Which of the following is among the most Important and overlooked members of an undercover team?
A. Client representative
B. Corporate security
C. Human resource manager
D. Lawyer
正解:C
質問 2:
Which of the following communication skills do inexperienced investigators most often neglect to use when interviewing suspects?
A. Comprehension
B. Intuition
C. Evaluation
D. Listening
正解:D
質問 3:
The most important reason to conduct investigations as soon as an incident is reported or discovered is:
A. to allow operations to return to normal as soon as possible
B. witnesses Tend to be less cooperative if too much time has elapsed
C. the value of physical or electronic evidence diminishes rapidly.
D. to reduce the chances of obtaining false alibis
正解:C
質問 4:
Altering a stock certificate to inaccurately list the owner of the certificate with intent to defraud is best described as
A. forgery
B. false representation
C. identity theft
D. false entry in corporate records
正解:A
質問 5:
The ultimate test of a good investigative report is that the report:
A. results in a conviction
B. includes a conclusion
C. is in the first person.
D. docs not cause the reader to have any questions
正解:D
質問 6:
Under negligent hiring provisions, an employer can be held liable if the act committed by the employee is
A. careless
B. foreseeable
C. purposeful
D. preventable
正解:B
質問 7:
'The fraudulent appropriation of property by a person to whom it has been entrusted, or into whose hands it has lawfully comes is the definition of;
A. maiteasance
B. larceny.
C. embezzlement
D. misappropriation
正解:C
質問 8:
The practice of keeping data about sources of information is most commonly referred to as:
A. securing
B. carding
C. holding
D. filing
正解:D
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制*レ -
ASIS-PCIの知識としてもこの本を真面目に勉強すれば合格点を取れると思います。