TCG Forensics

Wednesday, April 14, 2021

A detailed guide on summons and forensic service of summons

 What is summons?

A summons is a legal notice given to a person letting him or her know that there is a complaint or lawsuit filed against him or her and the person are required to appear in the court to respond to the lawsuit. The importance of forensic evidence in court cannot be ignored because it is the key to proving that someone is guilty or innocent of the actions for which they have been charged. This is where Forensic service of summons comes handy.

Know more about summons

No matter whether you have been served summons to a hearing make all the difference between a law of court order being valid or invalid. We have a constitutional right to service of summons that summons we to a hearing at a particular date or time and that tells us exactly what the hearing will be about.

Furthermore, you will get an order that is signed by a court judge requiring certain actions or even monetary payment. It could be possible that you were served a Simmons to the hearing to that is resulted in the order being issued against you or could be you were not. In case you take that order to an attorney to employ that person to help you with legal advise about the order. That person must be ask of you had been served summons to the hearing in the first place. In case you have not served summons, then the judge's order is legally invalid as your legal rights were violated when that hearing was held without you.

Remember, the easiest way to win an argument is to tape your opponent's mouth shut. Also, your mouth was effectively taped shut if a hearing was held without service of summons. Your hired attorney should be willing to the asset your right to service of summons and you need the attorney to commit to doing so in a written contract with you. Also, the summons should include a motion that can be called by other names like petition, pleading or process. A summons to a hearing should include a motion that tells what the hearing is about while a motion can be served without a summons. A motion a written request made by one side against the other side in a lawsuit as well as is prescribed for the judge to take action by issuing an order at their request. In addition to this, the motion has no power unless it is signed in whole part or in part by a judge that turns the motion into a court of order. But, the motion should be served to the order party before to the hearing with the hearing date and time included for the hearing and signed order to be valid.

Furthermore, a summons calls 1) the other side to come to a hearing at a particular date or time, 2) the other side to make a written reply to the motion within a certain amount of time and 3) both of them.

Thursday, April 1, 2021

Let's know about some FAQs about certified fraud examiner (CFE)

 Here are some FAQs related to Certified Fraud Examiner or CFE?

CFE South Africa


What is a CFE?

A certified Fraud Examiner is a leader in the anti fraud community and known as a specialist in the prevention and detection and deterrence of fraud.

Am I eligible to become a CFE?

Qualifications for becoming a certified fraud examiner or CFE South Africa include having high moral character and meeting minimum academic and professional requirements. Your eligibility for CFE certification is based on a point system that awards credit for education, fraud related experience and professional credentials.

How does one maintain his or her CFE credentials?

Certified fraud examiners must earn at least 24 hours of continuing professional education (CPE) every 12 month period, follow the ACFE code of professional standards and pay annual membership dues.

How much does the CFE exam preparation course cost?

The complete price of the CFE exam prep course is about $1,025. Associate members receive a discounted member price of about $850. Payment includes administration fee but shipping is not included and will be added to your first payment as well.

Can I receive a waiver of the CFE exam if I have been in the anti fraud industry for years?

No! All candidates have to take the CFE exam. Past experience or certifications will not exempt you from taking any part of the CFE exam.

How we can apply for the CFE exam?

You application and supporting documentation must have been processed before you take the exam. It includes your CFE exam application, all details of your experience, 3 professional recommendation forms and proof of your education and a recent photo and the exam fee. The cost of CFE exam is about $350. But, if you purchased the CFE exam prep course, then a $100 credit on the cost of the exam fee will applied and reducing the exam fee to $250. We advise you gather all the documents and sent them with your CFE exam application one month before you are ready to take the exam.

What options are available to apply for the CFE exam?

You need to submit your CFE exam application and payment online and visit the certification website to submit your supporting documentation.

Now download the PDF version of the exam application and submit a complete form along with all the required documents by mail or email to the address listed on the form.

What are the system requirements to take the CFE exam?

System requirements for this exam include windows 7, windows 8.1, windows 10, Mac OS × 10.6 or above. The screen resolution must be 1280 × 1024 or greater, high-speed internet connection, must have the ability to download Google Chrome extension, web camera and microphone. Browser should be set to allow java script, pop-ups, web camera access, cookies and microphone.