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NEW QUESTION 47
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 witness testifies that the defendant was almost always the last cashier to leave the store
• B. A coworker testifies that the defendant was acting nervously the day the money was taken
• C. A witness testifies that they saw the defendant take the money
• D. A diagram is used to display the location of the store's registers

Answer: C

NEW QUESTION 48
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

• A. The statement was not printed and distributed
• B. The news was not communicated to enough people
• C. The information was true
• D. The communications to the subject's coworkers were privileged

Answer: C

NEW QUESTION 49
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

• A. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).
• B. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissions
• C. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives
• D. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customer

Answer: B

NEW QUESTION 50
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. Reversal
• B. Counterclaim
• C. Collateral attack
• D. Cross-claim

Answer: B

NEW QUESTION 51
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