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ASIS ASIS-PCI Exam Syllabus Topics:
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| Topic 2 |
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| Topic 3 |
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NEW QUESTION # 27
The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:
- A. abstract
- B. statement of facts
- C. synopsis
- D. outline
Answer: C
NEW QUESTION # 28
An electronic access control record reveals that at the time or a computer theft, an employee was m the vicinity. The record would be considered
- A. prima facie evidence
- B. circumstantial evidence.
- C. direct evidence
- D. entirely non- incriminating
Answer: B
NEW QUESTION # 29
Tool marks are categorized as which Type of physical evidence?
- A. Identifying
- B. Tracing
- C. impression
- D. Associative
Answer: C
NEW QUESTION # 30
Once selected and sworn in. the jury is questioned by the attorneys and/or the judge about background and possible bias. This process is known as:
- A. voir dire
- B. habeas corpus
- C. corpus delicti
- D. prima facie
Answer: A
NEW QUESTION # 31
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
- A. not exposing criminal activity to the media
- B. relying solely on the public sector enterprise to handle the criminal activity.
- C. always terminating the employee involved in the criminal activity.
- D. accepting restitution or taking administrative or employment action
Answer: D
NEW QUESTION # 32
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
- A. Using software 10 back up the computer files
- B. Examining hard drive
- C. Isolating power or phone lines
- D. Turning the computer on
Answer: D
NEW QUESTION # 33
John has accepted a management role in a new organization and has been requested to conduct a Risk Assessment. As part of that process he will need to determine what the risks are that can affect the organization. This is called Risk Identification and will Identify?
- A. The acceptance or mitigation of the risk
- B. The source and potential impact of the risk.
- C. The likelihood and consequence of the risk.
- D. The investigative process used to address the risk
Answer: B
NEW QUESTION # 34
When evidence is collected, garments containing blood or other liquids should first be:
- A. tested for contamination
- B. allowed to dry naturally.
- C. Placed on clay on a flat surface.
- D. placed in a bottle.
Answer: B
NEW QUESTION # 35
A standard element of preparing an investigative report is to
- A. be dear and verbose.
- B. evaluate and edit
- C. organize facts and opinions
- D. distribute for feedback
Answer: B
NEW QUESTION # 36
Physical evidence is often referred to as:
- A. tangible evidence
- B. demonstrative evidence
- C. substantive evidence
- D. indirect evidence.
Answer: A
NEW QUESTION # 37
A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:
- A. duces tecum
- B. voir dire.
- C. mens rea
- D. derogatory
Answer: A
NEW QUESTION # 38
Evidence that tends to prove a point of an issue is best defined as:
- A. indirect
- B. material
- C. circumstantial
- D. competent
Answer: B
NEW QUESTION # 39
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
- A. concealment
- B. defalcation.
- C. switching
- D. conversion
Answer: B
NEW QUESTION # 40
Which of the fallowing is an exception to the hearsay rule?
- A. When the other person's statement was overheard by two or more reputable witnesses
- B. When the person making the statement about what another person said made statements against self-interest
- C. When the other person is unavailable for the proceeding
- D. When the other person's statement was later put into writing by whoever overheard it
Answer: B
NEW QUESTION # 41
Which of the following is characteristic of an experienced Investigative interviewer?
- A. Inactive listening
- B. Thinking ahead
- C. Detachment
- D. Impatience
Answer: B
NEW QUESTION # 42
During preparation tor courtroom testimony, the investigator should:
- A. practice providing as much information as possible
- B. tell the attorney if there is a weak point in the case
- C. display emotions for emphasis
- D. provide opinions to support the facts
Answer: B
NEW QUESTION # 43
Latent prints usually refer to:
- A. impressions that are left only by sweat
- B. Impressions made using Ink
- C. Impressions used for Identification purposes
- D. Impressions left at a crime scene
Answer: C
NEW QUESTION # 44
Which type of security refers to the totality of all security and planning measures employed to ensure a successful outcome for a particular operation or activity, as well as the safety of the investigators involved?
- A. Global
- B. Operational
- C. Personal
- D. Physical
Answer: B
NEW QUESTION # 45
The four principle characteristics of internal theft scams are
- A. diversion, disguise, divergence, and dilution
- B. diversion, conversion, disguise, and convolution
- C. diversion, conversion, illicit deceit, and defalcation
- D. diversion, conversion, disguise, and divergence.
Answer: D
NEW QUESTION # 46
Which of the following investigative methods used in robbery investigations is considered a reactive measure?
- A. Infiltration
- B. Crime scene investigation
- C. Stakeout
- D. Integrity test
Answer: B
NEW QUESTION # 47
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