Answered step by step
Verified Expert Solution
Link Copied!

Question

1 Approved Answer

Which of the following statements is not true in distinguishing between criminal and civil actions for fraud? Select one: a. Criminal actions for fraud are

Which of the following statements is not true in distinguishing between criminal and civil actions for fraud?

Select one:

a. Criminal actions for fraud are brought by the government acting through the prosecutor’s office, whereas civil actions may be brought by private individuals or organizations, usually without the involvement or permission of the government or court.   

b. Criminal actions for fraud are subject to constitutional limitations, such as those in the Fourth, Fifth, and Sixth Amendments, and other procedural rules to protect the rights of the defendant. In general, these limitations do not apply to civil actions.

c. The burden of proof in a criminal fraud case is always beyond a reasonable doubt, whereas the burden of proof in a civil fraud case is usually a preponderance of the evidence.

d. Criminal actions for fraud may proceed in “parallel proceedings” whereas civil actions for fraud may not proceed in such proceedings.


Step by Step Solution

3.48 Rating (145 Votes )

There are 3 Steps involved in it

Step: 1

Answer Correct Option b Criminal actions for fraud are sub... blur-text-image

Get Instant Access to Expert-Tailored Solutions

See step-by-step solutions with expert insights and AI powered tools for academic success

Step: 2

blur-text-image

Step: 3

blur-text-image

Document Format ( 2 attachments)

PDF file Icon
60d02c4503c15_215687.pdf

180 KBs PDF File

Word file Icon
60d02c4503c15_215687.docx

120 KBs Word File

Ace Your Homework with AI

Get the answers you need in no time with our AI-driven, step-by-step assistance

Get Started

Recommended Textbook for

Auditing and Assurance Services

Authors: Timothy Louwers, Robert Ramsay, David Sinason, Jerry Straws

6th edition

978-1259197109, 77632281, 77862341, 1259197107, 9780077632281, 978-0077862343

More Books

Students also viewed these Accounting questions

Question

What are the premises for successful paleostress analysis?

Answered: 1 week ago

Question

How do you think adults might react in a similar experiment?

Answered: 1 week ago