ASIS ASIS-PCI Exam Questions
Professional Certified Investigator (ASIS-PCI) (Page 4 )

Updated On: 16-Feb-2026

The four principle characteristics of internal theft scams are

  1. diversion, conversion, disguise, and divergence.
  2. diversion, disguise, divergence, and dilution
  3. diversion, conversion, disguise, and convolution
  4. diversion, conversion, illicit deceit, and defalcation

Answer(s): A



A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

  1. financial auditing
  2. fiscal compliance
  3. business accounting
  4. financial management

Answer(s): A



What term is given to testimonial evidence presented in court?

  1. Parole
  2. Hearsay
  3. Fact witness
  4. Opinion witness

Answer(s): C



Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?

  1. The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
  2. The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
  3. The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
  4. The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

Answer(s): D



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?

  1. Concealment
  2. Misrepresentation
  3. Conversion
  4. Representation

Answer(s): C






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