FOR3705

FOR3705 Assignment 2 Semester 1 2023 100% TRUSTED workings, explanations and solutions. For assistance call or whatsapp us on 079 811 9845 . 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 data analysis software that can provi...

FOR3705 Assignment 1 Semester 1 2023 100% TRUSTED workings, explanations and solutions. For assistance call or whatsapp us on 079 811 9845 . 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) sources from which such information can be determined. [8] QUESTION 3 Discuss five basic sources...