(True and False) 1. Most fraud cases are tried in federal courts. 2. State courts hear bankruptcy...

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(True and False)
1. Most fraud cases are tried in federal courts.

2. State courts hear bankruptcy cases.

3. Civil cases must consist of a jury of at least six jurors.

4. The prosecution usually prefers to present evidence at a grand jury because the accused does not have the right to hear the evidence.

5. If, during a preliminary hearing, sufficient evidence is not available to show probable cause, the defendant can still be prosecuted at a later time when more evidence is available.

6. The burden of proof necessary to prove a defendant is guilty in a criminal trial is significantly greater than that in a civil trial.

7. To be successful, the plaintiff in a civil case must prove his or her case beyond a reasonable doubt.

8. Investigation is the legal process by which each party’s attorneys try to find all information about the other side’s case before the trial begins.

9. An initial pleading or complaint generally includes an explanation of the alleged violation and the monetary expenses or damages sought.

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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