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PCI Exam Dumps - ASIS Professional Certified Investigator Questions and Answers

Question # 14

Which of the following investigative methods used in robbery investigations is considered a reactive measure?

Options:

A.

Integrity test

B.

Stakeout

C.

Infiltration

D.

Crimescene investigation

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Question # 15

A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

Options:

A.

financial auditing

B.

fiscal compliance

C.

business accounting

D.

financial management

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Question # 16

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:

Options:

A.

postmortem

B.

corrective action

C.

problem definition

D.

audit referral

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Question # 17

Which of the following is characteristic of an experienced Investigative interviewer?

Options:

A.

Impatience

B.

Thinking ahead

C.

Inactive listening

D.

Detachment

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Question # 18

Mobile vehicle surveillance is generally the most:

Options:

A.

effectiveand practical form of surveillance

B.

difficult and vulnerable to discovery-

C.

expensive form of moving surveillance

D.

common form of surveillance in large urban settings

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Question # 19

Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?

Options:

A.

Cyanoacrylate fuming compound

B.

Exploding dye pack

C.

Magnetic print powder

D.

Invisible evidence marker

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Question # 20

Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?

Options:

A.

Offline entry controls and limits

B.

Separation of duties

C.

Signature authorities

D.

Rotation of duties

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Question # 21

When computer evidence is being seized, all of the following are priority objectives EXCEPT

Options:

A.

isolating the computer

B.

isolating power and phone connections.

C.

checking for physical traps

D.

Checking for CCTV surveillance

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Question # 22

The most appropriate form of communication used in undercover assignments is:

Options:

A.

telephonic

B.

verbal

C.

electronic

D.

written

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Question # 23

An undercover operative should "quality" each subject targeted to buy Illegal drugs to:

Options:

A.

determine how many employees are drug dealers

B.

overcome the risk of detection-

C.

determine when me dealer has possession of drugs

D.

overcome allegations of entrapment

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Exam Code: PCI
Exam Name: Professional Certified Investigator (ASIS-PCI)
Last Update: Aug 24, 2025
Questions: 141
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