Companies in Some Industries Are Required by Law to Retain

question 144

Multiple Choice

Companies in some industries are required by law to retain financial documents for at least seven years. In large companies, being able to locate and retrieve documents from previous years can be extremely challenging, not to mention the logistical challenge associated with warehousing large amounts of paper. Increasingly, companies that face these challenges are turning to _______________.

• A) Digital Document Systems DDS)
• B) Regulated Document Storage Systems RDSS)
• C) Document Filing Systems DFS)
• D) Document management systems DMS)

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Definitions:

Defenses To Crimes

Legal strategies and arguments used in criminal law to justify, excuse, or obtain a not guilty verdict for an accused person, addressing the components of a criminal offense.

Arraignment

The initial court proceeding where a defendant is formally charged with a crime, informed of their rights, and asked to enter a plea.

Plea Bargaining

A legal negotiation in which a defendant agrees to plead guilty to a lesser charge in exchange for a more lenient sentence or the dropping of other charges.

Cyber Crime

Criminal activities carried out by means of computers or the internet, including hacking, fraud, and identity theft.