Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

This question tests your knowledge of Domain 1.

In the context of Overview of the Legal System, specifically relating to criminal, adversarial, the question asks about TRUE, criminal proceedings and discovery in adversarial jurisdictions.

The correct answer is D: The judge is the primary driver of the discovery process in criminal proceedings..

This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. In adversarial systems, opposing parties present their cases before a neutral judge or jury, while in inquisitorial systems, judges take a more active role in investigating cases.