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ACFE CFE-Law Exam - Topic 1 Question 16 Discussion

Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?
D) The parties are often allowed to question the expert's methods and analysis
A) The expert has the discretion to determine the scope of the examinations
B) The judge is not allowed to question the expert's credibility under any circumstance
C) The parties determine the extent of consideration to be given to the expert's testimony

ACFE CFE-Law Exam - Topic 1 Question 16 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 16
Topic #: 1
[All CFE-Law Questions]

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

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Suggested Answer: D

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

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Deane
7 months ago
C sounds plausible, but I’m not sure about the extent.
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Keneth
7 months ago
Wait, can the judge really never question credibility?
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Joesph
7 months ago
A is misleading; experts don’t have that much power.
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Samira
8 months ago
No way, B seems too strict.
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Cheryl
8 months ago
I think D is spot on!
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Melina
8 months 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.
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Dewitt
8 months ago
I thought the judge could question the expert's credibility, but now I'm second-guessing myself. Was that only in adversarial systems?
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Cristy
8 months 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.
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Hannah
8 months 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?
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Edison
8 months 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.
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Florencia
8 months 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.
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Antonio
8 months ago
I think option A looks right - you definitely need to prove a predicate crime for money laundering charges.
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Angelyn
8 months 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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