CFF PRACTICE QUESTIONS WITH
COMPLETE SOLUTIONS, GRADED A+
can
cannot
, Don't know?
2 of 480
Term
Under present law, the police may seize mere evidence if they have
probable cause for believing it is related to criminal behavior. True
or false?
Give this one a try later!
c is correct—Signs of deception are obtained with the assessment questions.
c is correct—Experts may base their opinions in facts that have not been
admitted into evidence, facts that are not admissible and even hypothetical sets
of facts.
True. Mere evidence as well as contraband, fruits, or instrumentalities of
crime may be seized, but a probable cause requirement exists for seizure.
c is correct—In many cases, an investigation is required to determine if the
control violation is the result of fraud or an error.
Don't know?
3 of 480
,Term
_____ evidence is a thing involved in an underlying event (for example,
a weapon or a document)
Give this one a try later!
Real Secondary
Hearsay Documentary
Don't know?
4 of 480
Term
What is financial statement fraud?
Give this one a try later!
Financial statement misrepresentation is a quantitative or qualitative statement
that is included in or excluded from an entity's financial statements (including
disclosures) that cause the financial statements to portray financial position,
results of operations, and cash flows in a manner that is not consistent with the
entity's underlying financial position, results of operations, and cash flows.
Financial statement fraud is the intentional manipulation of financial
statements (including footnotes) or underlying records by the inclusion,
exclusion, or alteration of information to affect the decisions of users of the
financial statements.
, Basically, attorneys cannot raise objections in depositions. There is no judge
present to rule on them. Of course, one attorney can complain to the other
attorney if there is concern about abusive questioning.
• Conceals property from the bankruptcy proceedings
• Makes a false oath or account in relation to a bankruptcy case
• Makes a false declaration, certification, verification, or statement in relation to a
bankruptcy case
Don't know?
5 of 480
Term
Which of the following is not required to be filed by a defendant in a
civil lawsuit?
a. An answer to the plaintiff's complaint
b. An admission of denial of every element of the plaintiff's
complaint
c. Any affirmative defenses
d. All of the above
Give this one a try later!
d is the best answer because a, b,
c is the best answer because no FRE
and c are major types of discovery
main article deals just with verdicts
tools
b is correct—Mistakes by expert
witnesses can muddy up their
COMPLETE SOLUTIONS, GRADED A+
can
cannot
, Don't know?
2 of 480
Term
Under present law, the police may seize mere evidence if they have
probable cause for believing it is related to criminal behavior. True
or false?
Give this one a try later!
c is correct—Signs of deception are obtained with the assessment questions.
c is correct—Experts may base their opinions in facts that have not been
admitted into evidence, facts that are not admissible and even hypothetical sets
of facts.
True. Mere evidence as well as contraband, fruits, or instrumentalities of
crime may be seized, but a probable cause requirement exists for seizure.
c is correct—In many cases, an investigation is required to determine if the
control violation is the result of fraud or an error.
Don't know?
3 of 480
,Term
_____ evidence is a thing involved in an underlying event (for example,
a weapon or a document)
Give this one a try later!
Real Secondary
Hearsay Documentary
Don't know?
4 of 480
Term
What is financial statement fraud?
Give this one a try later!
Financial statement misrepresentation is a quantitative or qualitative statement
that is included in or excluded from an entity's financial statements (including
disclosures) that cause the financial statements to portray financial position,
results of operations, and cash flows in a manner that is not consistent with the
entity's underlying financial position, results of operations, and cash flows.
Financial statement fraud is the intentional manipulation of financial
statements (including footnotes) or underlying records by the inclusion,
exclusion, or alteration of information to affect the decisions of users of the
financial statements.
, Basically, attorneys cannot raise objections in depositions. There is no judge
present to rule on them. Of course, one attorney can complain to the other
attorney if there is concern about abusive questioning.
• Conceals property from the bankruptcy proceedings
• Makes a false oath or account in relation to a bankruptcy case
• Makes a false declaration, certification, verification, or statement in relation to a
bankruptcy case
Don't know?
5 of 480
Term
Which of the following is not required to be filed by a defendant in a
civil lawsuit?
a. An answer to the plaintiff's complaint
b. An admission of denial of every element of the plaintiff's
complaint
c. Any affirmative defenses
d. All of the above
Give this one a try later!
d is the best answer because a, b,
c is the best answer because no FRE
and c are major types of discovery
main article deals just with verdicts
tools
b is correct—Mistakes by expert
witnesses can muddy up their
