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  2. Frye standard - Wikipedia

    en.wikipedia.org/wiki/Frye_standard

    In United States law, the Frye standard, Frye test, or general acceptance test is a judicial test used in some U.S. state courts to determine the admissibility of scientific evidence. It provides that expert opinion based on a scientific technique is admissible only when the technique is generally accepted as reliable in the relevant scientific ...

  3. Daubert standard - Wikipedia

    en.wikipedia.org/wiki/Daubert_standard

    Although the Daubert standard is now the law in federal court and over half of the states, the Frye standard remains the law in some jurisdictions including California, Illinois, Pennsylvania, and Washington. [7] Florida passed a bill to adopt the Daubert standard as the law governing expert witness testimony, which took effect on July 1, 2013. [8]

  4. Expert witness - Wikipedia

    en.wikipedia.org/wiki/Expert_witness

    An expert witness, particularly in common law countries such as the United Kingdom, Australia, and the United States, is a person whose opinion by virtue of education, training, certification, skills or experience, is accepted by the judge as an expert.

  5. Questioned document examination - Wikipedia

    en.wikipedia.org/.../Questioned_document_examination

    The most common type of examination involves handwriting wherein the examiner tries to address concerns about potential authorship. A document examiner is often asked to determine if a questioned item originated from the same source as the known item(s), then present their opinion on the matter in court as an expert witness.

  6. Prior consistent statements and prior inconsistent statements

    en.wikipedia.org/wiki/Prior_consistent...

    the witness is subject to cross-examination about the prior statement. [4] There is no requirement that the prior consistent statement have been made under oath at a prior trial or hearing. A form of prior consistent statement excepted from this rule is that of prior identification by the witness of another person in a lineup. [citation needed]

  7. Forensic psychology - Wikipedia

    en.wikipedia.org/wiki/Forensic_psychology

    [50] [34] Unlike fact witnesses, who are limited to testifying about what they know or have observed, expert witnesses can express further knowledge of a situation or topic because, as their name suggests, they are presumed to be "experts" in a certain topic and possess specialized knowledge about it. [51] The requirements that must be met for ...

  8. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    Law - This section ensures that you are familiar with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser and expert witness matters. Topics include: Bankruptcy (Insolvency) Fraud, Basic Principles of Evidence, Individual Rights During Examinations ...

  9. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.