[Feb 16, 2025] Pass Professional Certified Investigator ASIS-PCI Exam With 143 Questions [Q22-Q44]

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[Feb 16, 2025] Pass Professional Certified Investigator ASIS-PCI Exam With 143 Questions

Ultimate Guide to Prepare Free ASIS ASIS-PCI Exam Questions and Answer

ASIS ASIS-PCI Exam Syllabus Topics:

Topic	Details
Topic 1	Case Presentation: This domain encompasses the key components and structure of an investigative report, different types of testimony, and best practices for delivering testimony effectively.
Topic 2	Investigative Techniques and Procedures: This domain includes topics related to surveillance authorization and limitations, different types of interviews, sources of evidence, and the methods and procedures used to preserve various forms of evidence.
Topic 3	Professional Responsibility: This section addresses the various forms of ethical dilemmas that may arise in cases involving attorneys, clients, conflicts of interest, fiduciary responsibilities, potential dual role bias or discrimination, and the competency required in specific areas.

Q22. The sealing arrangement and chair spacing of an interview room are dictated by the:

investigator preference and expected length of the Interview.

interviewee preference and office size.

particular investigation and Interview techniques to be used

time it takes to conduct the interview and layout of the room

Q23. A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI’s next step is to

purchase or tent equipment that will be used

conduct an initial operation to determine if further action is required.

consult legal counsel to ensure that the they do not violate laws or regulations

meet with local law enforcement to review the case and request permission for the operation

Q24. A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:

voir dire.

derogatory

duces tecum

mens rea

Q25. An undercover operative should “quality” each subject targeted to buy Illegal drugs to:

determine how many employees are drug dealers

overcome the risk of detection-

determine when me dealer has possession of drugs

overcome allegations of entrapment

Q26. 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.

Q27. The most appropriate form of communication used in undercover assignments is:

telephonic

verbal

electronic

written

Q28. Which of the following communication skills do inexperienced investigators most often neglect to use when interviewing suspects?

Listening

Comprehension

Intuition

Evaluation

Q29. With regard to evidence searches, which statement is FALSE?

search must be timely.

Physical evidence cannot be overdocumented.

A search may be either a cautious search or a vigorous search

The best search options are the quickest and the simplest.

Q30. Oven surveillance is a technique best used to:

deter criminal activity.

conceal the location of a camera

reduce necessary resources

reduce the chance of being detected

Q31. 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

Q32. The primary reason for an investigator to use closed questions at the beginning of an interview is to:

encourage affirmative responses

elicit a physical reaction

put the interviewee al ease

limit the scope of responses

Q33. Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

replacement.

fraud.

kiting.

lapping

Q34. A deceptive person is more likely to:

qualify answers or use religion or oaths lo support statements

make general, sweeping denials

offer unqualified, spontaneous answers

respond to questions in a rational manner and clear tone of voice

Q35. Basic rules surrounding evidence collection are to:

get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation

video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law

collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with “the mark” of the primary investigator

secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.

Q36. By definition, the crime of “conspiracy” requires

one or more persons profiting from an illegal act.

an agreement by two or more persons to commit an illegal act.

two or more persons committing a federal illegal act

premeditation on by one or more persons to commit an Illegal act.

Q37. 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.

Q38. The first priority o! any informant handling is the:

knowledge and expertise of the informant.

motive and reward of the Informant.

reliability and trustworthiness of the informant

security and safety of the informant

Q39. 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

Q40. A floating-point questioning strategy:

takes cues from a second interviewer

determines The truthfulness of each response as questions are asked

continuously re-evaluates a hypotheses as information is obtained

uses continuous monologue with little time for interviewee to respond

Q41. 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

Q42. The “policy statement” of an investigative unit is a document that:

outlines procedures for initialing and conducting investigations

expresses the purpose for the creation of the unit

establishes the rules governing prosecution

create the strategy by which cases are conduced

Q43. Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?

Examining hard drive

Using software 10 back up the computer files

Turning the computer on

Isolating power or phone lines

Q44. An investigator is asked to conduct surveillance of a local unions organizing activities. The investigator should advise the prospective client that

a union representative must be notified 48 hours prior to the start of the surveillance

the law requires a minimum of two undercover investigators

the law prohibits surveillance of union organizing activities

surveillance is legal if held in a public place

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