ASIS Professional Certified Investigator (PCI) Exam Syllabus

PCI PDF, PCI Dumps, PCI VCE, ASIS Professional Certified Investigator Questions PDF, ASIS Professional Certified Investigator VCE, ASIS PCI Dumps, ASIS PCI PDFUse this quick start guide to collect all the information about ASIS PCI Certification exam. This study guide provides a list of objectives and resources that will help you prepare for items on the ASIS Professional Certified Investigator (PCI) exam. The Sample Questions will help you identify the type and difficulty level of the questions and the Practice Exams will make you familiar with the format and environment of an exam. You should refer this guide carefully before attempting your actual ASIS Professional Certified Investigator (PCI) certification exam.

The ASIS PCI certification is mainly targeted to those candidates who want to build their career in Investigative domain. The ASIS Professional Certified Investigator (PCI) exam verifies that the candidate possesses the fundamental knowledge and proven skills in the area of ASIS PCI.

ASIS PCI Exam Summary:

Exam Name ASIS Professional Certified Investigator (PCI)
Exam Code PCI
Exam Price ASIS Members: $580 (USD)
Nonmembers: $910 (USD)
Duration 150 mins
Number of Questions 140
Passing Score 80%
Schedule Exam ASIS
Sample Questions ASIS PCI Sample Questions
Practice Exam ASIS PCI Certification Practice Exam

ASIS PCI Exam Syllabus Topics:

Topic Details

Professional Responsibility (28%)
Analyze case for applicable ethical conflicts. Knowledge of:
  • Nature/types/categories of ethical issues related to cases (e.g., fiduciary, conflict of interest, potential for dual role bias/ discrimination, attorney-client, specific area competency)
  • The role of applicable laws, regulations, codes, and organizational policies/administrative guidelines in conducting investigations
Assess case elements, strategies, and risks. Knowledge of:
  1. Case categories (e.g., cyber, financial, criminal, civil, internal, workplace violence)
  2. Qualitative and quantitative analytical methods and tools
  3. Strategic/operational analysis
  4. Criminal intelligence analysis
  5. Risk identification and impact
  6. Stakeholder identification
Determine investigative goals and develop strategy. Knowledge of:
  1. Initial projected case type (e.g., criminal, administrative)
  2. Cost-benefit analysis
  3. Procedural options
  4. Case flow / investigative plan
  5. Investigative methods
Determine and manage investigative resources. Knowledge of:
  1. Resource requirements (e.g., personnel, internal and external liaisons, equipment)
  2. Resource allocations (e.g., time, budget)
  3. Case management practices (e.g., chain of custody procedures, documentation requirements, case closure)
Identify, evaluate, and implement investigative process improvements. Knowledge of:
  • Process improvement techniques (e.g., gap analysis, project management techniques)
  • Internal review (e.g., management, legal, human resources, internal liaisons)
  • External review (e.g., regulatory bodies, accreditation agency, external liaisons)
  • Investigative resources (e.g., administrative records, OpenSource Intelligence (OSINT))
  • Investigative tools (e.g., digital forensic software, data collection software, case management software)

Investigative Techniques and Procedures (52%)
Conduct surveillance by physical, behavioral, digital, and electronic means. Knowledge of:
  1. Surveillance authorization and restrictions (e.g., legal considerations, types of surveillance)
  2. Surveillance tools (e.g., equipment, software, analytics, metadata, system logs)
  3. Pre-surveillance activities (e.g., planning, logistics, resources, advance assessment)
  4. Procedures for documenting surveillance activities (e.g., secure storage, case management solutions, privacy concerns)
Conduct interviews of individuals. Knowledge of:
  1. Interview types (e.g., subject, witness, person of interest)
  2. Interview techniques
  3. Special considerations (e.g., environment, in-person vs. remote, interview subject’s mental health, translator)
  4. Indicators of deception (e.g., non-verbal communication, word choice, evasiveness)
  5. Subject statement documentation (e.g., audio, video, written)
  6. Representation considerations (e.g., legal counsel, union representation, juvenile advocacy)
Collect and preserve evidence. Knowledge of:
  1. Sources of evidence (e.g., physical, digital, biological)
  2. Methods/procedures for collection of various types of evidence
  3. Methods/procedures for preservation of various types of evidence (e.g., computer operations, digital media, biological)
  4. Chain of custody considerations and requirements (e.g., physical, digital, biological)
Conduct research by physical, digital, and electronic means. Knowledge of:
  1. Methods of research using physical, information technology, and operational technology resources
  2. Information sources (e.g., government, proprietary, open source, databases, digital media)
  3. Methods of analysis of research results
  4. Research documentation (e.g., findings)
Collaborate with and obtain information from other agencies and organizations. Knowledge of:
  1. External information sources
  2. Liaison development and maintenance
  3. Liaison techniques (e.g., formal, informal)
  4. Techniques for using and synthesizing external information (e.g., redacting, protecting sources and sensitivities, documented vs. undocumented)
Use investigative techniques. Knowledge of:
  1. Legal, administrative, and organizational considerations
  2. Concepts, principles, and methods of video/audio recordings
  3. Concepts, principles, and methods of forensic analysis (e.g., physical, digital, biological)
  4. Concepts, principles, and methods of undercover investigations
  5. Concepts, principles, and methods of threat and risk assessments
  6. Concepts, principles, and methods of applying IT/OT technologies
  7. Use of confidential sources

Case Presentation (20%)
Prepare report to substantiate investigative findings. Knowledge of:
  1. Critical elements and format of an investigative report (e.g., audience/legal considerations, addressing privacy and confidentiality, types of report)
  2. Investigative terminology
  3. Logical sequencing of information
Prepare and present testimony. Knowledge of:
  1. Types of testimony (e.g., depositions, administrative hearings, criminal and civil proceedings)
  2. Preparation for testimony (e.g., pre-trial rehearsal)
  3. Testimony best practices

To ensure success in ASIS PCI certification exam, we recommend authorized training course, practice test and hands-on experience to prepare for ASIS Professional Certified Investigator (PCI) exam.

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