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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

Answer: A

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.

Answer: B

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

Answer: A

NEW QUESTION 28
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