ASIS-PCI 試験問題を無料オンラインアクセス

What is a due diligence investigation?

• A.It involves researching an issue, person, deal, or anything to determine legitimacy
• B.It involves surveilling subjects. Identifying acts, and assets for potential prosecution
• C.It involves care that a reasonable person exercises to prevent injury to another.
• D.identifies harmful administrative actions that threaten a corporation

Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

• A.fraud.
• B.lapping
• C.replacement.
• D.kiting.

A Professional Certified Investigator (PCI) is conducting an internal theft investigation A subject has been identified and mote people may be involved The PCI wants to use human and electronic surveillance techniques to investigate further The PCI's next step is to

• A.meet with local law enforcement to review the case and request permission for the operation
• B.consult legal counsel to ensure that the they do not violate laws or regulations
• C.purchase or tent equipment that will be used
• D.conduct an initial operation to determine if further action is required.

An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

• A.cairn manner.
• B.businesslike. impersonal manner.
• C.Easygoing and lackadaisical manner.
• D.angry and aggressive manner

Examples of res gestae evidence are statements:

• A.that are evidence pertaining to someone's state of mind
• B.that ate pan of a series of Informational comments that are creditable when taken as a whole
• C.that are corroborated by other evidence.
• D.to credible thud parties with no direct involvement in the outcome