Use Google to find the Uniform Law Commission site online and see if your state has enacted the Uniform Anatomical Gift Act. Once you find the Uniform Anatomical Gift Act, you will find a map showing which states have enacted it. Use Google to find your official state statutes or use Lexis to find and […]

What are the benefits of uniform laws from state to state, such as those drafted by the Uniform Law Commission? Give an example of a uniform law like the Uniform Commercial Code (but do not use the U.C.C.) that has been adopted by your state legislature. Give the proper citation. Part 2Your client, Jackie, is […]

Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice. Analysis Requirements: Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the  Appendix  (Expert Witness Report Form) of the manual and include the following specific items in your overall […]

Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), discuss how wide spread you think identity theft has become in recent years.   As part of your discussion describe why you think there has been an increase, how this can be prevented and detected, what current laws are in […]

Topic 2 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the video ” Are your Investigations Compliant with Privacy Laws”  at  Video Detail (acfe.com)   that discusses the Legal Aspects of Fraud Investigation. Which aspect of the video do you feel is most important to ensuring the […]

Discussion Question 1: Demand for Inspection of Evidence Often there are documents, emails, videos and other items that the other party has access. You may require the same items for the litigation process. Demand for Inspection of Evidence is a very powerful court rule that allows a party to collect evidence when the other side […]

The deposition is an important part of the process of litigation and the paralegal will likely be responsible for notifying the parties who need to be present. Scheduling the court reporter and notifying the opposing counsel as well as the deponent is critical to making sure everyone with an interest is present. The notice of […]

The beginning of a law suit is an important document because it sets the claims being made by a Plaintiff and calls for a defendant to raise any defenses. The Complaint and the Answer are the documents used in both federal and state courts. The Complaint needs to employ the facts and the law, element […]

The Complaint is an important part of the law suit because if it is done correctly, the rules of the court will be followed and the ethical rules will also be met. The facts must be identified and the law must also be in the Complaint in individual and separate paragraphs. Each paragraph should contain […]

Sarah’s attorney asks her to research whistleblowing. She is in a rush and Googles it, whereupon she finds a lawyer’s blog from another state that discusses this issue. Sarah brings the attorney this blog to help her understand the law. Did Sarah approach this the right way? Explain. What should she have done? Now, you […]