ASIS ASIS-PCI Practice Test - Questions Answers, Page 9
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An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:
expert witness
fact witness
direct witness
lay witness
One of the mam differences between public sector investigation and private sector investigation is:
the public sector always involves a local Investigation agency, whereas the private sector does not
private sector investigators are frequently required to meet a higher standard of proof than the public sector.
public sector investigators are frequently required to meet a higher standard of proof than the private sector
the private sector can rely on employee tips, whereas the public sector cannot
Examples of res gestae evidence are statements:
that ate pan of a series of Informational comments that are creditable when taken as a whole
that are corroborated by other evidence.
to credible thud parties with no direct involvement in the outcome
that are evidence pertaining to someone's state of mind
Which of the following is among the most Important and overlooked members of an undercover team?
Lawyer
Corporate security
Human resource manager
Client representative
A 'suspense log' should be Kepi as a list of:
set or subject names
evidence obtained
due dates for reports, status checks, and investigative leads
possible scenarios
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
Cyanoacrylate fuming compound
Exploding dye pack
Magnetic print powder
Invisible evidence marker
Which statement is correct regarding the distribution and protection of investigative reports?
Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena
Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege
The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders
The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege
The best method to protect information obtained from a confidential source is to
share details with senior company managers only.
make no written documentation of sensitive data
develop a mechanism with code names or numbers
protect open information
When evidence is collected, garments containing blood or other liquids should first be:
tested for contamination
allowed to dry naturally.
Placed on clay on a flat surface.
placed in a bottle.
What significant issue transcends strategic, operational, and case levels of Investigative management?
Experience
Ethics
judgment
Thoroughness
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