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Which of the following would be circumstantial evidence that a cashier at a retail store...

Which of the following would be circumstantial evidence that a cashier at a retail store committed a cash larceny scheme that resulted in the theft of $900 from the store?

A.

A witness testifies that they saw the cashier take money out of a cash register on the day that the theft occurred.

B.

A diagram is used to display the location of the retail store’s cash registers.

C.

A witness testifies that the cashier made a $900 deposit to their personal bank account the day after the theft occurred.

D.

A coworker explains the ethics policy that the retail store’s employees must follow.

ACFE CFE-Law Summary

  • Vendor: ACFE
  • Product: CFE-Law
  • Update on: Apr 7, 2026
  • Questions: 212
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