During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

1. A. Colludes with creditors and the trustee to pay some creditors but not ethers
2. B. Bribes a trustee to overlook assets in the debtor's possession
3. C. Conspires with suppliers to produce fraudulent invoices
4. D. Purchases large quantities of goods on credit

Correct Answer: D

Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

1. A. Circumstantial evidence
2. B. Testamentary evidence
3. C. Demonstrative evidence
4. D. Relevant evidence

Correct Answer: D

Raj is an employee who works in a jurisdiction that prohibits unreasonable workplace searches and surveillance in areas or items where employees have a reasonable expectation of privacy. In which of the following is Raj MOST LIKELY to have a reasonable expectation of privacy?

1. A. A backpack brought from home
2. B. A filing cabinet in the office lobby
3. C. A waste bin m the employee's office
4. D. A company-issued tablet computer

Correct Answer: A

Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

1. A. Purpose of the communications was to seek or provide legal advice
2. B. A lawsuit has been filed
3. C. Intent to keep the communications confidential
4. D. Communication between a legal advisor and a client

Correct Answer: B

In most countries employers must provide notice to their employees before they implement an employee monitoring program

1. A. True
2. B. False

Correct Answer: A