ASIS ASIS-PCI Professional Certified Investigator (ASIS-PCI) Online Training
ASIS ASIS-PCI Online Training
The questions for ASIS-PCI were last updated at Jul 18,2025.
- Exam Code: ASIS-PCI
- Exam Name: Professional Certified Investigator (ASIS-PCI)
- Certification Provider: ASIS
- Latest update: Jul 18,2025
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:
- A . concealment
- B . defalcation.
- C . conversion
- D . switching
A forensic entomologist may be called upon to determine an approximate time ot death when:
- A . drug overdose or poisoning is suspected
- B . the cause of death cannot be determined
- C . there is insect evidence in the corpse
- D . the person has been dead for several days before discovery.
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:
- A . relying solely on the public sector enterprise to handle the criminal activity.
- B . accepting restitution or taking administrative or employment action
- C . not exposing criminal activity to the media
- D . always terminating the employee involved in the criminal activity.
The sealing arrangement and chair spacing of an interview room are dictated by the:
- A . investigator preference and expected length of the Interview.
- B . interviewee preference and office size.
- C . particular investigation and Interview techniques to be used
- D . time it takes to conduct the interview and layout of the room
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
What is one of The three ‘i’s?
- A . intellect
- B . Intuition
- C . Initiative
- D . Information
A retired police officer with experience as an investigator applies for a position as an investigator. During the interview, the applicant makes an inappropriate joke regarding race. With regard to the interviewer’s decision of whether to hire the applicant, the joke should.
- A . not be taken into consideration, because the applicant’s experience is more important than personal beliefs
- B . not be taken into consideration, because such jokes are generally not an indication of a person’s
beliefs - C . be taken into consideration, because investigators must be able to operate in a multicultural environment
- D . be taken into consideration, because it is inappropriate to make jokes at an interview.
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
- A . Ethical considerations
- B . investigator conflict of interest
- C . Criminal workforce productivity
- D . Criminal prosecution
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
- A . to reduce the chances of obtaining false alibis
- B . witnesses Tend to be less cooperative if too much time has elapsed
- C . to allow operations to return to normal as soon as possible
- D . the value of physical or electronic evidence diminishes rapidly.
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?
- A . Offline entry controls and limits
- B . Separation of duties
- C . Signature authorities
- D . Rotation of duties
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