Civil suits are usually quiet rare in cases of employee fraud because:
A) Usually not enough evidence to prosecute
B) Employee fraud is a victimless crime
C) Difficult for a jury to unanimously decide on a conviction
D) Perpetrators have usually spent the money
Correct Answer:
Verified
Q20: Audits, public record searches, and net worth
Q21: Which is not one of the three
Q22: Many people who suspect that fraud is
Q23: Studies show that legal action against fraudsters
Q24: Research indicates that fraud occurs less frequently
Q26: Communicating expectations about fraud throughout a company
Q27: In recent years, corporations have used _
Q28: In order to create a culture of
Q29: What groups of people detect the most
Q30: In lieu of acting honestly and facing
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