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In a criminal case, who brings the charges against the defendant? a. The victim b. The plaintiff c. The government d. The defendant QUESTION 8

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In a criminal case, who brings the charges against the defendant? a. The victim b. The plaintiff c. The government d. The defendant QUESTION 8 What is the primary purpose of criminal liability? a. To rehabilitate the offender b. To compensate the injured party c. To deter others from committing similar acts d. To punish the wrongdoer Which of the following is a potential consequence of civil liability? a. Incarceration b. Monetary damages c. Probation d. Community service QUESTION 10 What is the standard of proof required in a criminal liability case? a. Preponderance of the evidence b. Reasonable suspicion c. Beyond a reasonable doubt d. Clear and convincing evidence Which of the following is an example of financial fraud? a. A CEO accepting a bribe from a competitor b. A salesperson exaggerating the benefits of a product c. A cashier stealing money from the cash register d. A business owner manipulating financial statements QUESTION 6 What is the act of demanding money or property through force or threats called? a. Extortion b. Fraud c. Embezzlement d. Money laundering

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