Question

Rules of Evidence

1. Under the rules of evidence, a judge may exclude relevant evidence for a variety of reasons. Which of the following is a situation where a judge can refuse to admit relevant evidence?
   1. The evidence is unduly prejudicial
   2. The evidence is hypothetical
   3. The evidence might be offensive
   4. The evidence is narrative
2. ________________ is defined as anything perceptible by the fives senses and any proof legally presented at trial to prove a contested issue and induce a belief in the mind of the jury.
   1. Testimony
   2. Point of law
   3. Evidence
   4. Hearsay
3. Evidence that proves or disproves facts in issue indirectly, by inference, is called:
   1. Circumstantial evidence
   2. Direct evidence
   3. Relevant evidence
   4. Demonstrative evidence
4. An attorney may impeach an opposing party’s witness by showing/proving that the witness:
   1. Has been convicted of a misdemeanor
   2. Made prior consistence statements
   3. Has a reputation for truthfulness
   4. Is influenced by bias or self-interest
5. ________________ refers to a document or process that memorializes who has had possession of an object and what they have done with it.
   1. Authenticity
   2. Chain of custody
   3. Forensic examination form
   4. Litigation hold
6. Harris is retained by legal counsel to provide an opinion involving specialized knowledge in the accounting field for a jury trial. Which of the following best describes his role.
   1. A fact witness
   2. A counseling expert
   3. A non-adversarial witness
   4. An expert witness
7. Evidence that tends to make some fact in issue more or less likely than it would be without the evidence is called:
   1. Relevant evidence
   2. Authenticated evidence
   3. Direct evidence
   4. Real evidence
8. The exclusionary rule:
   1. Prohibits a party from testifying about the contents of a document without producing the document itself
   2. Refers to the warnings advising suspects that they have the right not to answer questions and the right to legal counsel during interrogations
   3. Provides that, if the government violates an individual’s constitutional rights during a criminal investigation, it cannot prosecute the person whose rights were violated.
   4. Provides that, if the evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violate

Evaluating Deception

1. Black, a Certified Fraud Examiner, is interviewing a person whose honesty and truthfulness is unknown. Which of the following responses to a question by Black does NOT indicate a deceptive answer?
   1. “Please repeat the question.”
   2. “Let me see, now.”
   3. Why would I do that?”
   4. “I didn’t do it.”
2. Which of the following is likely to produce the most reliable behavioral symptoms?
   1. Mentally unstable subjects
   2. Juvenile subjects
   3. Highly intelligent subjects
   4. Subjects under the influence of drugs
3. Which is the most likely to be the answer of an honest person when accused of a wrongdoing?
   1. “I’m sorry, sir, but I didn’t do it.”
   2. “No!”
   3. “I didn’t take the $400,000 on March 15
   4. “But I couldn’t have don’t it. I don’t have necessary access.”

this is for fraud in corporate responsibility

Answer 1

1. Under the rules of evidence, a judge may exclude relevant evidence for a variety of reasons. Which of the following is a situation where a judge can refuse to admit relevant evidence?
   1. The evidence is hypothetical
2. ________________ is defined as anything perceptible by the fives senses and any proof legally presented at trial to prove a contested issue and induce a belief in the mind of the jury.
   1. Evidence
3. Evidence that proves or disproves facts in issue indirectly, by inference, is called:
   1. Relevant evidence
4. An attorney may impeach an opposing party’s witness by showing/proving that the witness:
   1. Is influenced by bias or self-interest
5. ________________ refers to a document or process that memorializes who has had possession of an object and what they have done with it.
   1. Forensic examination form
6. Harris is retained by legal counsel to provide an opinion involving specialized knowledge in the accounting field for a jury trial. Which of the following best describes his role.
   1. A counseling expert
7. Evidence that tends to make some fact in issue more or less likely than it would be without the evidence is called:
   1. Direct evidence
8. The exclusionary rule:
   1. Provides that, if the evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violate

Evaluating Deception

1. Black, a Certified Fraud Examiner, is interviewing a person whose honesty and truthfulness is unknown. Which of the following responses to a question by Black does NOT indicate a deceptive answer?
   1. “Please repeat the question.”
2. Which of the following is likely to produce the most reliable behavioral symptoms?
   1. Juvenile subjects
3. Which is the most likely to be the answer of an honest person when accused of a wrongdoing?
   1. “I’m sorry, sir, but I didn’t do it.”