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Real ASIS-PCI Exams - ASIS-PCI New Questions

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ASIS ASIS-PCI New Questions | ASIS-PCI Clear Exam

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ASIS ASIS-PCI Exam Syllabus Topics:

Topic
Details

Topic 1

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.

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

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.

ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q90-Q95):

NEW QUESTION # 90
Misappropriation of trust funds or money held in any fiduciary capacity is referred to as:

A. defalcation.
B. concealment
C. switching
D. conversion

Answer: A

NEW QUESTION # 91
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

A. create repeatable and scalable framework for investigations.
B. understand how to conduct thorough Investigation s.
C. improve and enhance investigation framework.
D. define roles and responsibilities of investigation unit

Answer: A

NEW QUESTION # 92
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:

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

Answer: C

NEW QUESTION # 93
Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?

A. Concealment
B. Representation
C. Conversion
D. Misrepresentation

Answer: C

NEW QUESTION # 94
Surveillance methods fall into which three broad categories?

A. Vehicle, foot, and air
B. Physical, psychological, and data
C. Physical, information, and financial
D. Loose, dose, and mobile

Answer: D

NEW QUESTION # 95
......

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