1. Which of the following situations is probably NOT subject to the protections afforded by the Fourth Amendment to the U.S. Constitution?

A. Police officers search a bedroom.

B. Federal agents monitor a telephone call.

C. Highway patrol officers search a safe deposit box.

D. A private employer searches an employees office

2. Which of the following is NOT true of criminal fraud cases?

A. It is easier for the prosecution to prevail in a criminal case than it is for the plaintiff to prevail in a civil case.

B. Juries generally must rule unanimously on guilt.

C. The burden of proof is beyond a reasonable doubt.

D. The government/prosecution has the burden of proof

3. Jackson, a Certified Fraud Examiner, discovered that the ABC Supply Company was not legally incorporated. To obtain information about the ownership of the company, Jackson should:

A. Review fictitious business name/doing-business-as (DBA) information.

B. Contact the Better Business Bureau.

C. Review the UCC filings.

D. Review voter registration records