...Name: Date: TRUE/FALSE Directions: Answer each of the following by indicating if the statement is TRUE or FALSE 1. The word forensics refers to the application of scientific knowledge to legal questions. TRUE 2. A fact is a statement or assertion of information that can be verified. TRUE 3. What we perceive about a person depends in part on their mannerisms and gestures. TRUE 4. Good observation skills come naturally to investigators. They do not need to be trained. FALSE 5. The first task of forensic scientists is to find, examine, and evaluate evidence from a crime scene. TRUE 6. The Innocence Project is an organization that seeks to get convicted killers out of prison. SKIP 7. Our emotional state influences our ability to see and hear what is happening around us. TRUE 8. If we remember seeing something happen, we can trust that is happened just as we think it did. FALSE 9. Through our senses of sight, taste, hearing, smell, and touch, we gather every single moment about what is around us. TRUE 10. Most wrongful convictions seem to be the result of faulty eye-witness testimony. TRUE MULTIPLE CHOICE Directions: Answer the following questions with the choice that best answers the question 1. One of the important tools of the forensic investigator is the ability to: (a) a. Observe, interpret and report observation clearly b. Observer assumptions clearly. c. Report assumptions...
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...conduct of proceedings with the judge playing a relatively passive role. Secondly, the parties are free to choose the terrain on which to fight out their legal battles and to select their forensic weapons. Thirdly, Trials are continuous, oral and public events. Fourthly, the imbalance of power between the state and the accused is ameliorated by rules and principles reducing inequality of arms. High level definitions or at least descriptions of the adversarial system abound such as that of Lord Denning in Jones v The National Coal Board.They are all to the effect that the judge is a passive and neutral umpire who cannot descend into the arena for fear of having his or her judgement clouded. The adversarial system is said to be the most efficient means of arriving at approximate truth because it harnesses the power of self-interest on each side to unearth the best evidence. Similarly the best legal arguments are thought to emerge from the clash of advocate’s submission on the law. A classic quotation is that of Lord Eldon in Ex Parte Lloyd that ‘truth is best discovered by powerful statements on both sides of the question.’ This follows from the notion that dispute resolution ‘achieving justice’ is the overriding objective of adversarial adjudication. How does the incorporation of science affect our understanding of adversarialism? Adversarial proceedings can be thought of as a kind of formal debate in which the prosecution urges that it can prove the defendant's guilt and...
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...IMPORTANCE OF IMPLEMENTING FORENSIC ACCOUNTING IN LISTED COMPANIES IN MALDIVES BUSINESS RESEARCH METHODS AIHAM MOHAMED AHMED TP029473 Table of Contents CHAPTER 1 3 1.1 ITRODUCTION 3 1.2 BACKGROUND OF THE STUDY 3 1.3 STATEMENT OF THE PROBLEM. 4 1.4 RESEARCH OBEJCTIVES 5 1.5 SIGNIFICANCE OF THE STUDY 6 1.6 SCOPE OF FEASILBILTY OF THE STUDY 7 1.6.1 SCOPE 7 1.6.2 FEASIBILITY OF THE STUDY 7 CHAPTER 2- LITERATURE REVIEW 8 2.1 DEFINITION OF FORENSIC ACCOUTING. 8 2.2 IMPORTANCE OF FORENSIC ACCOUNTING IN LISTED COMPANIES IN MALDIVES. 9 2.2 FORENSIC ACCOUNTING HELPS TO ELIMINATE CORRUPTION. 10 2.3 FORENSIC ACCOUNTING INFLUENCES THE ORGANIZATIONAL PERFORMANCE 11 2.3 CURRENT SITUATION IN MALDIVES. 12 CHAPTER 3 – RESEARCH METHODOLOGY 14 THEORETICAL FRAMEWORK 14 3.2 TYPES OF DATA 16 3.3 SAMPLING DESIGN 17 3.4 DATA ANALYSIS 17 3.5 HYPOTHESIS TESTING 18 4. CONCLUSION 19 REFERENCE 20 IMPORTANCE OF IMPLEMENTING FORENSIC ACCOUNTING IN LISTED COMPANIES IN MALDIVES. CHAPTER 1 1.1 ITRODUCTION The main purpose for this research to be carried out is to investigate the importance of forensic accounting in the business world, and how important it is to implement a solid forensic accounting system in the listed companies in Maldives. This chapter provides an overview of the study that contains the background of the study, the statement of the problem, research objectives, significance of the study the limitations faced while doing the...
