___________ is the process by which each side may explore the merits of the other side’s arguments by obtaining documentary and testimonial evidence.

Demonstrative evidence may include photographs, charts, diagrams, drawings, scale models, but because it is not real evidence it must not ___________ and it must not materially alter any significant aspect of the facts at issue.

Although the circumstances in which an employee might steal cash are nearly limitless, most larceny schemes involve the theft of cash at the point of sale, from incoming receivables, and from ___________________.

The best evidence rule allows copies of documents to be presented at trial under

In order for a confession to be valid, it must be deemed to be

If a retail cashier perpetrates larceny, there will be an imbalance between the ___________ and the __________.

One simple measure that makes it easy to detect off-hours sales is to compare the organization’s hours of operation to cash register

Known as “off-book” frauds, skimming schemes involve the theft of cash before it is recorded in the victim company’s books. As a result, 

Assets should be removed from operations only with 

A key anti-fraud control in preventing/detecting deposit larceny and lapping is