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essentials of accounting for governmental

Questions and Answers of Essentials Of Accounting For Governmental

You bill at the rate of \($500\) per hour for your expert witness services, but for your junior assistants you bill at the rate of only \($200\) per hour. You hire your assistants right out of
You are being offered an engagement by a local contractor who wants to investigate its purchasing manager for possible fraud. The owner of the business is rather eccentric and is willing to pay very
You are a well-known forensic accounting expert who has testified in over 100 civil cases involving fraud, with a good balance of cases in support of the plaintiff versus the defense. A local
You are being offered an engagement to investigate an internal fraud. The retaining attorney offers you a large bonus if your investigation leads to the trial and conviction of anyone guilty of fraud
You are being hired to serve as an expert witness in a corporate corruption case. The company has already con- ducted an internal investigation and concluded that a particular purchasing officer has
You have just started a new forensic accounting practice and you have to do a lot of work as an expert witness, so you hire an advertising agency to help. They are very expensive, but they have
You have been retained by the attorney for Tazita Inc., a maker of hand-painted coffee mugs. Tazita is a creditor for Fracasa Enterprises. Tazita believes that the owners of Fracasa "bled out" the
You have just finished a six-month investigation of an embezzlement fraud for the Muerto insurance agency. From the very beginning. Tom Cans was your main suspect. Mr. Cans served as a general
You are a well-known forensic accounting expert. You have been engaged by Wilson Isquierda, a nationally renowned attorney who represents Tom Wilco, a medical doctor who owned many pain clinics in
You have been hired to provide expert testimony for the Pura company, a national retailer of consumer hardware goods. Pura suffered a \($2\) million embezzlement loss. The problem is that the loss
You have just completed a fraud investigation for the XYZ Cement Company. You found that a production man- ager had been collecting pay for phantom employees. The evidence was clear; the production
The Amigito Insurance Agency Jason Winters had just finished celebrating his 15th year with the firm when a scruffy middle-aged man ap- peared in the doorway of his office carrying a brown paper
For an item to be discoverable, it must appear that it will lead to admissible evidence. True or False?
A set of interrogatories must be signed by the _________________________
Interrogatories should be answered.________________________
The person to be examined in a deposition is called the _____________________
Prior to taking a deposition, the person to be deposed must receive a _______________________
The production of electronic data may require the services of __________________________
During document production, privileged documents should ______________________
A response to a request for admission must be responded to within _________________________-
Document production may be accomplished by exchange of a CD-ROM. True or False?
A protective order may allow a person not to answer interrogatories. True or False?
Parties and witnesses are the only ones who may be deposed. True or False?
Depositions may last as long as the person asking the questions desires. True or False?
A court order requiring a witness to appear and produce documents is a __________________________
When a deposition is offered for evidence, the _______________________ is not permitted. and introducing ________________________
A party can object to the admission of a deposition as inadmissible if the witness is present and _________________________
A request for production of documents should _________________________- and _____________________________________-
Under FRCP 36, a request for admission asks____________ and _________________
Must a party to a federal civil case disclose to an opponent, without having received a discovery request, the contents of a document that harms its case?
Peter serves a set of interrogatories on Scott and his wife. Scott's wife is not a party to the action. Scott objects to the service. What is the result?
Max sues Mortimer for personal injuries sustained in a traffic accident. Max claims he was off work for several months. Mortimer wants to check Max's time card maintained by Max's employer, but the
Gina and Kathy were involved in an auto wreck. Gina sued Kathy for negligence. Kathy took the deposition of John, a bystander who saw the accident. John is available to testify at trial, but neither
Sally files a lawsuit against Miami Drugs Inc. in federal court. Sally wishes to conduct discovery by deposition, but is unsure which of the Miami Drugs employees has the necessary information and
Murdock was injured using a lawnmower produced by Oscar Lawnmower Co. Murdock sues Oscar, claiming the firm negligently made the lawnmower. Murdock further claims he has been disabled from doing his
Dennis brings a product liability lawsuit against Shanghai Corp. for an injury to his hand sustained in a stamping machine accident. One of Dennis's interrogatories requested Shanghai to list all
An eyewitness to Abbott and Costello's traffic wreck claims to have seen the accident from his living room win- dow. Defendant Costello wants to take photos from inside the witness's living room to
Green sues Blue Inc. for personal injuries suffered in a collision with a vehicle belonging to Blue and driven by Bush, an employee (who is not a party). Green took the deposition of Key, president
Elmer filed a lawsuit against David's Restaurant, claiming food poisoning. Elmer served the following interroga- tory: "Have you obtained statements in writing from others about the food served on
Paul was hurt in a car accident involving a vehicle driven by Dick. Paul brought a federal diversity suit against Dick on a negligence theory. After commencement of the action. Dick's lawyer. Ben,
Dan is the plaintiff in a negligence suit against the Colorado Railroad Co. based on a train accident. Colorado requests production under FRCP 34 of "all medical records pertaining to any treatment
Counsel for the Colorado Railroad Co. (from case 1) prepares and sends out all the necessary documents to bring in Felicia, the driver of a third car involved in the accident, for a deposition and to
Mike was injured in an auto accident involving a car driven by Phil. Mike brought a federal lawsuit against Phil under a negligence theory. After the suit started, Phil's attorney, Maria, conducted
Patricia, driving a motorcycle, was injured in a collision with an SUV driven by Debbie. Patricia sued Debbie in federal court under a negligence theory. Patricia's attorney hired an accident
Tiger Co., the plaintiff, and Panda Bear Co., the defendant, are pharmaceutical corporations. Tiger has initiated a patent infringement action against Panda Bear in federal court Tiger's complaint
Paint Inc. produces a line of can spray paints. During the past 24 months, numerous individuals have been harmed when cans of spray paint exploded during use. Two harmed users, Megan and Marcella,
Simplicity Widget Manufacturers. Inc., a plaintiff in a diversity breach of contract action in federal court, refused to comply with four court orders requiring it to provide discovery to defendant.
