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.

Question

Quizplus · Accepted Answer

Criminal convictions do not require proof that the perpetrator intentionally stole money or other assets. Negligent or reckless behavior can also lead to criminal charges, and the prosecution only needs to prove guilt beyond a reasonable doubt, not necessarily with overwhelming evidence. The other statements are all true.

Which of the Following Statements Is NOT True