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NEW QUESTION 25
Which of the following, if available, would help an organization recover losses from an instance of internal fraud?
- A. Fidelity insurance
- B. Privilege insurance
- C. Customer liability policy
- D. Deposition
NEW QUESTION 26
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made the statement with knowledge of its falsity
- B. The defendant made a false statement in a court of law.
- C. The defendant made a false statement that was material
- D. The defendant made a false statement white under oath.
NEW QUESTION 27
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
NEW QUESTION 28