(Multiple Choice) 1. When deposing an expert witness, the opposing attorneys try to achieve all of the...

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(Multiple Choice)
1. When deposing an expert witness, the opposing attorneys try to achieve all of the following goals except:
a. Understanding the expert’s opinion.
b. Understanding the expert’s credentials.
c. Seeking admission of guilt.
d. Obtaining an assessment of how difficult the expert will be in the case.

2. Having a civil trial before a criminal trial has which of the following benefits?
a. Defendant may make admissions during civil trial that can be used in criminal trial.
b. Greater access to documents of the defendant.
c. Defendant is not guaranteed the right to an attorney.
d. Both a and b.

3. Which of the following is not one of the common stages of a criminal case?
a. Filing a criminal charge.
b. Filing a complaint.
c. Discovery.
d. Trial and appeal.

4. In a civil trial, settlements may be negotiated:
a. At any time during the litigation.
b. After arraignment.
c. At no time once negotiation begins.
d. Only after the judge orders negotiation between parties.

5. Which of the following actions can fraud victims pursue after sufficient evidence is obtained?
a. Prosecute in a criminal court.
b. Pursue civil litigation.
c. Take no action at all.
d. Two of the above.

6. The Fourth Amendment requires that probable cause exist before a defendant is arrested or searched. Which of the following levels of evidence is necessary to show probable cause?
a. Less than certainty, but more than speculation or suspicion.
b. Speculation or suspicion.
c. Beyond a reasonable doubt.
d. Preponderance of the evidence.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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