Exam (elaborations)
FOR3705 Assignment 2 Semester 2 2022
- Course
- FOR3705
- Institution
- University Of South Africa (Unisa)
This document contains solutions for FOR3705 Assignment 2 Semester 2 2022. For further assistance, :
[Show more]
Content preview
FOR3705ASSESSMENT 2 SEMESTER 2 – 2022
UNIQUE NO: NA
Question 1
Non-public records that can assist an investigator with information about a
person or business.
• Banking records
- Perhaps the single most important external source of financial information available
to the fraud examiner.
- Typically require consent or a legal order to obtain.
- Might provide leads on a subject’s sources of funds, expenditures and personal
affairs.
• Tax records
- Might provide indirect evidence of illicit payments.
- Could lead to previously unknown funds or assets.
• Credit records of individuals
- Can provide credit information on individuals and businesses.
• Phone records
Might provide contacts and other leads to assets and expenditures.
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 EFT, 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 this summary from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller GetItRight. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy this summary for R89,00. You're not tied to anything after your purchase.
Can Stuvia be trusted?
4.6 stars on Google & Trustpilot (+1000 reviews)
82191 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy summaries for 14 years now