Pass the ASIS Professional Certified Investigator PCI Questions and answers with CertsForce

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Viewing questions 11-20 out of questions
Questions # 11:

An undercover operative should "quality" each subject targeted to buy Illegal drugs to:

Options:

A.

determine how many employees are drug dealers


B.

overcome the risk of detection-


C.

determine when me dealer has possession of drugs


D.

overcome allegations of entrapment


Expert Solution
Questions # 12:

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

Options:

A.

abstract


B.

outline


C.

statement of facts


D.

synopsis


Expert Solution
Questions # 13:

When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:

Options:

A.

secure all obtained exemplars in a plastic envelope.


B.

obtain at least ten exemplars with a document on the glass plate, with the cover up


C.

obtain at least ten exemplars with no document on the glass plate, with the cover down


D.

have a qualified technician remove the machine hard drive for examination


Expert Solution
Questions # 14:

Which of the following is characteristic of an experienced Investigative interviewer?

Options:

A.

Impatience


B.

Thinking ahead


C.

Inactive listening


D.

Detachment


Expert Solution
Questions # 15:

Another term for an interrogation is:

Options:

A.

cognitive interview


B.

confrontational interview.


C.

behavioral analysis interview


D.

general Interview.


Expert Solution
Questions # 16:

An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:

Options:

A.

coercion


B.

conspiracy.


C.

entrapment


D.

solicitation.


Expert Solution
Questions # 17:

'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comesis the definition of;

Options:

A.

embezzlement


B.

maiteasance


C.

larceny.


D.

misappropriation


Expert Solution
Questions # 18:

When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:

Options:

A.

document an admission of guilt


B.

respond calmly.


C.

recognize this as a diversion technique by the Interviewee


D.

apply pressure to obtain a written statement.


Expert Solution
Questions # 19:

Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

Options:

A.

Fraud


B.

Industrial espionage


C.

Due diligence


D.

Embezzlement


Expert Solution
Questions # 20:

Examples of res gestae evidence are statements:

Options:

A.

that ate pan of a series of Informational comments that are creditable when taken as a whole


B.

that are corroborated by other evidence.


C.

to credible thud parties with no direct involvement in the outcome


D.

that are evidence pertaining to someone's state of mind


Expert Solution
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