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Exam CFE - Law topic 1 question 13 discussion

Actual exam question from ACFE's CFE - Law
Question #: 13
Topic #: 1
[All CFE - Law Questions]

In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

  • A. A panel of court-appointed attorneys
  • B. A jury
  • C. A panel of court-appointed experts
  • D. A judge
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Suggested Answer: B 🗳️

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raochavan
3 months ago
Answer is D - A judge because in most civil law systems, criminal proceedings are typically conducted by a judge, who serves as the fact finder. Unlike common law systems, where a jury often decides the facts of a case, civil law systems generally rely on judges to determine both the facts and the law. In some civil law jurisdictions, there may be a panel of judges or a combination of judges and lay judges, but the role of the judge(s) is central to the fact-finding process.
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