Forensic accountant should have basic understanding

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Reference no: EM132268785

1. To work effectively, a forensic accountant should have a basic understanding of all the following except for:

Court systems

Rules of evidence

Enharmonic equivilants

Law applicable to conspiracy crimes

2. What would false promotion, misleading, or deceptive behavior  be classified as?

Compliance with standards

acts discreditable

Confidential information

Integrity, Objectivity, and Conflicts of Interest

3. What are the four possible decisions the Joint Trial Board can make?

Donald, a CPA, recently became licensed to practice public accounting and decided to work as a sole practitioner in public accounting. His past experience was limited to practicing bookkeeping for three years. He has read a couple of books about forensic accounting and is very interested in the field. On the internet, he paid for advertising in which he stated he "possessed many years of accounting experience and is the Sherlock Holmes of forensic accounting". The two rules of the code has Donald violated?

For an indictment, ___________ jurors must vote to indite.

All

A two-thirds majority of

At least 12

A simple majority of

The police enter David's home pursuant to a valid arrest warrant to arrest Jennifer. is this entry lawful?

Abbott is being prosecuted for the murder of Costello. To prove he did not commit the crime,, Abbott wishes to testify that after the murder was committed, Barney, a member of the Coasties, a violent street gang, told him that the Coasties had killed Costello. Abbott is not a member of the Coasties. which of the following statements is correct?

Although Barney's statement is relevant to Abbott's innocence, it is hearsay when offered for that purpose.

Barney's statement is relevant non-hearsay wen offered to prove Abbott's innocence

Since Abbott's testminy concerning Barney's statement would be highly self serving, the court should exclude it as a waster of time.

Barney's statement is not hearsay when offered to prove Abbott's innocence, but it must be excluded because its probative value is substantially outweighed by the danger of unfair prejudice.

Generally, a witness __________ read from a writing in aid of oral testimony.

Reference no: EM132268785

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