2
ACCT 4235 LSU Final Exam with verified answers || || || || || || ||
Which of the following is not one of the common stages of a criminal case? -
|| || || || || || || || || || || || || || || ||
✔✔Filing a Complaint || ||
When deposing an expert witness, the opposing attorneys try to achieve all of
|| || || || || || || || || || || || ||
the following goals except: - ✔✔Seeking admission of guilt
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During a trial or deposition, expert witnesses should: - ✔✔Answer questions
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convincingly, without hedging their answers || || || ||
What is/are the distinguishing factor(s) between the lower and higher state trial
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courts? - ✔✔Both the mount of monetary damage and the seriousness of the
|| || || || || || || || || || || || || ||
crime
Which of the following is a popular program used to index and store evidence? -
|| || || || || || || || || || || || || ||
✔✔CaseMap
||
Which of the following statements regarding documents versus eyewitnesses is
|| || || || || || || || || ||
not accurate? - ✔✔When faced with a choice between an eyewitness and a good
|| || || || || || || || || || || || ||
document as evidence, most fraud experts choose the witness
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In a civil trial, settlements may be negotiated" - ✔✔At any time during the
|| || || || || || || || || || || || || ||
litigation
, 2
An audit is part of which type of investigative method? - ✔✔Concealment
|| || || || || || || || || || ||
Which statistical sampling allows an auditor to generalize and make inferences
|| || || || || || || || || || ||
from the sample to the population? - ✔✔Discovering Sampling
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To be convicted in a criminal case, the standard of evidence is: - ✔✔Beyond a
|| || || || || || || || || || || || || || ||
reasonable doubt ||
The least reliable method of obtaining documentary evidence is: - ✔✔By
|| || || || || || || || || || ||
accident
Which of the following items is not included on a subpoena? - ✔✔The location
|| || || || || || || || || || || || || ||
of the documents being requested
|| || || ||
The Fourth Amendment requires that probable cause exist before a defendant is
|| || || || || || || || || || ||
arrested or searched. Which of the following levels of evidence is necessary to
|| || || || || || || || || || || || || ||
show probable cause? - ✔✔Less than certainty, but more than speculation or
|| || || || || || || || || || || ||
suspicion
Which of the following is not utilized to make determination about a document
|| || || || || || || || || || || || ||
being examined? - ✔✔Radiology || || ||
Most court cases are decided in state courts, except when: - ✔✔Either federal
|| || || || || || || || || || || || ||
laws are in question or the case involves several states
|| || || || || || || || ||
ACCT 4235 LSU Final Exam with verified answers || || || || || || ||
Which of the following is not one of the common stages of a criminal case? -
|| || || || || || || || || || || || || || || ||
✔✔Filing a Complaint || ||
When deposing an expert witness, the opposing attorneys try to achieve all of
|| || || || || || || || || || || || ||
the following goals except: - ✔✔Seeking admission of guilt
|| || || || || || || ||
During a trial or deposition, expert witnesses should: - ✔✔Answer questions
|| || || || || || || || || || ||
convincingly, without hedging their answers || || || ||
What is/are the distinguishing factor(s) between the lower and higher state trial
|| || || || || || || || || || ||
courts? - ✔✔Both the mount of monetary damage and the seriousness of the
|| || || || || || || || || || || || || ||
crime
Which of the following is a popular program used to index and store evidence? -
|| || || || || || || || || || || || || ||
✔✔CaseMap
||
Which of the following statements regarding documents versus eyewitnesses is
|| || || || || || || || || ||
not accurate? - ✔✔When faced with a choice between an eyewitness and a good
|| || || || || || || || || || || || ||
document as evidence, most fraud experts choose the witness
|| || || || || || || || ||
In a civil trial, settlements may be negotiated" - ✔✔At any time during the
|| || || || || || || || || || || || || ||
litigation
, 2
An audit is part of which type of investigative method? - ✔✔Concealment
|| || || || || || || || || || ||
Which statistical sampling allows an auditor to generalize and make inferences
|| || || || || || || || || || ||
from the sample to the population? - ✔✔Discovering Sampling
|| || || || || || || ||
To be convicted in a criminal case, the standard of evidence is: - ✔✔Beyond a
|| || || || || || || || || || || || || || ||
reasonable doubt ||
The least reliable method of obtaining documentary evidence is: - ✔✔By
|| || || || || || || || || || ||
accident
Which of the following items is not included on a subpoena? - ✔✔The location
|| || || || || || || || || || || || || ||
of the documents being requested
|| || || ||
The Fourth Amendment requires that probable cause exist before a defendant is
|| || || || || || || || || || ||
arrested or searched. Which of the following levels of evidence is necessary to
|| || || || || || || || || || || || || ||
show probable cause? - ✔✔Less than certainty, but more than speculation or
|| || || || || || || || || || || ||
suspicion
Which of the following is not utilized to make determination about a document
|| || || || || || || || || || || || ||
being examined? - ✔✔Radiology || || ||
Most court cases are decided in state courts, except when: - ✔✔Either federal
|| || || || || || || || || || || || ||
laws are in question or the case involves several states
|| || || || || || || || ||
