Proof for Civil and Criminal Matters - Legal Law Assessment Answers

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Internal Code: 1IDBF
  • Evaluation Questions

Questions:
  1. What is the burden of proof for civil matters?
  2. What is the burden of proof for criminal matters?
  3. [in relation to collecting evidence as an investigator] Describe the methods that you use to prove the chain of custody for an exhibit?
  4. [in relation to collecting evidence as an investigator] Describe how you can protect your integrity when gathering money and other valuables to avoid allegations of impropriety?
  • Evaluation Questions
Questions:
  1. How would you monitor and review the process of evidence collection to address gaps and inadequacies and protect its evidential integrity?
  2. Describe how you would maintain continuity, security and integrity of exhibits?
  • Research assignment

NOTE: There is no upper or lower word limit but keep it minimal, just answer the question by providing a minimum of two answers for each point below. Please use academic references to note where you sourced the information.

What are likely anticipated defences to:

  1. stealing / theft
  2. trespass
  3. assault
  4. use of force
 

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