FOR2607
Assignment 2 Semester 1 2025
Unique Number: 629888
Due Date: 21 April 2025
QUESTION 1
Financial investigation refers to the process of gathering, verifying, analysing, and
interpreting financial data to uncover hidden income, detect fraud, or support criminal
investigations. It is mainly used by forensic or criminal investigators to trace the flow of
money, determine unexplained wealth, and assess whether individuals are living beyond
their known means. This investigation includes reviewing bank statements, accounting
records, assets, liabilities, and lifestyle habits. It helps uncover illicit activities, especially
where direct evidence is lacking, by creating a financial profile of the suspect.
Unlike forensic auditing or accounting, which may involve complex financial computations,
financial investigation focuses on understanding and proving financial behaviour relevant to
suspected crimes. It must be done legally, often requiring court orders or subpoenas.
DISCLAIMER & TERMS OF USE
Educational Aid: These study notes are intended to be used as educational resources and should not be seen as a
replacement for individual research, critical analysis, or professional consultation. Students are encouraged to perform
their own research and seek advice from their instructors or academic advisors for specific assignment guidelines.
Personal Responsibility: While every effort has been made to ensure the accuracy and reliability of the information in
these study notes, the seller does not guarantee the completeness or correctness of all content. The buyer is
responsible for verifying the accuracy of the information and exercising their own judgment when applying it to their
assignments.
Academic Integrity: It is essential for students to maintain academic integrity and follow their institution's policies
regarding plagiarism, citation, and referencing. These study notes should be used as learning tools and sources of
inspiration. Any direct reproduction of the content without proper citation and acknowledgment may be considered
academic misconduct.
Limited Liability: The seller shall not be liable for any direct or indirect damages, losses, or consequences arising from
the use of these notes. This includes, but is not limited to, poor academic performance, penalties, or any other negative
consequences resulting from the application or misuse of the information provided.
Assignment 2 Semester 1 2025
Unique Number: 629888
Due Date: 21 April 2025
QUESTION 1
Financial investigation refers to the process of gathering, verifying, analysing, and
interpreting financial data to uncover hidden income, detect fraud, or support criminal
investigations. It is mainly used by forensic or criminal investigators to trace the flow of
money, determine unexplained wealth, and assess whether individuals are living beyond
their known means. This investigation includes reviewing bank statements, accounting
records, assets, liabilities, and lifestyle habits. It helps uncover illicit activities, especially
where direct evidence is lacking, by creating a financial profile of the suspect.
Unlike forensic auditing or accounting, which may involve complex financial computations,
financial investigation focuses on understanding and proving financial behaviour relevant to
suspected crimes. It must be done legally, often requiring court orders or subpoenas.
DISCLAIMER & TERMS OF USE
Educational Aid: These study notes are intended to be used as educational resources and should not be seen as a
replacement for individual research, critical analysis, or professional consultation. Students are encouraged to perform
their own research and seek advice from their instructors or academic advisors for specific assignment guidelines.
Personal Responsibility: While every effort has been made to ensure the accuracy and reliability of the information in
these study notes, the seller does not guarantee the completeness or correctness of all content. The buyer is
responsible for verifying the accuracy of the information and exercising their own judgment when applying it to their
assignments.
Academic Integrity: It is essential for students to maintain academic integrity and follow their institution's policies
regarding plagiarism, citation, and referencing. These study notes should be used as learning tools and sources of
inspiration. Any direct reproduction of the content without proper citation and acknowledgment may be considered
academic misconduct.
Limited Liability: The seller shall not be liable for any direct or indirect damages, losses, or consequences arising from
the use of these notes. This includes, but is not limited to, poor academic performance, penalties, or any other negative
consequences resulting from the application or misuse of the information provided.
