a. 1. Removing the root cause of a problem a. Rendition b. Deterrence c. Prevention d. Punishment 2. .. Fraud prevention involves removing the root cause of fraudulent behavior, such as economic deprivation or social injustice. a. True b. False 3 What is a fraud investigation? The resolution of fraud allegations b. A professional service that requires the expertise of a Certified Fraud Examiner c. The process of documenting individuals involved with fraud for criminal prosecution d. A necessary precondition of preparing an organization to recover civil damages via the judicial system 4 All fraud investigations must a. be based on predication b. involve certified fraud examiners c. require strict adherence to the rules of evidence d. employ the fraud examination principles promulgated by the ACFE 5 A fraud investigation team should include The CEO b. All officers of the organization c. Only individuals that can legitimately assist the investigation d. All of the above 6 To preserve the chain of custody, the fraud investigator must prove That the fraudster created the evidence b. That the evidence is relevant to the matter at hand c. That nobody but the fraud investigator ever had access to the evidence d. That no changes were made to the evidence after the fraud investigator took custody 7. The US constitution guarantees the jury will be representative of the population where the incident at trial took place YES NO a a. 8. In a criminal trial, the jury's verdict must be a. Majority (>51%) b. Unanimous (100%) c. Super-Majority (>75%) d. Constitutional Majority (67%) 9 In a civil trial, the jury's verdict must be a. Majority (>51%) b. Unanimous (100%) c. Super-Majority (>75%) d. Constitutional Majority (67%) 10 In a civil action, both sides have the right to examine all the evidence that will be presented at trial TRUE FALSE 11 The level of proof required in a civil trial a. Preponderance of the evidence b. Beyond a shadow of a doubt c. Beyond a reasonable doubt d. Beyond a doubt 12. Never a real defense to any charge, regardless of what TV shows imply a. Alabi b. Insanity c. Legal impossibility d. Ignorance of the law a. 1. Removing the root cause of a problem a. Rendition b. Deterrence c. Prevention d. Punishment 2. .. Fraud prevention involves removing the root cause of fraudulent behavior, such as economic deprivation or social injustice. a. True b. False 3 What is a fraud investigation? The resolution of fraud allegations b. A professional service that requires the expertise of a Certified Fraud Examiner c. The process of documenting individuals involved with fraud for criminal prosecution d. A necessary precondition of preparing an organization to recover civil damages via the judicial system 4 All fraud investigations must a. be based on predication b. involve certified fraud examiners c. require strict adherence to the rules of evidence d. employ the fraud examination principles promulgated by the ACFE 5 A fraud investigation team should include The CEO b. All officers of the organization c. Only individuals that can legitimately assist the investigation d. All of the above 6 To preserve the chain of custody, the fraud investigator must prove That the fraudster created the evidence b. That the evidence is relevant to the matter at hand c. That nobody but the fraud investigator ever had access to the evidence d. That no changes were made to the evidence after the fraud investigator took custody 7. The US constitution guarantees the jury will be representative of the population where the incident at trial took place YES NO a a. 8. In a criminal trial, the jury's verdict must be a. Majority (>51%) b. Unanimous (100%) c. Super-Majority (>75%) d. Constitutional Majority (67%) 9 In a civil trial, the jury's verdict must be a. Majority (>51%) b. Unanimous (100%) c. Super-Majority (>75%) d. Constitutional Majority (67%) 10 In a civil action, both sides have the right to examine all the evidence that will be presented at trial TRUE FALSE 11 The level of proof required in a civil trial a. Preponderance of the evidence b. Beyond a shadow of a doubt c. Beyond a reasonable doubt d. Beyond a doubt 12. Never a real defense to any charge, regardless of what TV shows imply a. Alabi b. Insanity c. Legal impossibility d. Ignorance of the law