1) The Code of Professional Ethics prohibits CFEs from expressing opinions regarding the guilt or innocence of any person or party. This means that a CFE who serves as an expert witness may NOT answer questions about whether the defendant committed the offense.

True

False

2) Anything that is perceptible by the five senses legally presented at trial to prove a contention and induce a belief in the mind of the jury is called:

		Point of Law
		Evidence
		Testimony
		None of the above

3) Black, a Certified Fraud Examiner, obtained a document in 2001 in connection with a fraud examination. In 2002, the document was introduced at trial. The defense objected because Black had not dated or initialed the document when it was obtained. The defense is objecting on the basis of:

		Hearsay Evidence
		Chain of custody
		Secondary Evidence
		None of the above

4) When testifying in court, the use of notes by expert witnesses should be limited as much as possible so that the witness can maintain eye contact with the jury.

True

False

5)

The notes and materials of an expert, hired to testify on behalf of a client, are generally privileged from discovery.

True

False

6)

Able, a Certified Fraud Examiner, has just finished testifying on direct examination. During cross-examination, the opposing counsel tries to imply that Able has examined only one area of the case and that his investigation was limited in extent or scope. The technique that the opposing counsel is using is called:

		Contradiction
		Sounding board
		Voire Dire
		Myopic Vision