CLEAR THE ASIS ASIS-PCI EXAM WITH PASSTESTKING

Clear the ASIS ASIS-PCI Exam with PassTestking

Clear the ASIS ASIS-PCI Exam with PassTestking

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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q59-Q64):

NEW QUESTION # 59
"Skimming" is best described as:

  • A. taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.
  • B. overcharging customers at the cash register and keeping the extra money.
  • C. Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.
  • D. undercharging or failing to charge an accomplice who is posing as a customer

Answer: C


NEW QUESTION # 60
The sealing arrangement and chair spacing of an interview room are dictated by the:

  • A. particular investigation and Interview techniques to be used
  • B. investigator preference and expected length of the Interview.
  • C. interviewee preference and office size.
  • D. time it takes to conduct the interview and layout of the room

Answer: A


NEW QUESTION # 61
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

  • A. kiting.
  • B. fraud.
  • C. lapping
  • D. replacement.

Answer: C


NEW QUESTION # 62
The primary goal of a compliance investigation Is to

  • A. provide government agencies with the corporation's compliance audit findings
  • B. provide guidance to the corporation regarding possible violations of regulatory requirements
  • C. provide the corporation with audit findings
  • D. Main sufficient evidence to prosecute white-collar criminals within the corporation

Answer: B


NEW QUESTION # 63
With regard to evidence searches, which statement is FALSE?

  • A. search must be timely.
  • B. Physical evidence cannot be overdocumented.
  • C. The best search options are the quickest and the simplest.
  • D. A search may be either a cautious search or a vigorous search

Answer: C


NEW QUESTION # 64
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