Examlex
The disclosure of an informers identity to the defense is required if the informer was an eyewitness to the crime the defendant is charged with.
Processing Errors
Mistakes that occur during the processing of data, transactions, or operational tasks, which can lead to inaccurate results or outputs.
Regular Audits
Periodic and systematic examinations of financial records and operations to ensure accuracy, compliance, and fairness.
Separation of Duties
A key internal control that involves dividing responsibilities among different people to reduce the risk of error or fraud.
Fraud
Dishonest or illegal trickery used to achieve financial or personal advantages.
Q7: A witness is required to have an
Q13: The hearsay rule has a preference that
Q14: When is a nude photograph NOT generally
Q15: A possible characteristic of an ex post
Q24: An officer should put all needed information
Q37: Which of the following is NOT an
Q38: This doctrine holds that if evidence resulting
Q39: Solicitation exists only if the crime solicited
Q49: A criminal defendant may never invoke the
Q55: What is the typical chain of custody