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| Section | Objectives |
|---|---|
| Topic 1: Civil Law | - Civil liability in fraud cases - Contract and damages principles - Torts and remedies |
| Topic 2: Criminal Law | - Criminal liability and intent - Prosecution process and defenses - Criminal procedure fundamentals |
| Topic 3: International Legal Considerations | - Cross-border fraud issues - Jurisdictional challenges |
| Topic 4: Legal Rights and Investigation Procedures | - Interview and interrogation legal considerations - Rights of suspects and subjects - Search and seizure principles |
| Topic 5: Rules of Evidence | - Hearsay and exceptions - Admissibility of evidence - Chain of custody |
| Topic 6: Court Procedures and Testimony | - Trial procedures and testimony standards - Expert witness responsibilities - Court structure and litigation process |
| Topic 7: Legal Elements of Fraud | - Types of fraud schemes under law - Definition and elements of fraud |
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Alicia has been charged with tax evasion. As a defense, Alicia claims that she made an honest mistake due to the complexity of the tax law and did not intentionally violate the jurisdiction ' s tax laws. If the court finds that her mistake was made in good faith, then she will most likely NOT be found to have willfully engaged in fraudulent actions to avoid reporting or paying her taxes.
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