Which of the following is the misappropriation of trust funds or money held in a fiduciary capacity?
A) False entries
B) Defalcation
C) False pretense
D) A Ponzi scheme
E) Pretexting
Correct Answer:
Verified
Q29: Ed goes door-to-door selling magazine subscriptions.Ed knows,however,that
Q30: Which of the following is a false
Q31: Which of the following are less serious
Q32: Strict liability is:
A)Civil,but not criminal,wrongdoing.
B)Punishment imposed by
Q33: Which of the following is the making
Q35: Which of the following is using fraudulent
Q36: The burden of proof in a criminal
Q37: Actus reus is Latin for:
A)Executive order.
B)Wrongful state
Q38: If a business were to sell cigarettes
Q39: Mens rea means:
A)Wrongful state of mind.
B)Negligence.
C)Actus reus.
D)Strict
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents