Question 1

After the government charged him with money laundering, Angel broke into his accountant’s office and destroyed incriminating documents. Based on his actions, the government would MOST LIKELY bring additional charges against Angel for:

Options :

A : Conspiracy to influence the cour

B : Misappropriation of evidence

C : Fraudulent misrepresentation

D : Obstruction of justice

Answer: D

Question 2

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

Question 3

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 4

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 5

Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

Options :

A : The qualification of an expert is generally based on standardized requirements.

B : An expert is not qualified to testify unless all parties to the litigation approve.

C : Certification in a specific field is always enough to qualify an expert.

D : Experts are generally prohibited from serving as expert witnesses in multiple cases.

Answer: A