Question

9. Per the Fraud Examiners Manual, what covers what counts as evidence, the conditions of its admissibility in court, and the methods that authorities must use in acquiring and processing evidence? A. The Federal Rules of Evidence. B. The Federal Advisory Committee on Rules of Practice and Procedure. C. The Federal Regulations of Substantiation. D. The Uniform Guidelines of Imperatives 11. Per the Fraud Examiners Manual, which of the following best describes state procedural rules? A. Most states do not follow the general outline of the federal rules of evidence states have procedural rules that are quite similar have procedural rules that are also quite similar procedural rules can be vastly different. B. Some states follow the general outline of the federal rules, but most C. Most states follow the specific outline of the federal rules and all states D. Most states follow the general outline of the federal rules, but 16 13. Per the Fraud Examiners Manual, determining the proper court requires a three-part test. Which of the following is NOT one of them? A. does the curt hear cases of the type in question? B. does the court have the authority to exercise its power over a particular prosecutor? C. does the court have the authority to exercise its power over a particular defendant or piece of property? D. does the claim arise within the court's venue?

Answer 1

10	The Federal Rules of Evidence codify the evidence law that applies in United States federal courts.
	The law of evidence governs the proof of facts and the inferences flowing from such facts during the trial of civil and criminal lawsuits.
	Answer is Option A. The Federal Rules of Evidence
11	Answer is Option C.
12	Three questions to find the proper court: • Does the court hear this type of case? • Does the court have authority over the defendant or property? • Is the claim within the court’s venue?
	Answer is Option B.