Advanced Criminal Investigations and Intelligence Operations
This document contains workings, explanations and solutions to the FOR3705 Assignment 2 (QUALITY ANSWERS) Semester 2 2024. For assistance whats-app us on 0.6.8..8.1.2..0.9.3.4....
Fraud investigators rely on various public records to gather information about
assets, individuals, and organizations. These records, maintained by local
government agencies, are invaluable for tracing ownership and associations.
Here are five crucial local public records:
1. Building Inspector Records
Building inspector records provide detailed information about construction
activities within a jurisdiction. These records include building permits,
blueprints, and inspection reports. Permits show the names of applicants,
construction addresses, estimated costs, and builder or contractor details.
Blueprints and plans submitted with permit applications offer insights into
property structures and improvements. Inspectors' reports ensure compliance
with construction specifications. These records help fraud investigators trace
property ownership and identify individuals associated with construction
activities, potentially uncovering hidden assets or undeclared property
ownership.
2. Health and Fire Department Records
Health and fire department records are essential for ensuring businesses
comply with local safety and health regulations. These records include permits
issued for health and safety code compliance and routine inspection reports.
Information in these records often includes business operations details,
employee information, and ownership data. For example, health department
records for restaurants provide insights into ownership and operational
standards. Fire department records ensure compliance with fire codes,
indicating who is responsible for maintaining safety standards. These records
are valuable for locating business assets and identifying individuals associated
with specific enterprises.
3. Birth and Death Records
Birth and death records maintained by local health agencies offer a wealth of
personal information. Birth records include names, addresses, birthplaces, and
parent details. Death records provide data on the deceased, such as name,
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