ASIS ASIS-PCI Practice Test - Questions Answers, Page 7
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During preparation tor courtroom testimony, the investigator should:
practice providing as much information as possible
display emotions for emphasis
tell the attorney if there is a weak point in the case
provide opinions to support the facts
When coven physical surveillance is not possible, the investigator should
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
'Skimming' is best described as:
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.
A defendant's res gestae statements to police are:
admissible
not admissible
hearsay
admissible only of appropriate warnings have been given
One quality requited of an investigative finding is that the finding:
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.
Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?
Evaluation
Requirements
Dissemination
Integration & Analysis
When an interviewer is seeking a confession, it Is most important to:
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
When testifying in court. Investigators are NOT subject to:
berating
juror scrutiny.
intense questioning
second-guessing by attorneys or other officials
The primary purpose of creating a crime scene sketch is to:
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
Tool marks are categorized as which Type of physical evidence?
Tracing
impression
Associative
Identifying
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