Civil suits are usually quite rare in cases of employee fraud because:
a. there is usually not enough evidence to prosecute.
b. employee fraud is a victimless crime.
c. it is difficult for a jury to unanimously decide on a conviction.
d. perpetrators have usually spent the money.
d
FEEDBACK: a. Incorrect. If fraud is found there is usually enough evidence.
b. Incorrect. The company is the victim of employee fraud.
c. Incorrect. Civil cases do not require a unanimous jury.
d. Correct.
You might also like to view...
Charging higher prices on an everyday basis, coupled with frequent sales and other price promotions to increase store traffic, create a low-price image, or attract customers who will buy other goods at full prices is referred to as ________ pricing
A) category killer B) discount C) high-low D) every day low E) predatory
Based on the description of their work process, Petaluma would agree with which of the following statements when it comes to completing reports and proposals?
A.Review it thoroughly one last time.
B: Review online content carefully.
C. Make sure your writing is easy to skim.
D. Vary the sentence lengths and use bulleted lists.
E. Make sure all links work as expected.
When a building is purchased simultaneously with land, the purchase price must be allocated between the building and the land.
Answer the following statement true (T) or false (F)
What is the cumulative project budget for September in this time-phased budget?
Activity July August September October November RFP 34,721 Analysis 11,049 33,655 34,388 Design 33,718 34,474 26,759 36,328 Coding 7,713 34,905 40,244 Testing 40,916 896 Training 20,958 9,327 Roll-Out 8,186 A) $96,052 B) $155,330 C) $152,927 D) $251,382