Question 1

If a decision from a U.S. District Court is to be appealed, it will be heard in the:

Accepted Answer

A)  U.S. Supreme Court. 
B)  State Supreme Court. 
C)  U.S. Circuit Courts of Appeal. 
D)  State Circuit Courts of Appeal. 
A)  U.S. Supreme Court. 
B)  State Supreme Court. 
C)  U.S. Circuit Courts of Appeal. 
D)  State Circuit Courts of Appeal. C

Question 2

In most cases, the penalties of monetary damages or equitable relief are awarded in which type of case?

Accepted Answer

A)  Civil. 
B)  Criminal. 
C)  Grand Jury. 
D)  Disposition. 
A)  Civil. 
B)  Criminal. 
C)  Grand Jury. 
D)  Disposition. A

Question 3

Explain the construction of the United States Constitution and specifically describe the fourth article and the concepts it recognizes?

Accepted Answer

The U.S. Constitution is consists of 7 articles and 27 amendments. The first 3 articles define the 3 major branches of government: the executive, judicial, and legislative branches. The fourth article defines the concepts of "full faith and credit" and "privileges and immunities". The full faith and credit concept requires that states "recognize" the public acts, records, and judicial proceedings of other states. The privileges and immunities concept more or less requires states to treat the citizens from other states the same as their own. For example, it would be unconstitutional for California to forbid citizens of New York from using its public beaches.

Question 4

If issued a Citation, a person must:

Accepted Answer

A)  Report for incarceration. 
B)  Submit to the booking procedure within several days after the citation. 
C)  Sign a confession. 
D)  Provide evidence that they are not guilty. 
A)  Report for incarceration. 
B)  Submit to the booking procedure within several days after the citation. 
C)  Sign a confession. 
D)  Provide evidence that they are not guilty.

Question 5

Civil crimes always involve police, prosecutors and courts.

Accepted Answer

A) True 
 B)False

Question 6

If a prosecutor and defense attorney are exchanging witness statements and other evidence, they are participating in:

Accepted Answer

A)  Fraud. 
B)  Conspiracy. 
C)  Voir dire. 
D)  Discovery. 
A)  Fraud. 
B)  Conspiracy. 
C)  Voir dire. 
D)  Discovery.

Question 7

Attorney's may ask leading questions:

Accepted Answer

A)  On direct examination but not cross examination. 
B)  On cross examination but not direct examination. 
C)  On both direct and cross examination. 
D)  On neither direct nor cross examination. 
A)  On direct examination but not cross examination. 
B)  On cross examination but not direct examination. 
C)  On both direct and cross examination. 
D)  On neither direct nor cross examination.

Question 8

A forensic accountant can become involved in financial crimes investigation by being:

Accepted Answer

A)  An in-house accountant. 
B)  External auditor. 
C)  External consultant. 
D)  All of the above. 
A)  An in-house accountant. 
B)  External auditor. 
C)  External consultant. 
D)  All of the above.

Question 9

Explain the Personal Knowledge Rule and how expert witnesses are exempt from it.

Accepted Answer

The personal knowledge rule is that witn

Question 10

Burglary, Embezzlement, Larceny, Robbery, Fraud and Extortion are which types of crimes?

Accepted Answer

A)  Federal Criminal Acts. 
B)  State Criminal Acts. 
C)  Constitutional Violations. 
D)  Common Law Crimes. 
A)  Federal Criminal Acts. 
B)  State Criminal Acts. 
C)  Constitutional Violations. 
D)  Common Law Crimes.

Question 11

Double Jeopardy is when:

Accepted Answer

A)  You can be tried for the same crime in both Federal and State courts. 
B)  You cannot be tried in the same court for the same crime once the trial begins. 
C)  You cannot be tried for the same crime in the same court if the judge dismisses the case. 
D)  All of the above are true. 
A)  You can be tried for the same crime in both Federal and State courts. 
B)  You cannot be tried in the same court for the same crime once the trial begins. 
C)  You cannot be tried for the same crime in the same court if the judge dismisses the case. 
D)  All of the above are true.

Question 12

If a witness's testimony is damaged upon cross examination, the defense may ask for a re-direct examination.

Accepted Answer

A) True 
 B)False

Question 13

If evidence in a trial is deemed to be gained as a Fruit of a Poisonous Tree, it means that:

Accepted Answer

A)  The evidence was gained via a defective search warrant. 
B)  The evidence was provided by someone who wanted the defendant to be found guilty. 
C)  The custody chain for the evidence has been broken. 
D)  The evidence was planted. 
A)  The evidence was gained via a defective search warrant. 
B)  The evidence was provided by someone who wanted the defendant to be found guilty. 
C)  The custody chain for the evidence has been broken. 
D)  The evidence was planted.

Question 14

The burden of proof must be met to satisfy the judge or jury in which of the following types of trials?

Accepted Answer

A)  Civil. 
B)  Criminal. 
C)  Both a and 
D)  Trails involving monetary damages. 
A)  Civil. 
B)  Criminal. 
C)  Both a and 
D)  Trails involving monetary damages.

