B1: The five fundamental approaches: (1) credibly, efficiently, effectively, cost-effectively Deter, Prevent, Detect, Expose, Pursue; who does what when, how, why; (2) terminology to use cautiously, including 'probate', 'fiduciary', 'fiduciant', 'will', heir', etc.; (3) terminology to avoid, including 'inheritance theft', 'inheritance hijacking', etc.

B2: Inheritance 101 (some of these subjects are dealt with in more detail in other modules): (0) orientation to bequests: devolution vs. dispersal; (1) history; domicile, citizenship, residence; jurisdiction; governing laws; adjudicating fora; (2) who has what rights to give and receive what: free-will vs. not-free-will jurisdictions; (3) the inner circle: testator, spouse, family, step-family, old family, new family, friendly family, estranged aggrieved etc. family, relevant friends and 'friends'; mental, physical, situational evaluations; (4) advisers etc.: lawyers, accountants, auditors, asset managers, estate planners, carers, doctors, bankers etc.; (5) the documentary expression; witnesses; authenticity; challenges; multiple consistent, inconsistent wills in one or more jurisdictions; (6) intestacy; destroyed, lost, stolen, adulterated, 'found'; authentic, forged, fabricated etc.; (7) gross and net estate; evaluations; gross and net valuations; (8) devolved and dispersed assets and liabilities; (9) inventory, tax accounts, other accounts; (10) other estate-relevant documents, data; (11) civil law and the civil system; grants before and after probate; inheritance litigation; (12) estate managers and management; estate manager's legal position; criminal relevance of fiduciary and not-fiduciary duties; (13) jurisdiction of jurisdiction-specific civil and criminal courts; chancery court, probate court, surrogacy court, bankruptcy court, other fora; multiple jurisdictions; conflict of laws, private international law; (14) the criminal system re inheritance crime: jurisdiction; investigation, charge, arrest, arraignment, pre-trial, trial, acquittal, conviction, expiation, restitution; when does the criminality stop? continuum-saturation criminality 

B3: Documents, transactions: (1) wills; (2) codicils; (3) letters of wishes; (4) healthcare proxies; (5) bank mandates; (6) life insurance policies; (7) powers of attorney; (8) guardianship; (9) trusts; (10) logs, ledgers, archives, accounts; (11) tax filings; (12) settlements, compromises; (13) documents, relationships, transactions relating to current and contingent assets and liabilities; (14) assets and liabilities: realty, personalty; known and not known; accessible and inaccessible

B4: Crime locations and junctures: (1) inner office; back office; front office; recourse; (2) locating precisely where the inheritance criminal acts and interacts, with whom, how, why etc.; (3) inheritance crime past, current and future: why, how and when to look out for exactly what

B5: Participants and perpetrators: (0) orientation to relevant ecosystems, environments, communities, support systems; (1) testators: mental and physical capacity; spouses, ex-spouses; offspring; family situations, relationships etc.; (2) the various of heir: proto-heir, pseudo-heir, heir presumptive, presumptuous heir, expectant heir, entitled heir, heir-in-waiting, disappointed heir, impersonator, etc; (3) estate managers (executor, ad col grantee, interim administrator, full administrator etc); (4) lawyers; accountants; forensic accountants; auditors; police, prosecutors; judges, juries; regulators; press; social media; doctors, surgeons, psychiatrists, geriatricians; care home personnel, estate planners, asset planners, asset managers etc.; (A) principals, co-principals; (B) accessories before, during, after various facts; (C) conspiracy; (D) attempt

B6: Orientation to inheritance crime perpetration: (1) committed BY participants; (2) committed AGAINST participants; (3) groups, gangs; organised crime; (4) before death; (5) after death

