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Professional Certified Investigator Professional Certified Investigator (ASIS-PCI)

Professional Certified Investigator (ASIS-PCI)

Last Update Feb 8, 2025
Total Questions : 141

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Questions 2

Allowing an accounts payable clerk access to the vendor master file so the clerk can add or delete names is a violation of which of the following fraud prevention practices?

Options:

A.  

Offline entry controls and limits

B.  

Separation of duties

C.  

Signature authorities

D.  

Rotation of duties

Discussion 0
Questions 3

A method to evaluate the levels of accuracy, timeliness, and completeness of the recordings of business transactions is:

Options:

A.  

financial auditing

B.  

fiscal compliance

C.  

business accounting

D.  

financial management

Discussion 0
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Questions 4

Subsequent reports that are added to an initial investigative report are called:

Options:

A.  

progress reports

B.  

special reports

C.  

addendum reports.

D.  

interm reports

Discussion 0
Questions 5

At the conclusion of a successful fraud investigation, a reporting technique that describes lessons learned and outlines requiring future control enhancements is known as a/an:

Options:

A.  

postmortem

B.  

corrective action

C.  

problem definition

D.  

audit referral

Discussion 0

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