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ACFE CFE-Law Exam - Topic 1 Question 16 Discussion

Posted by Wilda on Mar 22, 2023 at 08:22 PM

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

Suggested Answer: D

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13 comments · newest first
DE
Deane 12 months ago
C sounds plausible, but I’m not sure about the extent.
KE
Keneth 12 months ago
Wait, can the judge really never question credibility?
JO
Joesph 12 months ago
A is misleading; experts don’t have that much power.
SA
Samira 1 year ago
No way, B seems too strict.
CH
Cheryl 1 year ago
I think D is spot on!
ME
Melina 1 year ago
I recall something about how parties can question the expert's analysis, but I can't remember if it's always allowed or just sometimes.
DE
Dewitt 1 year ago
I thought the judge could question the expert's credibility, but now I'm second-guessing myself. Was that only in adversarial systems?
CR
Cristy 1 year ago
I'm not entirely sure, but I feel like the parties can definitely challenge the expert's methods. That sounds familiar from our practice questions.
HA
Hannah 1 year ago
I think I remember that in inquisitorial systems, the judge has more control over the proceedings, so maybe the expert's discretion is limited?
ED
Edison 1 year ago
Hmm, I'm a bit unsure about this one. I know there are different types of automated tests, but I can't remember the exact names. I'll have to think this through carefully.
FL
Florencia 1 year ago
Okay, let me break this down step-by-step. The key details are that the securities are not delivered on the settlement date and the contract can be extended. That sounds like a rollover agreement to me.
AN
Antonio 1 year ago
I think option A looks right - you definitely need to prove a predicate crime for money laundering charges.
AN
Angelyn 1 year ago
Hmm, I'm a bit confused by the wording here. I'll need to re-read the question a few times to make sure I understand what they're asking.
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