Multiple Choice
Which of the following statements is NOT true?
A) It is much more difficult to get a criminal conviction than it is to get a judgment in a civil case.
B) A preponderance of the evidence (more than 50 percent) is necessary to win a civil case.
C) Criminal convictions are only successful if there is overwhelming, undeniable proof that the perpetrator "intentionally" stole money or other assets.
D) Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole.
Correct Answer:

Verified
Correct Answer:
Verified
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