Why is it important to get the custodian witnesses into court at the beginning? a. It helps

Question:

Why is it important to get the custodian witnesses into court at the beginning?

a. It helps get witnesses out quicker

b. It helps get witnesses out later

c. It gives time for the fraud examiner to examine evidence before testifying.

d. It helps bore the jury.

Fantastic news! We've Found the answer you've been seeking!

Step by Step Answer:

Related Book For book-img-for-question

Financial Investigation And Forensic Accounting

ISBN: 9780367864347

3rd Edition

Authors: George A Manning

See More Books

Question Posted: Jan 27, 2024 10:08 PM

See More Questions

The Crazy Eddie fraud may appear smaller and gentler than the massive billion-dollar frauds exposed in recent times, such as Bernie Madoffs Ponzi scheme, frauds in the subprime mortgage market, the...
1. Why is it important to the courts analysis that Antoine set up a sham company and consulting agreements? 2. If Esquenazi had not known about the bribes, would he still be guilty under the FCPA? 3....
Why is it important to get senior management heavily involved early in the acquisition process?
In Exercises 13 through 20, use the chain rule to compute the derivative dy/dx for the given value of x. y ==;u= u 3 - 1 for x 2
The cable is subjected to the parabolic loading w = w0 (1 (2x/a)2). Determine the equation y = f(x) which defines the cable shape AB and the maximum tension in the cable. Units Used: kip = 103 lb w =...
Illegal immigrants are not eligible for social security benefits or the earned income tax credit. Since 1996, however, they can get a special Immigrant Tax Identification Number (ITIN) that enables...
Calculate the MHR for Machine A from the following data: Cost of machine Rs 1,600 Estimated scrap value Rs 100 Effective working life 10,000 hours Running time per 4 weekly period 160 hours Average...
A Wheatstone bridge is type of bridge circuit used to make measurements of resistance. The unknown resistance to be measured, Rx, is placed in the circuit with accurately known resistances R1, R2,...
A company has the following budgeted and actual information for a department: Budgeted level of activity (units) 1,100 Budgeted Costs: $ Direct materials 50,000 Direct labour 25,000 Variable...
What accounting methods are recognized in court? a. General Accepted Accounting Principals b. The Federal Income Tax Law and Regulations c. There is no accounting methods, but only methods of proof....
In what order should witnesses in a financial case be presented? Briefly outline.
Add rules to extend the definition of the predicate Name (s, c.) so that a siring such as laptop computer matches against the appropriate category names from a variety of stores. Try to make your...
The following data are available for S&R company7 for its first month of operations: Direct materials Direct labor @P40/hr Job 101 Job 102 Job 103 P60,000 P90,000 P56,000 18,000 36,000 38,000...
1 2. Let A(x) = sin t + 1 dt, find A'(x) at x = 0, and 2 3. Evaluate the following definite integrals: 2 (a) (3x + 4x)dx 4 (b) xdx
A debt can be repaid with payments of $3912 today, $2436 in 2 years and $6770 in 5 years. What single payment will settle the debt 3 years from now if interest is 10.5% compounded quarterly?
With the PID/Freeze Frame/Snapshot data monitor function, input/output signal monitor items set in the start/stop control module can be selected and read out in real-time. Answer the following PID...
Which of the four global strategies (International, Multidomestic, Global-Standardization, or Transnational strategy) is 3M using? Is this the best strategy for it to use? Why or why not?
a) Find the vertex. b) Find the axis of symmetry. c) Determine whether there is a maximum or minimum value and find that value. 1. g(x) = x2 - 6 2. f (x) = -x2 + 6x - 8 3. G(x) = -2x2 - 4x - 7
Define the essential properties of the following types of operating systems: a. Batch b. Interactive c. Time sharing d. Real time e. Network f. Parallel g. Distributed h. Clustered i. Handheld
One organization that all students will have some knowledge about is their own college or university. What are the strengths, weaknesses, opportunities, and threats that you see facing your college...
Suppose a nonprofit organization's strategy requires that it phase out a program on which few people rely, but those people are vulnerable and no good substitute exists. How might the organization...
Select an organization that you know wellmaybe you work there, have been a volunteer, or just follow it on Twitter. What do you think is the organizations strategy, as that term is discussed in this...
( US$ millions ) 1 2 / 3 1 / 2 0 1 4 1 2 / 3 1 / 2 0 1 3 1 2 / 3 1 / 2 0 1 2 1 2 / 3 1 / 2 0 1 1 Net income $ 1 4 , 4 3 1 $ 1 2 , 8 5 5 $ 1 0 , 7 7 3 $ 9 , 7 7 2 Depreciation 3 , 5 4 4 2 , 7 0 9 1 ,...
net present value of zero
Suppose at Time 0 a dealer buys $100 par of a 4%-coupon 30-year bond for a price of par and posts the bond as collateral in a repo with zero haircut. The repo rate is 5%. Then, 183 days later, the...

Why is it important to get the custodian witnesses into court at the beginning? a. It helps

Question:

Step by Step Answer:

Financial Investigation And Forensic Accounting

Students also viewed these Business questions