, PLEASE USE THIS DOCUMENT AS A GUIDE ONLY
2.1 Did Mr X commit any crime or not? Motivate your answer.
Yes, Mr. X committed multiple crimes.
Robbery / Armed Robbery: By using a pistol to threaten Ms. Consumption and demanding the
cash, he committed robbery. The use of a firearm makes it an armed robbery, which is an
aggravating circumstance.
Theft: He unlawfully and intentionally took the cash (property belonging to ZB Bank) that was
in the possession of Ms. Consumption.
2.2 Demonstrate how you would source information that will assist in solving this crime.
To solve this crime, a forensic investigator would source information using various methods, as
outlined in the study guide.
People as Sources of Information: The investigator would interview the primary victim (Ms.
Consumption), other bank employees who were present, and any customers who may have
witnessed the event. They would also speak to the bank manager to understand the exact
amount of cash stolen and the internal procedures. Information from informers and
whistle-blowers can also be crucial (FOR3702, Study Guide, p. 56).
Technology and Physical Evidence: The bank is described as using an open-plan
accommodation. The investigator would request and analyze footage from any CCTV cameras
inside and outside the bank. The green plastic bag used in the robbery could be a source of
forensic evidence, such as fingerprints or DNA.
Data and Financial Systems: The investigator would leverage the bank's internal transaction
systems and audit logs to identify the exact amount of the loss and when it occurred.
External Sources / Social Media: Information about the new purchase of a house and a Ferrari
could be traced through public records (e.g., deeds office). Given his wealth after the crime,
investigators could also monitor any suspicious activity on his social media accounts, which
might reveal his location or criminal associates (FOR3702, Study Guide, p. 56).
2.1 Did Mr X commit any crime or not? Motivate your answer.
Yes, Mr. X committed multiple crimes.
Robbery / Armed Robbery: By using a pistol to threaten Ms. Consumption and demanding the
cash, he committed robbery. The use of a firearm makes it an armed robbery, which is an
aggravating circumstance.
Theft: He unlawfully and intentionally took the cash (property belonging to ZB Bank) that was
in the possession of Ms. Consumption.
2.2 Demonstrate how you would source information that will assist in solving this crime.
To solve this crime, a forensic investigator would source information using various methods, as
outlined in the study guide.
People as Sources of Information: The investigator would interview the primary victim (Ms.
Consumption), other bank employees who were present, and any customers who may have
witnessed the event. They would also speak to the bank manager to understand the exact
amount of cash stolen and the internal procedures. Information from informers and
whistle-blowers can also be crucial (FOR3702, Study Guide, p. 56).
Technology and Physical Evidence: The bank is described as using an open-plan
accommodation. The investigator would request and analyze footage from any CCTV cameras
inside and outside the bank. The green plastic bag used in the robbery could be a source of
forensic evidence, such as fingerprints or DNA.
Data and Financial Systems: The investigator would leverage the bank's internal transaction
systems and audit logs to identify the exact amount of the loss and when it occurred.
External Sources / Social Media: Information about the new purchase of a house and a Ferrari
could be traced through public records (e.g., deeds office). Given his wealth after the crime,
investigators could also monitor any suspicious activity on his social media accounts, which
might reveal his location or criminal associates (FOR3702, Study Guide, p. 56).
