Question 1

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

Options :

A : To get an organization to reform its policies

B : To save trial resources by getting the defendant to plead guilty to a lesser charge

C : To allow prosecutors to resolve a case while still punishing malfeasance

D : To reduce the risk of illegal practices at an organization

Answer: C

Question 2

During a trial in an adversarial system, an attorney calls an expert witness to the stand and asks, “Could you please describe the background of this case?” Based on this question, which type of testimony is MOST LIKELY being presented?

Options :

A : Request for admission

B : Cross-examination

C : Impeachment

D : Direct examination

Answer: D

Question 3

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

Options :

A : Deposition

B : Fidelity insurance

C : Customer liability policy

D : Privilege insurance

Answer: B

Question 4

Which of the following describes the purpose of an expert witness's testimony at trial?

Options :

A : To offer an opinion as to a party-s guilt or innocence

B : To give a firsthand account of the facts of the case on the record

C : To give an opinion when the fact finder needs specialized knowledge

D : None of the above

Answer: B

Question 5

The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to establish that the evidence has not been altered or changed from the time it was collected through its production in court.

Options :

A : True

B : False

Answer: B

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