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Free ASIS PCI Practice Exam with Questions & Answers | Set: 4

Questions 31

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

Options:
A.

purchase or tent equipment that will be used

B.

conduct an initial operation to determine if further action is required.

C.

consult legal counsel to ensure that the they do not violate laws or regulations

D.

meet with local law enforcement to review the case and request permission for the operation

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Questions 32

An individual with extensive experience, knowledge, and background m automobile paint is brought in to testify. This person is considered a/an:

Options:
A.

expert witness

B.

fact witness

C.

direct witness

D.

lay witness

Questions 33

Surveillance methods fall into which three broad categories?

Options:
A.

Physical, psychological, and data

B.

Vehicle, foot, and air

C.

Physical, information, and financial

D.

Loose, dose, and mobile

Questions 34

Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?

Options:
A.

Fraud

B.

Industrial espionage

C.

Due diligence

D.

Embezzlement

Questions 35

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

Options:
A.

Evaluation

B.

Requirements

C.

Dissemination

D.

Integration & Analysis

Questions 36

The primary purpose of a background investigation Is to:

Options:
A.

compile evidence that may be cause for termination at a later date

B.

prevent losses and mitigate damage

C.

differentiate between suspects and non-suspects

D.

risk suspects to other suspects

Questions 37

Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

Options:
A.

concealment

B.

defalcation.

C.

conversion

D.

switching

Questions 38

The mostsignificant potential problem inan undercover investigation is the possibility that:

Options:
A.

no criminal charges will result

B.

there will be no financial recovery.

C.

the criminal activity will continue after the Investigation is completed

D.

the investigation will be exposed or compromised

Questions 39

The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

Options:
A.

improve and enhance investigation framework.

B.

understand how to conduct thorough Investigation s.

C.

define roles and responsibilities of investigation unit

D.

create repeatable and scalable framework for investigations.

Questions 40

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

Options:
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.

Exam Code: PCI
Certification Provider: ASIS
Exam Name: Professional Certified Investigator (ASIS-PCI)
Last Update: Jul 9, 2025
Questions: 141

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