Which of the following statements is NOT true?

a. A preponderance of the evidence (more than 50 percent) is necessary to win a civil case.

b. Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole.

c. It is much more difficult to get a criminal conviction than it is to get a judgment in a civil case.

d. Criminal convictions are only successful if there is overwhelming, undeniable proof that the perpetrator "intentionally" stole money or other assets.

Question

Zaid Campos

Social Studies

13 December, 17:13

Which of the following statements is NOT true?

a. A preponderance of the evidence (more than 50 percent) is necessary to win a civil case.

b. Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole.

c. It is much more difficult to get a criminal conviction than it is to get a judgment in a civil case.

d. Criminal convictions are only successful if there is overwhelming, undeniable proof that the perpetrator "intentionally" stole money or other assets.

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Answers (1)

Know the Answer?

Celia Guerrero · Answer 1

Answer: B) Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole.

Explanation:

The statement that is not true of all these, is the one that lies on option b: Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole. And in those cases if money have been stolen, there's no substainable physical evidence for a legal complaint.