"Procedures In Collecting Forensic Evidence" Essays and Research Papers

  • Procedures In Collecting Forensic Evidence

     Procedures in Collecting Forensic Evidence ACC/556 November 5, 2013 Procedures in Collecting Forensic Evidence 1.) What procedures will you use to collect accounting evidence? The stages of the procedures are as following: 1.) Initiation- This is broken into two different categories of reactive and pro active. The reactive side of the categories is the action of a victimization that has already happened. The tips to these crimes are investigated because of an external report...

    Crime, Goal, Need 1505  Words | 5  Pages

  • Report on Collecting Forensic Evidence

    Procedures in Collecting Forensic Evidence The following are some irregularities found in the Apollo Shoes Case that shows there are possible frauds exist: 1. Apollo’s minutes of October 18, 2007 shows that Mr. Unum, the VP of finance at Apollo Shoes refused the new auditing firm’s request to contact the old auditors. This may lead us to think that something might have happened during the previous audits. 2. Apollo’s minutes of June 30, 2007 shows that Apollo approved an advance of $1,000,000...

    Audit, Auditing, Evidence law 1088  Words | 3  Pages

  • Procedures in Collecting Forensic Evidence

    Procedures in Collecting Forensic Evidence Organizational fraud and abuse account for five percent of a company’s gross revenues. The effect of occupational fraud and abuse on a company is an increase in costs, a reduction in potential raises, and a reduction in profits. Occupational fraud is categorized as asset misappropriations, fraudulent statements, and corruption. Corruption includes change from positive morals and principles to bad. The potential corruption schemes a company...

    Accounting scandals, Auditing, Bribery 491  Words | 2  Pages

  • Identifying And Collecting Physical Evidence

     Identifying and Collecting Physical Evidence There are many differents things involved in the identification and collection evidence. In order to do these things you have to know what things like what physical evidence is, what impressions are, different types of evidence you could find and how to use it and knowing what forensic science is and the different types is important too. Also you need to know the proper labelling technique...

    American Academy of Forensic Sciences, Computer forensics, Fingerprint 1384  Words | 4  Pages

  • Forensic Investigator

    12/12/2014 Forensic Scientist Technician What’s the Job title? A forensic scientist and my hope is to write an essay that can express my passion and love for this career. I hope that it will enlighten you and inform you of what a great career I have chosen for myself. My desire is to think as the great minds in forensic science. I also, want to prove that I will be a potential criminologist. Forensic investigators work on cases involving a person's death...

    Fingerprint, Forensic science, Police 655  Words | 3  Pages

  • Anthology of Forensic Evidence

    ESSAY ANTHOLOGY OF FORENSIC EVIDENCE How many people does it take to solve a murder? Investigating crime scene evidence is one of the most intricate disciplines in criminal justice, requiring a team of several forensic specialists. This field has become so scientific, with advances in technology, that the viable information it provides is more readily accepted as incriminating in court. For this reason, attention to detail, accuracy and strict compliance to procedures are crucial during...

    Crime, Crime scene, Evidence law 2053  Words | 6  Pages

  • Forensic Science

    Forensic Science in the 21st Century DeShelle Edwards AJS/592 March 7, 2013 Frank Battle Abstract The importance of forensic science is continuing the objective to resolve crimes effectively and proficiently to generate eminence outcomes. Forensic science continuously expands on innovative methods and theories within a challenging industry.   Forensic science is critical to the analytical practices, court procedures, and safety measures...

    Crime, Criminal justice, Criminal law 1432  Words | 5  Pages

  • Forensic

    Although we will be focusing on the forensic sciences that typically take place in a crime laboratory, there are other types of forensic sciences that are specialized and focused on a particular area. In this section, we will briefly take a look at some of these specialty areas. Forensic Pathology/Biology Pathology is a science that deals with disease. Pathologists make use of autopsies to study the tissues and other parts of the human body for diseases. An autopsy is a dissection and examination...

