(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
- Any evidence lawfully offered at trial to show a disputed topic and persuade the jury to believe anything is described as _____________ as anything detectable by the five senses. A. Declarations. B. Legal point. C. Support. Hearsay D.arrow_forwardAn attorney may impeach an opposing party’s witness by showing/proving that the witness: A. Has been convicted of a misdemeanor. B. Made prior consistent statements. C. Has a reputation for truthfulness. D. Is influence by bias or self-interest.arrow_forwardDuring 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
- Select 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_forwardStare decisis is a doctrine obligating judges to help persons who have failed to protect their own rights. O True O Falsearrow_forwardThe 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_forward
- Green, a police officer, suspected that Brown was engaged in illegal racketeering activities. To obtain evidence of Brown’s illegal conduct, Green place a bug in Brown’s home without a warrant. Green may have violated which of Brown’s constitutional rights? A. Fourteenth Amendments rights. B. Fifth Amendments rights. C. Sixth Amendments rights. D. Fourth Amendments rights.arrow_forwardTrue or False. A long arm statute is a state law that permits state courts to exercise jurisdiction over a nonresident defendant.arrow_forwardWhat are the key features of the objection and appeal process against the Commissioner’s decision? (Maximum 350 words)arrow_forward
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