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PCI ASIS Professional Certified Investigator (ASIS-PCI) Free Practice Exam Questions (2025 Updated)

Prepare effectively for your ASIS PCI Professional Certified Investigator (ASIS-PCI) certification with our extensive collection of free, high-quality practice questions. Each question is designed to mirror the actual exam format and objectives, complete with comprehensive answers and detailed explanations. Our materials are regularly updated for 2025, ensuring you have the most current resources to build confidence and succeed on your first attempt.

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Total 141 questions

When an interviewee makes a statement such as "Let's suppose I'm guilty," the interviewer should:

A.

document an admission of guilt

B.

respond calmly.

C.

recognize this as a diversion technique by the Interviewee

D.

apply pressure to obtain a written statement.

Al MINIMUM which of the following digital devices should an investigation unit have at their disposal?

A.

Radio frequency (RF) blocking bag

B.

Separate digital recorder and camera

C.

Global Positioning System (GPS) trackers

D.

Personal smart phone for recordings and photographs

Witnesses should be questioned in descending priority, as follows:

A.

The human resources department, persons who are not likely to be readily available at a later date, union steward, suspects, and legal counsel

B.

People who have the most pertinent information, hostile witnesses, suspects, persons who are not likely to be readily available at a later date, legal counsel, and the department manager.

C.

Persons who are not likely to be readily available at a later date, persons believed to have the most pertinent information, persons who are likely to be hostile witnesses, suspects

D.

Legal affairs, human resources department, union steward, suspects, risk management, and witnesses who have the most pertinent information

The most important reason to conduct investigations as soon as an incident is reported or discovered is:

A.

to reduce the chances of obtaining false alibis

B.

witnesses Tend to be less cooperative if too much time has elapsed

C.

to allow operations to return to normal as soon as possible

D.

the value of physical or electronic evidence diminishes rapidly.

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

A.

financial auditing

B.

fiscal compliance

C.

business accounting

D.

financial management

Undercover investigations should only be chosen as a preventive measure when no other alternatives are available and when

A.

the situation being investigated involves a specific department

B.

resources are limited

C.

union activity is suspected

D.

the company can reasonably expect a significant return on their Investment

An investigator isasked to conduct surveillance ofa local unions organizing activities. The investigator should advise the prospective client that

A.

a union representative must be notified 48 hours prior to the start of the surveillance

B.

the law requires a minimum of two undercover investigators

C.

the law prohibits surveillance of union organizing activities

D.

surveillance is legal if held in a public place

An officer who plants the seed of an idea in another person's mind to do wrong can be accused of:

A.

coercion

B.

conspiracy.

C.

entrapment

D.

solicitation.

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

Which of the following is considered to be incorrect procedure when seizing a computer to obtain evidence?

A.

Examining hard drive

B.

Using software 10 back up the computer files

C.

Turning the computer on

D.

Isolating power or phone lines

One of the mam differences between public sector investigation and private sector investigation is:

A.

the public sector always involves a local Investigation agency, whereas the private sector does not

B.

private sector investigators are frequently required to meet a higher standard of proof than the public sector.

C.

public sector investigators are frequently required to meet a higher standard of proof than the private sector

D.

the private sector can rely on employee tips, whereas the public sector cannot

Physical evidence is often referred to as:

A.

demonstrative evidence

B.

substantive evidence

C.

indirect evidence.

D.

tangible evidence

Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?

A.

Ethical considerations

B.

investigator conflict of interest

C.

Criminal workforce productivity

D.

Criminal prosecution

When an investigator is attempting to match a photocopy with the machine that was used to make it. they should:

A.

secure all obtained exemplars in a plastic envelope.

B.

obtain at least ten exemplars with a document on the glass plate, with the cover up

C.

obtain at least ten exemplars with no document on the glass plate, with the cover down

D.

have a qualified technician remove the machine hard drive for examination

The practice of keeping data about sources of information is most commonly referred to as:

A.

carding

B.

filing

C.

holding

D.

securing

The brief statement that introduces the reader to the overall investigation and its primary conclusion is called the:

A.

abstract

B.

outline

C.

statement of facts

D.

synopsis

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

A.

Evaluation

B.

Requirements

C.

Dissemination

D.

Integration & Analysis

The primary goal of a compliance investigation Is to

A.

Main sufficient evidence to prosecute white-collar criminals within the corporation

B.

provide the corporation with audit findings

C.

provide guidance to the corporation regarding possible violations of regulatory requirements

D.

provide government agencies with the corporation's compliance audit findings

Which of the following is characteristic of an experienced Investigative interviewer?

A.

Impatience

B.

Thinking ahead

C.

Inactive listening

D.

Detachment

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

A.

Accurate and detailed tracking of Investigative cost

B.

Effective implementation of cost management measures

C.

Demonstration of restitution and recovery benefits

D.

Aligning investigative objectives to business strategic objectives

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Total 141 questions
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