This document provides information about the investigative process, including the difference between proactive and reactive investigations, weighted and unweighted solvability factors, the importance of goal-setting and planning, the major goals of an investigative plan, the stages involved in planning an investigative plan, the three main areas of intelligence gathering process, and a case study. It also discusses the lacking in the owner's self-devised accounting system and possible causes of shortfall.

Learn about the investigative process, proactive and reactive investigations, solvability factors, goal-setting, planning, and intelligence gathering. Case study included.

The Investigative Process - Desklib

The Investigative Process

This document provides an overview of the investigative process, including the difference between proactive and reactive investigations, weighted and unweighted solvability factors, the importance of goal-setting and planning, stages involved in planning an investigative plan, the three main areas of intelligence gathering process, and short notes on private and public databases. It also discusses the challenges and complexities of financial crime investigations and presents a case study on a self-devised accounting system. References to relevant books and journals are provided.

This document critically analyzes the PEACE model as an investigative strategy. It discusses the model's origins, its purpose in reducing false confessions, and its ethical approach. The document also explores the steps of the investigation process and provides case examples where the PEACE model was used in cross-examination. Overall, it provides a comprehensive understanding of the PEACE model and its relevance in the field of criminology.

Data Science and Big Data

The PEACE Model: An Analytical Study

This document provides an introduction to forensic accounting, covering topics such as fraud, important skills for forensic accountants, qualities of a forensic accountant, steps involved in fraud investigation, and the distinction between forensic accounting and financial auditing.

Introduction to Forensic Accounting

This document provides information on fraud detection techniques, including fraud risk factors, control mechanisms against corruption, benefits of using analytic procedures in an audit process, common rationalizations for fraudsters, evaluating fraud risk factors, and more. It also includes a case study and references on the topic.

Fraud Detection Techniques

This document provides information on fraud detection techniques, including fraud risk factors, control mechanisms against corruption, benefits of analytic procedures in an audit process, common rationalizations for fraudsters, evaluating fraud risk factors, and more.

The Investigative Process

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The Investigative Processlg...

The PEACE Model: An Analytical Studylg...

Introduction to Forensic Accountinglg...

Fraud Detection Techniqueslg...

Fraud Detection Techniqueslg...

The Investigative Process

The PEACE Model: An Analytical Study

Introduction to Forensic Accounting

Fraud Detection Techniques

Fraud Detection Techniques