - Questions Answers, Page 5
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In regards to posture, a truthful person is more likely to:
sit off to side Instead of directly in front of the interviewer.
slouch or lean back in the chair.
lean toward the interviewer when making a point.
pull elbows close to the side and told his or her arms
How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?
One
Two
Three
Four
Mobile vehicle surveillance is generally the most:
effective and practical form of surveillance
difficult and vulnerable to discovery-
expensive form of moving surveillance
common form of surveillance in large urban settings
The primary goal of a compliance investigation Is to
Main sufficient evidence to prosecute white-collar criminals within the corporation
provide the corporation with audit findings
provide guidance to the corporation regarding possible violations of regulatory requirements
provide government agencies with the corporation's compliance audit findings
An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?
The operative should be removed with a plausible explanation, preferably when named as an offender
The operative should be removed prior to any Interviews taking place with suspected offenders
The operative should never remain in place even If their cover story has not been compromised.
The operative should be removed as soon as possible
Primary reasons to protect investigative information include the potential for all of the following EXCEPT:
damage to the careers of witnesses
significant civil liability.
damage to important relationships with other agencies or companies
damage to the reputation of previously convicted individuals
Corporate undercover investigations can best be described as:
the surreptitious placement of a properly trained and skilled investigator
the most effective method for identifying suspects
the safest method for identifying potential criminal behavior in the workforce
a person operating unnoticed in a workforce
An investigative case Tile should be established:
as required to prosecute
when sufficient evidence has been collected
at the onset of each investigation
at the conclusion of each Investigation
The most common form of embezzlement in the workplace is:
service purchases
expense accounts.
Kiting
cash disbursements
The 'policy statement' of an investigative unit is a document that:
outlines procedures for initialing and conducting investigations
expresses the purpose for the creation of the unit
establishes the rules governing prosecution
create the strategy by which cases are conduced
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