ASIS ASIS-PCI Practice Test - Questions Answers, Page 8
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in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
education
training
legal support
laboratory support
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
Integrity test
Stakeout
Infiltration
Crime scene investigation
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
false representation
false entry in corporate records
forgery
identity theft
A subsidiary fact from which the existence of the ultimate fact in determining whether guilt or innocence may be inferred is which of the following kinds of evidence?
Circumstantial
Real
Testimonial
Admissible
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
secure all obtained exemplars in a plastic envelope.
obtain at least ten exemplars with a document on the glass plate, with the cover up
obtain at least ten exemplars with no document on the glass plate, with the cover down
have a qualified technician remove the machine hard drive for examination
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
readily available items, the desire for emotional needs, and opportunity
a desire, the need for self-esteem, and minimal punishment if detected
a want, a low probability of detection, and a criminal inclination
a need or want, rationalization, and opportunity.
A standard element of preparing an investigative report is to
evaluate and edit
be dear and verbose.
organize facts and opinions
distribute for feedback
What is a due diligence investigation?
identifies harmful administrative actions that threaten a corporation
It involves care that a reasonable person exercises to prevent injury to another.
It involves surveilling subjects. Identifying acts, and assets for potential prosecution
It involves researching an issue, person, deal, or anything to determine legitimacy
The most important purpose of a canvass is to identify:
other potential crimes associated with the incident
all suspects involved in the incident
persons who have Knowledge of the incident
victims involved in the incident
An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:
coercion
conspiracy.
entrapment
solicitation.
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