Certified Fraud Examiner Practice

The primary reason for issuing a subpoena duces tecum is to obtain written or recorded evidence. This legal document compels an individual or organization to produce documents, records, or other tangible evidence for inspection in a judicial proceeding. It serves a critical role in legal proceedings by ensuring that relevant information is made available to the parties involved, thereby enabling a fair and thorough examination of the facts.

This type of subpoena is essential in investigations, especially in the context of fraud examinations, where reviewing documents such as financial records, emails, or contracts can provide substantial evidence regarding fraudulent activities. This process supports the legal principle of gathering all pertinent information to ascertain the truth in a case.

Other options mention aspects of legal processes, such as calling a witness to testify or allowing volunteers to provide evidence, but these do not address the specific function of a subpoena duces tecum, which is focused solely on the production of documents and recorded evidence. Dismissing a case is also unrelated, as it pertains to the conclusion of legal proceedings rather than the evidence-gathering process.