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Free ASIS-PCI Exam Braindumps (page: 4)

Page 3 of 37
PDF with 141 Questions

Which of the following points does NOT support budget Justification for an investigative unit?

  1. Accurate and detailed tracking of Investigative cost
  2. Effective implementation of cost management measures
  3. Demonstration of restitution and recovery benefits
  4. Aligning investigative objectives to business strategic objectives

Answer(s): D



An interviewer/interrogator is much more likely to gain the cooperation of an individual by exhibiting a/an:

  1. angry and aggressive manner
  2. cairn manner.
  3. Easygoing and lackadaisical manner.
  4. businesslike. impersonal manner.

Answer(s): B



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






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