
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:
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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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