ASIS ASIS-PCI Exam Actual Questions

Name: Professional Certified Investigator (ASIS-PCI)
Brand: QA4Exam
SKU: ASIS-PCI
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The questions for ASIS-PCI were last updated on Oct 9, 2024.

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Question No. 1

What is the purpose of link analysis?

ATrace malicious software to its creator in criminal exploits

BIdentify interconnections between people, places, and activities

CTrack illegal money from Inception of criminal activity until it is laundered

DExamine suspects in an investigation to determine who committed the illegal act

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Correct Answer: B

Question No. 2

The primary purpose of a background investigation Is to:

Acompile evidence that may be cause for termination at a later date

Bprevent losses and mitigate damage

Cdifferentiate between suspects and non-suspects

Drisk suspects to other suspects

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Correct Answer: B

Question No. 3

At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:

Apostmortem

Bcorrective action

Cproblem definition

Daudit referral

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Correct Answer: A

Question No. 4

During the interview process, hidden persuaders may be used to establish:

Aa judgmental attitude toward interviewees

Ba positive attitude and rapport with interviewees

Cthe harassment and coercion of interviewees.

Dthe interviewer's true agenda

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Correct Answer: B

Question No. 5

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

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

Bthe law requires a minimum of two undercover investigators

Cthe law prohibits surveillance of union organizing activities

Dsurveillance is legal if held in a public place

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Correct Answer: C

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