Reference no: EM133171603

1) In a criminal trial, the burden of proving a charge against the accused always remains with: "

a) the plaintiff

b) a third party

c) the Crown

d) witnesses

2) Which of the following reflexes the attitude of the type of people identified as insurance fraud realists:

a) those that have a low tolerance for fraud

b) those that do not advocate strong punishment for fraudsters

c) those that feel that some fraudulent behavior is justified depending on the circumstances

d) all of the above

3. Mens rea is significant in the prosecution of fraud because it describes

a) Intent as a component of fraud.

b)The good faith required in the formation of insurance contracts.

c) Misappropriation of money.

d) Criminal breach of trust

4. Which of these defines spoliation of evidence?

a) Destruction of evidence before the case comes to trial.

b) These are sworn statements from witnesses or the insured.

c) Destruction of evidence when the case is being tried in court.

d) Evidence collected in anticipation of litigation is privileged.

5) The definition of a phantom vehicle is

a) These are vehicles that do not exist or are already wrecked.

b) These are vehicles that have been branded.

c) These are vehicles with pre-existing damage.

d) These are vehicles with special equipment.