    Coroner, Criminal law, Death 878  Words | 3  Pages

  • Forensics

    October 23rd 2011 SCI 183 Case Study: Scott Peterson- A case of Circumstantial evidence Presented to Dr. Lyer Presented Student number Department of Forensic Science Ted Rogers School of Management/ Kerr Hall Ryerson University Case Study- Essay/Report Use of physical evidence(DNA) and information- Scott Peterson: A case of Circumstantial Evidence Throughout this report, I will be furthermore talking about the conviction of Scott Peterson regarding the murder of his 27 year old...

    DNA, DNA profiling, Forensic pathology 1077  Words | 4  Pages

  • Job Description of Forensic Technicians

    government agencies, forensic technicians apply scientific principles in laboratories or in fields. Indoors, forensic technicians analyze and test evidence from crime scenes by applying a variety of methods to help investigations. Outdoors, they gather evidence and assist criminal investigations. They also provide testimonies on their findings in court. Typical Day On a typical day, forensic technicians mainly examine and test evidence obtained from crime scene...

    Forensic science, Sherlock Holmes 1131  Words | 5  Pages

  • 4g Technology: Computer Forensics

    Computer Forensics US-CERT Overview This paper will discuss the need for computer forensics to be practiced in an effective and legal way, outline basic technical issues, and point to references for further reading. It promotes the idea that the competent practice of computer forensics and awareness of applicable laws is essential for today’s networked organizations. This subject is important for managers who need to understand how computer forensics fits as a strategic element in overall organizational...

    Computer, Computer forensics, Computer science 1881  Words | 6  Pages

  • Forensic Accounting and Your Organization

    Forensic Accounting and Your Organization 1 Running Head: FORENSIC ACCOUNTING: WHAT IT CAN DO FOR YOUR ORGANIZATION Forensic Accounting: What It Can Do For Your Organization Kira Bailey Dr. Harper BUS 520 Strayer University Charleston, SC Forensic Accounting and Your Organization 2 ABSTRACT Forensic accounting is the application of financial skills and an investigative mentality to unresolved issues, conducted within the context of the rules of evidence...

    Accountancy, Accountant, Audit 1174  Words | 4  Pages

  • A Simple Understanding of Forensic Accounting

    Forensic auditing’ covers a broad spectrum of activities, with terminology not strictly defined in regulatory guidance. Generally, the termforensic accounting’ is used to describe the wide range of investigative work which accountants in practice could be asked to perform. The work would normally involve an investigation into the financial affairs of an entity and is often associated with investigations into alleged fraudulent activity. Forensic accounting refers to the whole process of investigating...

    Balance sheet, Financial statements, Forensic accounting 1537  Words | 6  Pages

  • Computer Evidence Processing Guidlines

    FOUR GENERAL EVIDENCE PROCESSING GUIDELINES Four General Evidence Processing Guidelines Jennifer Farmer American InterContinental University Abstract The best way to preserve digital forensic evidence is to follow the four guidelines created. The four guidelines pertain to evidence collection, storage, processing, retrieval and documentation. Four General Evidence Processing Guidelines Digital forensic evidence is extremely fragile and should be handled with care in order to avoid alteration...

    Computer, Computer data storage, Computer file 1674  Words | 5  Pages

  • Forensics Examiner and Digital Evidence in Nigeria

    ADMISSIBILITY OF THE OPINION OF A COMPUTER FORENSICS EXAMINER AS AN EXPERT EVIDENCE UNDER NIGERIAN LAW OF EVIDENCE By Philip O Nwachukwu As a general rule under Nigerian law of Evidence, the opinion evidence is irrelevant in court trials. Thus section 66 of the Evidence Act CAP E14, Laws of the. Federation of Nigeria (LFN), 2004 provides that the fact that any person is of the opinion that a fact in issue, or relevant to the issue, does or does not exist, is irrelevant to the existence of such...

