ZooM+ 1. True or False. Explain why The success of a fraud investigation hinges on the fraud examiner's activities related to following the proper legal procedures, whether dealing with the suspect's rights, collecting documents, or interviewing witnesses 2. Discuss the following types of law: a. U.S. Constitutional Law b. Statutory Law .Common Law System d. Civil Law System (Legal System opposed to Common Law) e. Administrative Law f. International Law g. Civil Law (As opposed to Criminal Law) h. Criminal Law 3. Distinguish between the Adversarial and Inquisitorial Process of conducting a legal proceeding 4. How are Jurisdiction and Venue different? What is the difference between the U.S. State and Federal Court Systems? Can Civil Law, Criminal Law, State and Federal proceedings for the same offenses and parties generally be conducted at the same time? 5. Can corporations be held criminally and civilly liable similar to individuals? 6. Discuss the history, enforcement apparatus (criminal and civil), potential punishment and the four general aspects (bribery, accounting, internal controls, compliance program requirements) of the Foreign Corrupt Practices Act (FCPA). Do other countries have similar provisions? Are there international anti-bribery efforts? Discuss