PCI (ASIS) INVESTIGATION MANAGEMENT
EXAM QUESTIONS AND ACCURATE SOLUTION
RATED A.
To determine if an investigation is warranted, and if so, what parameter should
be, what is required of each enterprises:
each enterprise must have its own loss threshold.
The most common form of workplace embezzlement in some embezzlement
investigations is called:
cash disbursement.
An internal investigation conducted when an employee or other individual
closely affiliated with the organization is suspected of violating a written
corporate policy, a directive is called what?
misconduct investigations.
Principal characteristics of internal theft include diversion, conversion two other
Items are:
Disguise & divergence.
The investigation type that share many characteristics with incident and
misconduct investigations is called what?
compliance investigation
The major objective of formal compliance programs is What?
Limits risk of investigation by government.
The purpose of a corporate compliance program is to protect the organization
against what?
Violation of law, lapses in business ethic.
According to Garcia, the biggest challenge in investigating compliance issues is
what?
, Getting employee to come forward to reports wrong doing at any level
Differentiate between multiple hotlines and consolidated hotlines. Identify
which is most effective:
Multiple lines can be confusing while consolidated will result in high quality, valid &
useful reporting.
The success of an investigator is sometimes measured by his or her ability to do
what?
interview and interrogate people.
----------- and -----------checks represent a key element of almost any
investigation.
Records and data checks
The primary purpose of surveillance is to obtain information about the identities
or what?
Of those under investigation.
A key investigative tool, surveillance can be broken down into three broad
categories:
1. Physical (human, observation & tracking). 2. Psychological {behavior analysis}. 3.
Data {technical, electronic}
Examples of effective methods are the ABC method in conducting foot
surveillance and checkpoints in what?
Mobile surveillance
Information and data of investigative value that is stored on or transmitted by
an electronic device is called what?
Electronic Evidence
A capability that, when added to and employed by a combat force, significantly
increases the combat potential of that force and thus enhances the probability of
successful mission is called:
Force multipliers
List three important force multipliers in investigations:
EXAM QUESTIONS AND ACCURATE SOLUTION
RATED A.
To determine if an investigation is warranted, and if so, what parameter should
be, what is required of each enterprises:
each enterprise must have its own loss threshold.
The most common form of workplace embezzlement in some embezzlement
investigations is called:
cash disbursement.
An internal investigation conducted when an employee or other individual
closely affiliated with the organization is suspected of violating a written
corporate policy, a directive is called what?
misconduct investigations.
Principal characteristics of internal theft include diversion, conversion two other
Items are:
Disguise & divergence.
The investigation type that share many characteristics with incident and
misconduct investigations is called what?
compliance investigation
The major objective of formal compliance programs is What?
Limits risk of investigation by government.
The purpose of a corporate compliance program is to protect the organization
against what?
Violation of law, lapses in business ethic.
According to Garcia, the biggest challenge in investigating compliance issues is
what?
, Getting employee to come forward to reports wrong doing at any level
Differentiate between multiple hotlines and consolidated hotlines. Identify
which is most effective:
Multiple lines can be confusing while consolidated will result in high quality, valid &
useful reporting.
The success of an investigator is sometimes measured by his or her ability to do
what?
interview and interrogate people.
----------- and -----------checks represent a key element of almost any
investigation.
Records and data checks
The primary purpose of surveillance is to obtain information about the identities
or what?
Of those under investigation.
A key investigative tool, surveillance can be broken down into three broad
categories:
1. Physical (human, observation & tracking). 2. Psychological {behavior analysis}. 3.
Data {technical, electronic}
Examples of effective methods are the ABC method in conducting foot
surveillance and checkpoints in what?
Mobile surveillance
Information and data of investigative value that is stored on or transmitted by
an electronic device is called what?
Electronic Evidence
A capability that, when added to and employed by a combat force, significantly
increases the combat potential of that force and thus enhances the probability of
successful mission is called:
Force multipliers
List three important force multipliers in investigations:
