1) Conspiracy is a means of prosecuting the individuals involved in illegal organized
activity.
2) As a general rule, private employers conducting an internal investigation are not
required to give:
E.Miranda warnings
F.Evidence to defense counsel
G.Equal opportunity to all classes of employees
H.Pay for all hours worked
3) Tax avoidance involves hiding receipts from the IRS.
4) What is the purpose of timelines in an investigation?
5) What are the different types of consulting and litigation support activities for fraud
and forensic professionals?
6) In order to win an award for damages for negligence, the injured party must prove
liability and damages.