ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 30 Topic 4 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 30 Topic 4 Discussion

CFE-Law Exam Topic 4 Question 30 Discussion:
Question #: 30
Topic #: 4

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


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