Exam (elaborations)
SEP3703 Assignment 2 (COMPLETE ANSWERS) Semester 2 2024 - (TOPIC 1 , 2 & 3)
- Course
- Institution
- Book
SEP3703 Assignment 2 (COMPLETE ANSWERS) Semester 2 2024 - (TOPIC 1 , 2 & 3)
[Show more]
Connected book
Book Title:
Author(s):
- Edition:
- ISBN:
- Edition:
More summaries for
-
SEP3703 Assignment 2 Semester 2 2024 | Due 13 September 2024
-
SEP3703 Assignment 2 (COMPLETE ANSWERS) Semester 2 2024 - (TOPIC 1 , 2 & 3) ; 100% TRUSTED Complete, trusted solutions and explanations.
-
SEP3703 Assignment 2 (COMPLETE ANSWERS) Semester 2 2024 - (TOPIC 1 , 2 & 3) ; 100% TRUSTED Complete, trusted solutions and explanations.
Seller
Follow
THEBLAZE1
Reviews received
Content preview
,SEP3703 Assignment 2 (COMPLETE ANSWERS)Semester 2 2024 - (TOPIC 1 , 2 & 3) ; 100%
TRUSTED Complete, trusted solutions and
explanations.
ASSIGNMENT TOPIC 1 In an academic essay format, critically
discuss, under the following subheadings, the value of
surveillance as an investigative method commonly used in the
corporate investigation. • Reasons for surveillance • Reasons for
the observation of certain places and persons • Surveillance
categories. [50 marks]
Introduction
Surveillance, as a critical investigative method in corporate
investigations, has become a vital tool for uncovering
wrongdoing and gathering evidence. Corporations often face
internal and external threats such as fraud, theft, misconduct,
and breaches of policy, and surveillance serves as a mechanism
to monitor and document these activities. This essay critically
explores the value of surveillance in corporate investigations
under three subheadings: reasons for surveillance, reasons for
the observation of certain places and persons, and categories of
surveillance.
Reasons for Surveillance
Surveillance plays a significant role in corporate investigations
for several reasons, each of which aligns with the need for
, security, transparency, and accountability within the corporate
environment.
1. Detection of Fraudulent Activities: One of the primary
reasons for surveillance in corporate settings is to detect
fraudulent activities such as financial fraud,
embezzlement, or intellectual property theft. By
monitoring employee activities, corporations can identify
discrepancies and suspicious behaviors that might indicate
fraud.
2. Prevention of Misconduct: Surveillance can deter
employees or external parties from engaging in unethical
or illegal activities. The knowledge that they are being
watched reduces the likelihood of misconduct, thereby
maintaining discipline and compliance with corporate
policies.
3. Evidence Collection: In situations where an investigation is
ongoing, surveillance provides crucial evidence that can be
used in legal proceedings. Video footage, audio recordings,
or documented movements can substantiate claims of
wrongdoing, making it easier to hold individuals
accountable.
4. Enhancing Security: Surveillance ensures the safety of the
corporate environment by monitoring security threats. It
helps identify unauthorized access to sensitive areas and
protects both corporate assets and personnel.
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller THEBLAZE1. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $2.50. You're not tied to anything after your purchase.
Can Stuvia be trusted?
4.6 stars on Google & Trustpilot (+1000 reviews)
73091 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now