PCI Professional Certified Investigator (ASIS-PCI) Questions and Answers
An anonymous employee contacts the ethics hotline and reports that a co-worker is selling drugs in the office. An investigation is initiated to determine if the allegations are true. What type of investigation is best suited to obtain the necessary facts?
Which of the following is recommended for the security professional when testifying?
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?
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
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?
The primary reason for an investigator to use closed questions at the beginning of an interview is to:
An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
Anything that effectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:
in the FBI's Computer Analysis Response Team programs, the two-pronged approach to forensic examinations consists of investigations and
An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
One of the best positions for the undercover operative in a business is in which department?
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:
The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
How many measurements should be taken from a fixed object when annotating measurements of items on a sketch?
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?
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