(a)
To determine the law to which the following characteristic is applicable:
(a) Jury consists of less than 12 jurors
(b)
To determine the law to which the following characteristic is applicable:
(b) Verdict shall be unanimous
(c)
To determine the law to which the following characteristic is applicable:
(c) Multiple claims could be joined in one action
(d)
To determine the law to which the following characteristic is applicable:
(d) “Beyond a reasonable doubt”
(e)
To determine the law to which the following characteristic is applicable:
(e) Purpose is to right a public wrong
(f)
To determine the law to which the following characteristic is applicable:
(f) Purpose is to obtain remedy for the victim
(g)
To determine the law to which the following characteristic is applicable:
(g) Consequences of verdict is jail and/or fine
(h)
To determine the law to which the following characteristic is applicable:
(h) A unanimous verdict is not necessary
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Fraud Examination
- Under the U.S. Rules of Evidence, a judge may exclude relevant evidence for a variety of reasons. Which of the following is a situation where a judge can refuse to admit relevant evidence? A. The evidence is unduly prejudicial. B. The evidence is hypothetical. C. The evidence might be offensive. D. The evidence is narrative.arrow_forward______________ is defined as anything perceptible by the five senses and any proof legally presented at trial to prove a contested issue and induce a belief in the mind of the jury? A. Testimony. B. Point of law. C. Evidence. D. Hearsayarrow_forwardSelect the best answer for the following: "One against whom a lawsuit is brought; the accused in a criminal proceeding." O Petitioner O Prosecutor O Criminal Plaintiff O Defendantarrow_forward
- The exclusionary rule: A. Prohibits a party from testifying about the contents of a document without producing the document itself. B. Refers to the warnings advising suspects that they have the right not to answer questions and the right to legal counsel during an investigation. C. Provides that, if the government violates an individual’s constitutional rights during an investigation, if cannot prosecute the person whose rights were violated. D. Provides that, if evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violated.arrow_forwardStare decisis is a doctrine obligating judges to help persons who have failed to protect their own rights. O True O Falsearrow_forwardWhat best describes the effect of the word fiend in this excerpt? It establishes the time period in which the story occurred by using language that is not typically used in today's society. It develops the conflict by establishing the fact that Judge Lenon is unforgiving when he feels that someone has been unpatriotic. It enhances the theme of the story by suggesting that it is nearly impossible to receive a fair trial during this time period. It characterizes Judge Lenon as a corrupt judge who does not care to serve justicearrow_forward
- During an internal investigation, Black, a Certified Fraud Examiner, interviewed Green, a fraud suspect. Although Green wanted to leave in the middle of the interview, Black blocked the exit and prevented him from leaving. Green subsequently confessed to committing fraud. If, under these facts, Green files a lawsuit for false imprisonment against Black, Black will likely: A. Win the case because the qualified business privilege protects investigators conducting internal investigations. B. Win the case because Green confessed to the fraud. C. Lose the case if a trier of fact concludes that he restrained Green without consent or legal justification. D. Lose the cans because Green did not leave the interview.arrow_forward. The RIB Act grants the Discipline Committee power to impose penalties on members found guilty of misconduct, which is defined under Section 15(1) of Ontario Regulation 991. Which one (1) of the following acts is NOT defined as "misconduct". Being convicted after October 1, 1981 of a criminal offence or an offence under the Insurance Act. Failure to comply with the RIB Act, Regulations and By-laws. The payment of any referral or finder's fee to an insurance broker registered in the province of Quebec to act as an intermediary for insurance, other than life insurance. The use of any practice or conduct that results in unreasonable delay or resistance to the fair adjustment of claims.arrow_forwardExplain the doctrine of judicial precedent and the ways a judge can avoid following a precedent by distinguishing or overruling a case.arrow_forward
- 圍 A Find R. Replace Picture Paint Date and Insert drawing time object O Select all aragraph Insert Editing 2011011:B The three types of property are and The two elements of a crime arei and states the Constitution is the supreme law of the land The Amendment requires a warrant before law enforcement can search a person s property. under the Commerce Clause grves the federal government authority to act in the best interest of citizens can occur if a person dies with a will in place. Before a person can be convicted of a crime it must be proven a person has the to form intent • Two types of damages that can be awarded in a civil case are: and DE) 71°F Paarrow_forwardWhich of the following items is not true about fraud?a. It can cause injury or damage to another party.b. It is an intentional misrepresentation of facts.c. Its damages must exceed a threshold of $150,000.d. It is designed to persuade another party to act in a way that causes injury or damage tothat party.arrow_forwardLO B-5B.52 Other Responsibilities and Practices Cases. Read the following cases. For each, statewhether the action or situation shows a violation or potential for violation of the AICPACode of Professional Conduct; if so, explain why, and cite the relevant rule.a. CPA Ron Stout completed a review of the unaudited financial statements of Wolfe Gifts.Arvida Wolfe was very displeased with the report. An argument ensued, and she toldStout never to darken her door again. Two days later, she telephoned Stout and demandedthat he return (1) Wolfe's cash disbursement journal, (2) Stout's documentation scheduleof adjusting journal entries, (3) Stout's inventory analysis documentation, and (4) allother documentation prepared by Stout. Wolfe had not yet paid her bill, so Stout repliedthat state law gave him a lien on all of the records and he would return them as soon asshe paid his fee.b. CPA O'Dell May teaches a CPA review course at the university. He needs problem andquestion material for…arrow_forward
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