Question

QUESTION 20

1. Blue has been retained to testify as an expert in an insurance fraud trial. The Federal Rules of Civil Procedure require that, prior to trial, she prepare a report for the other party in which she discloses certain information about herself and her testimony. What must Blue include in her report?

   		A complete statement of all the opinions she will express
   		A list of all the publications she has authored in the preceding years.
   		The basis for all the opinions she will express
   		All of the above

QUESTION 21

1. CFEs who testify as expert witnesses are prohibited from:

   		Testifying that a document is fraudulent
   		Testifying that according to the evidence, they believe the accused committed the offense.
   		Testifying that the defendent is guilty.
   		Testifying about the characteristics of fraud found in the case.

QUESTION 22

1. Blue, an attorney, plans to call Green, a CFE, as an expert witness at trial. A week before the trial, the two meet to discuss their strategy. Blue tells Green what questions he will ask at trial and the two discuss how Green's evidence should be presented to the jury. Blue is subject to sanction for witness tampering.

   True

   False

QUESTION 23

1. Gray, a Certified Fraud Examiner, is hired to provide litigation support services and to testify to a potential fraud involving the ABC Company. Members of his firm, Gray and Company, reviewed and summarized thousands of original documents, and prepared work papers for Gray to use on the stand. Under normal accepted procedures for Certified Fraud Examiners, to what extent should Gray review the supporting documents?

   		He should conduct a complete review of the supporting documents
   		He should conduct a sampling of the supporting documents
   		It is not necessary to review the supporting documents as long as he has reviewed the summaries
   		None of the above

Answer 1

Answer 20

All of the above

She is required to report basis of opinion, statement of opinion and list of publications.

Answer 21

Testifying that the defendant is guilty.

They are not allowed to testify that the defendant is guilty as they are expert witnesses.

Answer 22

False

No, this is not an example of witness tampering.

Answer 23

He should conduct a complete review of the supporting documents.

In this case it is necessary to examine thoroughly all supporting documents related to the case.