SEP3703
ASSIGNMENT 2 SEMESTER 2 2024
UNIQUE NUMBER:
DUE DATE: 2024
, SEP3703
Assignment 2 Semester 2 2024
Unique Number:
Due Date: 2024
Corporate Investigation III
TOPIC 1
Introduction
Surveillance is a critical investigative tool employed in corporate investigations to
monitor, gather, and analyze data related to the activities of individuals or groups. In
corporate environments, surveillance aids in detecting fraudulent activities, misconduct,
or security breaches. This essay will critically discuss the value of surveillance as an
investigative method in corporate investigations, addressing the reasons for
surveillance, the observation of certain places and persons, and different categories of
surveillance.
Reasons for Surveillance
In corporate investigations, surveillance is implemented for various reasons, each tied
to protecting the company's interests, ensuring regulatory compliance, and mitigating
risks.
1. Fraud Detection and Prevention: One of the primary reasons companies
employ surveillance is to uncover and prevent fraud. Whether it's financial
misconduct, insider trading, or embezzlement, surveillance helps track
suspicious behavior before it escalates (Thomas, 2021).
2. Workplace Misconduct: Surveillance is often used to monitor employees
suspected of violating company policies, such as engaging in theft, drug abuse,
ASSIGNMENT 2 SEMESTER 2 2024
UNIQUE NUMBER:
DUE DATE: 2024
, SEP3703
Assignment 2 Semester 2 2024
Unique Number:
Due Date: 2024
Corporate Investigation III
TOPIC 1
Introduction
Surveillance is a critical investigative tool employed in corporate investigations to
monitor, gather, and analyze data related to the activities of individuals or groups. In
corporate environments, surveillance aids in detecting fraudulent activities, misconduct,
or security breaches. This essay will critically discuss the value of surveillance as an
investigative method in corporate investigations, addressing the reasons for
surveillance, the observation of certain places and persons, and different categories of
surveillance.
Reasons for Surveillance
In corporate investigations, surveillance is implemented for various reasons, each tied
to protecting the company's interests, ensuring regulatory compliance, and mitigating
risks.
1. Fraud Detection and Prevention: One of the primary reasons companies
employ surveillance is to uncover and prevent fraud. Whether it's financial
misconduct, insider trading, or embezzlement, surveillance helps track
suspicious behavior before it escalates (Thomas, 2021).
2. Workplace Misconduct: Surveillance is often used to monitor employees
suspected of violating company policies, such as engaging in theft, drug abuse,
