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Exam CFE - Law All Questions

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Exam CFE - Law topic 1 question 27 discussion

Actual exam question from ACFE's CFE - Law
Question #: 27
Topic #: 1
[All CFE - Law Questions]

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

  • A. The defendant acted negligently.
  • B. The principal suffered damages as a result of the bribe.
  • C. The defendant gave or received a thing of value.
  • D. The defendant failed to exercise due care.
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Suggested Answer: B 🗳️

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raochavan
1 month, 2 weeks ago
C. The defendant gave or received a thing of value. Commercial bribery typically involves the exchange of something of value (e.g., money, gifts, favors) in exchange for a business advantage. This is the core element that must be proven to establish a claim of commercial bribery. The other options are not essential elements of commercial bribery: A. The defendant acted negligently: While negligence can be relevant in certain contexts, it is not a necessary element of commercial bribery. B. The principal suffered damages as a result of the bribe: While damages may be a consequence of commercial bribery, they are not a required element of the claim. D. The defendant failed to exercise due care: This element is more commonly associated with negligence claims and is not typically required to prove commercial bribery.
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