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PCI Exam Dumps - Professional Certified Investigator (ASIS-PCI)

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Question # 17

Witnesses should be questioned in descending priority, as follows:

A.

The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel

B.

People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.

C.

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

D.

Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information

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Question # 18

One quality requited of an investigative finding is that the finding:

A.

does not require corroboration

B.

is based on a series of assumptions

C.

should be traceable to information garnered

D.

does not need to meet the burden of proof.

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Question # 19

Another term for an interrogation is:

A.

cognitive interview

B.

confrontational interview.

C.

behavioral analysis interview

D.

general Interview.

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Question # 20

What is a due diligence investigation?

A.

identifies harmful administrative actions that threaten a corporation

B.

It involves care that a reasonable person exercises to prevent injury to another.

C.

It involves surveilling subjects. Identifying acts, and assets for potential prosecution

D.

It involves researching an issue, person, deal, or anything to determine legitimacy

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Question # 21

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?

A.

Concealment

B.

Misrepresentation

C.

Conversion

D.

Representation

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Question # 22

The primary purpose of creating a crime scene sketch is to:

A.

assist investigators in documenting the crime scene and cataloging evidence

B.

assist prosecutors, judges, and juries during prosecution

C.

record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.

D.

provide a permanent record of the crime scene in case theoriginal photographic evidence is lost or destroyed

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Question # 23

Primary reasons to protect investigative information include the potential for all of the following EXCEPT:

A.

damage to the careers of witnesses

B.

significant civil liability.

C.

damage to important relationships with other agencies or companies

D.

damage to the reputation of previously convicted individuals

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Question # 24

Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?

A.

Evaluation

B.

Requirements

C.

Dissemination

D.

Integration & Analysis

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