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| Section | Objectives |
|---|---|
| Topic 1: II. Criminal Law | - Criminal intent and Mens rea - Elements of criminal offenses - Parties to criminal actions - Classification of crimes (felonies, misdemeanors) |
| Topic 2: III. Criminal Procedure | - Warrant requirements - Exclusionary rule - Arrest procedures - Miranda rights - Search and seizure laws |
| Topic 3: VI. Testifying as an Expert Witness | - Report writing for legal proceedings - Qualifications and credentials - Cross-examination strategies - Direct examination procedures |
| Topic 4: IV. Rules of Evidence | - Relevance and materiality - Privilege and confidentiality - Types of evidence (direct, circumstantial, documentary) - Expert witness testimony - Hearsay rules and exceptions |
| Topic 5: V. White-Collar Crime Offenses | - Securities fraud - Embezzlement statutes - Tax fraud - Bankruptcy fraud - Mail fraud and wire fraud - Money laundering |
| Topic 6: I. Law and the Fraud Examiner | - Rights of investigators and defendants - Overview of the legal system and fraud investigation - Legal requirements for evidence collection |
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