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ACFE CFE-Law Exam - Topic 1 Question 9 Discussion

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

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?

Suggested Answer: D

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11 comments · newest first
CH
Chantell 12 months ago
A is too strict, it should be more about the employee's actions.
AI
Aileen 12 months ago
Not sure about C, previous violations seem irrelevant to me.
NI
Nieves 12 months ago
Surprised that it's not just about direct involvement.
CO
Cordell 1 year ago
I think B is also a key factor, management should know better!
SH
Shawna 1 year ago
Definitely D, the employee has to be within their job duties.
DU
Dudley 1 year ago
I thought it could be A, but now I'm questioning if direct involvement is really necessary for vicarious liability.
NG
Nguyet 1 year ago
I feel like I saw a practice question that emphasized the importance of the employee's actions being related to their role, so maybe D is the right choice.
FR
Freeman 1 year ago
I'm not entirely sure, but I remember something about management needing to be aware of the wrongdoing, which could point to B.
HU
Hubert 1 year ago
I think it might be D, since vicarious liability usually hinges on whether the employee was acting within their job duties.
LA
Lashawnda 1 year ago
Configuring a syslog server sounds like the best way to preserve the complete network event logs. That's the approach I'm going to go with.
LO
Lonna 1 year ago
I'm not entirely sure about this one. I'll need to double-check my understanding of how command-line arguments work in Java before selecting an answer.
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