ASIS-PCI Tested & Approved Professional Certified Investigator Study Materials [Q11-Q29]

Q11. One of the best positions for the undercover operative in a business is in which department?

Q12. Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?

Q13. A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer’s decision of whether to hire the applicant, the joke should.

Q14. The most common form of embezzlement in the workplace is:

Q15. What term is given to testimonial evidence presented in court?

Q16. Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

Q17. Which of the following is a quality found in a positive interview attitude?

Q18. A standard element of preparing an investigative report is to

Q19. Which of the fallowing is an exception to the hearsay rule?

Q20. One quality requited of an investigative finding is that the finding:

Q21. In regards to posture, a truthful person is more likely to:

Q22. The -functional chatter” of an investigative unit is Issued by the;

Q23. The primary goal of a compliance investigation Is to

Q24. Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

Q25. When an interviewer is seeking a confession, it Is most important to:

Q26. A “suspense log” should be Kepi as a list of:

Q27. Lapping is described as:

Q28. During preparation tor courtroom testimony, the investigator should:

Q29. The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the: