MATCH THE CONCEPTS:

1. Attorneyclient privilege

2. Chain of custody

3. Evidence

4. Certified fraud examiner (CFE)

5. Duty of loyalty

6. Subpoena duces tecum

7. Surveillance

8. Search warrant

9. Covert operations

10. Duty of reasonable care

A) The expectation that a corporate offi- cer, director, or high-level employee, as well as other peoplein a fiduciary relationship, will conduct business affairs pru- dently with the skill and attention normally exercised by people in similar positions.

B) Anything perceivable by the five senses, and any proof such as testimony of witnesses, records, documents, facts, data, or tangible objects legally presented at trial to prove a contention and induce a belief in the minds of a jury.

C) A legal order requiring the production of documents.

D) The requirement that an employee/agent must act solely in the best interest of the employer/principal, free of any self-dealing, conflicts of interest, or other abuse of the principal for personal advantage.

E) A legal order issued by a judge upon presen- tation of probable cause to believe the items being sought have been used in the commission of a crime.

F) Refers to who has had possession of an object and what he has done with it. The chain of custody must be preserved or else the item cannot be used at trial.

G) An investigatory procedure in which the investigator assumes

H) A professional who is trained to conduct complex fraud examinations from incep- tion to conclusion. A CFE has training in all aspects of fraud examination, including identifying fraudulent transactions, obtaining evidence, and interviewing witnesses.

I) An evidence gathering technique involving the secretive and continuous observance of a suspects activities.

J) An evidence gathering technique involving the secretive and continuous observance of a suspects activities.

Please help solve.

Thank you in advance.