In Order to Be Held Guilty Under RICO, the Plaintiff

question 45

Multiple Choice

In order to be held guilty under RICO, the plaintiff must prove that:

• A) The auditor was negligent in detecting fraud.
• B) The auditor was negligent in detecting material misstatements.
• C) The auditor participated in the operations and management of the fraudulent act.
• D) All of the above.

---

Definitions:

Nerve

A bundle of fibers that transmits electrical impulses between the brain and the rest of the body, facilitating communication.

Spleen

An organ in the left upper abdomen that acts in blood filtration, red blood cell recycling, and immune system support.

Reticular Tissue

A type of connective tissue that forms the supportive framework of organs like the spleen, lymph nodes, and bone marrow.

Concentric Lamellae

Circular layers of bone matrix in an osteon, surrounding a central canal in compact bone.