ASIS
ASIS-PCI
Q1:
Which of the fallowing is an exception to the hearsay rule?
○
A
When the person making the statement about what another person said made statements against self-interest○
B
When the other person's statement was overheard by two or more reputable witnesses○
C
When the other person's statement was later put into writing by whoever overheard it○
D
When the other person is unavailable for the proceeding
ASIS
ASIS-PCI
Q2:
What should be done to capitalize on memories and evidence in an investigation?
○
A
Open and complete an investigation as soon as possible, but avoid closing prematurely○
B
immediately obtain audio recordings of the interviews with those that have first hand knowledge○
C
Ask interviewer to rationalize their thoughts to make sure what they are telling you makes sense○
D
Use new bags to collect and store all investigation findings to ensure there is no contamination
ASIS
ASIS-PCI
Q3:
Barring a published employer policy to the contrary, when lockers are searched in the workplace, employees can expect privacy if the:
○
A
employees supply their own locks○
B
locker door is closed○
C
employer supplies the lock○
D
lockers are open to every employee
ASIS
ASIS-PCI
Q4:
Pocketing small amounts from incoming payments and then applying subsequent remittances on other items to cover the missing cash is an example of:
○
A
replacement.○
B
fraud.○
C
kiting.○
D
lapping
ASIS
ASIS-PCI
Q5:
Primary reasons to protect investigative information include the potential for all of the following EXCEPT:
○
A
damage to the careers of witnesses○
B
significant civil liability.○
C
damage to important relationships with other agencies or companies○
D
damage to the reputation of previously convicted individuals