    Evidence law, Expert, Expert witness 2122  Words | 6  Pages

  • Forensic Science

    1. What is forensic science? Forensic Science is the thing that links science and the criminal justice system. Forensic science can be any type of science as long as it is used in the criminal justice system, For example fingerprints, DNA or blood types. There are many other types of forensic science as well. Forensic science is science used in the world of criminal justice. 2. What three tasks or responsibilities does a forensic scientist have? A Forensic Scientist has 3 tasks. Those tasks are...

    American Academy of Forensic Sciences, Critical thinking, Death 1192  Words | 3  Pages

  • Forensic Science

    Review Questions 1.​ What are the four types of evidence in a criminal investigation? The four types of evidence is physical evidence, documentary evidence, demonstrative evidence and testimony. 2.​ What are individual characteristics? Give an example of an individual characteristic? Individual characteristics are properties associated with a common source to a high degree of certainty. An example of individual characteristics that forensic scientists may look for are the ridge characteristics of...

    Chemical property, Critical thinking, Evidence law 567  Words | 3  Pages

  • Forensic Computing

    undeniable evidence of these facts. An important role in preventing and combating digital crime is gathering electronic evidence. Digital evidence has been defined as any data that can establish that a crime has been committed or can provide a link between a crime and its victim (Casey, 2000). Digital evidences, like normal (traditional) evidences, must pass the test of admissibility and weight. Admissibility is a set of legal rules applied by judges in order to allow the use of evidence in a court...

    Computer, Crime, Electronic Communications Privacy Act 795  Words | 3  Pages

  • Forensic Science Soil and Impressions

    03.04 Soil and Impressions Soil For the forensic scientist, soil is more than dirt. Soil is thought of as surface material from the earth, both natural and artificial. In other words, soil includes not only dirt but also rocks, animal material, and vegetation that lie near the surface of the ground. In addition, it may include pieces of glass, fragments of brick or stone, and pieces of asphalt. The combination of things in the soil may help link a suspect to the crime scene if the soil is somehow...

    Forensic evidence, Forensic science, Sherlock Holmes 1104  Words | 2  Pages

  • Death Investigations and the Role of the Forensic Nurse

    Investigations and the Role of the Forensic Nurse Death Investigations and the Role of the Forensic Nurse INTRODUCTION "Above all, realize that nursing care doesn't have to stop because a patient has expired. We can do so much more for people who suffered questionable deaths by focusing on forensics. Nurses can help families gain closure and assist law enforcement with their investigations because we have cared enough to maintain the integrity of the evidence." (Erricksen, 2008, p. 43) This...

    Coroner, Death, Forensic pathology 1137  Words | 4  Pages

  • Forensics

    Honors Biology January 21, 2013 Forensic Science In today’s age of technology, there are many advanced techniques detectives use to get to the root of a crime. Forensic anthropology and other sciences are key to finding the true cause of a person’s death. Without forensics, solving crimes would be very difficult because of the lack of evidence from various sources. Some biologists are specially trained and educated in molecular biology and can study a person’s DNA (Ferlini 17). Identifying...

    American Academy of Forensic Sciences, CSI: Crime Scene Investigation, Fingerprint 875  Words | 3  Pages

  • Forensics

    FORENSICS Forensics, by and large, is the application of science to the legal process. It is an emerging research domain in India. There are many different types of forensic sciences baring their vital presence possibly in every field of human endeavor. Of these, let us now discuss about the computational, cyber and the DNA forensics. COMPUTATIONAL FORENSICS: The development of computational methods or mathematical and software techniques to solve forensic issues is called computational forensics...

    Combined DNA Index System, Computational forensics, Computer forensics 1917  Words | 6  Pages

  • Forensic Accounting

    1. What is Forensic Accounting? The integration of accounting, auditing and investigative skills yields the speciality known as Forensic Accounting. "Forensic", according to the Webster's Dictionary means, "Belonging to, used in or suitable to courts of judicature or to public discussion and debate." "Forensic Accounting", provides an accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. Forensic Accounting encompasses...

    Accountancy, Accountant, Breach of contract 1539  Words | 3  Pages

  • Forensic Accountant

    Abstract Forensic accountant have the important task of analyzing, investigating and determine and discrepancies with any form of financial report, earning, fraud and hinting asset. To perform such task the individual much be accurate, patience and have a love for number, also helping people to dispute, recover and discovery any financial wrongdoing. The top five important and essential skills a forensic accountant would need to be successful in...

    Accountant, Certified Public Accountant, Damages 1573  Words | 5  Pages

  • forensic

     Forensic psychology involves applying psychology to the field of criminal investigation and the law. These professionals practice psychology as a science within the criminal justice system and civil courts. A forensic psychologist can apply their services in a wide variety of areas such as crime analysis, prisoner profiling, one to one assessments, and research. To become a forensic psychologist requires an extensive amount of education as well as training and experience. On an average...

    Applied psychology, Clinical psychology, Crime 1433  Words | 5  Pages

  • DNA evidence

    Discuss the legal implications of the use of DNA evidence in the NSW criminal justice system DNA evidence is a widely used tool in the NSW criminal justice system that aims to help achieve justice. DNA, short for deoxyribonucleic acid, is a long molecule found within the cells of the human body. Each cell contains genetic material in which, apart from identical twins, is exclusive to every individual. DNA though considered a reliable piece of evidence can present many issues in the criminal justice...

    Conviction, Crime, Criminal justice 1439  Words | 4  Pages

  • Forensic Dentistry

    Forensic Dentistry is used as a major part in solving cases where people are unidentifiable. Forensic evidence is any evidence that can be legally used in a court of law. Many people know what forensics are because of shows such as Bones, Criminal Minds, and Without a Trace. What most people don’t know are the minor details that have to be sought out when using any forensics to solve a case. Odontology; commonly referred to as dental forensics is highly unrecognized by the general population and...

    American Academy of Forensic Sciences, Dentistry, Fingerprint 1677  Words | 5  Pages

  • Forensic Science Pace Chart T

    Forensic Science pace chart (Traditional) Segment One Pace Chart Week 1 Lesson Completion date 01.00 Introduction to Forensic Science 01.01 Do You Suffer From the "CSI effect?" 01.02 Forensic Science 01.03 The History of Forensic Science 01.04 Forensics and the Legal System 01.05 Other Forensic Sciences 01.06 Review and Critical Thinking 01.07 Lab Questions 01.08 Discussion Questions 01.09 Quiz Review 01.10 Introduction to Forensic Science Week 2 ___________ 02.00 The Crime...

    Critical thinking, CSI: Crime Scene Investigation, DNA 788  Words | 8  Pages

  • forensics

    13 Evidence that is loose and lying on the ground should be bagged up and catalogued each piece of evidence is given an individual identification number so that it can be cross-matched against corresponding investigative reports. The evidence is bagged in clear plastic bags, which are sealed airtight so that no contamination can take place. Each of these bags is accompanied by a “custody chain” document; this document is to be filled out by any officer who wishes to use or view the evidence. This...

    Blood, Bloodstain pattern analysis, Crime 767  Words | 2  Pages

  • What Is Forensic Psychology

    Contemporary Issues in Psychology 1. Title of occupation: Forensic Psychology 2. History Of the Occupation: -Key figures: J. McKeen Cattell, Hugo Munsterberg, William Stern, William Marston and Alfred Binet. -Use in justice system: Applied psychology to the justice system in 1916 by Binet's work and developing the Stanford-Binet test, which assesses job candidates for positions in law enforcement. Research conducted by William Marston in 1917 led to the development of the polygraph. Marston...

    Applied psychology, Clinical psychology, Criminal justice 936  Words | 5  Pages

  • Collecting Dna Evidence

    Collecting DNA Evidence For many years, fingerprints were the gold standard for linking suspects to a crime scene. Today, the gold standard is DNA evidence because DNA can be collected from virtually anywhere. Even a criminal wearing gloves may unwittingly leave behind trace amounts of biological material. It could be a hair, saliva, blood, semen, skin, sweat, mucus or earwax. All it takes is a few cells to obtain enough DNA information to identify a suspect with near certainty. For this reason...

