QUESTION 20 Blue has been retained to testify as an expert in an insurance fraud trial The Federal Rules of Civil Procedure require that, prior to trial, she prepare a report for the other party in which she discloses certain information about herself and her testimony What must Blue include in her report A complete statement of all the opinions she will express A list of all the publications she has authored in the preceding years The basis for all the opinions she will express All of the above QUESTION 21 CFEs who testify as expert witnesses are prohibited from Testifying that a document is fraudulent Testifying that according to the evidence, they believe the accused committed the offense Testifying that the defendent is guilty Testifying about the characteristics of fraud found in the case QUESTION 22 Blue, an attorney, plans to call Green, a CFE, as an expert witness at trial A week before the trial, the two meet to discuss their strategy Blue tells Green what questions he will ask at trial and the two discuss how Green's evidence should be presented to the jury Blue is subject to sanction for witness tampering True False QUESTION 23 Gray, a Certified Fraud Examiner, is hired to provide litigation support services and to testify to a potential fraud involving the ABC Company Members of his firm, Gray and Company, reviewed and summarized thousands of original documents, and prepared work papers for Gray to use on the stand Under normal accepted procedures for Certified Fraud Examiners, to what extent should Gray review the supporting documents He should conduct a complete review of the supporting documents He should conduct a sampling of the supporting documents It is not necessary to review the supporting documents as long as he has reviewed the summaries None of the above

The Answer is in the image, click to view ...

Answered step by step

Verified Expert Solution

Link Copied!

Question

1 Approved Answer

Posted on Sep 03, 2024

QUESTION 20 Blue has been retained to testify as an expert in an insurance fraud trial. The Federal Rules of Civil Procedure require that, prior

QUESTION 20

Blue has been retained to testify as an expert in an insurance fraud trial. The Federal Rules of Civil Procedure require that, prior to trial, she prepare a report for the other party in which she discloses certain information about herself and her testimony. What must Blue include in her report?

		A complete statement of all the opinions she will express
		A list of all the publications she has authored in the preceding years.
		The basis for all the opinions she will express
		All of the above

QUESTION 21

CFEs who testify as expert witnesses are prohibited from:

		Testifying that a document is fraudulent
		Testifying that according to the evidence, they believe the accused committed the offense.
		Testifying that the defendent is guilty.
		Testifying about the characteristics of fraud found in the case.

QUESTION 22

Blue, an attorney, plans to call Green, a CFE, as an expert witness at trial. A week before the trial, the two meet to discuss their strategy. Blue tells Green what questions he will ask at trial and the two discuss how Green's evidence should be presented to the jury. Blue is subject to sanction for witness tampering.

True

False

QUESTION 23

Gray, a Certified Fraud Examiner, is hired to provide litigation support services and to testify to a potential fraud involving the ABC Company. Members of his firm, Gray and Company, reviewed and summarized thousands of original documents, and prepared work papers for Gray to use on the stand. Under normal accepted procedures for Certified Fraud Examiners, to what extent should Gray review the supporting documents?

		He should conduct a complete review of the supporting documents
		He should conduct a sampling of the supporting documents
		It is not necessary to review the supporting documents as long as he has reviewed the summaries
		None of the above