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ASIS ASIS-PCI Exam Syllabus Topics:

Topic	Details
Topic 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.
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	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.

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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q13-Q18):

NEW QUESTION # 13
Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?

A. Separation of duties
B. Signature authorities
C. Rotation of duties
D. Offline entry controls and limits

Answer: A

NEW QUESTION # 14
The use of the Plan Do Chock Act Model (PDCA) enables organizations to:

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

Answer: A

NEW QUESTION # 15
The most appropriate form of communication used in undercover assignments is:

A. electronic
B. verbal
C. telephonic
D. written

Answer: B

NEW QUESTION # 16
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. Representation
B. Misrepresentation
C. Conversion
D. Concealment

Answer: C

NEW QUESTION # 17
When hiring an undercover operative, an effective hiring technique is a:

A. double-blind hire
B. profile hire
C. secret hire.
D. controlled hire.

Answer: D

NEW QUESTION # 18
......

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Free PDF Quiz ASIS - The Best ASIS-PCI Instant Download

ASIS ASIS-PCI Exam Syllabus Topics:

Well ASIS ASIS-PCI Prep - Answers ASIS-PCI Real Questions

ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q13-Q18):

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