FOR3705 Assignment 1 (COMPLETE ANSWERS) Semester 1 2025 - DUE 29 March 2025; 100% correct solutions and explanations.
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
Libro relacionado
- 2014
- 9781306866071
- Desconocido
Escuela, estudio y materia
- Institución
- University of South Africa
- Grado
- Advanced Forensic Crime Intelligence
Información del documento
- Subido en
- 25 de marzo de 2025
- Número de páginas
- 26
- Escrito en
- 2024/2025
- Tipo
- Examen
- Contiene
- Preguntas y respuestas
Temas
-
for3705 assignment 1 complete answers semester 1