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NEW QUESTION 24
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A witness testifies that they saw the defendant take the money
- B. A witness testifies that the defendant was almost always the last cashier to leave the store
- C. A diagram is used to display the location of the store's registers
- D. A coworker testifies that the defendant was acting nervously the day the money was taken
Answer: A
NEW QUESTION 25
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
- A. Experts are generally prohibited from serving as expert witnesses in multiple cases
- B. The qualification of an expert is generally based on standardized requirements
- C. Certification in a specific field is always enough to qualify an expert
- D. An excerpt is not qualified to testify unless all parties to the litigation approve
Answer: B
NEW QUESTION 26
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
- A. When litigation has started
- B. When the court orders such steps to be taken
- C. When the charging documents are filed
- D. When the party receives a service of process
Answer: A
NEW QUESTION 27
Which of the following is an example of a trade-based money laundering scheme?
- A. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- B. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
- C. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
- D. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
Answer: B
NEW QUESTION 28
Which of the following describes the purpose of an expert witness testimony at trial?
- 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. None of the above
- D. To give an opinion when the fact finder needs specialized knowledge
Answer: D
NEW QUESTION 29
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