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ASIS Professional Certified Investigator (ASIS-PCI) Sample Questions:

1. The most common form of embezzlement in the workplace is:

A) cash disbursements
B) Kiting
C) service purchases
D) expense accounts.

2. The primary purpose of a background investigation Is to:

A) compile evidence that may be cause for termination at a later date
B) risk suspects to other suspects
C) prevent losses and mitigate damage
D) differentiate between suspects and non-suspects

3. A special report documents:

A) the need for an investigation and the costs associated with it
B) an action other than normal in the course of the investigation
C) elements of the crimes committed and the theories involved
D) the overall investigation and its primary conclusion

4. "Skimming" is best described as:

A) overcharging customers at the cash register and keeping the extra money.
B) undercharging or failing to charge an accomplice who is posing as a customer
C) Keeping or intercepting some of the proceeds of cash sales before any record is made of their receipt.
D) taking cash after it has been counted and bundled by replacing bills of large denominations with bills of lower denominations.

5. Which of the following can be used to mark property that has been stolen and later recovered so its rightful owner can be identified?

A) Exploding dye pack
B) Invisible evidence marker
C) Magnetic print powder
D) Cyanoacrylate fuming compound

Solutions:

Question # 1 Answer: A

Question # 2 Answer: C

Question # 3 Answer: B

Question # 4 Answer: C

Question # 5 Answer: B