B7: Orientation to particular inheritance crimes: (0) the notion of inheritance crime vs. inheritance-related crime: what the statutes say and don't say specifically about inheritance; (1) data crime: non-disclosure, misrepresentation etc.; (2) financial crime; introduction to accounting and auditing crime; (3) estate management crime; (4) forgery, fabrication, falsification, fantasy; (5) theft, receiving, handling; fencing; introduction to asset location and recovery; (6) money laundering, asset laundering; (7) obstructing justice, contempt, perjury, other court crime; (8) criminal abuse of position, coercion, elder abuse, intimidation, assault, kidnapping, drugging, murder, identity theft, impersonation etc; (9) introduction to RICO etc.; (A) need / no need for victim, gain, loss; (B) irrelevance of fiduciary duties, fiduciary position, motive, motivation unless expressly stipulated; (C) event crime vs. episode crime; originating, fresh and legacy continuum-saturation crime; (D) idiopathic and derivative-supportive crime; (E) the relevance and irrelevance of civil law including fiduciary law; (F) parallel and alternative civil proceedings; (G) terminology to avoid including 'inheritance theft' and 'inheritance hijacking'

etc etc.

I1: The perfect crime 1: (1) lawyers and law firms; the special situation of the outside lawyer (eg foreign lawyer, 'expert' counsel, notary etc.); (2) close and distant family; 'friends'; (3) advisers, insiders: lawyers, bookkeepers, accountants, financial planners, asset managers, doctors, caregivers, power-attorneys, business associates etc.; (4) accomplices before, during, after various facts; (5) real and unreal assets, liabilities; (6) fencing stolen assets through third parties; money laundering, asset laundering; (7) inaccessible, disappearing data; (8) deaf-eared police, prosecutors, regulators, legislators, tax officials, relevant others; (9) data vs evidence

I2: The perfect crime 2: (1) inheritance crime ordinarily impossible to detect; (2) inheritance crime extraordinarily possible to detect in some circumstances: techniques, expertise, experience, people; (3) the knowledgeable insider (testator's lawyer, testator's accountant, family member etc); (4) disregarding, dispensing with, discarding, demeaning, marginalising, discrediting the insider, the instruction manual; (5) the lawyer criminal: how he does it; (6) the heir criminal: how he does it before and after the testator's death;  (7) other perpetrators: how they do it; gangs; (8) criminal and 'innocent' logs, ledgers, books, accounts, accounting, filings, bills, receipts, other primary source material; (9) the criminal law firm: all the props and trappings; severe pompous lawyer criminals, their acts, poses, pretexts, pretenses; the complex file; the 'closed' file; (10) duped and accomplice heirs, bookkeepers, accountants, auditors, insider lawyers, outside lawyers etc.; (10) criminal instructions and supporting material to, and advice from, duped and accomplice outside lawyers, accountants; (11) whistleblowing by heirs, family, lawyers etc.; (12) the victim heir's deficient, defective, incoherent, inarticulate complaints and presentations to inappropriate law enforcement; (13) indolent, inexpert, inexperienced, under-funded, under-resourced, dishonest law enforcement ("It's a civil matter" etc.); (14) estate assets and liabilities: the full story; inventories, accounts, tax; estate assets and liabilities materialising after estate management asserted 'closed'; (15) civil and criminal limitation periods, etc.; (16) multiple estates, multiple jurisdictions, multiple lawyers, multiple heirs, etc.

I3: The proper reception and handling of a credible cogent complaint: (1) "It's a civil matter": it is highly unusual to be able to sue on a crime, including inheritance crime; other detailed grounds for deploring this brush-off; (2) when to suspect the complainant, each complainee; (3) the detailed documented denunciation;  the Inheritance Crime Examiner; (4) studying the complainant and his complaint; (5) when and how to go into action, in relation to whom and what; (6) determining persons, assets, liabilities, issues, locations of interest; (7) surveying, stabilising and securing multiple crime scenes

I4: Assets and liabilities: (1) of the estate; (2) of the criminal estate manager and her criminal associates; (3) of other persons of interest; (4) stolen, missing, criminally traded, laundered; (5) accounting, reporting; (6) tax aspects; (7) in foreign jurisdictions; (8) in multiple jurisdictions; (9) introduction to asset location and recovery; (10) special situations: boats, realty, planes, cash, securities, jewelry, art, antiques, precious metals, furniture, other valuables; (A) current; (B) contingent; (C) ascertained; (D) estimated, not ascertained; (E) titled, entitled, disentitled; (F) authenticated, evaluated, gross and net valued

