Evidence in Law
TRAINING

Evidence in Law

Evidence, in law, refers to any of the material items or assertions of fact that may be submitted to a competent tribunal as a means of ascertaining the truth of any alleged matter of fact under investigation before it. To the end that court decisions are to be based on truth founded on evidence, a primary duty of…

Fraud Investigations
FRAUD MANAGEMENT

Fraud Investigations

Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any evidence they have supporting their claims. A good fraud investigator will use this initial information to find more evidence and information. Investigators must act quickly to help prevent further victimization…

What is Evidence?
FRAUD MANAGEMENT

What is Evidence?

Evidence is anything presented in support of an assertion. This support may be strong or weak. The strongest type of evidence is that which provides direct proof of the truth of an assertion. For example for any person to be proved guilty the evidence brought in must prove beyond reasonable doubt that the person committed…