examination of documents

An examination of documents made public as a result of lawsuits, however, makes it difficult to credit these complaints.

He also said, "The auditors' training period was short, and there is no indication that any were experienced in the forensic examination of documents."

Morelli's method was extended by other scholars, and joined to systematic examination of documents.

A brief examination of documents demonstrates that Aetna was hardly the only company that engaged in the practice.

(d) Examination of documents and attestation of employer, recruiter or referrer.

Forensic Investigation also known as forensic audit is the examination of documents and the interviewing of people to extract evidence.

"Law officers and D.A.'s around the country all say the same thing, that the church is fighting the examination of documents tooth and nail.

He also showed a letter from his superiors commending his work "during examination of documents from SGPC ".

The analysis by David D'Alessandro, the chairman of Hancock, is based on a preliminary examination of documents he received last week from the Olympic committee at his request.

The chief sources of information will be interviewing key participants in the making of decisions, detailed observation of meetings, and the examination of documents, such as minutes and policy statements.

From past experience, both women knew that any procedures involving the issuing or examination of documents usually took hours, sometimes the better part of a day - no matter how piffling the transaction might be.

An examination of documents on which the State of Israel is based by Bhim Singh and Angelina Helou (P.L.O. Research Center, 1970)

Interviews this week with PTL officials and examination of documents indicate that records detailing millions of dollars in expenditures are missing and that additional debts owed by the ministry have been discovered.

But a history of the investigation, based on interviews with law enforcement officials, judges who tried Mr. Munoz, and an examination of documents, shows a Mexican criminal justice system in chaos, rife with corruption and mismanagement.

To both of the other two the same objection may be urged, that they are largely founded on conjecture and on the critical examination of documents of a much later date than the periods to which the conjectures relate.

International Senator Orrin G. Hatch worked on behalf of B.C.C.I. behind the scenes and pressed the bank to lend $10 million to a close business associate, interviews with bank lawyers and an examination of documents showed.

Bush and the Guard While Republicans and Democrats swap political charges over President Bush's National Guard service, an examination of documents clarifies several key points, and also shows areas of dispute and questions yet to be fully answered.

During the revision process, notice was taken of the considerable work that had been completed in creating the International Standard Banking Practice for the Examination of Documents under Documentary Credits (ISBP), ICC Publication 645.

In the case of the $1 million server, installed for the Endeavour Elementary School in Cocoa, Fla., Mr. Bennett's auditors are midway through an examination of documents relating to the Brevard County school district's purchase of it.

But Mr. Cambronne and other attorneys for Pillsbury shareholders said that, based on their examination of documents Pillsbury had filed with the Securities and Exchange Commission, it was their strong belief that Pillsbury had now abandoned the search for a friendly offer.

The subcommittee's statement today said its work to date on the issue of whether Mr. Gingrich had violated tax laws in raising tax-exempt foundation money for a college course he taught had involved interviews with 40 witnesses and examination of documents covered by 52 subpoenas and requests for documents.

In a detailed examination of documents that were neither obtained nor actually exist, it appears the word sunny has been eliminated from Randy Johnson's deal, the word humility stricken from the contract of Mike Mussina and the word Zen cut from Kevin Brown's agreement.

A 2006 opinion article in the Dallas Observer claimed that the examination of documents in various lawsuits revealed deceptive journalistic techniques were utilized by ABC News, and concluded that a key element of the televised Primetime Live report relating to Tilton was "bogus".

All defamation cases under the Senior Courts Act 1981 in the Queens Bench Division, and the County Courts Act 1984, which were "tried with a jury", unless the trial requires prolonged examination of documents &c, are now to be "tried without a jury" unless the court orders otherwise.

In interviews with Iraqi scientists, examinations of documents and other sources, the Iraq Survey Group has determined that Iraq was actively seeking ways to upgrade its crude missile abilities in order to try to build a rocket fleet that could become a regional threat, reaching American forces based in neighboring countries.