ASIS ASIS-PCI Professional Certified Investigator (ASIS-PCI) Online Training
ASIS ASIS-PCI Online Training
The questions for ASIS-PCI were last updated at Mar 10,2025.
- Exam Code: ASIS-PCI
- Exam Name: Professional Certified Investigator (ASIS-PCI)
- Certification Provider: ASIS
- Latest update: Mar 10,2025
The four principle characteristics of internal theft scams are
- 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
A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:
- A . financial auditing
- B . fiscal compliance
- C . business accounting
- D . financial management
What term is given to testimonial evidence presented in court?
- A . Parole
- B . Hearsay
- C . Fact witness
- D . Opinion witness
Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?
- A . The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
- B . The employee suggests the undercover investigator punch the employee’s time card at quitting time so the employee may leave 3 hours early.
- C . The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
- D . The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one’s own use?
- A . Concealment
- B . Misrepresentation
- C . Conversion
- D . Representation
Lapping is described as:
- A . accepting short weights or counts from a vendor.
- B . undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
- C . crediting one account with money taken from another account.
- D . throwing perfectly good material into a dumpster and later reclaiming it when no one is around.
By definition, the crime of "conspiracy" requires
- A . one or more persons profiting from an illegal act.
- B . an agreement by two or more persons to commit an illegal act.
- C . two or more persons committing a federal illegal act
- D . premeditation on by one or more persons to commit an Illegal act.
What are the most common tour sources of Information an investigator uses?
- A . Victims, witnesses, informants, and confidential informants
- B . Victims, bystanders, suspects, and snitches
- C . Victims, witnesses, informants, and bystanders
- D . Neighbors, relatives, witnesses, and bystanders
The operational level of investigative management includes overseeing
- A . investigative techniques, allocation of resources, and evidence management
- B . case load case assessment, and evidence management
- C . evidence management, case management protocols, and financial resources
- D . reporting formats. Investigative techniques, and evidence management.
One of the best positions for the undercover operative in a business is in which department?
- A . Accounting
- B . Transportation
- C . Mail room
- D . Administration
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