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Case method
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Case methodIn fraud Investigation, a six-step process of gathering evidence in order to identify a Suspect.
RELATED TERMS--------------------------------------
Fraud
Contracts, torts. Any trick or artifice employed by one person to induce another to fall into an error, or to detain him in it, so that he may make an agreement contrary to his interest. The fraud may consist either, first, in the misrepresentation, or, secondly, in the concealment of a material fact. Fraud, force and vexation, are odious in law.
Investigation
A structured gathering of Documentary Evidence and Testimony to solve a reported Fraud.
Process
1) Practice. So denominated because it proceeds or issues forth in order to bring the defendant into court, to answer the charge preferred against him, and signifies the writ or judicial means by which he is brought to answer. 2) Rights. The means or method of accomplishing a thing.
Evidence
Proof of fact(s) presented at a trial. The best and most common method is by oral testimony; where you have an eye-witness swear to tell the truth and to then relate to the court (or jury) their experience. Evidence is essential in convincing the judge or jury of your facts as the judge (or jury) is expected to start off with a blank slate; no preconceived idea or knowledge of the facts. So it is up to the opposing parties to prove (by providing evidence), to the satisfaction of the court (or jury), the facts needed to support their case. Besides oral testimony, an object can be deposited with the court (eg. a signed contract). This is sometimes called "real evidence." In other rarer cases, evidence can be circumstantial.
Order
An instruction rightfully given by someone superior in hyerarchy. Also, a social state of civil coexistance without widespread public violence.
Suspect
1) The target of the fraud Investigation. 2) To place under suspicion of wrongdoing.
SIMILAR TERMS--------------------------------------
Case
1) Practice. A contested question before a court of justicea suit or action a cause. 2) An agreement in writing, between a plaintiff and defendant, that the facts in dispute between them are as there agreed upon and mentioned
Case law
Law established by previous decisions of appellate courts, particularly the United States Supreme Court.
Cases
General term for an action, cause, suit, or controversy, at law or in equity; questions contested before a court of justice.
PREVIOUS AND NEXT TERMS--------------------------------------
Cart bote
An allowance to the tenant of wood, sufficient for carts and other instruments of husbandry.
Carte blanche
The signature of an individual or more, on a while. paper, with a sufficient space left above it to write a note or other writing.
Cartel
War. An agreement between two belligerent powers for the delivery of prisoners or deserters, and also a written challenge to a duel.
Cartmen
Persons who carry goods and merchandise in carts, either for great or short distances, for hire.
Case
1) Practice. A contested question before a court of justicea suit or action a cause. 2) An agreement in writing, between a plaintiff and defendant, that the facts in dispute between them are as there agreed upon and mentioned
Case method
Cases
General term for an action, cause, suit, or controversy, at law or in equity; questions contested before a court of justice.
Cash
Commerce. Money on hand, which a merchant, trader or other person has to do business with.
Cash-book
Commerce, accounts. One in which a merchant or trader enters an account of all the money, or paper moneys he receives or pays. An entry of the same thing ought to be made under the proper dates, in the journal. The object of the cash-book is to afford a constant facility to ascertain the true state of a man's cash.
Cassation
French law. A decision which emanates from the sovereign authority, and by which a sentence or judgment in the last resort is annulled.
Cassetur breve
Practice. That the writ be quashed. This is the name of a judgment sometime sentered against a plaintiff when he cannot prosecute his writ with effect, in consequence of some allegation on the defendant's part.
RELATED TERMS--------------------------------------
Fraud
Contracts, torts. Any trick or artifice employed by one person to induce another to fall into an error, or to detain him in it, so that he may make an agreement contrary to his interest. The fraud may consist either, first, in the misrepresentation, or, secondly, in the concealment of a material fact. Fraud, force and vexation, are odious in law.
Investigation
A structured gathering of Documentary Evidence and Testimony to solve a reported Fraud.
Process
1) Practice. So denominated because it proceeds or issues forth in order to bring the defendant into court, to answer the charge preferred against him, and signifies the writ or judicial means by which he is brought to answer. 2) Rights. The means or method of accomplishing a thing.
Evidence
Proof of fact(s) presented at a trial. The best and most common method is by oral testimony; where you have an eye-witness swear to tell the truth and to then relate to the court (or jury) their experience. Evidence is essential in convincing the judge or jury of your facts as the judge (or jury) is expected to start off with a blank slate; no preconceived idea or knowledge of the facts. So it is up to the opposing parties to prove (by providing evidence), to the satisfaction of the court (or jury), the facts needed to support their case. Besides oral testimony, an object can be deposited with the court (eg. a signed contract). This is sometimes called "real evidence." In other rarer cases, evidence can be circumstantial.
Order
An instruction rightfully given by someone superior in hyerarchy. Also, a social state of civil coexistance without widespread public violence.
Suspect
1) The target of the fraud Investigation. 2) To place under suspicion of wrongdoing.
SIMILAR TERMS--------------------------------------
Case
1) Practice. A contested question before a court of justicea suit or action a cause. 2) An agreement in writing, between a plaintiff and defendant, that the facts in dispute between them are as there agreed upon and mentioned
Case law
Law established by previous decisions of appellate courts, particularly the United States Supreme Court.
Cases
General term for an action, cause, suit, or controversy, at law or in equity; questions contested before a court of justice.
PREVIOUS AND NEXT TERMS--------------------------------------
Cart bote
An allowance to the tenant of wood, sufficient for carts and other instruments of husbandry.
Carte blanche
The signature of an individual or more, on a while. paper, with a sufficient space left above it to write a note or other writing.
Cartel
War. An agreement between two belligerent powers for the delivery of prisoners or deserters, and also a written challenge to a duel.
Cartmen
Persons who carry goods and merchandise in carts, either for great or short distances, for hire.
Case
1) Practice. A contested question before a court of justicea suit or action a cause. 2) An agreement in writing, between a plaintiff and defendant, that the facts in dispute between them are as there agreed upon and mentioned
Case method
Cases
General term for an action, cause, suit, or controversy, at law or in equity; questions contested before a court of justice.
Cash
Commerce. Money on hand, which a merchant, trader or other person has to do business with.
Cash-book
Commerce, accounts. One in which a merchant or trader enters an account of all the money, or paper moneys he receives or pays. An entry of the same thing ought to be made under the proper dates, in the journal. The object of the cash-book is to afford a constant facility to ascertain the true state of a man's cash.
Cassation
French law. A decision which emanates from the sovereign authority, and by which a sentence or judgment in the last resort is annulled.
Cassetur breve
Practice. That the writ be quashed. This is the name of a judgment sometime sentered against a plaintiff when he cannot prosecute his writ with effect, in consequence of some allegation on the defendant's part.
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This dictionary contains 8526 terms.
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