The two methods of illegally obtaining property from others are theft and fraud.a. Trueb. False2. Fraud is:a. The use of force to obtain propertyb. The use of deception to obtain propertyc. The use of the law to obtain propertyd. The use of political action to obtain property3.
Each of the following is a common law element of fraud except:a. A material false statement or omissionb. A fraudster is an expert in the area in which the fraud is committedc. An intention to induce a victim to rely on false informationd. The fraudster knew the statement was false or information was omittede. The victim relied on the statement or omission4.
Which of the following best describes fraud?a. A criminal offenseb. A capital offensec. A political offensed. None of the above5. As emphasized in this chapter, fraud is:a. A crime of passionb. A crime of forcec. A contest of willsd. A crime of intent6. If a fraudster does not confess, which of the following is needed in order to establish fraudulent intent?a. Direct inquiry evidenceb. Negotiationc. Circumstantial evidenced. Explicit evidence7.
What key factors determine the reliability of circumstantial evidence for the purpose of establishing intent?a. The degree of impactb. The nature of the fraudc. Alternative explanations d. Both a and be. Both a and c8. Under which of the following sets of conditions is circumstantial evidence deemed reliable? 9. Which of the following best defines circumstantial evidence?a. A set of logically obtained factsb. A collection of fragmented evidence that supports one inference over anotherc. Forensic observations and societal models that are developed by a forensic accountantd. A set of evidence that has been reviewed and approved by a court in an approvedjurisdiction
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