Rules of Evidence Under the rules of evidence, a judge may exclude relevant evidence...
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Accounting
Rules of Evidence
- Under the 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?
- The evidence is unduly prejudicial
- The evidence is hypothetical
- The evidence might be offensive
- The evidence is narrative
- ________________ is defined as anything perceptible by the fives senses and any proof legally presented at trial to prove a contested issue and induce a belief in the mind of the jury.
- Testimony
- Point of law
- Evidence
- Hearsay
- Evidence that proves or disproves facts in issue indirectly, by inference, is called:
- Circumstantial evidence
- Direct evidence
- Relevant evidence
- Demonstrative evidence
- An attorney may impeach an opposing partys witness by showing/proving that the witness:
- Has been convicted of a misdemeanor
- Made prior consistence statements
- Has a reputation for truthfulness
- Is influenced by bias or self-interest
- ________________ refers to a document or process that memorializes who has had possession of an object and what they have done with it.
- Authenticity
- Chain of custody
- Forensic examination form
- Litigation hold
- Harris is retained by legal counsel to provide an opinion involving specialized knowledge in the accounting field for a jury trial. Which of the following best describes his role.
- A fact witness
- A counseling expert
- A non-adversarial witness
- An expert witness
- Evidence that tends to make some fact in issue more or less likely than it would be without the evidence is called:
- Relevant evidence
- Authenticated evidence
- Direct evidence
- Real evidence
- The exclusionary rule:
- Prohibits a party from testifying about the contents of a document without producing the document itself
- Refers to the warnings advising suspects that they have the right not to answer questions and the right to legal counsel during interrogations
- Provides that, if the government violates an individuals constitutional rights during a criminal investigation, it cannot prosecute the person whose rights were violated.
- Provides that, if the evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violate
Evaluating Deception
- Black, a Certified Fraud Examiner, is interviewing a person whose honesty and truthfulness is unknown. Which of the following responses to a question by Black does NOT indicate a deceptive answer?
- Please repeat the question.
- Let me see, now.
- Why would I do that?
- I didnt do it.
- Which of the following is likely to produce the most reliable behavioral symptoms?
- Mentally unstable subjects
- Juvenile subjects
- Highly intelligent subjects
- Subjects under the influence of drugs
- Which is the most likely to be the answer of an honest person when accused of a wrongdoing?
- Im sorry, sir, but I didnt do it.
- No!
- I didnt take the $400,000 on March 15
- But I couldnt have dont it. I dont have necessary access.
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