FOR3705 Advanced Forensic Crime Intelligence (FOR3705)

FOR3705 Assignment 2 Semester 1 2023 Answers, guidelines, workings and references ...................................................................... QUESTION 1 Discuss five local public records as sources of information that can assist a fraud investigator with information about asset and person location as well as who owns or is associated with a particular property, individual, or organisation. [10] QUESTION 2 2.1 Name five significant advantages of using...

FOR3705 Assignment 1 Semester 1 2023 Answers, guidelines, workings and references .................................................................... QUESTIONS: ASSESSMENT 1 (SEMESTER 1) QUESTION 1 Explain the concept ‘data mining’. [10] QUESTION 2 To use the net-worth method, fraud examiners must obtain information about the subject’s assets, liabilities and living expenses. List eight (8) sourc...