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ASIS ASIS-PCI Exam Questions
Professional Certified Investigator (ASIS-PCI) (Page 5 )

Updated On: 16-Feb-2026
Page 5 of 30
PDF with 141 Questions

Lapping is described as:

  1. accepting short weights or counts from a vendor.
  2. undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
  3. crediting one account with money taken from another account.
  4. throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

Answer(s): C



By definition, the crime of "conspiracy" requires

  1. one or more persons profiting from an illegal act.
  2. an agreement by two or more persons to commit an illegal act.
  3. two or more persons committing a federal illegal act
  4. premeditation on by one or more persons to commit an Illegal act.

Answer(s): B



What are the most common tour sources of Information an investigator uses?

  1. Victims, witnesses, informants, and confidential informants
  2. Victims, bystanders, suspects, and snitches
  3. Victims, witnesses, informants, and bystanders
  4. Neighbors, relatives, witnesses, and bystanders

Answer(s): C



The operational level of investigative management includes overseeing

  1. investigative techniques, allocation of resources, and evidence management
  2. case load case assessment, and evidence management
  3. evidence management, case management protocols, and financial resources
  4. reporting formats. Investigative techniques, and evidence management.

Answer(s): A



One of the best positions for the undercover operative in a business is in which department?

  1. Accounting
  2. Transportation
  3. Mail room
  4. Administration

Answer(s): C






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