    Bag, Bag-In-Box, Bags 368  Words | 2  Pages

  • Forensic Nursing

    Forensic Nursing. - Would like to do in university. It is a healthcare profession that focuses on providing emergency treatment to both victims and suspects of violent crime. Most of a the nurse’s patients are affected by crime, so these types of programs combine elements of medicine and law. The nurses cooperate with medical staff and the police to collect and preserve biological samples like blood or semen that can be used as evidence in a criminal trial. Sometimes they are asked to be expert...

    Academic degree, Bachelor of Science, Bachelor of Science in Nursing 2139  Words | 6  Pages

  • Forensics 1.06 Critical Thinking

    Review Questions 1) What is forensic science? Forensic science is the application of science to the criminal justice system. 2) What three tasks or responsibilities does a forensic scientist have? A forensic scientist can collect and analyze data from crime scenes, and train other law enforcement individuals. Forensic scientists can work in the lab, go out and collect data, or teach at colleges and universities. 3) What criteria might be used to establish someone as an expert...

    American Academy of Forensic Sciences, Criminal justice, Critical thinking 608  Words | 3  Pages

  • forensic

    Forensic Business Investigation Topic 1 – Recap Types of Fraud Fraud is a generic term. It can be: Employee embezzlement (taking company assets) Management Fraud (financial statement fraud) Investor or consumer scams (worthless investments) Vendor fraud (collusion between buyers and vendors – or vendors acting alone and supply inferior quality products, overcharge, non-shipment for goods paid) Customer fraud (non-payment; receiving goods that should not have – customer acting alone or...

    Embezzlement, Federal Bureau of Investigation, Fraud 476  Words | 3  Pages

  • Forensic Entomology

    Forensic Entomology Module Three: Selected Forensic Procedures Essay Forensic entomology is the study of insects that inhabit and are located near decomposing remains (both flesh and fauna) to assist with legal investigations (Gennard, D, 2012.). Forensic entomology is classified into three different categories: medico-legal, urban and stored product pests (Gennard, D, 2012.). Urban covers the study of insects found in human habitats. Stored product pests covers insects found within containers...

    Beetle, Bones, Entomology 2044  Words | 7  Pages

  • Forensic Accountants

    Forensic Accountants Helene M. Snyder Dr. Ann Pohir-Vieth Contemporary Business 508 August 8, 2012 Determine the most Important Five Skills that a Forensic Accountant Needs to Possess and Evaluate the Need for each Skill Students interested in the Forensic Accountant profession are required to possess many skills because this is the hottest career in accounting. People who work in this career investigate white collar crimes such as business fraud, incorrect financial reporting, and illegal...

    Accountancy, Accountant, Accountants 1737  Words | 5  Pages

  • Forensic Odontology

    Antonio Santos Abstract Forensic Odontology is a relatively new science that utilizes the dentist’s knowledge to serve the judicial system. Worldwide, dentists qualified in forensic science are giving expert opinion in cases related to human identification, bite-mark analysis, craniofacial trauma and malpractice. Human Identification relies heavily on the quality of dental records. However Forensic Odontologists can still contribute to the identity investigation in the absence of dental record...

    Dentistry, Forensic science, Forensics 1600  Words | 5  Pages

  • Forensics

    Melissa Mulkey Introduction to Forensics-3 Individual Work Week 2 7/27/13 There are many types of search patterns and they vary on how they are completed and when they are most effective. The different types of search patterns are: Line/Strip Search Pattern, Grid Search Pattern, Spiral Search Pattern, Wheel/Ray Search Pattern, Quadrant/Zone Search Pattern, and Vehicle Searches. Line Strip Search Patterns is where investigators begin at the boundary at one end of the crime scene and walk straight...

