[2025] ASIS-PCI by Professional Certified Investigator Actual Free Exam Practice Test
Free Professional Certified Investigator ASIS-PCI Exam Question
ASIS ASIS-PCI Exam Syllabus Topics:
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NEW QUESTION # 11
A Professional Certified Investigator (PCI) is investigating a theft and identifies the location and equipment used to hide the missing parts The PCI Is alone, takes pictures of the equipment, and returns to the office. What is the best procedure for the PCI to follow?
- A. Catalogue the evidence
- B. Exclude evidence from personal device
- C. Bring the subject of the investigation
- D. Include the pictures in the report
Answer: A
NEW QUESTION # 12
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
- A. conversion
- B. concealment
- C. defalcation.
- D. switching
Answer: C
NEW QUESTION # 13
The most significant potential problem in an undercover investigation is the possibility that:
- A. there will be no financial recovery.
- B. the criminal activity will continue after the Investigation is completed
- C. the investigation will be exposed or compromised
- D. no criminal charges will result
Answer: C
NEW QUESTION # 14
An investigative case Tile should be established:
- A. at the conclusion of each Investigation
- B. as required to prosecute
- C. at the onset of each investigation
- D. when sufficient evidence has been collected
Answer: C
NEW QUESTION # 15
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
- A. The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash
- B. The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
- C. The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
- D. 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.
Answer: A
NEW QUESTION # 16
When evidence is collected, garments containing blood or other liquids should first be:
- A. allowed to dry naturally.
- B. placed in a bottle.
- C. tested for contamination
- D. Placed on clay on a flat surface.
Answer: A
NEW QUESTION # 17
A key difference between an Interview and an interrogation is the
- A. meeting location
- B. number of Investigators involved
- C. person being interviewed
- D. meeting length
Answer: C
NEW QUESTION # 18
Which of the fallowing is an exception to the hearsay rule?
- A. When the other person's statement was later put into writing by whoever overheard it
- B. When the other person's statement was overheard by two or more reputable witnesses
- C. When the person making the statement about what another person said made statements against self-interest
- D. When the other person is unavailable for the proceeding
Answer: C
NEW QUESTION # 19
To ensure delegated tasks are accomplished as scheduled. It Is important to maintain a/an:
- A. record of involvement
- B. project verification log
- C. investigative calendar
- D. suspense log
Answer: C
NEW QUESTION # 20
Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?
- A. Dissemination
- B. Requirements
- C. Integration & Analysis
- D. Evaluation
Answer: C
NEW QUESTION # 21
The primary goal of a compliance investigation Is to
- A. provide government agencies with the corporation's compliance audit findings
- B. provide the corporation with audit findings
- C. provide guidance to the corporation regarding possible violations of regulatory requirements
- D. Main sufficient evidence to prosecute white-collar criminals within the corporation
Answer: C
NEW QUESTION # 22
Which of the following is characteristic of an experienced Investigative interviewer?
- A. Impatience
- B. Thinking ahead
- C. Inactive listening
- D. Detachment
Answer: B
NEW QUESTION # 23
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.
- A. not be taken into consideration, because such jokes are generally not an indication of a person's beliefs
- B. be taken into consideration, because it is inappropriate to make jokes at an interview.
- C. not be taken into consideration, because the applicant's experience is more important than personal beliefs
- D. be taken into consideration, because investigators must be able to operate in a multicultural environment
Answer: D
NEW QUESTION # 24
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:
- A. improve and enhance investigation framework.
- B. understand how to conduct thorough Investigation s.
- C. define roles and responsibilities of investigation unit
- D. create repeatable and scalable framework for investigations.
Answer: D
NEW QUESTION # 25
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
- A. Industrial espionage
- B. Fraud
- C. Due diligence
- D. Embezzlement
Answer: C
NEW QUESTION # 26
Mobile vehicle surveillance is generally the most:
- A. effective and practical form of surveillance
- B. difficult and vulnerable to discovery-
- C. common form of surveillance in large urban settings
- D. expensive form of moving surveillance
Answer: A
NEW QUESTION # 27
A deceptive person is more likely to:
- A. qualify answers or use religion or oaths lo support statements
- B. offer unqualified, spontaneous answers
- C. make general, sweeping denials
- D. respond to questions in a rational manner and clear tone of voice
Answer: C
NEW QUESTION # 28
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
- A. kiting.
- B. replacement.
- C. lapping
- D. fraud.
Answer: C
NEW QUESTION # 29
Which of the following is NOT an essential element ol investigative reports?
- A. Summary
- B. Conclusion
- C. Narrative
- D. Preface
Answer: D
NEW QUESTION # 30
Subsequent reports that are added to an initial investigative report are called:
- A. progress reports
- B. special reports
- C. interm reports
- D. addendum reports.
Answer: D
NEW QUESTION # 31
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:
- A. a want, a low probability of detection, and a criminal inclination
- B. a desire, the need for self-esteem, and minimal punishment if detected
- C. readily available items, the desire for emotional needs, and opportunity
- D. a need or want, rationalization, and opportunity.
Answer: D
NEW QUESTION # 32
A forensic entomologist may be called upon to determine an approximate time ot death when:
- A. the person has been dead for several days before discovery.
- B. the cause of death cannot be determined
- C. drug overdose or poisoning is suspected
- D. there is insect evidence in the corpse
Answer: D
NEW QUESTION # 33
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