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Question: 1 / 740

Which of the following is a requirement for establishing trustworthiness in a business record?

Testimony of the client's attorney

Knowledge of internal policies and procedures

Establishing trustworthiness in a business record is fundamentally about ensuring that the record is accurate, reliable, and created or maintained in accordance with recognized standards and procedures. Knowledge of internal policies and procedures is crucial because it ensures that the records are generated and maintained in a consistent manner that adheres to best practices within the organization. This consistency serves to enhance the reliability of the records produced.

When an organization follows its own internal guidelines, it helps ensure that records reflect actual events or transactions, thereby instilling confidence in their authenticity. This becomes particularly significant in legal contexts where the integrity of records can affect outcomes in litigation or regulatory compliance. Familiarity with these processes equips individuals within the organization to create, update, and manage records in a way that upholds their trustworthiness.

While the options involving independent auditors, agreements from parties involved, and client attorney testimony may have their own validity in certain contexts, they do not directly establish the day-to-day reliability and accuracy that internal knowledge and adherence to policy provides for business records.

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Verification by an independent auditor

Agreement from all parties involved

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