ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 38 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 38 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 38 Discussion:
Question #: 38
Topic #: 4

Which of the following is a legal element that the government must show to prove a cnminal conspiracy?


A.

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy


B.

The conspirators accomplished the purpose of the conspiracy that was initially established


C.

The defendant knew all the details or objectives of the conspiracy


D.

The defendant knew the identity of all the participants in the conspiracy


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