試験問題解答ブレーン問題集でASIS-PCI試験問題集PDF問題 [Q79-Q102]

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試験問題解答ブレーン問題集でASIS-PCI試験問題集PDF問題

無料ダウンロードASIS ASIS-PCIリアル試験問題


ASIS ASIS-PCI 認定試験の出題範囲:

トピック出題範囲
トピック 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.
トピック 2
  • 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.
トピック 3
  • 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.

 

質問 # 79
If an investigator has a conflict of interest, should:

  • A. avoid allowing the conflict to interfere with the investigation
  • B. disclose the conflict lo the client or the employer
  • C. ignore the conflict and move forward with the investigation
  • D. request a formal mediation process to provide the details of the conflict

正解:B


質問 # 80
When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:

  • A. have a qualified technician remove the machine hard drive for examination
  • B. obtain at least ten exemplars with no document on the glass plate, with the cover down
  • C. obtain at least ten exemplars with a document on the glass plate, with the cover up
  • D. secure all obtained exemplars in a plastic envelope.

正解:B


質問 # 81
What is a due diligence investigation?

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

正解:A


質問 # 82
The primary purpose of a background investigation Is to:

  • A. compile evidence that may be cause for termination at a later date
  • B. risk suspects to other suspects
  • C. differentiate between suspects and non-suspects
  • D. prevent losses and mitigate damage

正解:D


質問 # 83
Which of the following is characteristic of an experienced Investigative interviewer?

  • A. Thinking ahead
  • B. Inactive listening
  • C. Impatience
  • D. Detachment

正解:A


質問 # 84
What is the purpose of link analysis?

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

正解:B


質問 # 85
One quality requited of an investigative finding is that the finding:

  • A. does not need to meet the burden of proof.
  • B. does not require corroboration
  • C. should be traceable to information garnered
  • D. is based on a series of assumptions

正解:C


質問 # 86
An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:

  • A. solicitation.
  • B. coercion
  • C. entrapment
  • D. conspiracy.

正解:C


質問 # 87
if criminal activity occurs within the enterprise, the Interest of the private sector may be best served by:

  • A. accepting restitution or taking administrative or employment action
  • B. relying solely on the public sector enterprise to handle the criminal activity.
  • C. always terminating the employee involved in the criminal activity.
  • D. not exposing criminal activity to the media

正解:A


質問 # 88
Primary reasons to protect investigative information include the potential for all of the following EXCEPT:

  • A. damage to important relationships with other agencies or companies
  • B. damage to the reputation of previously convicted individuals
  • C. damage to the careers of witnesses
  • D. significant civil liability.

正解:B


質問 # 89
One of the mam differences between public sector investigation and private sector investigation is:

  • A. public sector investigators are frequently required to meet a higher standard of proof than the private sector
  • B. the public sector always involves a local Investigation agency, whereas the private sector does not
  • C. private sector investigators are frequently required to meet a higher standard of proof than the public sector.
  • D. the private sector can rely on employee tips, whereas the public sector cannot

正解:A


質問 # 90
Once selected and sworn in. the jury is questioned by the attorneys and/or the judge about background and possible bias. This process is known as:

  • A. corpus delicti
  • B. prima facie
  • C. voir dire
  • D. habeas corpus

正解:C


質問 # 91
By definition, the crime of "conspiracy" requires

  • A. an agreement by two or more persons to commit an illegal act.
  • B. two or more persons committing a federal illegal act
  • C. premeditation on by one or more persons to commit an Illegal act.
  • D. one or more persons profiting from an illegal act.

正解:A


質問 # 92
Explanations of why people steal have historically referred to the Theft Triangle, which consists of:

  • A. a desire, the need for self-esteem, and minimal punishment if detected
  • B. a need or want, rationalization, and opportunity.
  • C. a want, a low probability of detection, and a criminal inclination
  • D. readily available items, the desire for emotional needs, and opportunity

正解:B


質問 # 93
A deceptive person is more likely to:

  • A. respond to questions in a rational manner and clear tone of voice
  • B. make general, sweeping denials
  • C. offer unqualified, spontaneous answers
  • D. qualify answers or use religion or oaths lo support statements

正解:B


質問 # 94
The most important purpose of a canvass is to identify:

  • A. victims involved in the incident
  • B. all suspects involved in the incident
  • C. persons who have Knowledge of the incident
  • D. other potential crimes associated with the incident

正解:C


質問 # 95
A floating-point questioning strategy:

  • A. takes cues from a second interviewer
  • B. determines The truthfulness of each response as questions are asked
  • C. uses continuous monologue with little time for interviewee to respond
  • D. continuously re-evaluates a hypotheses as information is obtained

正解:D


質問 # 96
Which of the following is NOT an essential element ol investigative reports?

  • A. Narrative
  • B. Summary
  • C. Conclusion
  • D. Preface

正解:D


質問 # 97
Which of the following investigative methods used in robbery investigations is considered a reactive measure?

  • A. Stakeout
  • B. Crime scene investigation
  • C. Infiltration
  • D. Integrity test

正解:B


質問 # 98
Once a decision has been reached by the investigative team that an undercover investigation is necessary, the team must first

  • A. seek an agency or vendor experienced in undercover investigations
  • B. develop a cover story for an undercover investigator.
  • C. seek permission from Human Resources
  • D. seek permission from executive management.

正解:D


質問 # 99
The best method to protect information obtained from a confidential source is to

  • A. develop a mechanism with code names or numbers
  • B. share details with senior company managers only.
  • C. protect open information
  • D. make no written documentation of sensitive data

正解:A


質問 # 100
Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?

  • A. Using software 10 back up the computer files
  • B. Turning the computer on
  • C. Examining hard drive
  • D. Isolating power or phone lines

正解:B


質問 # 101
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. the value of physical or electronic evidence diminishes rapidly.
  • C. to allow operations to return to normal as soon as possible
  • D. witnesses Tend to be less cooperative if too much time has elapsed

正解:B


質問 # 102
......

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