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

Viewing page 3 out of 5 pages
Viewing questions 21-30 out of questions
Questions # 21:

The most common form of embezzlement in the workplace is:

Options:

A.

service purchases


B.

expense accounts.


C.

Kiting


D.

cash disbursements


Expert Solution
Questions # 22:

During preparation tor courtroom testimony, the investigator should:

Options:

A.

practice providing as much information as possible


B.

display emotions for emphasis


C.

tell the attorney if there is a weak point in the case


D.

provide opinions to support the facts


Expert Solution
Questions # 23:

in an undercover investigation, the major reason to Involve legal counsel as part of the management team is to:

Options:

A.

assist in working with a prosecutor.


B.

assist in managing personality conflict among the management team.


C.

defend the investigator should the Investigator be sued


D.

protect the investigator's work product from discovery.


Expert Solution
Questions # 24:

Which of the following is NOT an essential element ol investigative reports?

Options:

A.

Summary


B.

Preface


C.

Narrative


D.

Conclusion


Expert Solution
Questions # 25:

Evidence thattends to prove a point of an issue is best defined as:

Options:

A.

indirect


B.

material


C.

competent


D.

circumstantial


Expert Solution
Questions # 26:

Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as

Options:

A.

false representation


B.

false entry in corporate records


C.

forgery


D.

identity theft


Expert Solution
Questions # 27:

Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:

Options:

A.

employees supply their own locks


B.

locker door is closed


C.

employer supplies the lock


D.

lockers are open to every employee


Expert Solution
Questions # 28:

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

Options:

A.

stress the importance of the matter under investigation


B.

consider the interviewee's behavioral indicators of deception


C.

help the interviewee to rationalize actions and avoid embarrassment


D.

convince the Interviewee that it is futile to avoid confessing


Expert Solution
Questions # 29:

A significant difference between interviews and Interrogations is that:

Options:

A.

an Interview Involves a controlled environment, while an Interrogation involves a variable environment


B.

an interview is accusatory, while an interrogation is nonaccusatory.


C.

guilt is unknown during an interview, while guilt is indicated during an interrogation


D.

an interview involves absolute privacy, while an interrogation involves privacy/semiprivacy.


Expert Solution
Questions # 30:

"Skimming" is best described as:

Options:

A.

taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.


B.

Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.


C.

undercharging or failing to charge an accomplice who is posing as a customer


D.

overcharging customers at the cash register and keeping the extra money.


Expert Solution
Viewing page 3 out of 5 pages
Viewing questions 21-30 out of questions