• FRAUDOLOGY Masterclass (1 CPE)

    Legal Elements related to Fraud

  • Take the short  quiz (7 questions). You can take the quiz unlimited times and you need to score at least 80% to get the CPE Report.

    We only provide you with Official CPE Report once you pass the quiz. You can use the Official CPE Report to meet your educational requirement for any internal audit, fraud examination and accounting certificate. 

    • Enter your Information so you can take the Quiz 
    • Date
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    • Answer all the questions in the CPE Quiz to see your results  

    • Once you answer all the questions, you can submit the answers:

    • 1. Scintilla a tiny trace or spark of a specified quality or feeling.*
    • 2. You should assume that any fraud case will end up in court*
    • 3. Privilege and confidentiality communication are the same legally*
    • 4. Deductive reasoning requires one to start with a few general ideas, called premises, and apply them to a specific situation.*
    • 5. A reasonable doubt exists when a fact finder cannot say with moral certainty that a person is guilty or a particular fact exists.*
    • 6. Any fraud is a crime as well by default.*
    • 7. Reasonable suspicion is a legal standard of proof in United States law that is less than probable cause, the legal standard for arrests and warrants, but more than an "inchoate and unparticularized suspicion or 'hunch'*
    • YOU GOT LESS THAN 80% 

    • You did not score more than 80% on the quiz.

    • Would you like to take the quiz again?
    • You have Passed ...  

    • Click Submit to get your Official CPE Report to your email

      Congratulations! You successfully passed the quiz. 

       

      (You can print it from your email and keep it for your record)

  • Thank you for taking the Quiz.

    Take the quiz again https://form.jotform.com/202293652994464
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