ASIS PCI Study Guide

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Module 1: Foundations & Professional Responsibility

Lesson 1: Introduction to the ASIS PCI Designation & Exam Structure
Lesson 1 of 8 within section Module 1: Foundations & Professional Responsibility.
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Lesson 2: The ASIS Code of Professional Responsibility
Lesson 2 of 8 within section Module 1: Foundations & Professional Responsibility.
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Lesson 3: Criminal vs. Civil vs. Administrative Investigations
Lesson 3 of 8 within section Module 1: Foundations & Professional Responsibility.
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Lesson 4: Liability and Legal Authority
Lesson 4 of 8 within section Module 1: Foundations & Professional Responsibility. You must enroll in this course to access course content.
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Lesson 5: Analyzing Case Inquiries & Conflicts of Interest
Lesson 5 of 8 within section Module 1: Foundations & Professional Responsibility.
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Lesson 6: Conducting the Initial Client Interview & Setting Expectations
Lesson 6 of 8 within section Module 1: Foundations & Professional Responsibility. You must enroll in this course to access course content.
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Lesson 7: Determining Investigative Goals
Lesson 7 of 8 within section Module 1: Foundations & Professional Responsibility. You must enroll in this course to access course content.
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Lesson 8: The Logic Model for Case Strategy
Lesson 8 of 8 within section Module 1: Foundations & Professional Responsibility. You must enroll in this course to access course content.
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Module 2: Domain I – Case Management

Lesson 1: Developing an Investigative Plan
Lesson 1 of 5 within section Module 2: Domain I – Case Management. You must enroll in this course to access course content.
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Lesson 2: Resource Management
Lesson 2 of 5 within section Module 2: Domain I – Case Management. You must enroll in this course to access course content.
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Lesson 3: Risk Assessment
Lesson 3 of 5 within section Module 2: Domain I – Case Management. You must enroll in this course to access course content.
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Lesson 4: Case Flow Management & Documentation
Lesson 4 of 5 within section Module 2: Domain I – Case Management. You must enroll in this course to access course content.
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Lesson 5: Chain of Custody
Lesson 5 of 5 within section Module 2: Domain I – Case Management. You must enroll in this course to access course content.
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Module 2: Domain I – Case Management (28% of Exam)

Lesson 6: Ethics in Case Management
Lesson 1 of 2 within section Module 2: Domain I – Case Management (28% of Exam). You must enroll in this course to access course content.
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Lesson 7: Relationships with Law Enforcement
Lesson 2 of 2 within section Module 2: Domain I – Case Management (28% of Exam). You must enroll in this course to access course content.
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Module 3: Domain II – Investigative Techniques & Procedures

Lesson 1: Open Source Intelligence (OSINT)
Lesson 1 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 2: Proprietary Databases
Lesson 2 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 3: Physical Research
Lesson 3 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 4: Interview Preparation
Lesson 4 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 5: Interview vs. Interrogation
Lesson 5 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 6: Interview Techniques
Lesson 6 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 7: Statement Analysis
Lesson 7 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 8: Stationary vs. Mobile Surveillance
Lesson 8 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 9: Surveillance Equipment
Lesson 9 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 10: Surveillance Logs & Documentation
Lesson 10 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 11: Undercover Operations
Lesson 11 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 12: Fraud & Financial Investigations
Lesson 12 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 13: Workplace Violence & Harassment Investigations
Lesson 13 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Lesson 14: Crime Scene Management
Lesson 14 of 14 within section Module 3: Domain II – Investigative Techniques & Procedures. You must enroll in this course to access course content.
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Module 4: Domain III – Case Presentation

Lesson 1: The Report Structure
Lesson 1 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 2: Writing for the Audience
Lesson 2 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 3: Facts vs. Opinion
Lesson 3 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 4: Types of Testimony
Lesson 4 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 5: Preparing for Testimony
Lesson 5 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 6: On the Stand
Lesson 6 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Lesson 7: Post-Case Review
Lesson 7 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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Capstone Project: “The Phantom Inventory Case”
Lesson 8 of 8 within section Module 4: Domain III – Case Presentation. You must enroll in this course to access course content.
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