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) Only 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 100 percent 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
Q3: Which of the following is an example
Q5: In the past,most frauds were detected:<br>A)by surveillance
Q5: Research on honesty shows that individuals fall
Q8: Which of the following is NOT one
Q9: Organizations and individuals that have proactive fraud
Q13: Research in moral development strongly suggests that
Q14: Which of the following is true of
Q15: Some of the most common investigative techniques
Q40: Which of the following is a prerequisite
Q44: Audits, public record searches, and net worth