ASIS-PCI Exam Practice Test Instant Access

Question 1

Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

Aconcealment

Bdefalcation.

Cconversion

Dswitching

Answer : B

Question 2

To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:

Ainvestigative calendar

Bsuspense log

Crecord of involvement

Dproject verification log

Answer : A

Question 3

Which of the following points does NOT support budget Justification for an investigative unit?

AAccurate and detailed tracking of Investigative cost

BEffective implementation of cost management measures

CDemonstration of restitution and recovery benefits

DAligning investigative objectives to business strategic objectives

Answer : D

Question 4

Examples of res gestae evidence are statements:

Athat ate pan of a series of Informational comments that are creditable when taken as a whole

Bthat are corroborated by other evidence.

Cto credible thud parties with no direct involvement in the outcome

Dthat are evidence pertaining to someone's state of mind

Answer : D

Question 5

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

Afalse representation

Bfalse entry in corporate records

Cforgery

Didentity theft

Answer : C

Question 6

A special report documents:

Athe overall investigation and its primary conclusion

Bthe need for an investigation and the costs associated with it

Celements of the crimes committed and the theories involved

Dan action other than normal in the course of the investigation

Answer : D

Question 7

Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?

ARadio frequency (RF) blocking bag

BSeparate digital recorder and camera

CGlobal Positioning System (GPS) trackers

DPersonal smart phone for recordings and photographs

Answer : B

ASIS Professional Certified Investigator (ASIS-PCI) ASIS-PCI Exam Practice Test