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ASIS ASIS-PCI Exam Syllabus Topics:

Topic	Details
Topic 1	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.
Topic 2	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.
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.

ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q126-Q131):

NEW QUESTION # 126
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. Rotation of duties
B. Separation of duties
C. Signature authorities
D. Offline entry controls and limits

Answer: B

NEW QUESTION # 127
Which of the fallowing is an exception to the hearsay rule?

A. When the person making the statement about what another person said made statements against self-interest
B. When the other person's statement was later put into writing by whoever overheard it
C. When the other person is unavailable for the proceeding
D. When the other person's statement was overheard by two or more reputable witnesses

Answer: A

NEW QUESTION # 128
Which is the third phase of an undercover workplace investigation?

A. Verification and analysis
B. Disciplinary and corrective ad on
C. Prevention and education
D. Planning and preparation

Answer: A

NEW QUESTION # 129
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?

A. Criminal workforce productivity
B. investigator conflict of interest
C. Ethical considerations
D. Criminal prosecution

Answer: A

NEW QUESTION # 130
What is the purpose of link analysis?

A. Track illegal money from Inception of criminal activity until it is laundered
B. Trace malicious software to its creator in criminal exploits
C. Identify interconnections between people, places, and activities
D. Examine suspects in an investigation to determine who committed the illegal act

Answer: C

NEW QUESTION # 131
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