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June 1994, Part 1 of
2, Fraud Terminology Topics
Squib, Hornbook Law, Abstract, Black Letter Law,
Slip Law, Private Laws, Holding, Telereprographics,
Project ELF, Walk on Eggs, Truth Will Out,
Gweep, and Turn a Blind Eye.
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Some people pretend not to see
an illegal activity.
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Fraud In Other Words™
Professional Jargon
and Uncensored Street Slang
by Larry C. Adams, CFE, CPA, CIA, CISA
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Squib
A digest entry of a court case in a West reporter, or other legal
research publication. A squib in a West reporter gives a brief overview of
the case. The information in a squib may allow a law researcher to dismiss
a case as not warranting a full reading. Many courts publish their
opinions in both an official and an unofficial version. The West
Publishing Company of St. Paul, Minnesota, publishes virtually all
opinions, without editorial comment. Most judicial opinions below the
United States Supreme Court and state supreme courts are never published
by anyone; only about one-tenth of court opinions are printed by
publishers.
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Hornbook Law
Points
of law that are well-settled and no longer controversial, because the
judicial decisions are so holding. A hornbook is a research publication or
teaching guide that explains general principles of law in simple narrative
form, rather than in complex casebook form.
Photo: West Group
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Abstract
A statement summarizing the important points of a given text.
Reference books and electronic databases may include summaries of court
cases, court testimony, senate hearings, committee meeting proceedings,
laws, or other public documents.
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Black Letter Law
The basic principles of law
generally accepted by the courts. In reference books, these accurate
statements of the law are often printed in bold, heavy typefaces. Black
letter law sections often are followed by commentary and examples
printed in regular typefaces.
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Walk
On Eggs
To proceed very carefully. Suggesting that a person should use extreme
caution, like trying to tread lightly on eggs without breaking them.
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Slip Law
A public law or private law which is separately and promptly printed
on a single sheet of paper or in a pamphlet form. The annotated pamphlets
(slip law print) are issued shortly after they are signed and cumulated
into statutes at large.
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Private Laws
Laws that are passed for a special benefit, but do not affect the
nation as a whole, or large classes of people. These laws pertain to the
definition, regulation, and enforcement of rights between private
individuals. These laws of private relief often concern minor claims
against the government or immigration matters.
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Holding
A legal principle drawn from the opinion of a court.
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Turn a Blind Eye
Pretend
not to see something, especially an illegal activity.
Photo: iStockphoto
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Telereprographics
A combination of telecommunications and reprographics technologies. A
facsimile machine (fax) combines a scanner, a printer, and a synchronous
modem to send and receive special format bit-mapped images of graphics or
text by standard telephone lines or satellites.
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Project ELF
A program sponsored by the Association of Records Managers and
Administrators to “Eliminate Legal-size Files” in government and industry
and to establish letter-size paper (8-1/2”x11”) as the standards for
records. This standard has been adopted for all federal courts and half of
the state court systems.
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Truth Will Out
The facts will emerge sooner or later.
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Gweep
A person who barely knows enough about computers to get by at their
job. The opposite of a hacker, who delights in the technical and creative
aspects of using a computer.
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Larry C. Adams, CFE, CPA, CIA,
CISA, teaches fraud examination at the Keller
Graduate School of Management of DeVry University in Arizona. He publishes
the book and online editions of “Fraud In Other Words.” His Web site is
www.larry-adams.com. His e-mail address is fraudwritr@aol.com.
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ã
Copyright 1994 Larry C. Adams. All rights reserved.
“Fraud In Other Words” is a trademark of Larry C. Adams.
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This article is in the
June 1994 issue of the Arizona Fraud Line, the newsletter of the
Association of Certified Fraud Examiners, Arizona Chapter.
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Fraud In Other Words
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