FOR3705 Assignment 1
(COMPLETE ANSWERS)
Semester 1 2026 - DUE March
2026;
Kenneth Githaiga
, FOR3705 Assignment 1 (COMPLETE ANSWERS) Semester 1 2026 - DUE March 2026;
ADVANCED FORENSIC CRIME INTELLIGENCE FOR3705 ASSESSMENT 01 SEMESTER
1 2026
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 source and argue their
significance in financial crime investigation. (6) [10]
QUESTION 3 3.1 Evaluate five key advantages of using data analysis software in financial
crime investigation. (5) 3.2 Support your answer by generating one practical example for each
key advantage. (5) [10]
QUESTION 4 Distinguish the four main phases of the data analysis process and interpret their
importance in ensuring accurate financial crime investigation results. [8]
QUESTION 5 Demonstrate how undercover operations and surveillance operations can be
effectively utilised in financial crime investigation. [6] ADVANCED FORENSIC CRIME
INTELLIGENCE FOR3705 ASSESSMENT 02 SEMESTER 1 2026 2 QUESTION 5Explain
what is meant by ‘data mining’ and discuss how data mining tools are used to identify patterns
and indicators of fraud in large datasets. [5]
QUESTION 6 Differentiate between the two primary approaches to net-worth analysis when
examining an individual’s income sources. [5]
QUESTION 7 Analyse the purpose and key components of a financial profile in the context of a
net-worth analysis used to detect fraud. [10]
(COMPLETE ANSWERS)
Semester 1 2026 - DUE March
2026;
Kenneth Githaiga
, FOR3705 Assignment 1 (COMPLETE ANSWERS) Semester 1 2026 - DUE March 2026;
ADVANCED FORENSIC CRIME INTELLIGENCE FOR3705 ASSESSMENT 01 SEMESTER
1 2026
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 source and argue their
significance in financial crime investigation. (6) [10]
QUESTION 3 3.1 Evaluate five key advantages of using data analysis software in financial
crime investigation. (5) 3.2 Support your answer by generating one practical example for each
key advantage. (5) [10]
QUESTION 4 Distinguish the four main phases of the data analysis process and interpret their
importance in ensuring accurate financial crime investigation results. [8]
QUESTION 5 Demonstrate how undercover operations and surveillance operations can be
effectively utilised in financial crime investigation. [6] ADVANCED FORENSIC CRIME
INTELLIGENCE FOR3705 ASSESSMENT 02 SEMESTER 1 2026 2 QUESTION 5Explain
what is meant by ‘data mining’ and discuss how data mining tools are used to identify patterns
and indicators of fraud in large datasets. [5]
QUESTION 6 Differentiate between the two primary approaches to net-worth analysis when
examining an individual’s income sources. [5]
QUESTION 7 Analyse the purpose and key components of a financial profile in the context of a
net-worth analysis used to detect fraud. [10]
