,SEP2603 Assignment 2 (COMPLETE ANSWERS)
Semester 2 2024 - DUE 13 September 2024 ; 100%
TRUSTED Complete, trusted solutions and
explanations.
QUESTION 1 You are a corporate investigator at Mahambane
Trading and Projects where you are employed. You are
attending the scene of a murder at one of your company’s
offices. Explain and give practical examples to explain the
concept ‘investigation. [5]
Investigation is a systematic process of gathering, analyzing, and
evaluating information to uncover facts and reach conclusions.
In the context of corporate investigation, such as in
Mahambane Trading and Projects, here are practical examples
and explanations of the concept:
1. Gathering Evidence: This involves collecting various types
of evidence relevant to the case. For instance, in a murder
investigation at the office, evidence might include witness
statements, CCTV footage, physical evidence like weapons
or fingerprints, and digital evidence from company
computers.
2. Interviewing Witnesses: Investigators conduct interviews
with witnesses to gather firsthand accounts of what
occurred. In the murder case, witnesses could include
colleagues who were present at the time or individuals
who noticed suspicious activity leading up to the incident.
, 3. Analyzing Financial Records: Depending on the
circumstances, financial records might be scrutinized to
identify potential motives or financial irregularities that
could be linked to the crime.
4. Coordinating with Law Enforcement: Corporate
investigators often collaborate with law enforcement
agencies to ensure that all legal and procedural
requirements are met. This collaboration helps in sharing
information and leveraging law enforcement's resources
for a thorough investigation.
5. Documenting Findings: Throughout the investigation,
detailed documentation of findings is crucial. This includes
maintaining a chain of custody for physical evidence,
writing reports summarizing investigative steps and
conclusions, and preparing presentations of findings for
stakeholders such as company management or legal
advisors.
6. Utilizing Forensic Tools: In cases involving digital evidence,
investigators use forensic tools to analyze computers,
servers, and other electronic devices. This helps in
retrieving deleted data, tracing online activities, and
identifying potential suspects or motives.
In summary, investigation in a corporate setting like
Mahambane Trading and Projects involves a methodical
approach to uncovering the truth behind incidents such as
murder. It requires a combination of legal knowledge, analytical
Semester 2 2024 - DUE 13 September 2024 ; 100%
TRUSTED Complete, trusted solutions and
explanations.
QUESTION 1 You are a corporate investigator at Mahambane
Trading and Projects where you are employed. You are
attending the scene of a murder at one of your company’s
offices. Explain and give practical examples to explain the
concept ‘investigation. [5]
Investigation is a systematic process of gathering, analyzing, and
evaluating information to uncover facts and reach conclusions.
In the context of corporate investigation, such as in
Mahambane Trading and Projects, here are practical examples
and explanations of the concept:
1. Gathering Evidence: This involves collecting various types
of evidence relevant to the case. For instance, in a murder
investigation at the office, evidence might include witness
statements, CCTV footage, physical evidence like weapons
or fingerprints, and digital evidence from company
computers.
2. Interviewing Witnesses: Investigators conduct interviews
with witnesses to gather firsthand accounts of what
occurred. In the murder case, witnesses could include
colleagues who were present at the time or individuals
who noticed suspicious activity leading up to the incident.
, 3. Analyzing Financial Records: Depending on the
circumstances, financial records might be scrutinized to
identify potential motives or financial irregularities that
could be linked to the crime.
4. Coordinating with Law Enforcement: Corporate
investigators often collaborate with law enforcement
agencies to ensure that all legal and procedural
requirements are met. This collaboration helps in sharing
information and leveraging law enforcement's resources
for a thorough investigation.
5. Documenting Findings: Throughout the investigation,
detailed documentation of findings is crucial. This includes
maintaining a chain of custody for physical evidence,
writing reports summarizing investigative steps and
conclusions, and preparing presentations of findings for
stakeholders such as company management or legal
advisors.
6. Utilizing Forensic Tools: In cases involving digital evidence,
investigators use forensic tools to analyze computers,
servers, and other electronic devices. This helps in
retrieving deleted data, tracing online activities, and
identifying potential suspects or motives.
In summary, investigation in a corporate setting like
Mahambane Trading and Projects involves a methodical
approach to uncovering the truth behind incidents such as
murder. It requires a combination of legal knowledge, analytical
