Free ASIS ASIS-PCI Exam Dumps Questions & Answers

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

• A.purchase or tent equipment that will be used
• B.meet with local law enforcement to review the case and request permission for the operation
• C.conduct an initial operation to determine if further action is required.
• D.consult legal counsel to ensure that the they do not violate laws or regulations

One way to control the dissemination of case information is to:

• A.maintain a sequential file log
• B.post completed reports only on company computers
• C.maintain an attached cover sheet with the sensitivity level identified
• D.conduct a reporting analysis for distribution to the investigative team.

Witnesses should be questioned in descending priority, as follows:

• A.Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information
• B.People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.
• C.The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel
• D.Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

A deceptive person is more likely to:

• A.offer unqualified, spontaneous answers
• B.make general, sweeping denials
• C.respond to questions in a rational manner and clear tone of voice
• D.qualify answers or use religion or oaths lo support statements

Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when

• A.the company can reasonably expect a significant return on their Investment
• B.the situation being investigated involves a specific department
• C.union activity is suspected
• D.resources are limited