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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 32 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 32 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 32 Discussion:
Question #: 32
Topic #: 4

In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?


A.

Management was directly involved with the offense


B.

Management knew of the underlying offense but did not correct it


C.

The corporation had previous violations of a similar nature


D.

The employee was acting within the scope of their employment


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