Free ASIS PCI Practice Exam with Questions & Answers | Set: 2

Accounting

Transportation

Mail room

Administration

Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena

Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege

The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders

The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege

Accurate and detailed tracking of Investigative cost

Effective implementation of cost management measures

Demonstration of restitution and recovery benefits

Aligning investigative objectives to business strategic objectives

Catalogue the evidence

Include the pictures in the report

Bring the subject of the investigation

Exclude evidence from personal device

drug overdose or poisoning is suspected

the cause of death cannot be determined

there is insect evidence in the corpse

the person has been dead for several days before discovery.

Experience

Ethics

judgment

Thoroughness

one or more persons profiting from an illegal act.

an agreement by two or more persons to commit an illegal act.

two or more persons committing a federal illegal act

premeditation on by one or more persons to commit an Illegal act.

determine how many employees are drug dealers

overcome the risk of detection-

determine when me dealer has possession of drugs

overcome allegations of entrapment

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

that are corroborated by other evidence.

to credible thud parties with no direct involvement in the outcome

that are evidence pertaining to someone's state of mind

get all evidence thatcan have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation

video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law

collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with "the mark" of the primary investigator

secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.