Give examples of documentary evidence that can be helpful in an embezzlement case.
Answer to relevant QuestionsWhich test is stricter, the Daubert or the Frye test? Why?Describe the organization of a typical crime lab.Multiple Choice Questions1. The Trust Fund Recovery Penalty can be assessed against:a. Business owners.b. Business managers.c. Business accountants.d. All of the above.2. As a general rule, employees who are fired are:a. Not ...How helpful is a fraud investigation report in legal battles with employees fired for misappropriation?Explain the Trust Fund Recovery Penalty.
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