am #4: Legal Systems and Testifying difference between criminal and civil actions for fraud? A. Who files the suit. The govemment acting through the prosecutor's 5. Per the Fraud Examiners Manual, which of the following is not a key office brings criminal actions for fraud. Private individuals or organizations, usually without the involvement or permission of the government or court, may bring civil actions. B. Who investigates the cases. C. Who has the burden of proof D. All of the above are key differences between criminal and civil actions. 6. Per the Fraud Examiners Manual, which of the following type of law is written law created by a legislature or other goveming authority, and it inclucdes statutes and codes passed by the local, regional, or national egislatures? A. administrative law. B. statutory law C. constitutional law. D. common law. 7. Per the Fraud Examiners Manual, white-collar crime often crosses jurisdictional borders. Which of the following best describes what fraud examiners should do? A. Fraud examiners should have a thorough understanding with their home jurisdiction's legal process and have a thorough understanding of the systems that they might encounter in foreign jurisdictions. B. Fraud examiners should have a thorough understanding of their home jurisdiction's legal process, as well as have a thorough understanding of the legal systems where the crime has occurred. C. Fraud examiners have a thorough understanding of their home jurisdiction's legal process, as well as have legal advisor who has a thorough understanding of the systems that they might encounter in foreign jurisdictions. D. Fraud examiners should be familiar with their home jurisdiction's legal process, as well as have a basic understanding of the systems that they might encounter in foreign jurisdictions