    Crime scene, Forensic evidence, Pattern 928  Words | 3  Pages

  • System Forensics

    1. What is Computer Forensics? System forensics is the process of systematically examining computer media as well as network components, software, and memory for evidence. System forensics involves collecting, preserving, analyzing, and documenting evidence to reconstruct user activities. Appropriately collected evidence is often presented in court to solve criminal cases and prosecute criminals. 2. How has technology improved the way criminal investigators perform their job? Technology improved...

    Criminal procedure, Daubert standard, Daubert v. Merrell Dow Pharmaceuticals 871  Words | 4  Pages

  • Forensic Accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accountancy that describes engagements that result from actual or anticipated disputes or litigation.  Forensic accountants, also referred to as forensic auditors or investigative auditors, often have to give expert evidence at the eventual trial.[1] All of the larger accounting firms, as well as many medium-sized and boutique firms, as well as various Police and Government agencies have specialist...

    Accountant, Association of Chartered Certified Accountants, Certified Public Accountant 1732  Words | 6  Pages

  • Manual on Forensic Accounting

    FORENSIC ACCOUNTING Introduction Necessity is the mother of all inventions. Yes, it is the growing arena of business and surging number of white-collar crimes that have paved the way for the development of Forensic Accounting. According to AICPA, “Forensic Accounting is the application of accounting principles, theories and discipline to facts or hypothesis at issues in a legal dispute and encompasses every branch of accounting knowledge.” According to The Accountant’s Handbook on Fraud and...

    Accountant, Audit, Auditing 2106  Words | 7  Pages

  • Forensic

    Forensic Science lecture 4 – 17/01/2013 Quiz: quiz after every 2 weeks, done through bb, posted midnight Sunday 12, close midnight Monday at 12. Video watched through class, Guest speaker: Heather Shacker – forensic biologist * biology section: identify of body fluids: blood, semen saliva, and DNA analysis * casework approach: find material, identify, analyse (DNA), evaluate/compare (after able to create DNA profile),then lastly interpret * how does that work? 3 main groups of DNA...

    Alec Jeffreys, Combined DNA Index System, Differential extraction 1156  Words | 4  Pages

  • Forensic Accountants

     Forensic Accountants: Fraud Busters Daniel ****** Dr. Brian Collins Contemporary Business 8/12/2012 Abstract The field of forensic accounting is a profession that is in high demand because of the technological and financial complexity of today’s companies. Because of the Enron scandal forensic account has come to the forefront with some major universities even offering it as a major. There are several skills that are required in forensic accounting and they include an expertise...

    Accountancy, Accountant, Certified Public Accountant 1839  Words | 6  Pages

  • forensic anthropology

    Forensic Anthropology Media Observation It’s been many weeks that class started and I’ve learned more about bones and how sex, height, race and age are determined. It’s been interesting to see how much information can be obtained by analyzing bones. I watched Bones Season1, episode 10 “Woman in the Airport.” Episode 10 was about human remains found in an area of LA airport. The bones of a young woman in her 20’s was found, however, Dr. Brennan is having difficulties identifying the person due...

    Breast, Breast implant, Breast reconstruction 1203  Words | 3  Pages

  • Evidence Collection in Sex Related Crimes

    Crime scenes present many possibilities and evidence that may aid investigators in the apprehension and possibly conviction of a known or unknown offender. While this evidence are present at a scene of a crime, it requires specialized training on the part of law enforcement officials to effectively, efficiently and accurately, collect, record and preserve these evidence. Chain of command is especially vital at each stage of the evidence collection, as evidence can easily be lost and even tampered with...

    Criminology, Human sexual behavior, Police 2602  Words | 7  Pages

  • Forensic Accounting

    Forensic Accounting in Practice: Forensic Accountants: Fraud Busters A forensic accountant is part investigator, part auditor, part attorney, and part accountant (Levanti, T.). Due to the increase in high-profile cases of companies and individuals, forensic accounting is a growing and popular field in the business and forensic subjects. A forensic accountant is someone who is often retained to analyze, interpret, summarize, interviews and present complex financial and business related issues in...

