ignore first picture. just second picture

32. Per the Fraud Examiners Manual, which of the following best describes a plea of nolo contendere? A. a plea of nolo contendere means the defendant contests the charges and is rarely used by corporate defendants. B. a plea of nolo contendere means the defendant does not contest the charges, without formally admitting or denying them. It is a favored plea for corporate defendants facing subsequent civil litigation. C. a plea of nolo contendere means the defendant does not contest the charges but will accept a reduced form of punishment in exchange for the plea. D. a plea of nolo contendere means the defendant agrees to have the adjudicative process set in motion. 33. Per the Fraud Examiners Manual, an organization must exercise due diligence to have an effective compliance program to prevent and detect criminal conduct. Which of the following is NOT one of seven minimum steps to meet the due diligence requirement? A. Implement policies defining standards and procedures to be followed by the organizations' agents and employees. B. Assigning a specific low-level employee the responsibility to ensure compliance C. Communicate standards and procedure to all agents and employees and require participation in training programs. D. Consistently enforce standards through appropriate discipline ranging from reprimand to dismissal. 34. Per the Fraud Examiners Manual, what is a request for admission designed to do? A. They are designed to assist in stipulating certain facts. Admission help to establish what is and is not at issue in a civil suit. exchange for leniency doing. B. They are designed to obtain a written confession of wrong-doing in C. They are designed to trick the opposing party to confess to wrong- D. They are designed to drag the case out for as long as possible. 35. Per the Fraud Examiners Manual, which civil court is generally preferred s a by plaintiffs in larger cases? A. Federal courts, because federal courts provide better access to es witnesses and documents located in different states. B. Federal courts, because federal courts generally favor the plaintiffs. C. State courts, because state courts have better qualified judges. D. Local courts, because local courts have less qualified judges. 36. Per the Fraud Examiners Manual, what is probably the most popular form of discovery? A. Pretrial conferences. B. Depositions. C. interrogatories. D. Request for production of documents