1. Which of the following situations is probably NOT subject to the protections afforded by...
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Accounting
1. Which of the following situations is probably NOT subject to the protections afforded by the Fourth Amendment to the U.S. Constitution?
A. Police officers search a bedroom.
B. Federal agents monitor a telephone call.
C. Highway patrol officers search a safe deposit box.
D. A private employer searches an employees office
2. Which of the following is NOT true of criminal fraud cases?
A. It is easier for the prosecution to prevail in a criminal case than it is for the plaintiff to prevail in a civil case.
B. Juries generally must rule unanimously on guilt.
C. The burden of proof is beyond a reasonable doubt.
D. The government/prosecution has the burden of proof
3. Jackson, a Certified Fraud Examiner, discovered that the ABC Supply Company was not legally incorporated. To obtain information about the ownership of the company, Jackson should:
A. Review fictitious business name/doing-business-as (DBA) information.
B. Contact the Better Business Bureau.
C. Review the UCC filings.
D. Review voter registration records
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