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ASIS Professional Certified Investigator (-PCI) ASIS-PCI Exam Questions in PDF

Free ASIS ASIS-PCI Dumps Questions (page: 2)

ASIS-PCI PDF — 141 Questions

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

  1. Accurate and detailed tracking of Investigative cost
  2. Effective implementation of cost management measures
  3. Demonstration of restitution and recovery benefits
  4. Aligning investigative objectives to business strategic objectives

Answer(s): D



An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

  1. angry and aggressive manner
  2. cairn manner.
  3. Easygoing and lackadaisical manner.
  4. businesslike. impersonal manner.

Answer(s): B



The four principle characteristics of internal theft scams are

  1. diversion, conversion, disguise, and divergence.
  2. diversion, disguise, divergence, and dilution
  3. diversion, conversion, disguise, and convolution
  4. diversion, conversion, illicit deceit, and defalcation

Answer(s): A



A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

  1. financial auditing
  2. fiscal compliance
  3. business accounting
  4. financial management

Answer(s): A



What term is given to testimonial evidence presented in court?

  1. Parole
  2. Hearsay
  3. Fact witness
  4. Opinion witness

Answer(s): C



Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?

  1. The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
  2. The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
  3. The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
  4. The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

Answer(s): D



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?

  1. Concealment
  2. Misrepresentation
  3. Conversion
  4. Representation

Answer(s): C



Lapping is described as:

  1. accepting short weights or counts from a vendor.
  2. undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
  3. crediting one account with money taken from another account.
  4. throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

Answer(s): C



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Share your comments for ASIS ASIS-PCI exam with other users:

M
Merry
7/30/2023 6:57:00 AM

good questions

Anonymous
V
VoiceofMidnight
12/17/2023 4:07:00 PM

Delayed the exam until December 29th.

UNITED STATES
U
Umar Ali
8/29/2023 2:59:00 PM

A and D are True

Anonymous
V
vel
8/28/2023 9:17:09 AM

good one with explanation

Anonymous
G
Gurdeep
1/18/2024 4:00:15 PM

This is one of the most useful study guides I have ever used.

CANADA
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