Compiled by Tello Email: mobile:0717513144
DISCLAIMER
The assignment pack is centred on ORG4801 notes. It is a product of internal and external
research that includes the study guide, prescribed text book and other authentic external
sources. It is therefore, advised for students not to share it as it is for the benefit of up-to
date paying students for financial intelligence group. For clarity, students are free to call
on the provided number and/ email.
+27717513144 Page 1
, Compiled by Tello Email: mobile:0717513144
Table of Contents
DISCLAIMER ...................................................................................................................... 1
ORG4801 ASSIGNMENT PACK 5. [UN589149] ................................................................ 3
Instructions. .......................................................................................................................... 3
Question 1. [50] .................................................................................................................... 3
Executive summary structure. ............................................................................................ 3
INTRODUCTION. ........................................................................................................ 3
BODY............................................................................................................................ 4
HUMAN PROCESS INTERVENTIONS. ......................................................................... 5
TECHNO-STRUCTURAL INTERVENTIONS. ............................................................... 6
Conclusion ..................................................................................................................... 8
Question 2 [20 marks]. .......................................................................................................... 9
Instructions. ....................................................................................................................... 9
Introduction. .................................................................................................................. 9
Overall structure.................................................................................................................... 9
Bibliography ....................................................................................................................... 11
+27717513144 Page 2
DISCLAIMER
The assignment pack is centred on ORG4801 notes. It is a product of internal and external
research that includes the study guide, prescribed text book and other authentic external
sources. It is therefore, advised for students not to share it as it is for the benefit of up-to
date paying students for financial intelligence group. For clarity, students are free to call
on the provided number and/ email.
+27717513144 Page 1
, Compiled by Tello Email: mobile:0717513144
Table of Contents
DISCLAIMER ...................................................................................................................... 1
ORG4801 ASSIGNMENT PACK 5. [UN589149] ................................................................ 3
Instructions. .......................................................................................................................... 3
Question 1. [50] .................................................................................................................... 3
Executive summary structure. ............................................................................................ 3
INTRODUCTION. ........................................................................................................ 3
BODY............................................................................................................................ 4
HUMAN PROCESS INTERVENTIONS. ......................................................................... 5
TECHNO-STRUCTURAL INTERVENTIONS. ............................................................... 6
Conclusion ..................................................................................................................... 8
Question 2 [20 marks]. .......................................................................................................... 9
Instructions. ....................................................................................................................... 9
Introduction. .................................................................................................................. 9
Overall structure.................................................................................................................... 9
Bibliography ....................................................................................................................... 11
+27717513144 Page 2