    Accountancy, Accountant, Al Capone 1767  Words | 5  Pages

  • Forensic Entomology

    Forensic Entomology Gabrielle J. Grygotis Marymount University 18 November 2014 Author Note This paper was prepared for CJ-308-A: Principles of Forensic Science I instructed by Dr. Amanda Farrell Forensic science is the scientific method of obtaining and examining information regarding the past. The American Academy of Forensic Sciences organized the sections of forensics into eleven categories, one of those categories being biology. Forensic biology is...

    Biology, Bones, Calliphoridae 2515  Words | 10  Pages

  • Trace Evidence

    Trace or transfer evidence can be any small, and to the untrained be a seemingly insignificant piece of material, whether man-made or natural, that has been left at a crime scene. Edmond Locard, founder of the Institute of Criminalistics at the University of Lyon, France, developed what has become known as Locard’s Exchange Principle. This states that every contact leaves a trace (Trace Evidence). Trace evidence can consist of just about anything. Some types of trace evidence include but are not...

    Bloodstain pattern analysis, CSI: Crime Scene Investigation, Edmond Locard 963  Words | 3  Pages

  • Forensic Pathology

    Forensic Pathology This is the subspecialty of Pathology concerned with the identification of the cause of death and reconstruction of the circumstances by which the death took place. The investigation is normally executed in a scrupulous meticulous way (Gorea, Dogra and Aggarwal 46). The examinations are usually focused on the deceased and entail analysis of health histories, post-mortem CT scans and exterior examinations. Similarly, examination of the internal organs is sometimes done with the...

    Autopsy, Death, Ethics 1154  Words | 4  Pages

  • Substantive Procedures

    Substantive Procedures for Cash Outflow Irregularities Substantive Procedures for Cash Outflow Irregularities Apollo Shoes has recognized that there is a risk of loss due to irregularities in cash outflows, accounts payable, and payroll. Substantive procedures for cash outflows, accounts payable, and payroll are needed to detect irregularities in each of these. Failure to implement appropriate procedures will lead to loss irregularities. Substantive Procedures to Evaluate Cash Irregularities ...

    Accounts receivable, Cheque, Deposit account 946  Words | 4  Pages

  • Forensic Accounting and Fraud Auditing

    COVENANT UNIVERSITY, COLLEGE OF DEVELOPMENT STUDIES, SCHOOL OF BUSINESS, DEPARTMENT OF ACCOUNTING COURSE: FORENSIC ACCOUNTING COURSE CODE: ACC 416 WEEK: 10 TOPIC: FORENSIC ACCOUNTING AND FRAUD AUDITING OBJECTIVE: To acquire the knowledge and skills about forensic audit, its reporting and documentation. THE CONTEXT OF FORENSIC AUDITING Forensic audit encompasses the examination of evidence regarding an assertion to determine its correspondence to establish criteria carried out in a manner suitable...

    Audit, Auditing, Auditor's report 1400  Words | 5  Pages

  • Forensic Dentistry

    Written communications  Forensic dentistry Forensic dentistry, which sometimes referred to as forensic odontology, is an exciting and dynamic area of dentistry. Forensic dentistry was officially recognized in 1969 with the establishment of the American Society of Forensic Odontology. Where dentistry interacts with the law, while the names are interchangeable, the field of forensic dentistry is commonly recognized by the identification of human remains, but it involves much more, and can also be...

    Dentistry, Fingerprint, Forensic science 1810  Words | 6  Pages

  • The Importance of Physical Evidence

    Physical Evidence? Physical evidence is any object that can establish that a crime has been committed or can link a crime and its victim or perpetrator. Almost anything can be physical evidence, to list the objects that could be used as physical evidence is impossible. (Saferstein, R. 2009) Common Types of Physical Evidence There are several common types of physical evidence that are found at a crime scene and can be used in cases. However, the weight of a given piece of evidence is ultimately...

