ASIS ASIS-PCI Practice Test - Questions Answers, Page 6
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Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
concealment
defalcation.
conversion
switching
A forensic entomologist may be called upon to determine an approximate time ot death when:
drug overdose or poisoning is suspected
the cause of death cannot be determined
there is insect evidence in the corpse
the person has been dead for several days before discovery.
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
relying solely on the public sector enterprise to handle the criminal activity.
accepting restitution or taking administrative or employment action
not exposing criminal activity to the media
always terminating the employee involved in the criminal activity.
The sealing arrangement and chair spacing of an interview room are dictated by the:
investigator preference and expected length of the Interview.
interviewee preference and office size.
particular investigation and Interview techniques to be used
time it takes to conduct the interview and layout of the room
John has accepted a management role in a new organization and has been requested to conduct a Risk Assessment. As part of that process he will need to determine what the risks are that can affect the organization. This is called Risk Identification and will Identify?
The acceptance or mitigation of the risk
The source and potential impact of the risk.
The likelihood and consequence of the risk.
The investigative process used to address the risk
What is one of The three 'i's?
intellect
Intuition
Initiative
Information
A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer's decision of whether to hire the applicant, the joke should.
not be taken into consideration, because the applicant's experience is more important than personal beliefs
not be taken into consideration, because such jokes are generally not an indication of a person's beliefs
be taken into consideration, because investigators must be able to operate in a multicultural environment
be taken into consideration, because it is inappropriate to make jokes at an interview.
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
Ethical considerations
investigator conflict of interest
Criminal workforce productivity
Criminal prosecution
in an undercover investigation, the major reason to Involve legal counsel as part of the management team is to:
assist in working with a prosecutor.
assist in managing personality conflict among the management team.
defend the investigator should the Investigator be sued
protect the investigator's work product from discovery.
Latent prints usually refer to:
Impressions used for Identification purposes
impressions that are left only by sweat
Impressions made using Ink
Impressions left at a crime scene
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