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Câu 16: CFE - Law: Certified Fraud Examiner - Law

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 in the theft of more than $5,000 from the store?

Nội dung câu hỏi

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 in the theft of more than $5,000 from the store?

Các lựa chọn

Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.

  1. A. A witness testifies that they saw the defendant take the money. — đáp án hiện tại
  2. B. A diagram is used to display the location of the store's registers.
  3. C. A witness testifies that the defendant was almost always the last cashier to leave the store.
  4. D. A coworker testifies that the defendant was acting nervously the day the money was taken.

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