Question 1

An undercover investigation has yielded enough information to allow the operative to be removed. What is the correct procedure m removing the operative?

AThe operative should be removed with a plausible explanation, preferably when named as an offender

BThe operative should be removed prior to any Interviews taking place with suspected offenders

CThe operative should never remain in place even If their cover story has not been compromised.

DThe operative should be removed as soon as possible

Answer : A

Question 2

The primary purpose of a background investigation Is to:

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

Bprevent losses and mitigate damage

Cdifferentiate between suspects and non-suspects

Drisk suspects to other suspects

Answer : B

Question 3

At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:

Apostmortem

Bcorrective action

Cproblem definition

Daudit referral

Answer : A

Question 4

During the interview process, hidden persuaders may be used to establish:

Aa judgmental attitude toward interviewees

Ba positive attitude and rapport with interviewees

Cthe harassment and coercion of interviewees.

Dthe interviewer's true agenda

Answer : B

Question 5

An investigator is asked to conduct surveillance of a local unions organizing activities. The investigator should advise the prospective client that

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

Bthe law requires a minimum of two undercover investigators

Cthe law prohibits surveillance of union organizing activities

Dsurveillance is legal if held in a public place

Answer : C

Free Practice Questions for ASIS-PCI Exam

Question 1

Question 2

Question 3

Question 4

Question 5