PCI Background Investigation Procedures 3

Question 1

A subject claims to hold a professional license. Which of the following is the MOST authoritative method to verify this claim?

Accepted Answer

Checking the issuing state licensing board's official public database

Answer

State licensing board databases are primary, authoritative sources that confirm current license status, issue date, and any disciplinary actions.

Question 2

The legal doctrine of 'negligent hiring' holds that an employer may be liable when:

Accepted Answer

Both B and C

Answer

Negligent hiring liability can arise both from failing to conduct a background check and from disregarding disqualifying findings, as both reflect a failure of reasonable care.

Question 3

In the context of background investigations, 'red flag' information is BEST described as:

Accepted Answer

Discrepancies or indicators that warrant additional investigation or explanation

Answer

Red flags are discrepancies, inconsistencies, or indicators that suggest the need for deeper inquiry rather than definitive disqualifying facts.

Question 4

When a background investigation involves a subject who has lived in multiple states, which approach is MOST thorough for criminal history checks?

Accepted Answer

Conducting county-level searches in every jurisdiction where the subject has lived

Answer

County-level criminal searches in each jurisdiction of residence are most thorough because national databases are incomplete and many records exist only at the county level.

Question 5

An investigator is asked to verify a subject's military service. The BEST primary source for this information is:

Accepted Answer

The subject's DD-214 form combined with verification through the National Personnel Records Center

Answer

The DD-214 is the official separation document, and the National Personnel Records Center provides authoritative verification of military service records.

(PCI) Professional Certified Investigator Practice Test

(PCI) Professional Certified Investigator Practice Test

PCI Background Investigation Procedures 3