Examlex
Presented below is a list of terms relating to the different types of evidence and the evidence collection process,followed by definitions of those terms.
Required: Match the letter next to each definition with the appropriate term.Each answer will be used only once.
________ 1.Observation
________ 2.Invigilation
________ 3.Surveillance
________ 4.Document examiners
________ 5.Search warrant
________ 6.Subpoena
________ 7.Predication
________ 8.Tracing
________ 9.Questioned document
________ 10.Vouching
A.A widely accepted principle that requires that investigations be started or continued only when there is a reasonable basis to do so
B.Following a source document that evidences a transaction through the entire accounting cycle
C.The use of the senses to assess the behavior of persons and other activities such as business processes
D.A court order that authorizes law enforcement to search for and seize evidence
E.Surreptitious observation
F.Document evidence whose authenticity or authorship is in question
G.An order from a government agency or officer of a court that compels the recipient,under penalty,to produce physical evidence,documents,or testimony
H.People who specialize in analyzing questioned documents
I.Selecting numbers in accounts and following them backward in the accounting cycle to the source documents
J.An observation technique that involves observing a suspect's behavior before,during,and after an announced investigation
Economic Rent
Extra income earned by a factor of production due to its scarcity or unique qualities, above what is necessary to bring it into use.
Upward Sloping
A graphical depiction indicating that as one variable increases, another variable also increases, commonly used in supply curves.
Equilibrium Price
The price at which the quantity demanded by consumers equals the quantity supplied by producers, resulting in a stable market condition.
Legal Services
Professional services provided by lawyers or law firms to advise clients on legal rights and obligations, or represent them in legal matters.
Q3: If a financial manager earning interest on
Q6: The interim audit requires some type of
Q12: Which of the following was NOT an
Q15: A currency board is:<br>A) a structure, rather
Q46: HIPO structures a "bottom-up" strategy in structured
Q62: Comparing the activity file and the bank
Q91: The Internet has enhanced the real-time sales
Q99: All BPDs contain at least two pools.
Q166: Sabotage is a(n)_ threat.<br>A) active<br>B) passive<br>C) direct<br>D)
Q172: The three objectives of information security include<br>A)