FOR2608
ASSIGNMENT 2 SEMESTER 2 2023
, FOR2608: ASSESSMENT 02
DUE DATE: 15 September 2023
UNIQUE NUMBER: 820483
TOTAL: 100 MARKS
The questions for Assessment 02 appear below. Read every question carefully and
answer ALL ten (10) questions. Please number your answers correctly. Discussion
questions that count 10 marks or more must be answered as thoroughly as possible.
Where you are asked to answer a question using the case study as reference and
you do not adhere to these instructions, you will lose marks. Where you are asked
to answer a question from the study guide, and you COPY the information directly
from the study guide (even if you reference without paraphrasing) you will also lose
marks.
Case study
You are the investigator at Midrand Computer Technologies. You are mandated to
investigate all incidents of crime and misconduct at the company. On Wednesday 12
October 2022, at 14:45, Ms Mpho Mokwena of the World of Computers, one of your
loyal customers, phones you. She tells you that the previous day (Tuesday 11 October
2022 at 13:35) the driver of your delivery vehicle, Mr Melvin Naidoo, visited her in her
office. He offered to sell her 2 CPU processors for R600 a piece. The normal retail
price on these items is R1250.00 each. Melvin also offered more specials each month.
He told Mpho that this is old stock that he buys at employee discount prices. If she
bought from him, she could pay the money (via EFT) into his Captic bank account.
Melvin proceeded to write down the banking details for a Captic bank account on a
scrap of paper and handed it to Mpho. He said that he hoped to hear from her soon,
then winked at her and left the office. Mpho tells you she was in her office in Westpark
1
This study source was downloaded by 100000870392053 from CourseHero.com on 08-27-2023 10:00:15 GMT -05:00
https://www.coursehero.com/file/210607266/ASSESSMENT-2-FOR2608-SEMESTER-2-2023-6pdf/
, Complex in Midrand when Melvin approached her. Ms Jessica Stein, her secretary
was also in the office and overheard everything.
When making your own enquiries, Ms Jennifer Nel, who has worked at Midrand
Computer Technologies for 15 years, comes forward with more information. Because
of this you decide to use her as an informer. Jennifer tells you that she has heard
(what she thought was office rumours) that the following two employees are stealing
old stock from the storage lockers and are selling this to external non-suspecting
customers:
Ms Indira Kleinbooi, the stock controller responsible for making sure that the stock
reflected on the invoices is loaded onto the delivery vehicles.
Mr Melvin Naidoo, the driver responsible for the delivery of legitimately purchased
stock to the customers: he removes the stock from the premises, after which he sells
it to customers at a ‘discount price’.
These two employees then share the proceeds. You ask Jennifer Nel to obtain further
information which could assist you in your investigation.
You review the CCTV footage for the past 6 months and you determine that Melvin is
stealing stock. You commence planning for a surveillance operation on Melvin to
monitor his movements, and to gather evidence of the illegal sale of the stolen stock.
The criminal definition of theft is: The unlawful and intentional taking of corporeal
property with the intention to permanently deprive the lawful owner of the commercial
value thereof.
2
This study source was downloaded by 100000870392053 from CourseHero.com on 08-27-2023 10:00:15 GMT -05:00
https://www.coursehero.com/file/210607266/ASSESSMENT-2-FOR2608-SEMESTER-2-2023-6pdf/
ASSIGNMENT 2 SEMESTER 2 2023
, FOR2608: ASSESSMENT 02
DUE DATE: 15 September 2023
UNIQUE NUMBER: 820483
TOTAL: 100 MARKS
The questions for Assessment 02 appear below. Read every question carefully and
answer ALL ten (10) questions. Please number your answers correctly. Discussion
questions that count 10 marks or more must be answered as thoroughly as possible.
Where you are asked to answer a question using the case study as reference and
you do not adhere to these instructions, you will lose marks. Where you are asked
to answer a question from the study guide, and you COPY the information directly
from the study guide (even if you reference without paraphrasing) you will also lose
marks.
Case study
You are the investigator at Midrand Computer Technologies. You are mandated to
investigate all incidents of crime and misconduct at the company. On Wednesday 12
October 2022, at 14:45, Ms Mpho Mokwena of the World of Computers, one of your
loyal customers, phones you. She tells you that the previous day (Tuesday 11 October
2022 at 13:35) the driver of your delivery vehicle, Mr Melvin Naidoo, visited her in her
office. He offered to sell her 2 CPU processors for R600 a piece. The normal retail
price on these items is R1250.00 each. Melvin also offered more specials each month.
He told Mpho that this is old stock that he buys at employee discount prices. If she
bought from him, she could pay the money (via EFT) into his Captic bank account.
Melvin proceeded to write down the banking details for a Captic bank account on a
scrap of paper and handed it to Mpho. He said that he hoped to hear from her soon,
then winked at her and left the office. Mpho tells you she was in her office in Westpark
1
This study source was downloaded by 100000870392053 from CourseHero.com on 08-27-2023 10:00:15 GMT -05:00
https://www.coursehero.com/file/210607266/ASSESSMENT-2-FOR2608-SEMESTER-2-2023-6pdf/
, Complex in Midrand when Melvin approached her. Ms Jessica Stein, her secretary
was also in the office and overheard everything.
When making your own enquiries, Ms Jennifer Nel, who has worked at Midrand
Computer Technologies for 15 years, comes forward with more information. Because
of this you decide to use her as an informer. Jennifer tells you that she has heard
(what she thought was office rumours) that the following two employees are stealing
old stock from the storage lockers and are selling this to external non-suspecting
customers:
Ms Indira Kleinbooi, the stock controller responsible for making sure that the stock
reflected on the invoices is loaded onto the delivery vehicles.
Mr Melvin Naidoo, the driver responsible for the delivery of legitimately purchased
stock to the customers: he removes the stock from the premises, after which he sells
it to customers at a ‘discount price’.
These two employees then share the proceeds. You ask Jennifer Nel to obtain further
information which could assist you in your investigation.
You review the CCTV footage for the past 6 months and you determine that Melvin is
stealing stock. You commence planning for a surveillance operation on Melvin to
monitor his movements, and to gather evidence of the illegal sale of the stolen stock.
The criminal definition of theft is: The unlawful and intentional taking of corporeal
property with the intention to permanently deprive the lawful owner of the commercial
value thereof.
2
This study source was downloaded by 100000870392053 from CourseHero.com on 08-27-2023 10:00:15 GMT -05:00
https://www.coursehero.com/file/210607266/ASSESSMENT-2-FOR2608-SEMESTER-2-2023-6pdf/
