What is the first step in conducting a legal investigation?
Identifying the legal issue helps set the scope and direction of the investigation.
Which of the following is a primary source of law?
Primary sources include statutes, case law, and regulations that have legal authority.
What tool is commonly used to find legal precedents?
Legal databases like Westlaw or LexisNexis are essential tools for legal research.
Which document provides detailed facts and arguments in legal research?
A legal memorandum summarizes research, laws, and arguments relevant to a case.
Which method is used to verify the validity of a case law?
Shepardizing helps ensure the case is still good law by checking its history.
Which source would you use to find federal regulations?
The Code of Federal Regulations (CFR) compiles all federal rules and regulations.
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What is chain of custody in legal investigations?
It tracks the control, transfer, and storage of evidence to maintain integrity.
What is the purpose of a deposition?
Depositions allow attorneys to gather sworn, out-of-court testimony for use in legal proceedings.
Which of the following is most important in writing a legal report?
Accuracy ensures legal validity and credibility of the investigative findings.