The principal item of expense in an investigations budget will be:
A. Communications
B. Equipment
C. Maintenance
D. Personnel costs
E. Training
The single most important administrative control in handling investigations is:
A. Indexing
B. Case assignment
C. Case review
D. Documentation of status
E. Case "ticklers"
The frequency of a reinvestigation of the "financial lifestyle" inquiry should generally be:
A. Never
B. Every 6 months
C. Every year
D. Every 18 months E. Every 3 years
In conducting interviews during an investigation concerning "financial lifestyle," the investigator should more appropriately tell the person being interviewed that the employee is:
A. Being considered for a position B. Suspected of wrongdoing
B. Being interviewed in connection with a position of trust
C. Being considered for a promotion
D. None of the above: tell the interviewee nothing
One of the following is not prohibited by the Federal Civil Rights Act during an investigation:
A. Asking questions about prior arrests
B. Asking questions about prior convictions
C. Directing inquiry into areas of race or color for discriminatory purposes
D. Directing inquiry into areas of religion or sex for discriminatory purposes
E. None of the above
Which of the following could be considered a source of information?
A. A record
B. A custodian of record
C. A public official
D. All of the above
E. None of the above
One of the following is not considered an element of the common law crime of arson:
A. Commercial building
B. Maliciousness
C. Burning
D. Willfulness
E. Of another
Which of the following is not usually applicable to a confession?
A. It was voluntary.
B. It was made subsequent to commission of a wrongful act.
C. It is often applied to civil transactions.
D. It gives no inference other than guilt.
E. It is an admission of guilt.
Which of the following is not a requirement for a successful undercover investigation?
A. A qualified investigator
B. A plausible cover story
C. An effective control scheme
D. Developing necessary evidence for prosecution
E. A reliable method to discontinue or even suddenly abort the investigation
If it is necessary to terminate an undercover investigation, one of the following actions should not be done:
A. Withdraw agent safely
B. Withdraw agent immediately
C. Salvage as much of the resultant data as possible
D. Prepare explanations for those who demand them
E. Reveal the agent's identity
Nowadays, the certification exams become more and more important and required by more and more enterprises when applying for a job. But how to prepare for the exam effectively? How to prepare for the exam in a short time with less efforts? How to get a ideal result and how to find the most reliable resources? Here on Vcedump.com, you will find all the answers. Vcedump.com provide not only ASIS exam questions, answers and explanations but also complete assistance on your exam preparation and certification application. If you are confused on your ASIS-CPP exam preparations and ASIS certification application, do not hesitate to visit our Vcedump.com to find your solutions here.