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1. Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
A) A witness testifies that they saw the employee take the money.
B) A coworker states that the employee appeared to be nervous on the day of the theft.
C) A witness testifies that the employee was usually the last person to leave the office.
D) A diagram is used to display the location of the employer ' s safe.
2. Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:
A) Demonstrative evidence
B) Relevant evidence
C) Testamentary evidence
D) Circumstantial evidence
3. Company A used Company B to recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B ' s claim against Company A be called?
A) Counterclaim
B) Collateral attack
C) Cross-claim
D) Reversal
4. Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer ' s behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice ' s coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
A) The news was not communicated to enough people
B) The statement was not printed and distributed
C) The communications to the subject ' s coworkers were privileged
D) The information was true
5. In most countries, it is not necessary for employers to provide notice to their employees before implementing an employee monitoring program.
A) True
B) False
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: B |
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