The Investigative Process

The Investigative Process

MAIN BODY..................................................................................................................................3
Give short answers for the following questions..........................................................................3
What is the difference between proactive and reactive investigations?......................................3
How would you differentiate between the weighted and unweighted solvability factors...........3
Goal - setting and planning is very important for the soundness of an investigative process.
Why?............................................................................................................................................3
Outline the major goals of an investigative plan.........................................................................3
Briefly describe the stages involved in planning an investigative plan.......................................4
Describe the three main areas of intelligence gathering process.................................................4
2. Write short notes on the followings:........................................................................................4
3. “Financial crime investigations generally result in higher volumes of evidence and more
complicated theories of evidence than non-financial crime.’ Discuss this..................................4
CASE STUDY................................................................................................................................4
What do you think could be lacking in the Owner’s self-devised accounting system?..............4
Give some possible causes of shortfall other than theft by Byron..............................................4
REFRENCES...................................................................................................................................5