Question 15

State Constitutional laws are considered supreme laws unless:

Accepted Answer

A)  The burden of proof is not meet. 
B)  There are local laws that are violated. 
C)  The case is a criminal case. 
D)  The State laws are in conflict with the U.S. Constitution. 
A)  The burden of proof is not meet. 
B)  There are local laws that are violated. 
C)  The case is a criminal case. 
D)  The State laws are in conflict with the U.S. Constitution.

Question 16

Compare and contrast 18 USC 96: Racketeer Influenced Corrupt Organizations (RICO), 15 USC 78dd: Foreign Corrupt Practices Act (FCPA) of 1977 and The Sarbanes-Oxley (SOX) Act of 2002.

Accepted Answer

The answer will contain some b

Question 17

Describe some common law crimes.
Larceny, Burglary, Conspiracy, Embezzlement, Fraud (False Pretenses), Robbery, Extortion, Arson, Solicitation, Aiding and Abetting (and the proper definitions of each of these)

Accepted Answer

Larceny, Burglary, Conspiracy,

Question 18

Whom does the burden of proof fall upon?

Accepted Answer

A)  Defense. 
B)  Plaintiff. 
C)  Jury. 
D)  Investigators. 
A)  Defense. 
B)  Plaintiff. 
C)  Jury. 
D)  Investigators.

Question 19

Where are the Federal statutory laws set forth?

Accepted Answer

A)  U.S. Constitution. 
B)  Laws of Government. 
C)  United States Code. 
D)  U.S. Circuit Court. 
A)  U.S. Constitution. 
B)  Laws of Government. 
C)  United States Code. 
D)  U.S. Circuit Court.

Question 20

Describe the differences between a bench trial and a trial by jury?

Accepted Answer

A bench trial is a trial where

If a decision from a U.S. District Court is to be appealed, it will be heard in the:

In most cases, the penalties of monetary damages or equitable relief are awarded in which type of case?

Explain the construction of the United States Constitution and specifically describe the fourth article and the concepts it recognizes?

If issued a Citation, a person must:

Civil crimes always involve police, prosecutors and courts.

If a prosecutor and defense attorney are exchanging witness statements and other evidence, they are participating in:

Attorney's may ask leading questions:

A forensic accountant can become involved in financial crimes investigation by being:

Explain the Personal Knowledge Rule and how expert witnesses are exempt from it.

Burglary, Embezzlement, Larceny, Robbery, Fraud and Extortion are which types of crimes?

Double Jeopardy is when:

If a witness's testimony is damaged upon cross examination, the defense may ask for a re-direct examination.

If evidence in a trial is deemed to be gained as a Fruit of a Poisonous Tree, it means that:

The burden of proof must be met to satisfy the judge or jury in which of the following types of trials?

State Constitutional laws are considered supreme laws unless:

Compare and contrast 18 USC 96: Racketeer Influenced Corrupt Organizations (RICO), 15 USC 78dd: Foreign Corrupt Practices Act (FCPA) of 1977 and The Sarbanes-Oxley (SOX) Act of 2002.

Describe some common law crimes. Larceny, Burglary, Conspiracy, Embezzlement, Fraud (False Pretenses), Robbery, Extortion, Arson, Solicitation, Aiding and Abetting (and the proper definitions of each of these)

Whom does the burden of proof fall upon?

Where are the Federal statutory laws set forth?

Describe the differences between a bench trial and a trial by jury?

Introduction to Forensic Accounting and Fraud Examination

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters

Exam 2: The Forensic Accounting Legal Environment

If a decision from a U.S. District Court is to be appealed, it will be heard in the:

In most cases, the penalties of monetary damages or equitable relief are awarded in which type of case?

Explain the construction of the United States Constitution and specifically describe the fourth article and the concepts it recognizes?

If issued a Citation, a person must:

Civil crimes always involve police, prosecutors and courts.

If a prosecutor and defense attorney are exchanging witness statements and other evidence, they are participating in:

Attorney's may ask leading questions:

A forensic accountant can become involved in financial crimes investigation by being:

Explain the Personal Knowledge Rule and how expert witnesses are exempt from it.

Burglary, Embezzlement, Larceny, Robbery, Fraud and Extortion are which types of crimes?

Double Jeopardy is when:

If a witness's testimony is damaged upon cross examination, the defense may ask for a re-direct examination.

If evidence in a trial is deemed to be gained as a Fruit of a Poisonous Tree, it means that:

The burden of proof must be met to satisfy the judge or jury in which of the following types of trials?

State Constitutional laws are considered supreme laws unless:

Compare and contrast 18 USC 96: Racketeer Influenced Corrupt Organizations (RICO), 15 USC 78dd: Foreign Corrupt Practices Act (FCPA) of 1977 and The Sarbanes-Oxley (SOX) Act of 2002.

Describe some common law crimes. Larceny, Burglary, Conspiracy, Embezzlement, Fraud (False Pretenses), Robbery, Extortion, Arson, Solicitation, Aiding and Abetting (and the proper definitions of each of these)

Whom does the burden of proof fall upon?

Where are the Federal statutory laws set forth?

Describe the differences between a bench trial and a trial by jury?

Introduction to Forensic Accounting and Fraud Examination

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence II: Interview and Interrogation Methods

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters