Which of the following is generally one of the goals of deferred prosecution agreements?
A.
To help reduce the risk of future illegal practices by an organization accused of misconduct.
B.
To save trial resources by getting the defendant to plead guilty to a less serious offense.
C.
To postpone prosecution until a company conducts an adequate internal investigation.
D.
To increase the likelihood of conviction if a company is accused of subsequent misconduct.
The Answer Is:
A
This question includes an explanation.
Explanation:
This question tests your knowledge of Domain 8.
In the context of Criminal Prosecutions, specifically relating to deferred prosecution, the question asks about the core concepts in this area.
The correct answer is A: To help reduce the risk of future illegal practices by an organization accused of misconduct..
This question addresses criminal prosecution concepts. The correct answer correctly identifies aspects of criminal proceedings, burdens of proof, or sentencing options. Understanding the criminal justice process is essential for fraud examiners working with law enforcement.