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NEW QUESTION 37
During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely

A. Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justificationB. Lose the case because janessa did not leave the interviewC. Win the case if he did not know the conduct was illegalD. Win the case because he is protected under the qualified business privilege

Answer: A

 

NEW QUESTION 38
Company A sued Company B lo 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. CounterclaimB. Cross-claimC. ReversalD. Collateral attack

Answer: A

 

NEW QUESTION 39
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?

A. A diagram is used to display the location of the store's registersB. A witness testifies that they saw the defendant take the moneyC. A witness testifies that the defendant was almost always the last cashier to leave the storeD. A coworker testifies that the defendant was acting nervously the day the money was taken

Answer: B

 

NEW QUESTION 40
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. Parties typically cannot request evidence from each other until after the trial begins.B. Most criminal proceedings are divided into pretrial, investigative and trial phasesC. The majority of criminal discovery usually occurs before the trial begins.D. The judge is the primary driver of the discovery process in criminal proceedings.

Answer: D

 

NEW QUESTION 41
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