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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q20-Q25):

NEW QUESTION # 20
What is a due diligence investigation?

A. identifies harmful administrative actions that threaten a corporation
B. It involves surveilling subjects. Identifying acts, and assets for potential prosecution
C. It involves researching an issue, person, deal, or anything to determine legitimacy
D. It involves care that a reasonable person exercises to prevent injury to another.

Answer: C

NEW QUESTION # 21
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

A. define roles and responsibilities of investigation unit
B. improve and enhance investigation framework.
C. create repeatable and scalable framework for investigations.
D. understand how to conduct thorough Investigation s.

Answer: C

NEW QUESTION # 22
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?

A. Technical specification and user manual
B. Legal consideration and requirement for the use
C. Comprehensive training and opportunity practice
D. Proper maintenance and repair

Answer: A

NEW QUESTION # 23
A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:

A. derogatory
B. duces tecum
C. mens rea
D. voir dire.

Answer: B

NEW QUESTION # 24
An investigative case Tile should be established:

A. when sufficient evidence has been collected
B. at the conclusion of each Investigation
C. as required to prosecute
D. at the onset of each investigation

Answer: D

NEW QUESTION # 25
......

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