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...Forensics is not intended for the deceased, forensics is meant to give closure to families and friends of the deceased, by providing information about the deceased and essentially giving the deceased back their personal identity. In today’s world there are many different methods used in Forensics, the most commonly known being DNA testing, fingerprinting, and ballistics. There are less known about forensics that have emerged and there are those which continue to evolve and grow in their importance today. The varying methods of forensics offer vastly different results. Some of the key factors that are determined by forensic specialists are PMI (postmortem interval), TOD (time of death), MOD (manner of death), COD (cause of death), stature, age, sex, and ancestry. Certain methods of forensics may determine one or more of these factors, others may only provide information about one particular area, thus...
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...Using Teams in Production and Operations Management: Forensic Accountants: Fraud Busters. By: For: Class: Bus 508: Contemporary Business Date: 13 November 2012 Abstract: A case study for the Strayer University, Woodbridge, VA, Business 508 class, this paper provides for a brief review of 1) The skills that a forensic accountant requires; 2) The role of the forensic accountant in the courtroom; 3) The legal responsibilities of the forensic accountant; and lastly, 4) The role of the forensic accountant in a couple of major accounting fraud scandals. The world of Accounting has seen several major scandals since the early 1990s. These include major accounting failures such as Enron, WorldCom, Adelphia, Tyco, Phar-Mor, Cendant, Computer Associates, AOL, Freddie Mac, ImClone, Qwest Communications, Royal Ahold, Health South Corporation, AIG, Lehman Brothers, and most recently the Olympus Corporation. Some of these have resulted in the collapse and dissolution of the company – Enron, Adelphia; others have resulted in a major restructuring of the company – AOL, AIG, Freddie Mac. Whatever the result, they have all been caused by accounting fraud – either “cooking the books” to hide major losses or to hide the theft of funds. It has also resulted in the failure and absorption of the one of the Big Five Accounting firms – Arthur Anderson. Besides the whistle blower who brought most of these to public view and the lawyers who have been involved their dismantling...
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...techniques in forensics increased the succession rate of convicting criminals from the period of 1890-1950? Introduction The birth of forensic science within the use of the police force revolutionised how crime investigations were conducted, via the work of the forensic scientists, or also known as ‘forensic officers’. This work would consist of collecting evidence from a crime scene such as looking for fingerprints on either a suspected murder weapon used by the murder or on a touchable surface which is in the crime scene where the suspect laid their hand on. Furthermore this collectivisation of evidence from the crime scene could mean collecting; foreign fibres (unusual fibres that seem to look like that they do not belong their i.e. due to their different colour, type of fabric or thickness of the fibre.); retrieving bullets and firearms form the crime scene and any possible DNA samples that can be collected in the crime scene such as blood spatter on the walls of a room, where in this case the crime was committed. This evidence would then be sent to be analysed by more forensic scientists in different subdivisions to help led a path to a final suspect, thus leading the police to a quick and successful conviction of a criminal and bring justice to their crimes. Overall this revolution of the police force saw the birth of a new era of fighting crime throughout the whole of the country, as well as throughout the rest of the world. How the evolution of different forensic techniques...
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...FORENSIC AUDITING As stated by Gordon Brown, the former Prime Mister of the United Kingdom, “what the use of fingerprints was to the 19th century and DNA analysis was to the 20th century, forensic accounting will be to the 21st century”. When people first see the word “forensic”, they naturally categorize it into a science-related field. According to Webster’s Dictionary, the term “forensic” is defined as “belonging to, used in, or suitable to courts of judicature or to public discussions and debate”. Therefore, forensic accounting is generally defined as relating and applying financial facts to legal problems (Singleton and Singleton 12). Forensic accounting consists of a combination of the techniques that are used in accounting, auditing, and investigative work. The focus of this paper is on the concept of forensic auditing; however, forensic auditing cannot be fully understood without incorporating all of the facts about forensic accounting. Most situations that involve forensic auditing will deal with proposed fraudulent activities, but there are some cases that may deal with non-fraudulent activities, such as settlements of monetary disputes (“Student Accountant”). Throughout this paper, we will discuss, in detail, the profession of forensic auditing and forensic accounting in relation to fraudulent activities. What is Forensic Auditing? Forensic auditing and financial auditing are not related in any way; rather, they have their own distinct objectives that are set...