    Computer forensics, Evidence law, Fiber 909  Words | 3  Pages

  • Civil Procedure V. Criminal Procedure

    Civil Procedure v. Criminal Procedure Nathan McNeil ENC 1102 34 Week 11 Individual Work Civil Procedure v. Criminal Procedure Civil procedure relates to the process where two parties bring a case to the court for a decision on a particular problem. These problems can include but are not limited to divorces, estate distribution, work men’s comp., injury cases, or even matters such as discrimination in the workplace. Criminal procedure applies to the process where the state or federal government...

    Civil law, Civil procedure, Criminal law 942  Words | 3  Pages

  • Forensic Accounting

    . INTRODUCTION The oxford Advanced Learners English Dictionary (2000:548) defines forensic as belonging to, used in, or suitable to a court of judicature or to the public discussion or debate. American Accounting Association (AAA) cited in Okoye (2000:1) defines accounting as the process of identifying, measuring, and communicating economic information to permit informed judgment and decision by the user of the information. Izedonmi (2000:1) sees auditing as an independent examination of the financial...

    Annual report, Balance sheet, Comprehensive annual financial report 1369  Words | 4  Pages

  • Forensic Chemistry and Forensic Chemist

    Forensic Chemistry and Forensic Chemist Forensic chemistry is becoming an increasingly popular topic. It is being used quite often in the real world with police investigations, cases, and is also being magnified in television shows including Forensic Files, CSI, and Bones (What is Forensic Chemistry?). Forensic chemistry is important because without it we wouldn’t know the outcome of a crime. The forensic chemist’s job is to examine evidence given to them from a crime scene, when it happened, and...

    Arson, Biochemistry, Bloodstain pattern analysis 1251  Words | 4  Pages

  • Forensics

    How Computer Forensics Works by Jonathan Strickland Computer Image Gallery Paul Howell/Getty Images Imagine how many files were retrieved from these computers on Enron's trading floor. See more computer pictures. When the company Enron declared bankruptcy in December 2001, hundreds of employees were left jobless while some executives seemed to benefit from the company's collapse. The United States Congress decided to investigate after hearing allegations of corporate misconduct. Much of...

    Computer, Computer file, Computer forensics 3335  Words | 11  Pages

  • The Role of Forensic Accountants in Corporate Governance

    FORENSIC ACCOUNTING & FRAUD INVESTIGATION ASSESSMENT TASKS 1 THE ROLE OF FORENSIC ACCOUNTANTS IN CORPORATE GOVERNANCE Corporate governance is defined as the formal mechanism of direction, supervision and control put in place within a company in order to monitor the decisions and actions of its senior managers and ensure these are compatible and consistent with the specific interest of shareholders and the various other interests of shareholders who contribute to the operations of...

    Accountancy, Accountant, Balance sheet 1096  Words | 5  Pages

  • Cyber Forensics: Development of a Case Hypothesis

    Throughout time past, forensic science disciplines have helped solved numerous crime investigations and it has given impelling testimony in the area of court trials. In order to reduce the sagacity of siding or bias situation and avoidance in prosecuting innocent victims, it is important to analyse, validate and have proper presentation of digital evidence in the context of cyber forensics examinations. [1] (Noblett et al, 2000) in this essay we will discuss on various topics that describe, explain...

    Computer forensics, Expert witness, Forensic science 1026  Words | 4  Pages

  • Forensic Photography

    Forensic Photography Keith A. Milligan English Composition II Sarah Bowman April 26, 2010 Forensic Photography In today’s world, crime scene investigation has become a very intricate part of solving crimes. With all the television shows centered on crime scene investigators, as well as forensics, the whole country is infatuated with murders and crime scenes. However, just how many people know the details of an actual crime scene investigation? Does anyone know the tools used by the professionals...

    Camera, Crime scene, CSI: Crime Scene Investigation 1670  Words | 5  Pages

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