PCI Investigative Techniques & Procedures 2

Question 1

When conducting a pretext interview, which ethical boundary must a PCI always observe?

Accepted Answer

Avoid impersonating law enforcement officers

Answer

Impersonating law enforcement is illegal and violates ASIS ethical standards, even during pretext operations.

Question 2

Which surveillance technique is most appropriate when the subject is known to vary their daily routine unpredictably?

Accepted Answer

Mobile surveillance using multiple vehicles

Answer

Mobile multi-vehicle surveillance allows investigators to adapt to unpredictable route changes while minimizing detection risk.

Question 3

A PCI discovers a witness is willing to provide information only off the record. What is the best initial approach?

Accepted Answer

Listen to the information and assess its value before deciding next steps

Answer

Off-the-record information can serve as investigative intelligence to identify leads, even if it cannot be used directly as evidence.

Question 4

In document examination, what does the term 'questioned document' refer to?

Accepted Answer

A document whose authenticity or origin is in dispute

Answer

A questioned document is any document whose authenticity, authorship, or integrity is at issue in an investigation.

Question 5

Which approach best protects chain of custody when collecting digital evidence at a scene?

Accepted Answer

Power off devices immediately and place them in Faraday bags

Answer

Powering off and isolating devices in Faraday bags prevents remote wiping and preserves evidence integrity for forensic imaging.

(PCI) Professional Certified Investigator Practice Test