ACFE Exam CFE-Law Topic 1 Question 9 Discussion

Actual exam question for ACFE's Certified Fraud Examiner (CFE) - Law exam

Question #: 9
Topic #: 1

[All Certified Fraud Examiner (CFE) - Law Questions]

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

AManagement was directly involved with the offense

BManagement knew of the underlying offense but did not correct it

CThe corporation had previous violations of a similar nature

DThe employee was acting within the scope of their employment

Show Suggested Answer

Suggested Answer: D

by Helaine at Oct 28, 2022, 04:00 AM

Limited Time Offer

25%

Off

Get Premium CFE-Law Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!