PLEASE READ THE FOLLOWING INSTRUCTIONS CAREFULLY BEFORE
ANSWERING THE EXAMINATION QUESTIONS.
,TAKE-HOME EXAMINATION QUESTIONS Question 1
1.1 To solve a crime, an investigator needs reliable information. Discuss how you
would source information that will assist in solving crime. (6)
1.2 Discuss the forms of investigation in corporate and private environments and
critically analyse each one of them. (6)
1.3 A good investigator has a specific set of characteristics. Describe the
characteristics of an ideal investigator. (6)
1.4 Profiling assists in solving crime. How would you conduct profiling and ensure that
its goals are achieved? (8)
[26]
Question 2
2.1 The 2022 third quarter SAPS crime statistics revealed that the crime rate in South
Africa is high. Criminals often make use of social engineering, phishing, whaling, and
baiting to commit a crime. Explain how social engineering is
committed. (8)
2.2 Explain what cryptography is and provide examples to support your answer. (6)
2.3 Social grant corruption and fraud in government has surged. Explain what the
objectives of surveillance are and how you will make use of surveillance to solve
a crime. (6)
2.4 Often pandemics force many businesses and people to operate remotely. As a
result, the risk of computer crime is quite high. Discuss how you would secure
, software assets against criminals. (6)
[26]
Question 3
3.1 The employees who engage in unlawful industrial actions in violation of the
employer’s policies can be brought before disciplinary hearings. Discuss
non-compliance with policies. (8)
3.2 There are various types of investigations that are conducted such as criminal
investigation, civil investigation, and commission of inquiries. In your own words explain
the objectives of corporate investigation. (6)
3.3 Computer programs are essential in averting the threat of cybercrime. Identify and
analyse various computer programs that can be utilised in preventing cybercrime.
(6)
[20]
Question 4
4.1 Statements serve various purposes during court proceedings or Alternative Dispute
Resolution (ADR) or even “Kgoro” or “Lekgotla la setshaba” (a forum where disputes
are ventilated such as a court of law). In your own words, describe
the different types of statements.
(6)
4.2 Risk analysis is conducted according to a specific procedure. Explain how you
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