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Presented Below Is a List of Terms Relating to the Different

Question 134

Matching

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.
Match the appropriate term with each definition. Each answer will be used only once.

Premises:

Responses:

Observation

A widely accepted principle that requires that investigations be started or continued only when there is a reasonable basis to do so

Invigilation

Following a source document that evidences a transaction through the entire accounting cycle

Surveillance

The use of the senses to assess the behavior of persons and other activities such as business processes

Document examiners

A court order that authorizes law enforcement to search for and seize evidence

Search warrant

Surreptitious observation

Subpoena

Document evidence whose authenticity or authorship is in question

Predication

An order from a government agency or officer of a court that compels the recipient, under penalty, to produce physical evidence, documents, or testimony

Tracing

People who specialize in analyzing questioned documents

Questioned document

Selecting numbers in accounts and following them backward in the accounting cycle to the source documents

Vouching

An observation technique that involves observing a suspect's behavior before, during, and after an announced investigation

Premises:

Observation

Invigilation

Surveillance

Document examiners

Search warrant

Subpoena

Predication

Tracing

Questioned document

Vouching

Responses:

A widely accepted principle that requires that investigations be started or continued only when there is a reasonable basis to do so

Following a source document that evidences a transaction through the entire accounting cycle

The use of the senses to assess the behavior of persons and other activities such as business processes

A court order that authorizes law enforcement to search for and seize evidence

Surreptitious observation

Document evidence whose authenticity or authorship is in question

An order from a government agency or officer of a court that compels the recipient, under penalty, to produce physical evidence, documents, or testimony

People who specialize in analyzing questioned documents

Selecting numbers in accounts and following them backward in the accounting cycle to the source documents

An observation technique that involves observing a suspect's behavior before, during, and after an announced investigation

Correct Answer:

Premises:

Responses:

Observation

Invigilation

Surveillance

Document examiners

Search warrant

Subpoena