Which of the Following Statements Is NOT True

question 20

Multiple Choice

Which of the following statements is NOT true?

• A) It is much more difficult to get a criminal conviction than it is to get a judgment in a civil case.
• B) A preponderance of the evidence (more than 50 percent) is necessary to win a civil case.
• C) Criminal convictions are only successful if there is overwhelming, undeniable proof that the perpetrator "intentionally" stole money or other assets.
• D) Civil actions are quite rare in cases of employee fraud because perpetrators have usually spent the money they stole.