Private Investigating - Qp7

1. A ______ is basically a warning to a person that they must obey instructions served to them by the court.

Penal Notice

Mareva Injunction

Garnishee Order

A penal notice is a legal term referring to a warning given to an individual, notifying them that they are required to comply with court instructions. It serves as a reminder of the consequences that may be faced if the person fails to follow the court's orders. The penal notice emphasizes the importance of obeying the court's instructions and acts as a deterrent against non-compliance.

Explanation

A penal notice is a legal term referring to a warning given to an individual, notifying them that they are required to comply with court instructions. It serves as a reminder of the consequences that may be faced if the person fails to follow the court's orders. The penal notice emphasizes the importance of obeying the court's instructions and acts as a deterrent against non-compliance.

2. Documents may be served any day except Sunday, Good Friday and Christmas day.

True

False

The statement is true because it states that documents may be served on any day except Sunday, Good Friday, and Christmas day. This means that documents can be served on any other day of the week, including weekdays and Saturdays, except for these three specific days.

Explanation

The statement is true because it states that documents may be served on any day except Sunday, Good Friday, and Christmas day. This means that documents can be served on any other day of the week, including weekdays and Saturdays, except for these three specific days.

3. Asset assessment is something that normally would happen before the stage of ______ was reached.

Repossession

Take over

Claim

Asset assessment is a process that typically occurs before repossession takes place. Repossession refers to the action of taking back an asset, such as a car or property, from a borrower who has failed to make the required payments. Before repossession occurs, the lender or creditor would usually assess the value and condition of the asset to determine its worth and potential for recovery. Therefore, it is logical to assume that asset assessment would happen before repossession is initiated.

Explanation

Asset assessment is a process that typically occurs before repossession takes place. Repossession refers to the action of taking back an asset, such as a car or property, from a borrower who has failed to make the required payments. Before repossession occurs, the lender or creditor would usually assess the value and condition of the asset to determine its worth and potential for recovery. Therefore, it is logical to assume that asset assessment would happen before repossession is initiated.

4. Other information on people means can come with tactful communication with the other people that are in or have been in the subject's life.

True

False

The statement implies that obtaining information about someone's life can be achieved through skillful and considerate communication with others who have interacted with or know the person in question. This suggests that tactful communication can provide insights into a person's life and experiences. Therefore, the answer "True" is appropriate as it aligns with the information provided in the statement.

Explanation

The statement implies that obtaining information about someone's life can be achieved through skillful and considerate communication with others who have interacted with or know the person in question. This suggests that tactful communication can provide insights into a person's life and experiences. Therefore, the answer "True" is appropriate as it aligns with the information provided in the statement.

5. An affidavit is proof that you have served a document on an individual.

True

False

An affidavit is a legal document that serves as proof that a specific document has been served to an individual. It is a written statement made under oath, typically signed by the person who served the document. By presenting an affidavit, it can be established that the document has been delivered to the intended recipient, providing evidence of service. Therefore, the statement that an affidavit is proof of serving a document on an individual is true.

Explanation

An affidavit is a legal document that serves as proof that a specific document has been served to an individual. It is a written statement made under oath, typically signed by the person who served the document. By presenting an affidavit, it can be established that the document has been delivered to the intended recipient, providing evidence of service. Therefore, the statement that an affidavit is proof of serving a document on an individual is true.

6. Match the following statements:

It is the person you hand the document too.

When it involves money matters.

Submit

7. Any alterations to the affidavit will not need the initials of the solicitor alongside.

True

False

The statement is false because any alterations made to an affidavit will require the initials of the solicitor alongside. This is to ensure that any changes made to the document are acknowledged and verified by the solicitor who prepared or witnessed the affidavit. Without the initials of the solicitor, the alterations may not be considered valid or legally binding.

Explanation

The statement is false because any alterations made to an affidavit will require the initials of the solicitor alongside. This is to ensure that any changes made to the document are acknowledged and verified by the solicitor who prepared or witnessed the affidavit. Without the initials of the solicitor, the alterations may not be considered valid or legally binding.

8. The server must contact the person physically with the papers.

True

False

The statement suggests that the server is required to physically contact the person with the papers. However, this is not true. In many cases, the server can contact the person through alternative means such as email, phone, or mail. Physical contact may not always be necessary or feasible, depending on the situation and the nature of the papers being delivered.

Explanation

The statement suggests that the server is required to physically contact the person with the papers. However, this is not true. In many cases, the server can contact the person through alternative means such as email, phone, or mail. Physical contact may not always be necessary or feasible, depending on the situation and the nature of the papers being delivered.