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Explain what a chronology of the fraud is and how it typicaly differs from how a fraud investigator constructs his report.
Superior Trial Court
A high-level court in some jurisdictions where significant civil and criminal cases are decided.
Family Court
A court of law that deals with legal issues related to family matters, such as divorce and child custody.
Divorce
The formal termination of a marriage by a judicial court or an authorized institution.
Monetary Jurisdiction
The legal authority of a court to hear cases and make decisions involving monetary disputes of a specified value.
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