Questions and Answers of Financial Investigation And Forensic Accounting

Local law enforcement agencies in the United States are empowered to enforce?a. Local ordinancesb. State statutesc. Federal statutesd. All of the above
Police SWAT team members will usually have what type of background?a. Longevity on the forceb. Military backgroundsc. College Degreesd. Law Degrees
In the United States, the states and federal governments have law enforcement personnel to enforce?a. Local, state, and federal statutes and ordinancesb. Only state and federal statutesc. Only
At the federal level, which of the following departments supervises law enforcement personnel?a. The Department of Justiceb. The Department of The Treasuryc. The Federal Judgesd. The respective
The U.S. Secret Service comes under which of the following Departments?a. Justiceb. Treasuryc. Internal Revenue Serviced. President
INTERPOL is a acronym which means which of the following?a. International Criminal Police Organizationb. International Policec. United Nations Police Forced. A Foreign Police Agency
The U.S. National Central Bureau is responsible for providing information to foreign police agencies which are members of INTERPOL? What are these services? Briefly explain.
Misdemeanors can be of two types in some states. What are the two types?a. Felony and misdemeanorb. Gross and petitc. Gross and minord. Minor and petit
Felonies are divided into two classes which are?a. Misdemeanors and feloniesb. Prohibited and immoralc. Immoral and illegald. Mala in se and mala prohibita
Hearings are composed of which of the following?a. Magistrate, prosecutor, and defenseb. Judge, Jury, prosecutor, and defensec. Judge, jury, and defensed. Magistrate, juries, prosecutor, and defense
A federal grand jury consists of how many members?a. 12b. 6c. 16-23d. 16
Which rule of the Federal Rules of Criminal Procedures defines the requirements of a Federal Grand Jury?a. Rule 6b. Rule 12c. Rule 2d. Rule 8
What are three reasons for a Federal Grand Jury to keep is proceedings secret? Explain.
Discovery means which of the following?a. Finding new evidenceb. Indexing current evidencec. Providing evidence to the defensed. Obtaining evidence from the defense
In voir dire examination of prospective jury members, both the prosecutor and the defense have two types of challenges which are?a. Not suitable and biasb. Peremptory and for causec. Racists and for
What are the seven stages of a trial, which involves a jury? Explain briefly.
Criminals, who know that they are guilty, will plea bargain. The principal reasons for plea bargain are?a. Get a tougher sentenceb. Get lenient treatment and save government expensec. Get lenient
In criminal hearings, a defendant making a nolo contendere plea means?a. Guilty pleab. No guilty pleac. At mercy of the courtd. No contest
What are the basic types of punishment that a Court can impose on criminal?a. Jail, Prison, and Rehabilitationb. Jail or Prison, probation, and community service.c. Jail, probation, community
The sentencing guidelines passed by Congress in 1984 were done because?a. A criminal will go straight, the system is fair as to punishment, and the public like rehabilitation.b. A criminal will not
In capital cases, the jury must find the defendant guilty by what percentages?a. Half the juryb. All must find guiltyc. Three quarters of the juryd. Eleven members must find guilty.

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