Question 6 of 144
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?
    Correct Answer: A

Question 7 of 144
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes, but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?
    Correct Answer: B

Question 8 of 144
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
    Correct Answer: B

Question 9 of 144
Davis is an employee at Waccamaw Homeplace, a publicly traded corporation. Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock. Assuming that his conduct was illegal in the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?
    Correct Answer: A

Question 10 of 144
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
    Correct Answer: B