最新の2025年03月29日 ASIS-PCI問題集は学習ガイドは試験合格するための秘訣
ASIS-PCI問題集の無料PDFをゲットせよ！最近更新された問題
ASIS ASIS-PCI 認定試験の出題範囲：
| トピック | 出題範囲 |
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| トピック 1 |
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| トピック 2 |
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| トピック 3 |
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質問 # 75
What significant issue transcends strategic, operational, and case levels of Investigative management?
- A. judgment
- B. Experience
- C. Thoroughness
- D. Ethics
正解：D
質問 # 76
Lapping is described as:
- A. undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
- B. throwing perfectly good material into a dumpster and later reclaiming it when no one is around.
- C. accepting short weights or counts from a vendor.
- D. crediting one account with money taken from another account.
正解：D
質問 # 77
When evidence is collected, garments containing blood or other liquids should first be:
- A. placed in a bottle.
- B. Placed on clay on a flat surface.
- C. allowed to dry naturally.
- D. tested for contamination
正解：C
質問 # 78
During preparation tor courtroom testimony, the investigator should:
- A. tell the attorney if there is a weak point in the case
- B. provide opinions to support the facts
- C. practice providing as much information as possible
- D. display emotions for emphasis
正解：A
質問 # 79
Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first
- A. develop a cover story for an undercover investigator.
- B. seek permission from executive management.
- C. seek permission from Human Resources
- D. seek an agency or vendor experienced in undercover investigations
正解：B
質問 # 80
For internal investigations, most credible information on losses, sexual harassment, and other problems are obtained through:
- A. covert cameras
- B. employee tips.
- C. undercover investigations
- D. pre-hire screening
正解：B
質問 # 81
'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;
- A. misappropriation
- B. maiteasance
- C. embezzlement
- D. larceny.
正解：C
質問 # 82
The primary purpose of creating a crime scene sketch is to:
- A. provide a permanent record of the crime scene in case the original photographic evidence is lost or destroyed
- B. record the exact locations of pieces of evidence and their physical relation to other pieces of evidence and the surroundings.
- C. assist investigators in documenting the crime scene and cataloging evidence
- D. assist prosecutors, judges, and juries during prosecution
正解：B
質問 # 83
The best method to protect information obtained from a confidential source is to
- A. develop a mechanism with code names or numbers
- B. make no written documentation of sensitive data
- C. protect open information
- D. share details with senior company managers only.
正解：A
質問 # 84
Which of the following is NOT a consideration when using drones as a tool for surveillance in investigations?
- A. Comprehensive training and opportunity practice
- B. Proper maintenance and repair
- C. Legal consideration and requirement for the use
- D. Technical specification and user manual
正解：D
質問 # 85
Which of the following is NOT characteristic of an interrogation?
- A. Dialogue
- B. Structure
- C. Accusatory
- D. Extensive planning
正解：A
質問 # 86
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?
- A. Isolating power or phone lines
- B. Turning the computer on
- C. Examining hard drive
- D. Using software 10 back up the computer files
正解：B
質問 # 87
in most jurisdictions, qualifying as an expert witness primarily requires:
- A. the witness to have authored relevant professional publications
- B. professional certification as an expert witness in a specific field
- C. experience as a witness on a number of prior cases
- D. evidence of the education, experience, and professional credentials of the witness
正解：D
質問 # 88
Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?
- A. Cyanoacrylate fuming compound
- B. Magnetic print powder
- C. Exploding dye pack
- D. Invisible evidence marker
正解：D
質問 # 89
Witnesses should be questioned in descending priority, as follows:
- A. Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information
- B. The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel
- C. Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects
- D. People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.
正解：C
質問 # 90
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
- A. forgery
- B. false entry in corporate records
- C. identity theft
- D. false representation
正解：A
質問 # 91
The primary goal of a compliance investigation Is to
- A. provide the corporation with audit findings
- B. provide government agencies with the corporation's compliance audit findings
- C. provide guidance to the corporation regarding possible violations of regulatory requirements
- D. Main sufficient evidence to prosecute white-collar criminals within the corporation
正解：C
質問 # 92
It is important for senior decision makers and corporate executives to realize that:
- A. limited communication with the investigative unit will result in better case resolution.
- B. not all cases will be resolved.
- C. case resolution is dependent on resources allocated.
- D. the results of the investigation may not always be made available.
正解：C
質問 # 93
Which is the third phase of an undercover workplace investigation?
- A. Disciplinary and corrective ad on
- B. Verification and analysis
- C. Prevention and education
- D. Planning and preparation
正解：B
質問 # 94
Confirming legal problems, potential conflicts of Interest, and undisclosed affiliations or identities are all aspects of which type of investigation?
- A. Embezzlement
- B. Due diligence
- C. Industrial espionage
- D. Fraud
正解：B
質問 # 95
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