Search for: "Board of Forensic Document Examiners" Results 41 - 60 of 198
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2 Dec 2020, 2:45 am by Jack Sharman
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
24 Nov 2020, 9:29 am by Tracy Coenen
  The key is being able to quickly locate critical documents, and ensuring that all necessary issues are examined. [read post]
5 Nov 2020, 5:08 am by Shea Denning
Before to the hearing on the board’s objection to the motion to set aside, the bail agent provided the board’s counsel with additional documentation that demonstrated the order for arrest had been served. [read post]
12 Sep 2020, 4:00 am by Public Employment Law Press
 Office of Victim Services (OVS): Controls Over Selected Expenditures (Follow-Up) (2020-F-16) An audit issued in September 2018 found that OVS’ controls generally ensured that its expenditures for crime victim compensation claims, grants, and forensic rape examination (FRE) claims were made only to eligible victims and providers for eligible victim services. [read post]
12 Sep 2020, 4:00 am by Public Employment Law Press
 Office of Victim Services (OVS): Controls Over Selected Expenditures (Follow-Up) (2020-F-16) An audit issued in September 2018 found that OVS’ controls generally ensured that its expenditures for crime victim compensation claims, grants, and forensic rape examination (FRE) claims were made only to eligible victims and providers for eligible victim services. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
That is the question that John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, examines in the following guest post. [read post]
Forensic examination The vast majority of business documents and communications today are digital. [read post]
13 Feb 2020, 1:52 pm by Kevin LaCroix
These are the first documents that a regulator will ask for during an examination. [read post]
16 Oct 2019, 4:00 am by Tracy Coenen
It is important to give your expert enough latitude to fully examine all pertinent documents and information. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The examination process was alleged to have been solely based on the testimony of the putative inventor. [read post]
5 Sep 2019, 4:00 am by Tracy Coenen
For example, if the CFO is potentially involved in a fraud, then the CEO or the Chairman of the Board should examine the situation. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Engaging an independent law firm and digital forensics firm to confirm internal findings, and recommend future remedial actions is a fundamental element of digital incident response – and a process that is typically trumpeted out immediately. [read post]
8 Jul 2019, 8:39 am by Vishnu Kannan
.: The House Homeland Security Committee will hold a hearing titled, “About Face: Examining the Department of Homeland Security’s Use of Facial Recognition and Other Biometric Technologies. [read post]
24 Jun 2019, 1:41 pm by Vishnu Kannan
.: The House Committee on Homeland Security will hold a hearing titled, “Examining Social Media Companies' Efforts to Counter Online Terror Content and Misinformation. [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
.: The House Homeland Security Committee will hold a hearing titled “Examining the Department of Defense’s Deployment to the U.S. [read post]