Multiple Choice Questions: 1. Which of the following does not occur at an arraignment? a. Bail is

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Multiple Choice Questions:
1. Which of the following does not occur at an arraignment?
a. Bail is set.
b. Defendant enters a plea.
c. Prosecutor presents the defendant a written list of the charges being brought.
d. Pretrial motions are heard.
e. Defendant may request a court-appointed lawyer.

2. What is name of the process by which the judge could rule out certain evidence?
a. Voir dire.
b. Motion in lamine.
c. Double jeopardy.
d. Exclusionary process.
e. Prima facie process.

3. Which of the following is/are an exception to the hearsay rule?
a. Dying declaration.
b. State of mind.
c. Business and governmental records.
d. Excited utterance.
e. Prior inconsistent statements.
f. All of the above.

4. Identify the communication(s) not privileged.
a. Doctor patient.
b. Spouse spouse.
c. Teacher student.
d. Clergy congregant.
e. Attorney client.
f. All of the above.

5. The crime of intentionally and permanently converting another’s property to one’s own use is:
a. Burglary.
b. Embezzlement.
c. Larceny.
d. Robbery.
e. Fraud.
f. Extortion.

6. The crime of using the threat of force to gain some benefit from a victim is:
a. Robbery.
b. Extortion.
c. Larceny.
d. Embezzlement.
e. Fraud.
f. Aiding and abetting.

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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