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| Section | Weight | Objectives |
|---|---|---|
| Evidence and Legal Procedure | 20% | - Principles of evidence - Admissibility and exceptions (e.g., business records) - Collection and preservation of evidence |
| Rights of Individuals During Investigation | 15% | - Attorney-client privilege and work product doctrine - Rights of employees and suspects - Constitutional protections |
| Legal Systems and Framework | 20% | - Overview of legal systems - Civil vs. criminal law - Administrative and regulatory law |
| Litigation, Testimony and Enforcement | 20% | - Testimony and expert witness standards - Criminal prosecution process - Civil actions and remedies |
| Fraud-Related Laws and Offenses | 25% | - Elements of fraud - Money laundering and related offenses - Anti-corruption laws (e.g., FCPA) - Bankruptcy, securities, and tax fraud |
Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?
Correct Answer: A 🗳️
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Amanda works for a government contractor. She informs the government that her employer has been submitting false claims to the government for payment. Later, it is discovered that Amanda misappropriated more than $150,000 of her employer's money. Amanda qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government. Which of the following statements about Amanda is correct?
Correct Answer: B 🗳️
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Which of the following statements concerning the appointment of expert witnesses at that is accurate?
Correct Answer: B 🗳️
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Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:
Correct Answer: A 🗳️
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To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?
Correct Answer: C 🗳️
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