Examlex
Wisconsin's recommendations for improving police lineups include:
I. use fillers that will minimize any suggestiveness that might indicate the suspect.
II. use a "double blind" procedure.
III. instruct eyewitnesses that the real criminal may or may not be present in the lineup.
IV. present the suspect and the fillers simultaneously.
Internal Control
Processes and procedures implemented by an organization to ensure the integrity of financial and accounting information, promote accountability, and prevent fraud.
Limitations
Constraints or restrictions that affect the scope, effectiveness, or validity of a process, analysis, or system.
Electronic Communication
The transmission of information using electronic means such as email, instant messaging, social media, or other digital platforms.
Cash Transfer
A movement of funds from one account or entity to another, which can occur electronically or as a physical exchange of money.
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