3.During the investigation, assess the most significant red flags which would have been an indication of possible fraud needing corrective action by management. 4.Based on your research, suggest key practices the fraud investigator could have used in conducting interviews with the fraudster and the company’s employees. Assess the various interviews and interrogation questions available to you, and select the type of interview and interrogation questions that would have been most appropriate for this investigation. Provide support for your rationale. 5.Recommend a fraud prevention plan for this organization.
Create three forms for Authors, Publishers, and Books. Delete any attached subforms. Next, create the inventory report that shows the inventory values for the books on hand. The database contains a query that you can use to create the report. Group the records by publisher name; alphabetize authors by last name and first name within groups.
Lesson 44—Table Basics Create Tables • Tables consist of columns and rows of data—either alphabetic, numeric, or both. • Column: Vertical list of information labeled alphabetically from left to right. • Row: Horizontal list of information labeled numerically from top to bottom. • Cell: An intersection of a column and a row. Each cell has its own address consisting of the column letter and the row number (cell A1).
When responding to any type of crime scene it is important to remember that anything seen on the way to the known scene as well as on site can possibly be evidence that you will be using later. However when dealing with crimes that are done on computers it takes a certain type of skill to insure that all the possible evidence is gathered correctly so it is acceptable for a court room. In this we will describe the process of computer forensics as it pertains to the collection of computer evidence. Also the type of training required of investigators before they are proficient at the process. There are also specific photographs that need to be taken at the crime scene to ensure a couple different things.
Emma Yates UNIT 39: From Crime Scene to Court It is the job of the FSI to find and collect evidence left behind by offenders on the crime scene. Using the latest forensic techniques they look for all sorts of evidence. The FSIs follow several procedures. To stop potential evidence being destroyed, lost or contaminated they preserve and protect the crime scene. FSIs then start to work with the investigating officers.
Once the behavioral profile is done, the profiler can then compare this to other criminals or mental patients with the same basic characteristics. It is generally very difficult to get professional hands-on experience on how to be a profiler. Police have been able to catch a wide array of people using profilers, including serial killers. Once criminals have been taken into custody, profilers can learn even more about the criminal mind and can find possible motives, verify motives, and/or assess the defendant's state of mind. The police psychologist does more hands-on work with officers and victims as opposed to criminals.
Role of Victimology Victimology in its most simple form is the study of the victim or victims of a particular offender. It is defined as "the thorough study and analysis of victim characteristics" (Turvey, 1999) and may also be called "victim profiling" (Holmes, 1996). In essence criminal profilers are studying the harm the victim endured during the crime, plus its physical and emotional aspects. Victimologists are people who are in essence investigators, researchers, and observers of the victimized persons and their connection to the crime (Karmen, 2007). Holmes & Holmes (2009, p290) stated “To appraise a crime without some knowledge of the victim is certainly remiss.” The victim constitutes half of the crime therefore victimology should be heavily looked at in order to connect them to the offender (Douglas, Burgess, Burgess, & Ressler, 1992).Victimology is important to an investigation process in that, it is not just learning about the victim’s personal history and personality, but it also why the victim was chosen (Petherick, 2010).
The British Crime Survey also includes crimes which are not reported to the police, therefore is an important alternative to police records and provides criminologists, the police, the courts, the media and anyone else who has an interest with the statistics, two different types of data: Firstly trends on crime over time chartered, Details are compiled from offenders who are eventually found guilty or cautioned; details gathered include sex and the age of the offender. Information is gathered on the “Known offender”, in this case the “Typical offender”, (Maguire 1997). Official crime
Official statistics is the name given to the numbers of crimes reported to or unveiled by the police themselves, which lead to a conviction, caution or are dealt with in some formal way by the law. Only offences which are dealt with by one of the above are actually recorded in official statistics. These offences can vary from minor incidents such as a window being broken to, an offence of a more serious nature such as rape or murder. These are social problems that are constructed by society, something that goes against the 'normal' runnings of society. The statistics can give us an understanding as to the levels of these crimes and as to why or where they are most likely to occur.
Definition of Key Concepts 2.1 Criminal Profiling ( Hard evidence profiling) According to Turvey 1999, the process of inferring distinctive personality characteristics of individuals responsible for committing criminal acts has been commonly referred to as ‘criminal profiling.’ These include biographic details of the perpetrator, crime-scene analysis, and so on. 2.2 Criminological Profiling (Soft evidence profiling) According to Joubert, Hesselink & Marais 2003, criminological profiling is the assessment of criminal behaviour which includes assessing the victims’ credibility, motives & causes of the crime, modi operandi, personal & family background, post offence behaviour & appearances. 2.3 Risk Assessment The assessment of risk involves predicting how likely it is that the individual will in the future commit crime, or reoffend. 3. Main Views The main purpose of the profile is to investigate a crime in order to successfully apprehend the perpetrator, provide investigators with relevant leads & strategies & to help gain insight into the offenders state of mind before, during & after the commission of the crime, whereas the main objective of prediction is to identify the risk factors that are involved in reoffending &