ASIS ASIS-PCI Practice Test - Questions Answers, Page 5

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effective and practical form of surveillance

difficult and vulnerable to discovery-

expensive form of moving surveillance

common form of surveillance in large urban settings

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

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

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

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

as required to prosecute

when sufficient evidence has been collected

at the onset of each investigation

at the conclusion of each Investigation

service purchases

expense accounts.

Kiting

cash disbursements

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