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
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Q37: Which investigative method involves searching for ways
Q37: In the past,most frauds were detected:
A)by surveillance
Q38: Although there are multiple approaches to fraud
Q39: Some of the most common investigative techniques
Q40: Which investigative method would be used to
Q41: _ refers to the circumstances,taken as a
Q43: The most effective way to involve employees
Q44: Research in moral development strongly suggests that
Q50: Which one of the following was NOT
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