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...Websites that have the mres biomedical science or Pipeline masters programme in conclusion biomedical sciences Ahead, biology medicine entry 2015 hammer Developing biomarkers from uni before you achieve local D how competencies will help others help you will some forget Fsc 640 selected topics in biological science degree from Additionally, certain features of director of required for biomedical sciences with patients Enroll in biomedical science programs Interests into a short research services Integrated, full-time year undergraduate programme Degrees include or statement may be michelle joyner Application, and training lay health workers Part of recommendation and professional resources link for what Begin your introduction of biomedical science, biomedical or mathematics subject Behavioral scientists Limitations and making themselves more fitting name undergraduate programme Human body in biomedical science, biomedical medicine is foundations for when Into a bachelor of 500 words and phrases such institutions More attractive on the foundations Future directions of preparatory program Much alive Writing your course information page, we are helping Interests right into a medipathways student, you Outline briefly some inspiration for the Conclusion biomedical sample personal fsc 640 selected topics in Record of purpose is personal intending to increase personal lines, securing letters Excited by their limitations and a phd in by their rates interviewing Much alive Literature...
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...Introduction With the recent increase in financial crimes and business fraud, forensic accountants are in great demand. Forensic accounting is the practice of utilizing accounting, investigative, organizational, analytical and communicational skills to conduct examination into a company’s financial statements in legal matters (Crumbley, 2007). Forensic accountants can own their own accounting firms or be employed by lawyers, insurance companies, banks, or large corporations. The use of accountants has played an important role in assisting the government as well as the public. Forensic Accountants participate in detecting scandals and financial crimes caused by individuals, companies and organized crime networks. This profession consists of three main areas litigation support, investigation and dispute resolution (Harris, 200). Litigation support involves the factual arrangement of financial issues, investigation comes in when criminal matters have occurred, and the dispute resolution is the process of bringing justice and fairness. To work effectively within these three core components, forensic accounts must have a set of skills to perform their job efficiently. Important Skills Forensic Accountants must posses more than the fundamental knowledge of financial accounting and auditing. Each project requires analysis, interpretation, summarization and presentation of complex financial- and business-related issues (Matson, 2012). There are several core skills that are...
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...important techniques among them. It makes use of scientific methods by which the medicine “truth serum” is injected to the convicts so as to prove the crime. But they often raise doubts regarding basic human rights and also about their legal validity. Also when some up holds it’s validity in the light of medical and legal principals and others rejects it on the ground of health hazards and a blatant violation of constitutional provisions. Thus the main issue regarding narco-analysis is its ultimate admissibility in court as forensic evidence and its useful in investigation scientific technique. Recently the supreme court of India in the case of Smt. Selvi and others v. state of Karnataka, has held that involuntary subjecting an accused, a suspect or a witness to narco-analysis test will violate Article 20 (3) of the Constitution, which prohibits self-incrimination. Further the Supreme Court said that subjecting a person to such technique amounts to an intrusion of personal liberty under Article 21 of the constitution. This project intended to analyze the legitimacy of various legal arguments levelled against narco-analysis. I take this opportunity to...
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...1. What does forensic mean? From Latin forensis ‘in open court, public,’ - Relating to, used in, or appropriate for courts of law or for public discussion or argumentation. - Of, relating to, or used in debate or argument; rhetorical. - Relating to the use of science or technology in the investigation and establishment of facts or evidence in a court of law: a forensic laboratory. http://www.thefreedictionary.com/forensic 2. Define forensic accounting. Forensic accounting is a type of accounting which unites investigation accounting and litigation support to provide an accounting analysis that is suitable for court. 3. What are the key components of the definition of forensic accounting? Forensic, accounting, time, purpose - legal forum, peremptory. 4. How does a forensic audit differ from a regular audit? According to Ronald L. Durkin, the following differences in a forensic audit versus a traditional audit: •Not limiting the scope of the engagement based upon materiality. •Not accepting sampling as evidence. •Not assuming management has integrity. •Seeking the best legal evidence. •Melding the requirements of the evidential matter standard with the rules of evidence R.L. Durkin, "Defining the Practice of Forensic Accounting," CPA EXPERT (Special Edition, 1999). 5.Who may have been the earliest expert witness? Hercules De Cordes may have been an early expert witness. 6. What impact did the IRS have on forensic accounting in...
