Study guides, Class notes & Summaries

Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the perpetrated by individuals and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business advantage." Main types of fraud Internal Fraud and External Fraud Internal Fraud which involves the employees of the company against which the fraud is perpetrated External Fraud deceptive conduct by non-employee...

Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the perpetrated by individuals and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business advantage." Main types of fraud Internal Fraud and External Fraud Internal Fraud Activities that may be criminal, committed within an organization, typically by the employee against the employer. External Fraud D...

Evidence - Demonstrative Tangible items; see, touch, smell, hear. Evidence - Documentary Written form; business records, banking, calendars, phone records, fire reports, etc... Evidence - Testimonial Competent live witness speaking under oath; two types; fact and expert Evidence - illustrative Photos, sketches, maps, diagrams. Modes are frequently used at trial. Evidence - illustravtive Photos and Videos; what, why, how, when Evidence collection Document in place, document the collection,...

Evidence - Demonstrative : Tangible items; see, touch, smell, hear. Evidence - Documentary : Written form; business records, banking, calendars, phone records, fire reports, etc... Evidence - Testimonial : Competent live witness speaking under oath; two types; fact and expert Evidence - illustrative : Photos, sketches, maps, diagrams. Modes are frequently used at trial. Evidence - illustravtive : Photos and Videos; what, why, how, when 2 Evidence collection : Document in place, docum...

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