Nest 0 Cart
Nest Account
Popular Exams
All Categories...
Nest
Nest 0
Contact
Log In / Sign Up
Copyright 2024 © store. All rights reserved.
Home ASIS ASIS-CPP

ASIS ASIS-CPP Exam Practice Questions (P. 3)

  • Full Access (767 questions)
  • Six months of Premium Access
  • Access to one million comments
  • Seamless ChatGPT Integration
  • Ability to download PDF files
  • Anki Flashcard files for revision
  • No Captcha & No AdSense
  • Advanced Exam Configuration
Get Contributor Access
Question #21
Which of the following is not a requirement for a successful undercover investigation?
  1. A
    A qualified investigator
  2. B
    A plausible cover story
  3. C
    An effective control scheme
  4. D
    Developing necessary evidence for prosecution
  5. E
    A reliable method to discontinue or even suddenly abort the investigation

Correct Answer:
D

Question #22
If it is necessary to terminate an undercover investigation, one of the following actions should not be done:
  1. A
    Withdraw agent safely
  2. B
    Withdraw agent immediately
  3. C
    Salvage as much of the resultant data as possible
  4. D
    Prepare explanations for those who demand them
  5. E
    Reveal the agent's identity

Correct Answer:
E

Question #23
The principal item of expense in an investigations budget will be:
  1. A
    Communications
  2. B
    Equipment
  3. C
    Maintenance
  4. D
    Personnel costs
  5. E
    Training

Correct Answer:
A

Question #24
The single most important administrative control in handling investigations is:
  1. A
    Indexing
  2. B
    Case assignment
  3. C
    Case review
  4. D
    Documentation of status
  5. E
    Case "ticklers"

Correct Answer:
A

Question #25
The frequency of a reinvestigation of the "financial lifestyle" inquiry should generally be:
  1. A
    Never
  2. B
    Every 6 months
  3. C
    Every year
  4. D
    Every 18 months
  5. E
    Every 3 years

Correct Answer:
D

Question #26
In conducting interviews during an investigation concerning "financial lifestyle," the investigator should more appropriately tell the person being interviewed that the employee is:
  1. A
    Being considered for a position B. Suspected of wrongdoing
  2. B
    Being interviewed in connection with a position of trust
  3. C
    Being considered for a promotion
  4. D
    None of the above: tell the interviewee nothing

Correct Answer:
C

Question #27
One of the following is not prohibited by the Federal Civil Rights Act during an investigation:
  1. A
    Asking questions about prior arrests
  2. B
    Asking questions about prior convictions
  3. C
    Directing inquiry into areas of race or color for discriminatory purposes
  4. D
    Directing inquiry into areas of religion or sex for discriminatory purposes
  5. E
    None of the above

Correct Answer:
B

Question #28
The age discrimination in the Employment Act of 1967 bans discrimination against workers or applicants who are:
  1. A
    At least 35 but less than 60
  2. B
    At least 45 but less than 70
  3. C
    At least 50 but less than 70
  4. D
    At least 30 but less than 60
  5. E
    At least 40 but less than 65

Correct Answer:
E

Question #29
Questions on an application blank or field investigative inquiries that deal with a union membership or affiliation should be avoided as they may lead to charges that constitute violations of:
  1. A
    The National Labor Relations Act
  2. B
    The Civil Rights Act of 1964
  3. C
    The Civil Rights Act of 1976
  4. D
    The Fair Credit Reporting Act
  5. E
    The Federal Tort Claims Act

Correct Answer:
A

Question #30
As a general rule the number of consecutive years of employment or nonemployment to be verified preceding the date of investigation is:
  1. A
    5 years
  2. B
    7 years
  3. C
    3 years
  4. D
    2 years
  5. E
    10 years

Correct Answer:
B

Previous Questions Next Questions

All Pages