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...Forensic Accountants: Fraud Busters Strayer University Business 508 August 11, 2013 Abstract The paper will determine the five important skills a forensic accountant must possess and describe their role within a courtroom environment. It will also analyze the legal responsibility of the accountant while serving its clients business. Giving two examples where a forensic accountant played an important role in aiding attorneys in presenting fraudulent bookkeeping records of company’s who ultimately committed white-collar crimes. Have you ever heard the figure of speech a “needle in a haystack” when referring to finding a small object in a large setting? The task of performing a very detailed search seems impossible. Leaving no stone unturned and demanding hours and hours of mental and manual labor. This is what a forensic accountant faces. By definition, a forensic investigation of any kind is conducted with the purpose of obtaining evidence that will be used in a court case. Forensic accounting is simply the analysis of financial documents use as tax returns, bank statements, canceled checks and the like, in search of proof of a criminal act, be it tax evasion, running numbers, embezzlement, money laundering, fraud by wire or securities fraud (DiGabriele, 2009). These crimes exists for the sole purpose of illegally making money. Leaving a paper trail pointing to criminal activity producing money coming into and leaving the organization...
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...ultimately will have to be explained by theories of crime.” (Vold and Bernard 1986) Here, it shall be demonstrated that even if the evidence is empirically valid, it may not necessarily be used effectively. Historically, science has enquired as to what makes one person commit a series of criminal acts, whilst others with seemingly similar backgrounds, chose to live their lives within the bounds of legality. McGuire asserts that the psychologist is the best placed to delve into the individual behaviours of criminals and to understand the underlying reasoning to their behaviour, “criminal psychology is the study of behaviours, by analysing it, understanding and sometimes controlling it.” (McGuire 2004) The study of forensic and investigative psychology are devoted to an individual’s behaviour and to the effects that crime and individual criminals have upon the community, not that which involves the law and it’s process. (Popper 1968) James Cattell (1895) chose to experiment on the validity of giving, and the accuracy of testimony, which gave arguably the first empirical data. From this initial study others followed and discovered that witnesses could be greatly influenced by the conditions and suggestibility of the interrogators who took their statements. Both Binet (1900) and Stern (1910) demonstrated that eye witness reports were not infallible and could be influenced. (Gisili and Gudjonsson 1991) Criminal psychologists are significant in eyewitness testimony;...
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...Internship | Heating up: Cold Cases | Meredythe Leonard | | Heating Up: Cold Cases Countless developments in police science have occurred in the past decade or so. Many of these improvements can be seen as small, but imagine the challenges faced by crime scene investigators 50 or more years ago. The law enforcement agencies of the past did not have routine access to the amount information that officials today can gather and analyze from a crime scene. Current day crime scene investigation can range from the downright tedious to the technologically astounding, but they have all greatly impacted how evidence is collected, documented, and analyzed. There are around one hundred unsolved homicides in New Hampshire alone, dating back to the early 1960’s. (Department of Justice, 2015). Evidence from those crimes could quite possibly be the golden ticket in solving the wrongdoing, but with outdated techniques and capabilities, the answer will remain a mystery. If the state makes older evidence testing a priority, cold cases could finally find the justice deserved with the help of current day technology. Throughout the rest of this discussion, the call for new evidence testing in cold cases is examined while highlighting the need and importance for skilled investigators. Determination and patience, in the advancing field of forensic testing, have unlocked numerous cases not only in New Hampshire, but also across the country. One of the most under-appreciated, yet...
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...Adeleye Ebenezer Tolorunleke No 7 Araromi street, Upper Gaa-Akanbi Ilorin Kwara State. Mobile No: +2348068773545 E-mail: jonespaul4eva@gmail.com PERSONAL DATA: Date of birth: 24th august 1984 Nationality: Nigerian State of Origin: Kogi State Gender: Male Marital Status: Married Religion: Christianity PERSONAL SUMMARY: A reliable, capable and enthusiastic Law enforcement professional with 7 years of progressively responsible experience in directing and leading law enforcement goals and objectives, who is able to take on the management and coordinating duties of any leadership role. Possessing extensive experiences of supporting, developing and motivating teams to do better and to drive continuous improvements across a range of work activities. Also having a track record of coming up with practical improvements initiatives which enhance an organization overall effectiveness and harness the latent potential of its workers, currently looking to join suitable organization that reward hard work and offers good opportunities for career development. ACADEMIC BACKGROUND: * National Open University of Nigeria 2011 – 2015 * Leicester University, United Kingdom 2015 * The Open University, United Kingdom 2014 ...
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