Juridical Dictionary

This dictionary contains:
8526
juridical terms

Forensic auditing






Forensic auditing

Examination of a business process for evidence of Fraud.

RELATED TERMS
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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.

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.



SIMILAR TERMS
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Foreclosure
The technical meaning of the word is to wipe out a right of redemption on a property. Generally, this is what happens when someone does not pay their mortgage. Even though there has been no payments, the borrower retains a equitable right of redemption if, some day, he or she were able to find the money and try to exercise their right of redemption. To clear the title of this potential, a lender goes to court, demonstrates the default, requests that a date be set where the entire amount becomes payable after which, in the absence of payment, the lender is automatically relieved of the requirement to redeem the property back to the borrower; the debtor's right of redemption is said to be forever barred and foreclosed. This cancels all rights a borrower would have in the property and the property then belongs entirely to the lender, who is then free to possess or sell the property. The word is frequently used to generally refer to the lender's actions of repossessing and selling a property for default in mortgage payments.

Forehand rent
English law. A species of rent which is a premium given by the tenant at the time of taking the lease, as on the renewal of leases by ecclesiastical corporations, which is considered in the nature of an improved rent.

Foreign
That which belongs to another country; that which is strange.

Foreign attachment
The name of a writ. By virtue of a foreign attachment, the property of an absent debtor is seised for the purpose of compelling an appearance, and, in default of that, to pay the claim of the plaintiff.

Foreign government official
As a nonimmigrant class of admission, an alien coming temporarily to the United States who has been accredited by a foreign government to function as an ambassador, public minister, career diplomatic or consular officer, other accredited official, or an attendant, servant or personal employee of an accredited official, and all above aliens’ spouses and unmarried minor (or dependent) children.

Foreign information media representative
As a nonimmigrant class of admission, an alien coming temporarily to the United States as a bona fide representative of foreign press, radio, film, or other foreign information media and the alien’s spouse and unmarried minor (or dependent) children.

Foreign law
By foreign laws are understood the laws of a foreign country. The states of the American Union are for some purposes foreign to each other, and the laws of each are foreign in the others

Foreign nation
Foreign Nation or State. A nation totally independent of the United States of America.The constitution authorizes congress to regulate commerce with "foreign nations." This phrase does not include an Indian tribe, situated within the boundaries of a state, and exercising the powers of government and sovereignty.

Foreign order
A court order issued by another county, state or nation outside of the jurisdiction in which the custodial parent lives.

Foreign plea
One which, if true, carries the cause out of the court where it is brought, by showing that the matter alleged is not within its jurisdiction.

Foreign sovereign immunity
A doctrine precluding the institution of an action against the government of a country without its consent. The principle of absolute sovereign immunity has eventually been replaced by the doctrine of "restrictive sovereign immunity".

Foreign state of chargeability
The independent country to which an immigrant entering under the preference system is accredited. No more than 7 percent of the family-sponsored and employment-based visas may be issued to natives of any one independent country in a fiscal year. No one dependency of any independent country may receive more than 2 percent of the family-sponsored and employment-based visas issued. Since these limits are based on visa issuance rather than entries into the United States, and immigrant visas are valid for 6 months, there is not total correspondence between these two occurrences.

Foreigners
Aliens; persons born in another country than the United States, who have not been naturalized.

Forejudged the court
An officer of the court who is expelled the same, is, in the English law, said to be forejudged the court.

Foreman
The title of the presiding member of a grand jury.

Forensic
Suitable for use in a court proceeding.

Forensics
A general term sometimes used by a therapist hired to evaluate a family. the therapists will state in court which parent they feel should have custody of the child. this is know as a custody evaluation.

Forest
1) By the English law, a forest is a circuit of ground properly under the king's protection, for the peaceable living and abiding of beasts of hunting and the chase, and distinguished not only by having bounds and privileges, but also by having courts and offices. 2) The signification of forest in the United States is the popular one of an extensive piece of woodland.

Forestalling
Criminal law. Every practice or device, by act, conspiracy, words, or news, to enhance the price of victuals or other provisions.



PREVIOUS AND NEXT TERMS
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Foreign state of chargeability
The independent country to which an immigrant entering under the preference system is accredited. No more than 7 percent of the family-sponsored and employment-based visas may be issued to natives of any one independent country in a fiscal year. No one dependency of any independent country may receive more than 2 percent of the family-sponsored and employment-based visas issued. Since these limits are based on visa issuance rather than entries into the United States, and immigrant visas are valid for 6 months, there is not total correspondence between these two occurrences.

Foreigners
Aliens; persons born in another country than the United States, who have not been naturalized.

Forejudged the court
An officer of the court who is expelled the same, is, in the English law, said to be forejudged the court.

Foreman
The title of the presiding member of a grand jury.

Forensic
Suitable for use in a court proceeding.

Forensic auditing

Forensics
A general term sometimes used by a therapist hired to evaluate a family. the therapists will state in court which parent they feel should have custody of the child. this is know as a custody evaluation.

Forest
1) By the English law, a forest is a circuit of ground properly under the king's protection, for the peaceable living and abiding of beasts of hunting and the chase, and distinguished not only by having bounds and privileges, but also by having courts and offices. 2) The signification of forest in the United States is the popular one of an extensive piece of woodland.

Forestalling
Criminal law. Every practice or device, by act, conspiracy, words, or news, to enhance the price of victuals or other provisions.

Forfeiture
A cancellation. A legal action whereby a contract purchaser following default loses all his interest in the property.

Forfeiture of marriage
Old law. The name of a penalty formerly incurred by a ward in chivalry, when he or she married contrary to the wishes of his or her guardian in chivalry. The latter, who was the ward's lord, had an interest in controlling the marriage of his female wards, and he could exact a price for his consent and, at length, it became customary to sell the marriage of wards of both sexes.

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This dictionary contains 8526 terms.