ASIS ASIS-PCI Practice Test - Questions Answers, Page 7

attempt technical surveillance

close the case file and report to the client/employer.

switch to interviewing all subjects as soon as possible

conduct physical surveillance, ignoring risk of disclosing the investigation

taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.

undercharging or failing to charge an accomplice who is posing as a customer

overcharging customers at the cash register and keeping the extra money.

admissible

not admissible

hearsay

admissible only of appropriate warnings have been given

does not require corroboration

is based on a series of assumptions

should be traceable to information garnered

does not need to meet the burden of proof.

Evaluation

Requirements

Dissemination

Integration & Analysis

stress the importance of the matter under investigation

consider the interviewee's behavioral indicators of deception

help the interviewee to rationalize actions and avoid embarrassment

convince the Interviewee that it is futile to avoid confessing

berating

juror scrutiny.

intense questioning

second-guessing by attorneys or other officials

assist investigators in documenting the crime scene and cataloging evidence

assist prosecutors, judges, and juries during prosecution

record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.

provide a permanent record of the crime scene in case the original photographic evidence is lost or destroyed