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Free ASIS PCI Practice Exam with Questions & Answers | Set: 3

Questions 21

A standard element of preparing an investigative report is to

Options:
A.

evaluate and edit

B.

be dear and verbose.

C.

organize facts and opinions

D.

distribute for feedback

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Questions 22

A subsidiary fact from which theexistence of the ultimate fact in determining whether guilt or innocence may be inferred is whichof the following kinds of evidence?

Options:
A.

Circumstantial

B.

Real

C.

Testimonial

D.

Admissible

Questions 23

The four principle characteristics of internal theft scams are

Options:
A.

diversion, conversion, disguise, and divergence.

B.

diversion, disguise, divergence, and dilution

C.

diversion,conversion, disguise, and convolution

D.

diversion, conversion, illicit deceit, and defalcation

Questions 24

The practice of keeping data about sources of information is most commonly referred to as:

Options:
A.

carding

B.

filing

C.

holding

D.

securing

Questions 25

Corporate undercover investigations can best be described as:

Options:
A.

the surreptitious placement of a properly trained and skilled investigator

B.

the most effective method for identifying suspects

C.

the safest method for identifying potential criminal behavior in the workforce

D.

a person operating unnoticed in a workforce

Questions 26

Which of the following communication skills do inexperienced investigators most often neglect touse when interviewing suspects?

Options:
A.

Listening

B.

Comprehension

C.

Intuition

D.

Evaluation

Questions 27

An investigator isasked to conduct surveillance ofa local unions organizing activities. The investigator should advise the prospective client that

Options:
A.

a union representative must be notified 48 hours prior to the start of the surveillance

B.

the law requires a minimum of two undercover investigators

C.

the law prohibits surveillance of union organizing activities

D.

surveillance is legal if held in a public place

Questions 28

Anything thateffectively negates or reduces the ability of an adversary to exploit information or vulnerabilities is called:

Options:
A.

exposure

B.

risk avoidance

C.

a protection method

D.

a countermeasure

Questions 29

Which of the fallowing is NOT considered to be necessary administrative information in an investigative report?

Options:
A.

Narrative summary

B.

Name of subject

C.

Reporting investigator/ case number

D.

Date of report

Questions 30

An investigative case Tile should be established:

Options:
A.

as required to prosecute

B.

when sufficient evidence has been collected

C.

at the onset of each investigation

D.

at the conclusion of each Investigation

Exam Code: PCI
Certification Provider: ASIS
Exam Name: Professional Certified Investigator (ASIS-PCI)
Last Update: Jul 10, 2025
Questions: 141