CFF13 Overview of The Legal and Justice System

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About Course

UNIT DESCRIPTION

This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable

him/her to apply and comply with various laws as they relate to fraud investigations.

LEARNING OUTCOMES

A candidate who passes this paper should be able to:

  • Apply the appropriate laws in fraud investigations
  • Apply the appropriate judicial process of discovering evidence
  • Relate various types of courts and their jurisdiction
  • Comply with legal and regulatory requirements

Course Content

Course outline

  • course outline
    00:00

1. Basic Concepts and Type of Laws
Constitutional law Statutory law Substantive law Procedural law Administrative law Common law Civil Law Civil and criminal actions of fraud Criminal law International law

2. Systems of Government
Unitary system Federal system

3. The Court System
Establishment, structure, composition and jurisdiction of courts Supreme Court Court of Appeal High Court Ant-corruption courts Employment and Labour Relations Court Environmental and Land court International Court of Justice Magistrates Court Court Martial Kadhi’s Court Distinction between Courts and Tribunals Tiered court system Jurisdiction and venue

4. Alternative Dispute Resolutions (ADR)
Nature of alternative dispute resolutions (ADR) Nature and types of disputes Legal framework governing ADR General principles of ADR Negation and Conciliation Mediation Arbitration Dispute Review Boards Traditional dispute resolution mechanisms

5. Common Legal System
The common law and substantive law The doctrine of stare decisis and case law Adversarial judicial process

6. Civil Legal System
Codified Principles Inquisitorial judicial process Anti-corruption courts

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