What term is given to testimonial evidence presented in court?

Answer(s): C

Which of the following scenarios, applied to an undercover Investigator, could lead to an allegation of entrapment of an employee?

The employee asks the undercover investigator to help him steal two company computers, and the undercover investigator agrees
The employee suggests the undercover investigator punch the employee's time card at quitting time so the employee may leave 3 hours early.
The undercover investigator invites the employee to help steal two computers out or the warehouse, and the employee agrees as long as the employee gets one.
The undercover investigator informs the employee that the manager has left the safe unlocked, and the employee opens It and removes cash

Answer(s): D

Which of the following is the term for receiving the money or property of another and fraudulently withholding or applying it for one's own use?

Answer(s): C

Lapping is described as:

accepting short weights or counts from a vendor.
undercounting goods on the receiving side and over counting goods on the shipping side of the warehouse
crediting one account with money taken from another account.
throwing perfectly good material into a dumpster and later reclaiming it when no one is around.

Answer(s): C

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