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ASIS ASIS-CPP Exam Practice Questions (P. 4)

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Question #31
Any investigation containing unfavorable, information should be retained in a file for a period of not less than:
  1. A
    1 year
  2. B
    5 years
  3. C
    3 years
  4. D
    2 years
  5. E
    10 years

Correct Answer:
C

Question #32
A question on an application form inquiring about prior arrests is illegal as a violation of:
  1. A
    The National Labor Relations Act
  2. B
    The Federal Tort Claim Act
  3. C
    The Omnibus Crime Control Act
  4. D
    The Federal Full Employment Act

Correct Answer:
D

Question #33
The rule that states that approximately one in ten applications will have major omissions, which will require going back to the applicant, is called:
  1. A
    The Rule of Ten
  2. B
    The Rule of Nine
  3. C
    The 1-10 Rule
  4. D
    The Verification Rule
  5. E
    Sullivan's Rule

Correct Answer:
A

Question #34
Who of the following should be interviewed last or near the end of an investigation under usual circumstances?
  1. A
    Those with extensive information
  2. B
    Those preparing to take a trip out of the area
  3. C
    Those likely to be hostile
  4. D
    Those with less than extensive information
  5. E
    Those only in the area temporarily

Correct Answer:
C

Question #35
If the interviewee during an investigation is hostile, it is preferable to conduct the interview at:
  1. A
    The security office
  2. B
    The home of the interviewee
  3. C
    A neutral spot
  4. D
    In an automobile
  5. E
    At the office of the interviewee's lawyer

Correct Answer:
A

Question #36
Which of the following characterizations regarding investigative surveillance is not true?
  1. A
    They are expensive.
  2. B
    They are time-consuming.
  3. C
    They are often nonproductive.
  4. D
    They are illegal in most jurisdictions.
  5. E
    They can be fixed or mobile.

Correct Answer:
D

Question #37
The process whereby communications are intercepted or recorded is known as:
  1. A
    Physical surveillance
  2. B
    Technical surveillance
  3. C
    Surreptitious surveillance
  4. D
    Black bag operations
  5. E
    None of the above

Correct Answer:
B

Question #38
In situations in which at least one party to a communication is aware and willing that the recording of his or her conversation with another person or persons is being made, it is:
  1. A
    A violation of the Omnibus Crime Control Act
  2. B
    A violation of the Federal Communications Act
  3. C
    Not a violation
  4. D
    Allowed by the Federal Anti-Racketeering Statute
  5. E
    Allowed by 18 USC 2511

Correct Answer:
C

Question #39
The specific emplacement of an agent or operative in an environment or situation in which the agent's true role is unknown with the purpose of developing information to be used later in a criminal investigation is known as:
  1. A
    Closed investigation
  2. B
    Secret investigation
  3. C
    Technical investigation
  4. D
    Concealed investigation
  5. E
    Undercover investigation

Correct Answer:
E

Question #40
It is becoming increasingly more difficult to do a good preemployment background investigation because of:
  1. A
    The expense
  2. B
    The lack of skilled investigators
  3. C
    Various rulings and court decisions that inhibit the use of techniques or instruments available
  4. D
    The uncooperative attitudes of persons interviewed
  5. E
    Such investigations are illegal in a number of states

Correct Answer:
C

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