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Free ASIS-PCI Exam Braindumps (page: 11)

Page 10 of 37
PDF with 141 Questions

Corporate undercover investigations can best be described as:

  1. the surreptitious placement of a properly trained and skilled investigator
  2. the most effective method for identifying suspects
  3. the safest method for identifying potential criminal behavior in the workforce
  4. a person operating unnoticed in a workforce

Answer(s): A



An investigative case Tile should be established:

  1. as required to prosecute
  2. when sufficient evidence has been collected
  3. at the onset of each investigation
  4. at the conclusion of each Investigation

Answer(s): C



The most common form of embezzlement in the workplace is:

  1. service purchases
  2. expense accounts.
  3. Kiting
  4. cash disbursements

Answer(s): D



The "policy statement" of an investigative unit is a document that:

  1. outlines procedures for initialing and conducting investigations
  2. expresses the purpose for the creation of the unit
  3. establishes the rules governing prosecution
  4. create the strategy by which cases are conduced

Answer(s): B






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