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Examen

SEP1503- CORPORATE INVESTIGATIONS ASSIGNMENT 2 SOLUTIONS

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DOC HAS ASSIGNMENT SOLUTIONS FOR THE CURRENT SEMESTER

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SEP1503 ASSIGNMENT 2
YEAR 2024; UNISA

NB; KINDLY PUT YOUR DECLARATION AS PER UNISA STANDARD.




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, ANSWER 1
Most things in this field are based on the Locard Principle. This says that there are
traces left by every interaction. On January 15, 1971, the South African Police
Service's Electronics, Chemistry, and Biology Units merged to form the Forensic
Science Laboratory. A criminal will bring something into the crime scene and take
something with them; both can be used as forensic evidence, according to Locard's
principle, which is founded in forensic science. Dr. Edmond Locard (1877–1966), a
pioneer in forensic science, was known as "Sherlock Holmes of Lyon, France." He
stated that "Every contact leaves a trace" is the central tenet of forensic science. The
general consensus is that "there will be an exchange with contact between two
items."
ANSWER 2
Many companies now allow employees to use company vehicles for personal travel,
such as when an owner uses them to run errands or when an employee drives to the
store. Although it might seem harmless, allowing company vehicles to be used for
personal use puts your business at serious legal risk. If certain events occur, such as
driving while intoxicated or experiencing a major personal injury, your business may
be held financially responsible and face damage to its reputation. Unauthorized use
or possession of property owned by an employer or one of their clients is regarded
as a serious enough offense to warrant a just dismissal. It is crucial that there exist a
precise regulation that has been consistently implemented and that the staff member
is cognizant of. Two sources to be used include Memorandum of incorporation (MOI)
and the legislation/constitution.
ANSWER 3
3.1 Eight Aspects to Note in the Content of a Statement
This refers to the precise time and date that the statement is being recorded.
• Location: The precise spot where the declaration is being made.
• Identity of the Deponent: The individual providing the statement's full name,
age, profession, and address.
• Goal: The rationale behind recording the statement and the case to which it
relates.
• Language: The language used to record the statement.
 Oath or Affirmation: Whether the deponent is taking an oath or making an
affirmation regarding the truthfulness of the statement.
 Details of the Incident: A detailed account of the incident, including what
happened, who was involved, and any relevant information.
 Signature and Verification: The signature of the deponent and the person
recording the statement, along with a verification of the accuracy of the
statement.

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Subido en
30 de septiembre de 2024
Número de páginas
5
Escrito en
2024/2025
Tipo
Examen
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