police document their handling of evidence with what is known as a course hero

Why is proper evidence handling necessary?

Dec 02, 2018 · Answers: Police document their handling of evidence with what is known as a: chain of custody. precedent. legal authority. preponderance of evidence. chain of custody. Question 13 Selected Answer: maintaining physical evidence. Maintaining digital evidence entails no more than keeping a copy of the evidence.

What can be used as evidence in a criminal investigation?

Sep 23, 2018 · Answers: Police document their handling of evidence with what is known as a: chain of custody. precedent. legal authority. preponderance of evidence. chain of custody. 10 out of 10 points 10 out of 10 points 10 out of 10 points

What is the best way to document a crime scene?

May 09, 2018 · Police document their handling of evidence with what is known as a: precedent. legal authority. preponderance of evidence. chain of custody. End of preview. Want to read all 14 pages? Upload your study docs or become a Course Hero member to access this document Continue to access Term Summer Professor N/A Tags Computer Forensics, Evidence law

What is the purpose of a written criminal profile?

May 07, 2018 · Police document their handling of evidence with what is known as a: precedent. legal authority. preponderance of evidence. chain of custody. 5.00000 points QUESTION 5 1. Which of the following statements is true regarding chain of custody and electronic evidence?

What is dope testing?

In dope testing of athletes. Managing the chain of source, e.g., to improve the traceability of food products (to ensure authenticity to ethically sourced meat), or to ensure that wood products originate from sustainably managed woodlands.

What is chain of custody?

Definition/Introduction. The chain of custody is the most critical process of evidence documentation. It is a must to assure the court of law that the evidence is authentic, i.e., it is the same evidence seized at the crime scene. It was, at all times, in the custody of a person designated to handle it and for which it was never unaccounted.

What is the first responder?

First Responders – Any police who first arrives at the crime scene and shall endeavor to protect and secure the same as follows: a. Cordon off the crime scene with whatever available materials like ropes, straws, human barricade, police line, if available, etc. b. Evacuate injured persons to the nearest hospital;

What is the meaning of arrest?

Arrest is the actual restraint of the person to be arrested or by his submission to the custody of the person making the arrest. No violence or unnecessary force shall be used in making an arrest, and the person to be arrested shall not be subjected to any greater restraint than is necessary for his detention. SEC. 1.

What are the rules for PNP?

Rule 2: INTER-UNITS COORDINATION.

Which is more persuasive, documentary evidence or witness statements?

Documentary evidence. Documentary evidence usually is considered to be more reliable and persuasive than witness statements, but, as with direct and circumstantial evidence, a combination of the two, with one corroborating the other, is usually the most powerful.

What is the rule of evidence?

Relevance. Probably the most fundamental rule of evidence states that, with few exceptions, “relevant evidence is admissible, irrelevant evidence is not.”. Information is said to be relevant if it “tends to prove, or disprove, a fact in issue.”. In fraud or corruption investigations, this means that a piece of evidence is probably relevant ...

What is the action of another party?

The “actions of another party” most commonly include the approval of contract awards by procurement officials, the acceptance of substandard works by site supervisors or the processing of invoices by project financial staff. A “party” can be a public official or private party. HOW TO PRESENT EVIDENCE OF CORRUPTION.

What is circumstantial evidence of fraud?

Circumstantial evidence of knowledge and intent in a fraud investigation might include, among many other things, proof that the subject, or someone acting at his or her direction, e.g., deliberately: Altered or forged a relevant document, such as a supporting document submitted with a bid or invoice;

What is documentary evidence?

To be persuasive (and admissible in court), documentary evidence must: Be relevant, of course; Contain admissible direct or circumstantial evidence of the facts in issue (as opposed to written hearsay, that is, information recorded in the document that came from other parties), and; Be “ authenticate d.”.

Is irrelevant evidence admissible?

Irrelevant evidence is never admissible. [2] US courts make no distinction between direct and circumstantial evidence. Judges give the following instruction to juries in criminal cases on direct and circumstantial evidence: “Some of you have heard the phrases “circumstantial evidence” and “direct evidence.”.

What is a gift from a contractor?

Gifts by contractors of their inventory or services, e.g., building or equipping a second house for a government official; Prostitutes provided by contractors to government officials and site inspectors; Free use of an apartment, or free use of a leased car, provided by contractors to government officials;