ASIS-PCI Exam Practice Test Instant Access

Question 1

Which of the fallowing is an exception to the hearsay rule?

AWhen the person making the statement about what another person said made statements against self-interest

BWhen the other person's statement was overheard by two or more reputable witnesses

CWhen the other person's statement was later put into writing by whoever overheard it

DWhen the other person is unavailable for the proceeding

Answer : A

Question 2

What should be done to capitalize on memories and evidence in an investigation?

AOpen and complete an investigation as soon as possible, but avoid closing prematurely

Bimmediately obtain audio recordings of the interviews with those that have first hand knowledge

CAsk interviewer to rationalize their thoughts to make sure what they are telling you makes sense

DUse new bags to collect and store all investigation findings to ensure there is no contamination

Answer : A

Question 3

Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:

Aemployees supply their own locks

Blocker door is closed

Cemployer supplies the lock

Dlockers are open to every employee

Answer : A

Question 4

Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

Areplacement.

Bfraud.

Ckiting.

Dlapping

Answer : D

Question 5

Primary reasons to protect investigative information include the potential for all of the following EXCEPT:

Adamage to the careers of witnesses

Bsignificant civil liability.

Cdamage to important relationships with other agencies or companies

Ddamage to the reputation of previously convicted individuals

Answer : D

Question 6

An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?

AThe operative should be removed with a plausible explanation, preferably when named as an offender

BThe operative should be removed prior to any Interviews taking place with suspected offenders

CThe operative should never remain in place even If their cover story has not been compromised.

DThe operative should be removed as soon as possible

Answer : A

Question 7

The primary goal of a compliance investigation Is to

AMain sufficient evidence to prosecute white-collar criminals within the corporation

Bprovide the corporation with audit findings

Cprovide guidance to the corporation regarding possible violations of regulatory requirements

Dprovide government agencies with the corporation's compliance audit findings

Answer : C

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