1. Resolution of Fraud FRAUD EXAMINATION ALBRECHT & ALBRECHT Legal Follow-Up Chapter 16

2. Resolution of Fraud Outline Typical State Court Organization - Explain

3. Resolution of Fraud Outline Typical State Court Organization - Explain

4. Resolution of Fraud Review Organization of Federal Courts

5. Resolution of Fraud What legal action can be taken for fraud?

6. Resolution of Fraud Why do organizations not take legal action?

7. Resolution of Fraud Do all cases go to trial?

8. Resolution of Fraud Discuss Differences Between the 2 Courts CriminalCivil

9. Resolution of Fraud Describe Civil Litigation Process

10. Resolution of Fraud Describe the Investigation & Pleadings Process

11. Resolution of Fraud Define Discovery & Discuss

12. Resolution of Fraud Comment on Production Requests Interrogatories Requests for Admission Subpoenas Depositions Motion Practice & Negotiation

13. Resolution of Fraud What happens during trial & appeal?

14. Resolution of Fraud Which constitutional amendments relate to criminal trials? 4 th 6 th 5 th

15. Resolution of Fraud How does criminal process work?

16. Resolution of Fraud Comment & Discuss the Grand Jury

17. Resolution of Fraud What may a defendant request & obtain?

18. Resolution of Fraud How do expert witnesses differ from fact or character witnesses?

19. Resolution of Fraud What do expert witnesses do?

20. Resolution of Fraud Review Dos & Don’ts at The Trial

21. Resolution of Fraud List Dos & Don’ts Of Cross Examination

22. Resolution of Fraud Terms Match Enforces federal law, established by federal government State courts that try misdemeanors & pretrial issues Reviews lower court cases Federal court that only hears bankruptcy cases Lower Trial Court Federal Court Bankruptcy Court Appellate Court

23. Resolution of Fraud Terms Match Attorneys try to find out information about other side’s case Hearing where defendant has charges read Pretrial hearing to decide is “probable cause” exists to charge defendant with a crime Court order requiring testimony or deposition Subpoena Discovery Preliminary Hearing Arraignment

24. Resolution of Fraud Terms Match Sworn testimony before a trial Written statement given under oath Response to a complaint or pleading, or a request made to the judge Request the judge to dismiss claim Motion Motion for Dismissal Affidavit Deposition

25. Resolution of Fraud Terms Match Plea does not contest charges or admit guilt Legal process to qualify as expert witness Judgments asked for in a civil case Negotiated pretrial agreement to resolve a legal dispute Nolo Contendere Voir Dire Settlement Remedy