I5: Inheritance crime by the criminal numbers: (1) books, logs, ledgers, draft and final financial statements, accounts, 'balance sheet' etc.; (2) multiple criminal versions at various times for multiple criminal purposes; (3) criminal and 'innocent' accounting and auditing in inheritance crime; (4) underlying primary source material and transactions; (5) underlying foundational criminality; (6) the criminal and innocent clerk, bookkeeper, accountant, forensic accountant, auditor, tax official: their witting and unwitting participation in what inheritance-related and other crime 

etc etc.

A1: Double and multiple succession: (1) same jurisdiction(s); (2) different jurisdiction(s); (3) foreign / alien jurisdictions; (4) state-federal aspects; (5) criminal infiltration of the host estate and arrogation of its business; (6) conspiracy with heirs in the same estate and in different estates; (7) relevant and irrelevant foreign civil and criminal proceedings; (8) criminal relevance of flagrant violations of relevant civil law

A2: Tax criminality: (1) by the testator; (2) by the estate manager; (3) by others

A3: Sophisticated data crime: (1) redactions; (2) consent requests; (3) cost estimates; (4) the discarded discredited unique instruction manual; (5) infiltration arrogation: the Rose scams, the Green scams

A4: Sophisticated estate management criminality: (1) sham qualifications; (2) criminally obtaining an appointment as estate manager; (3) criminally obtaining an ad col grant; (4) criminally obtaining a full grant; (5) criminally infiltrating an estate; (6) criminally obtaining vested estate assets; (7) fantasy estate management; (8) criminal chancery litigation + costs litigation; (9) subornation, corruption of police, regulators, judges, victim's lawyers etc; (10) criminal conspiracy with majority heirs vs. a minority heir; (11) various criminal devices including removal, displacement, resignation, substitution; consent requests, approval requests; cost estimates; sneaked-in 'accounts','balance sheets'; hiding assets and liabilities; bogus 'distribution' of stolen estate trust fund; theft by bogus fees and expenses, other professional financial crime 

A5: Forensics: (1) office set-up: databases, spreadsheets, filing systems, classifications, shadow accounts, simulations, modelling, graphics, computing, sources, resources; (2) marshalling the data; (3) {present} and {absent} data: knowing what you don't know etc.; (4) extracting admissible evidence from the data; (5) search, seizure, sleuthing; (6) deconstructing, reconstructing, ascertaining the real estate: inventory, accounts, assets, liabilities, papers etc. (7) interviewing persons of interest; (8) special approaches re lawyer criminals; (9) drafting the complaint / indictment [MHNA offers pre-trial and trial courses to suit]

A6: Pre-prosecution: (1) data vs evidence, per issue per jurisdiction; (2) data and evidence problems, solutions; disappearing, adulterated, corrupted data; (3) the relevance and irrelevance of motive and motivation; (4) the crime scene mapped, modelled, multi-discipinarily, multi-dimensionally discretely and holistically; (5) persons and issues of interest, stage 2 including gangs, law firms, heirs, multi-jurisdictional aspects; collusion, conspiracy, innocent assistance; (6) are you absolutely certain? People, facts, crimes: checking, double-checking, triple-checking — and you've still got it wrong; defendant responses, retorts, defenses; the professional defendant; (7) the iron-clad draft and final initial / amended complaint / indictment: technical, gudda-free drafting; (8) involvement of other law enforcement personnel; (9) special problems when charging lawyers, accountants, estate managers, etc.; (10) continual securing of every crime scene and artefact; (11) locating, securing, recovering relevant devolved, dispersed, stolen, gifted, sold, hidden etc. assets; (12) interviewing persons of interest, especially lawyers, accountants, estate managers, heirs, doctors etc.; (13) examining, analysing, evaluating, valuing, elucidating assets, liabilities, figures, documents, events, episodes, issues, situations, relationships, transactions of interest; (14) trial rehearsing, simulating, modelling, costing, timing

etc etc.