LSU ACCT 4235 FINAL TEST QUESTIONS
WITH 100% CORRECT ANSWERS
\Q\.Which of the following is not one of the common stages of a criminal case? - ANSWER-
✔Filing a Complaint
\Q\.When deposing an expert witness, the opposing attorneys try to achieve all of the following
goals except: - ANSWER-✔Seeking admission of guilt
\Q\.During a trial or deposition, expert witnesses should: - ANSWER-✔Answer questions
convincingly, without hedging their answers
\Q\.What is/are the distinguishing factor(s) between the lower and higher state trial courts? -
ANSWER-✔Both the mount of monetary damage and the seriousness of the crime
\Q\.Which of the following is a popular program used to index and store evidence? - ANSWER-
✔CaseMap
\Q\.Which of the following statements regarding documents versus eyewitnesses is not
accurate? - ANSWER-✔When faced with a choice between an eyewitness and a good document
as evidence, most fraud experts choose the witness
\Q\.In a civil trial, settlements may be negotiated" - ANSWER-✔At any time during the litigation
\Q\.An audit is part of which type of investigative method? - ANSWER-✔Concealment
, \Q\.Which statistical sampling allows an auditor to generalize and make inferences from the
sample to the population? - ANSWER-✔Discovering Sampling
\Q\.To be convicted in a criminal case, the standard of evidence is: - ANSWER-✔Beyond a
reasonable doubt
\Q\.The least reliable method of obtaining documentary evidence is: - ANSWER-✔By accident
\Q\.Which of the following items is not included on a subpoena? - ANSWER-✔The location of
the documents being requested
\Q\.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? -
ANSWER-✔Less than certainty, but more than speculation or suspicion
\Q\.Which of the following is not utilized to make determination about a document being
examined? - ANSWER-✔Radiology
\Q\.Most court cases are decided in state courts, except when: - ANSWER-✔Either federal laws
are in question or the case involves several states
\Q\.During cross-examination, expert witnesses should: - ANSWER-✔Maintain the same
positions taken during direct testimony
\Q\.Having a civil trial before a criminal trial has which of the following benefits? - ANSWER-
✔Both the defendant may make admissions during a civil trial that can be used in criminal trial
and there is greater access to documents of the defendant
WITH 100% CORRECT ANSWERS
\Q\.Which of the following is not one of the common stages of a criminal case? - ANSWER-
✔Filing a Complaint
\Q\.When deposing an expert witness, the opposing attorneys try to achieve all of the following
goals except: - ANSWER-✔Seeking admission of guilt
\Q\.During a trial or deposition, expert witnesses should: - ANSWER-✔Answer questions
convincingly, without hedging their answers
\Q\.What is/are the distinguishing factor(s) between the lower and higher state trial courts? -
ANSWER-✔Both the mount of monetary damage and the seriousness of the crime
\Q\.Which of the following is a popular program used to index and store evidence? - ANSWER-
✔CaseMap
\Q\.Which of the following statements regarding documents versus eyewitnesses is not
accurate? - ANSWER-✔When faced with a choice between an eyewitness and a good document
as evidence, most fraud experts choose the witness
\Q\.In a civil trial, settlements may be negotiated" - ANSWER-✔At any time during the litigation
\Q\.An audit is part of which type of investigative method? - ANSWER-✔Concealment
, \Q\.Which statistical sampling allows an auditor to generalize and make inferences from the
sample to the population? - ANSWER-✔Discovering Sampling
\Q\.To be convicted in a criminal case, the standard of evidence is: - ANSWER-✔Beyond a
reasonable doubt
\Q\.The least reliable method of obtaining documentary evidence is: - ANSWER-✔By accident
\Q\.Which of the following items is not included on a subpoena? - ANSWER-✔The location of
the documents being requested
\Q\.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? -
ANSWER-✔Less than certainty, but more than speculation or suspicion
\Q\.Which of the following is not utilized to make determination about a document being
examined? - ANSWER-✔Radiology
\Q\.Most court cases are decided in state courts, except when: - ANSWER-✔Either federal laws
are in question or the case involves several states
\Q\.During cross-examination, expert witnesses should: - ANSWER-✔Maintain the same
positions taken during direct testimony
\Q\.Having a civil trial before a criminal trial has which of the following benefits? - ANSWER-
✔Both the defendant may make admissions during a civil trial that can be used in criminal trial
and there is greater access to documents of the defendant
