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FOR3705 Assignment 1 Semester 1 2025 - DUE 29 March 2025
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FOR3705 Assignment 1 Semester 1 2025 - DUE 29 March 2025 QUESTIONS WITH DETAILED ANSWERS ADVANCED FORENSIC CRIME INTELLIGENCE FOR3705 ASSESSMENT 01 SEMESTER 1 2025 QUESTION 1 1.1 Analyse the relationship between data mining and data analysis in financial crime investigation. (5) 1.2 Assess how these two processes complement each other in detecting financial crimes. (5) [10] QUESTION 2 2.1 Compare public and non-public sources of information in financial crime investigation. (4) 2.2 Explore three relevant examples of each type of source and argue their significance in financial
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for3705 assignment 1
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