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principles-of-law-of-evidence-and-the-trial-process-past-papers

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  • UPLOADED BY Unknown
  • DATE 06 Dec 2025
  • SIZE 1.7 MB
  • DOWNLOADS 1
  • TAGS
    notes
About This Document

Document Type: This is a Exam Paper, designed for Testing knowledge and exam technique.

Context: Standard material from the 2025 academic period.

Key Content: Likely covers essential definitions, structured questions to test your proficiency.

Study Strategy: Attempt these questions under timed conditions to simulate a real exam environment, then check against your notes.

Recommendation: comprehensive resource for students aiming to achieve top grades in their final assessments.

63,530 words

Detailed Content Overview

318 min read Intermediate Level 63,530 words
Introduction

This notes resource titled "principles-of-law-of-evidence-and-the-trial-process-past-papers" provides comprehensive exam preparation materials designed to test and enhance your understanding. This resource is structured to facilitate effective learning and retention of important information.

Key Topics Covered
1 consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECT
2 (50 MARKS) 6. Which one of the following statements is ACCURATE in regard to the
3 (50 MARKS) 52. Explain THREE types of witnesses and their role in a fraud case b
4 consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECT
5 (50 MARKS) CFF22 Page 1 Out of 9 5. Which one of the following statements is NOT
6 (50 MARKS) 51. (a) Explain TWO forms of direct evidence in fraud criminal procee
7 consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECT
8 (50 MARKS) ANSWER: C 2. Which one of the following statements is NOT accurate in
Learning Objectives
  • Master key concepts required for examination success
  • Practice answering exam-style questions effectively
  • Develop time management skills for timed assessments
  • Identify and address knowledge gaps in understanding
Detailed Summary

CERTIFIED FORENSIC FRAUD EXAMINER (CFFE) MODULE TWO PRINCIPLES OF LAW OF EVIDENCE AND THE TRIAL PROCESS WEDNESDAY: 20 August 2025. This paper has two sections. SECTION I consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECTION II has four (4) structured questions carrying fifty (50) marks. Marks allocated to each question are indicated at the end of the question. Which one of the following statements is NOT accurate in regard to civil and criminal trials in a fraud or corruption offences. The parallel proceedings will be based on the same facts in issue B. The parties to the parallel proceedings are the same C. The civil and criminal trials can be tried parallel D. The parallel proceedings are not based on the same facts in issue (1 mark) 3. Which one of the following statements is ACCURATE in regard to bank statements of a corruption suspect. Which one of the following statements is NOT ACCURATE in regard to fraudulent invoices submitted by a vendor.

Study Tips & Recommendations
Time Management

Practice under timed conditions to improve speed and accuracy. Allocate specific time limits to each section.

Active Practice

Attempt all questions before checking answers. Review mistakes to understand where improvements are needed.

Mark Scheme Review

Study marking schemes carefully to understand how examiners award points and structure your answers accordingly.

Regular Review

Schedule periodic reviews to reinforce learning and combat forgetting. Use spaced repetition for optimal retention.

Content Preview

CERTIFIED FORENSIC FRAUD EXAMINER (CFFE) MODULE TWO PRINCIPLES OF LAW OF EVIDENCE AND THE TRIAL PROCESS WEDNESDAY: 20 August 2025. Afternoon Paper. Time Allowed: 3 hours. Answer ALL questions. This paper has two sections. SECTION I consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECTION II has four (4) structured questions carrying fifty (50) marks. Marks allocated to each question are indicated at the end of the question. Which one of the following statements is NOT...

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