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Suspect
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Suspect1) The target of the fraud Investigation. 2) To place under suspicion of wrongdoing.
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.
Place
Pleading, evidence. A particular portion of space; locality.
Suspicion
A belief to the disadvantage of another, accompanied by a doubt.
SIMILAR TERMS--------------------------------------
Suspender
Scotch law. He in whose favor a suspension is made.
Suspense
When a rent, profit a prendre, and the like, are, in consequence of the unity of possession of the rent, &c., of the land out of which they issue, not in esse for a time, they are said to be in suspense, tunc dormiunt, but they may be revived or awakened.
Suspension
1) A temporary stop of a right, of a law, and the like. 2) Scotch law. That form of law by which the effect of a sentence-condemnatory, that has not yet received execution, is stayed or postponed, till the cause be again considered. 3) Ecclesiastical law. An ecclesiastical censure, by which a spiritual person is either interdicted tho exercise of his ecclesiastical function, or hin-dered from receiving the profits of his benefice. It may be partial or total; for a limited time, or forever, when it is called deprivation or amotion.
Suspension of a right
The act by which a party is deprived of the exercise of his right, for a time.
Suspension of arms
An agreement between belligerents, made for a short time or for a particular place, to cease hostilities between them.
Suspicion
A belief to the disadvantage of another, accompanied by a doubt.
PREVIOUS AND NEXT TERMS--------------------------------------
Surrogate
In some of the states, as in New Jersey, this is the name of an officer who has jurisdiction in granting letters testamentary and letters of administration.
Surveillance
Gathering evidence through observation from outside of the operation (contrasted with Undercover). Surveillance can be Moving Surveillance, Stationary Surveillance or Electronic Surveillance. Also known as Spying or Eavesdropping.
Survey
The act by which the quantity of a piece of land is ascertained; the paper containing a statement of the courses, distances, and quantity of land, is also called a survey.
Survivor
The longest liver of two or more persons.
Sus' per coll'
EngI. law. In the English practice, a calendar is made out of attainted criminals, and the judge signs the calendar with their separate judgments in the margin. In the case of a capital felony. it is written opposite the prisoner's name, "let him be hanged by the neck," which, when the proceedings were in Latin, was, "suspendatur per collum," or, in the abbreviated form, "sus' per coll'."
Suspect
Suspender
Scotch law. He in whose favor a suspension is made.
Suspense
When a rent, profit a prendre, and the like, are, in consequence of the unity of possession of the rent, &c., of the land out of which they issue, not in esse for a time, they are said to be in suspense, tunc dormiunt, but they may be revived or awakened.
Suspension
1) A temporary stop of a right, of a law, and the like. 2) Scotch law. That form of law by which the effect of a sentence-condemnatory, that has not yet received execution, is stayed or postponed, till the cause be again considered. 3) Ecclesiastical law. An ecclesiastical censure, by which a spiritual person is either interdicted tho exercise of his ecclesiastical function, or hin-dered from receiving the profits of his benefice. It may be partial or total; for a limited time, or forever, when it is called deprivation or amotion.
Suspension of a right
The act by which a party is deprived of the exercise of his right, for a time.
Suspension of arms
An agreement between belligerents, made for a short time or for a particular place, to cease hostilities between them.
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.
Place
Pleading, evidence. A particular portion of space; locality.
Suspicion
A belief to the disadvantage of another, accompanied by a doubt.
SIMILAR TERMS--------------------------------------
Suspender
Scotch law. He in whose favor a suspension is made.
Suspense
When a rent, profit a prendre, and the like, are, in consequence of the unity of possession of the rent, &c., of the land out of which they issue, not in esse for a time, they are said to be in suspense, tunc dormiunt, but they may be revived or awakened.
Suspension
1) A temporary stop of a right, of a law, and the like. 2) Scotch law. That form of law by which the effect of a sentence-condemnatory, that has not yet received execution, is stayed or postponed, till the cause be again considered. 3) Ecclesiastical law. An ecclesiastical censure, by which a spiritual person is either interdicted tho exercise of his ecclesiastical function, or hin-dered from receiving the profits of his benefice. It may be partial or total; for a limited time, or forever, when it is called deprivation or amotion.
Suspension of a right
The act by which a party is deprived of the exercise of his right, for a time.
Suspension of arms
An agreement between belligerents, made for a short time or for a particular place, to cease hostilities between them.
Suspicion
A belief to the disadvantage of another, accompanied by a doubt.
PREVIOUS AND NEXT TERMS--------------------------------------
Surrogate
In some of the states, as in New Jersey, this is the name of an officer who has jurisdiction in granting letters testamentary and letters of administration.
Surveillance
Gathering evidence through observation from outside of the operation (contrasted with Undercover). Surveillance can be Moving Surveillance, Stationary Surveillance or Electronic Surveillance. Also known as Spying or Eavesdropping.
Survey
The act by which the quantity of a piece of land is ascertained; the paper containing a statement of the courses, distances, and quantity of land, is also called a survey.
Survivor
The longest liver of two or more persons.
Sus' per coll'
EngI. law. In the English practice, a calendar is made out of attainted criminals, and the judge signs the calendar with their separate judgments in the margin. In the case of a capital felony. it is written opposite the prisoner's name, "let him be hanged by the neck," which, when the proceedings were in Latin, was, "suspendatur per collum," or, in the abbreviated form, "sus' per coll'."
Suspect
Suspender
Scotch law. He in whose favor a suspension is made.
Suspense
When a rent, profit a prendre, and the like, are, in consequence of the unity of possession of the rent, &c., of the land out of which they issue, not in esse for a time, they are said to be in suspense, tunc dormiunt, but they may be revived or awakened.
Suspension
1) A temporary stop of a right, of a law, and the like. 2) Scotch law. That form of law by which the effect of a sentence-condemnatory, that has not yet received execution, is stayed or postponed, till the cause be again considered. 3) Ecclesiastical law. An ecclesiastical censure, by which a spiritual person is either interdicted tho exercise of his ecclesiastical function, or hin-dered from receiving the profits of his benefice. It may be partial or total; for a limited time, or forever, when it is called deprivation or amotion.
Suspension of a right
The act by which a party is deprived of the exercise of his right, for a time.
Suspension of arms
An agreement between belligerents, made for a short time or for a particular place, to cease hostilities between them.
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This dictionary contains 8526 terms.
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