CFE-Law Practice Questions

A.  

Yes, the civil action can be filed if the jurisdiction permits parallel proceedings.

B.  

No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

C.  

Yes, the civil action can be filed if the jurisdiction permits analogous cairns.

D.  

No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

A.  

To offer an opinion as to a party ' s guilt or innocence

B.  

To give a firsthand account of the fads of the case on the record

C.  

To give an opinion when the fact finder needs specialized knowledge

D.  

None of the above

A.  

Certification in a specific field is always enough to qualify an expert

B.  

An excerpt is not qualified to testify unless all parties to the litigation approve

C.  

Experts are generally prohibited from serving as expert witnesses in multiple cases

D.  

The qualification of an expert is generally based on standardized requirements

A.  

Establish that the evidence has not been altered or changed from the time it was collected through its production in court

B.  

Verify that the item of evidence has only been handled by court officials prior to its production m court.

C.  

event opposing parties from accessing evidence without a court order

D.  

Eliminate re need to authenticate the item of evidence in court

A.  

true

B.  

False

A.  

The investment must not have been made with expectations of making a profit.

B.  

The investment must be made in cash.

C.  

The investment is in a common enterprise.

D.  

The investment activity is managed solely by the efforts of the investor and no others.

A.  

Determinate sentence

B.  

Probation

C.  

Deferred prosecution agreement

D.  

Indeterminate sentence

A.  

Obstruction of justice

B.  

Conspiracy to influence the court

C.  

Fraudulent misrepresentation

D.  

Judicial extortion

A.  

Existence of fraud risk factors

B.  

Existence of violation red flags

C.  

Existence of interstate compacts

D.  

Existence of an employment contract

A.  

Civil jury trials must have the same number of jurors as in criminal jury trials.

B.  

Neither side may appeal an adverse judgment in a civil case

C.  

Jury verdicts m civil trials must always be unanimous

D.  

in most civil cases, the standard of proof is the preponderance of the evidence