Samuel Jamuelson represents Big Truckers R Us, Inc. in a lawsuit against Earthly Distributors, Inc. Earthly is being represented by Joseph Slicksterman. During a deposition of Michael Shivernisky,
Plaintiff employer Renaissance Nutrition Inc. brought an action against former employees George Jarrett and Dan Kurtz (the defendants) alleging that the latter breached non-compete agreements,
Plaintiff Max Margulis asserts claims against Euro-Pro Operating, LLC for alleged violation of the Missouri Merchandising Practices Act and common law fraud. The plaintiff bought a vacuum cleaner
Plaintiff Staffords (Zen Investments) invested money in 1999 in a company controlled by defendant Robert Vito. The latter owns several related entities referred to as the unbreakable entities (also
Plaintiff Lothar Estenfelder filed a lawsuit against the Gates Corporation in federal district court. After the close of discovery, Gates filed a motion for leave to take the depositions of four
Roy Ferrand and other plaintiffs brought a putative class action against the Louisiana Secretaries of State, the Department of Health and Hospitals, and the Department of Children and Family Services
The Heights was a poor section in the City of Tampa. Because many of the residents of The Heights had been complaining about exploitation of tenants by absentee landlords and about the lack of law
A small but valuable piece of jewel-encrusted statuary was stolen from an antiques shop, and all foot patrol of- ficers in the area were notified by radio to look for the thief. When an officer saw
As part of a plan to market a new line of investment securities, Merchant's Bank assigned Mike to study the ac- counts of some of its major depositors. Mike performed a computer analysis to determine
The initial stage of a civil lawsuit involves the filing of pleadings by the respective parties. The purpose of plead- ings is to give notice to the parties and to the court of the assertions of each
Del Defendant was charged with violation of a federal criminal statute. The trial by a 12-member jury ended in a mistrial. The case was subsequently postponed for 2 terms of court. After Del moved to
Henry, a resident of California, claims that a certain blender manufactured by Blender Manufacturing, Inc. malfunctioned, causing him serious injuries, including burns and lacerations. As a result,
Officer Jones arrives at Sammy's Food Mart five minutes after it was robbed. A man claiming to be Sammy, the store's owner, is on the scene, and tells Jones that a man, approximately 4'5" tall and
Castle files a complaint in federal court against Beckett, a restaurant owner, alleging that he suffered food poison- ing as the result of consuming improperly prepared food in Beckett's seaside
Consider the following possible outcomes at the trial and appellate level. Assume in each case that the plaintiff won the verdict and that the defendant seeks judgment as a matter of law on the
On July 1, Fred served Barney with a summons and complaint for a federal district court action alleging breach of contract. On July 15, Barney served an answer to Fred. There were no pleadings after
David files a complaint for assault against Goliath. Goliath timely files a motion to dismiss for insufficient service of process. Several months later, the judge denies the motion to dismiss and
The police had probable cause to believe that a certain recent burglary had been carried out by Sam Trout, who lived at a known address. The police considered obtaining a warrant for Trout's arrest.
Which of the following is not a major title in the Federal Rules of Civil Procedure?a. Trials.b. Pleadings and Motions.c. Evidence.d. All of the above are major titles in the federal rules of
Under the Federal Rules of Civil Procedure, a civil action in a federal court begins with the plaintiff filing aa. General writ.b. Prothonotary's writ.c. Summons.d. None of the above.
Which of the following is not required to be filed by a defendant in a civil lawsuit?a. An answer to the plaintiff's complaint.b. An admission or denial of every element of the plaintiff's
In federal lawsuits,.a. Only related claims.b. Unrelated claims. c. Court designated claims.d. Discoverable claims. can be pursued against a defendant.
