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SEP3703 Assignment 2 (TOPIC 1 , 2 & 3) Semester 2 2024 R51,54   Add to cart

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SEP3703 Assignment 2 (TOPIC 1 , 2 & 3) Semester 2 2024

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SEP3703 Assignment 2 (TOPIC 1 , 2 & 3) Semester 2 2024 ;100 % TRUSTED workings, Expert Solved, Explanations and Solutions. For assistance call or W.h.a.t.s.a.p.p us on ...(.+.2.5.4.7.7.9.5.4.0.1.3.2)........... ASSIGNMENT TOPIC 1 In an academic essay format, critically discuss, under the follo...

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  • September 7, 2024
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SEP3703
ASSIGNMENT 2 SEMESTER 2 2024
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DUE DATE: 2024

, SEP3703

Assignment 2 Semester 2 2024

Unique Number:

Due Date: 2024

Corporate Investigation III

TOPIC 1

Introduction

Surveillance is a critical investigative tool employed in corporate investigations to
monitor, gather, and analyze data related to the activities of individuals or groups. In
corporate environments, surveillance aids in detecting fraudulent activities, misconduct,
or security breaches. This essay will critically discuss the value of surveillance as an
investigative method in corporate investigations, addressing the reasons for
surveillance, the observation of certain places and persons, and different categories of
surveillance.

Reasons for Surveillance

In corporate investigations, surveillance is implemented for various reasons, each tied
to protecting the company's interests, ensuring regulatory compliance, and mitigating
risks.

1. Fraud Detection and Prevention: One of the primary reasons companies
employ surveillance is to uncover and prevent fraud. Whether it's financial
misconduct, insider trading, or embezzlement, surveillance helps track
suspicious behavior before it escalates (Thomas, 2021).
2. Workplace Misconduct: Surveillance is often used to monitor employees
suspected of violating company policies, such as engaging in theft, drug abuse,

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