29. Per the Fraud Examiners Manual, which of the following best describes an "information"? A. An information is a charging document stating that the person or persons named or described committed an offense that is signed only the prosecutor. B. An infomation is a charging document issued by a grand jury. C. An information is request for the defendant to provide documents to D. An information is request for the prosecutor to provide documents to the defendant. 30. Per the Fraud Examiners Manual, under the guidelines for sentencing organizations (as opposed to the sentencing of individuals) for white-collar offenses, which of the following can reduce the sentence (ie, result in a lower fine)? A. the organization did not accept responsibility for its criminal conduct. B. the organization did not self-report the violations and did not cooperate with the investigation. C. the organization has an effective compliance program to detect and prevent violations of law. D. the organization has a criminal history or engaged in any activity constituting obstruction of justice 31. Per the Fraud Examiners Manual, which of the following is NOT true with regards to a grand jury? A. The grand jury is an investigative body that is empowered to issue subpoenas for testimony and documents to determine whether a violation of the law has occurred. B. The grand jury consists of 16 to 23 people sworm as jurors. C. An indictment, or true bill, must be agreed upon by at least 12 jurors without the prosecutor present. D. The jurors meet in setting that is open to the public. 29. Per the Fraud Examiners Manual, which of the following best describes an "information"? A. An information is a charging document stating that the person or persons named or described committed an offense that is signed only the prosecutor. B. An infomation is a charging document issued by a grand jury. C. An information is request for the defendant to provide documents to D. An information is request for the prosecutor to provide documents to the defendant. 30. Per the Fraud Examiners Manual, under the guidelines for sentencing organizations (as opposed to the sentencing of individuals) for white-collar offenses, which of the following can reduce the sentence (ie, result in a lower fine)? A. the organization did not accept responsibility for its criminal conduct. B. the organization did not self-report the violations and did not cooperate with the investigation. C. the organization has an effective compliance program to detect and prevent violations of law. D. the organization has a criminal history or engaged in any activity constituting obstruction of justice 31. Per the Fraud Examiners Manual, which of the following is NOT true with regards to a grand jury? A. The grand jury is an investigative body that is empowered to issue subpoenas for testimony and documents to determine whether a violation of the law has occurred. B. The grand jury consists of 16 to 23 people sworm as jurors. C. An indictment, or true bill, must be agreed upon by at least 12 jurors without the prosecutor present. D. The jurors meet in setting that is open to the public
