In Civil and Criminal Cases, the Scope Is Often Defined

question 32

Multiple Choice

In civil and criminal cases, the scope is often defined by search warrants or ____, which specify what data you can recover.

• A) risk assessment reports
• B) investigation plans
• C) scope creeps
• D) subpoenas

---

Definitions:

Reversed

A decision or process that has been changed to go in the opposite direction, often used in the context of judicial decisions.

Payor Bank

The bank that dispenses the payment on a written draft or check upon presentation.

Drawee Bank

The financial institution upon which a check is drawn or which is directed to pay the specified amount.

Collecting Bank

A financial institution involved in processing items for payment, such as checks, on behalf of a depositor.