Practical document analysis for market regulation CPPD

Name

Email Address

By reference to other documents stating contradictory or inconsistent information

By reference to other types of evidence

Through questioning of the person or persons who generated it

By using the services of a forensic document examiner

True

False

To verify the authenticity of individual documents

To build an audit trail for the goods or services in question

To find out whether or not offences have been committed

To determine what is of evidential value and what is not

No exceptions

Provisions relating to reciprocity of action in market surveillance and the single market