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Professional Certified Investigator (ASIS-PCI) Questions 56–60 (page: 13)

Updated On: 10-Feb-2026

When coven physical surveillance is not possible, the investigator should

  1. attempt technical surveillance
  2. close the case file and report to the client/employer.
  3. switch to interviewing all subjects as soon as possible
  4. conduct physical surveillance, ignoring risk of disclosing the investigation

Answer(s): A



"Skimming" is best described as:

  1. taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.
  2. Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.
  3. undercharging or failing to charge an accomplice who is posing as a customer
  4. overcharging customers at the cash register and keeping the extra money.

Answer(s): B



A defendant's res gestae statements to police are:

  1. admissible
  2. not admissible
  3. hearsay
  4. admissible only of appropriate warnings have been given

Answer(s): A



One quality requited of an investigative finding is that the finding:

  1. does not require corroboration
  2. is based on a series of assumptions
  3. should be traceable to information garnered
  4. does not need to meet the burden of proof.

Answer(s): C



Which step of the intelligence collection cycle includes activities such as determining how the intelligence can be best used?

  1. Evaluation
  2. Requirements
  3. Dissemination
  4. Integration & Analysis

Answer(s): D



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