In federal courts, discovery requests may be directed toa. Only parties to the lawsuit.b. Only parties joined to the lawsuit, as approved by the court. c. Parties and nonparties to the lawsuit.d.
Which of the following is not one of the four major types of discovery tools?a. Requests for admissions.b. Interrogatories.c. Depositions.d. All of the above are major types of discovery tools.
Which of the following statements is true regarding witness lists?a. Their production does not require a discovery request.b. Their production requires a subpoena.c. Their production requires court
Which of the following may not be commanded by a subpoena?a. Testimony.b. The production of documents.c. Seizing of documents.d. All of the above may be commanded by a subpoena.
Which of the following is not the formal name of a major title in the Federal Rules of Civil Procedure?a. Trial.b. Parties.c. Sentencing.d. Special proceedings.
If a federal arrest is made with a summons or warrant,. must be filed with the initial criminal complaint.a. An indictment.b. The information. c. An affidavit.d. None of the above.
The criminal defendant's initial appearance in court when he is asked to enter a plea is calleda. The arraignment.b. The preliminary hearing.c. The pleading.d. None of the above.
A hearing in which a magistrate judge decides whether there is sufficient probable cause to require the defendant to appear for further proceedings is calleda. The arraignment.b. The preliminary
Tom worked for a messenger service owned by Dalton. While Tom was driving a Dalton-owned vehicle on busi- ness in Miami, he hit and injured Pedro, a pedestrian who resides in Alabama. Pedro brought a
If the defendant is charged by a grand jury indictment, the preliminary hearing is generallya. Very important.b. Unnecessary. c. Waived by the prosecutor.d. Replaced with a mini-trial.
Grand juries include.a. 12.b. 12-16. c. 16-23.d. Any number of. members.
For an indictment,a. A simple majority of.b. A two-thirds majority of. c. At least 12. jurors must vote to indict.d. All.
In federal courts, prosecution takes place in the district in whicha. The victim lives.b. The defendant lives.c. The offense took place.d. The prosecutor requests.
In the normal order, the first presents its opening arguments.a. Prosecutionb. Defense.c. Prosecution or defense, depending on the court's order.d. Prosecution in some districts and the defense in
Which side presents its case first?a. The prosecution.b. The defense.c. The prosecution or defense, depending on the court's order.d. The prosecution in some districts and the defense in other
If the prosecution is presenting its case and calls a witness, the defendant's questioning of that witness is calleda. Direct examination.b. Cross-examination. c. Redirect examination.d. None of
After the defense rests its case, the prosecution presents its closing arguments, which are followed by the defense's closing arguments, which are then followed bya. A possible motion to dismiss.b.
Locate the 2011 federal district court opinion (Middle District of Pennsylvania) involving Eric Lyons, plaintiff. How does the court rule about Mr. Lyons giving his own lay testimony about x-ray
Locate the 2010 federal district court opinion involving Master-Halco, Inc., concerning the introduction of charts and summaries as trial exhibits. What does the court opine about an expert's use of
Locate the 2012 federal district court decision involving Armstrong Teasdale LLP. Why did the trial court ex- clude the expert testimony of Stephen Weeks under FRE 702?
Locate the 2006 bankruptcy court decision involving Terminal Cash Solutions. What does the court say in this case about the introduction of summaries of receipts, checks, and other documents instead
Locate the 2013 federal district court decision involving Trafon Group Inc. Describe how the court applies FRE 1002 to the introduction of federal income tax returns offered to prove the financial
Mark and Matt were ex-convicts. Matt asked Mark to help him hold up a pet store. When Mark hesitated, Matt promised Mark would get at least \($5,000\) for his involvement. Mark agreed. They agreed
Sam owned a large house on Worth Street in the City of Palm Beach. He entered into a written contract with Bugs whereby the latter agreed to add a second story onto Sam's house. The specific work
Indiana Jones sued Pollution Company, a Nevada corporation that operates a toxic waste disposal firm. Jones claimed that fumes emitted from the plant had caused him to suffer severe headaches. At
Dante was arrested for driving under the influence of alcohol. At his trial, the prosecution sought to introduce the written report of Officer Beatrice, one of the arresting officers. Officer
Tom is on trial for burglary in a federal district court. While investigating the crime scene, Detective Jerry discov ered a piece of cheese left at the scene with teeth marks in it. The US attorney
Samuel Smith and David Jones have been friends and pen pals for 20 years. During the first 19 years of their friendship, they often exchanged letters. Their cordial relationship ended last year when
Joel Johnson is on trial for the murder of Robert Thomas. Joel's attorney would like to call Sally Smith to testify that it was Jacob Samuels, not Joel, that murdered Robert. If called as a witness,
In a motor vehicle accident case, the plaintiff offered into evidence a photograph of the intersection where the ac- cident occurred to show the relationship and directions of the streets involved.
In a legal action by Puff Promotionals against Tracy, Puff alleged that it had entered into a written contract with Tracy for the purchase of stain material which Puff intended to use in

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