What Guidelines Should an Investigator Use When Collecting Known Writing

question 24

Short Answer

What guidelines should an investigator use when collecting known writing samples for comparison to a questioned document?

Know the role of the International Accounting Standards Board (IASB) and the Securities and Exchange Commission (SEC) in establishing accounting standards and principles.

Grasp the principles of objectivity, cost principle, and the going-concern assumption in accounting.

Understand the concepts of planning activities and their financing in businesses.

Recognize the importance of general accounting principles and the accounting equation in business operations.

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Definitions:

Privative Clauses

Legal provisions aimed at limiting or excluding the jurisdiction of judicial review over decisions made by administrative bodies.

Parliamentary Supremacy

The principle that the legislative body of a country has the highest authority over all other governmental institutions, including the judiciary.

Supervising Government Decision Makers

The oversight of individuals or bodies that make policy and regulatory decisions within the government framework.

Writ of Certiorari

A court order that requests the lower court to deliver its record in a case so the higher court can review it.