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| Section |
Weight |
Objectives |
| Fraud and Financial Investigations |
15% |
- Corruption and embezzlement investigations - Financial analysis techniques - Fraud schemes and indicators |
| Workplace Investigations |
10% |
- HR-related investigations - Workplace violence prevention - Workplace misconduct investigations |
| Case Management and Evaluation |
20% |
- Report writing and documentation - Evidence evaluation and verification - Information gathering and analysis - Case assessment and planning |
| Professional Responsibilities and Standards |
10% |
- Quality assurance in investigations - Industry standards and best practices - Professional code of conduct |
| Evidence Collection and Investigation Procedures |
25% |
- Legal and ethical considerations in evidence gathering - Chain of custody procedures - Surveillance methods - Interview and interrogation techniques - Document and physical evidence collection |
| Legal Aspects of Investigations |
20% |
- Civil and criminal procedures related to investigations - Privacy and confidentiality issues - Testimony and expert witness considerations - Laws and regulations governing investigations |
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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions (Q103-Q108):
NEW QUESTION # 103
Which of the following is considered a significant potential side effect when conducting an internal misconduct investigation?
- A. Criminal prosecution
- B. Criminal workforce productivity
- C. Ethical considerations
- D. investigator conflict of interest
Answer: B
NEW QUESTION # 104
During the interview process, hidden persuaders may be used to establish:
- A. a positive attitude and rapport with interviewees
- B. the interviewer's true agenda
- C. the harassment and coercion of interviewees.
- D. a judgmental attitude toward interviewees
Answer: A
NEW QUESTION # 105
Which statement best describes the value of employee hotlines in the private sector?
- A. While costly to maintain, corporations view employee hotlines as an important tool to identify employee misconduct, which often cannot be detected by other means.
- B. An employee hotline leads to many false and malicious complaints.
- C. information obtained from employee hotlines cannot be considered credible when they relate to sexual harassment incidents because of the sensitive nature of the allegations associated with these complaints.
- D. Employee hotlines are a cost-effective means to obtain information regarding employee misconduct, which investigative Units rely upon as a valuable information resource.
Answer: D
NEW QUESTION # 106
A pretrial meeting that involves opposing litigants and alms to produce all tangible evidence is called a:
- A. duces tecum
- B. mens rea
- C. derogatory
- D. voir dire.
Answer: A
NEW QUESTION # 107
A defendant's res gestae statements to police are:
- A. hearsay
- B. admissible only of appropriate warnings have been given
- C. not admissible
- D. admissible
Answer: D
NEW QUESTION # 108
......
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