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FOR3705 Assignment 1 (COMPLETE ANSWERS) Semester 1 2025 - DUE 29 March 2025; 100% correct solutions and explanations.

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FOR3705 Assignment 1 (COMPLETE ANSWERS) Semester 1 2025 - DUE 29 March 2025; 100% correct solutions and explanations. 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

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Robert J. Girod Advanced Criminal Investigations and Intelligence Operations
  • 2014
  • 9781306866071
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Advanced Forensic Crime Intelligence
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