Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
A.
The plaintiffs initial filing does not typically need to contain a summary of the evidence
B.
Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
C.
The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.
D.
All of the above are correct
The Answer Is:
B
This question includes an explanation.
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to civil, the question asks about civil lawsuits in most jurisdictions is CORRECT, CORRECT.
The correct answer is B: Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose.
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
[References:, - CFE Exam Content Outline: Domain 1: Overview of the Legal System, - civil, - Fraud Examiners Manual, Law Section, ]
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