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| Topic |
Details |
| Topic 1 |
- Professional Responsibility: This section addresses the various forms of ethical dilemmas that may arise in cases involving attorneys, clients, conflicts of interest, fiduciary responsibilities, potential dual role bias or discrimination, and the competency required in specific areas.
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| Topic 2 |
- Case Presentation: This domain encompasses the key components and structure of an investigative report, different types of testimony, and best practices for delivering testimony effectively.
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| Topic 3 |
- Investigative Techniques and Procedures: This domain includes topics related to surveillance authorization and limitations, different types of interviews, sources of evidence, and the methods and procedures used to preserve various forms of evidence.
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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q69-Q74):
NEW QUESTION # 69
A key difference between an Interview and an interrogation is the
- A. meeting location
- B. meeting length
- C. number of Investigators involved
- D. person being interviewed
Answer: D
NEW QUESTION # 70
Basic rules surrounding evidence collection are to:
- A. get all evidence that can have any bearing on the case, mark It. properly wrap, package, and preserve from contamination: establish a chain of custody and show continuity between the discovery of the evidence and its subsequent presentation
- B. secure the scene of the offense, mark all evidence, establish chain of custody, set all evidence aside in one central location for later Identification.
- C. video record all evidence, collect the minimal amount of evidence necessary to support the facts and circumstances, mark the evidence, secure the evidence until presentation to a court of law
- D. collect any evidence relevant to the case, secure the evidence unless otherwise requested by management, establish a chain of custody, mark all evidence with "the mark" of the primary investigator
Answer: A
NEW QUESTION # 71
Which statement is correct regarding the distribution and protection of investigative reports?
- A. Reports cannot be protected item disclosure during the Judicial process using the attorney-client privilege
- B. The distribution of investigative reports should only come through the client since delegating it to the investigator or the client's attomey can result in the loss Of the attorney-Client privilege
- C. Repents delivered by the Investigator to the company's attorney of record for retention will likely be protected from subpoena
- D. The qualified privilege accorded an investigative report can be lost It it was not disseminated widely to all stakeholders
Answer: B
NEW QUESTION # 72
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. Misrepresentation
- B. Conversion
- C. Concealment
- D. Representation
Answer: B
NEW QUESTION # 73
The ultimate test of a good investigative report is that the report:
- A. results in a conviction
- B. docs not cause the reader to have any questions
- C. is in the first person.
- D. includes a conclusion
Answer: B
NEW QUESTION # 74
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