Question 1 (a)
2.0 Corporate Investigation
Corporate investigations are conducted to help protect organizations from: * Loss or theft of proprietary information
Research engages a systematic procedure that focuses on being goal oriented and collecting a ton of data for investigation so the investigator can arrive at a conclusion. This procedure is employed in all research and assessment projects, aside from the research approach (scientific method of inquiry, assessment research, or action study).…
This paper will give some insight on the functional job analysis for the job of an investigative analyst. It will discuss the ways in which a functional job analysis can be used in an organization. This paper will also evaluate the various performance assessment methods and how they can be useful to the position of an investigative analyst. This paper will conclude with the explanation of various benefits and weaknesses of each of the methods of performance assessment regarding the position of an investigative analyst.…
Investigative reveals all the Who, What, When, Why and How of the topic, and it defines the problem. Descriptive research design is that research that describes the problem and finds a solution.…
A.it does not match revenues and expenses in the period in which they are incurred.…
Research. 1.a. the systematic investigation into and study of materials, sources, etc, in order to establish facts and reach new conclusions. b. an endeavour to discover new or collate old facts etc by the scientific study of a subject or by a course of critical investigation. [Oxford Concise Dictionary]…
Research is a systematic investigation of gathering and examining information in order to set up facts. It can also be explained as finding out about a particular topic for a particular reason. (Wps.prenhall.com, 2014). Research is used in many different settings and it is carried out to gather more accurate information about a particular topic. For example: finding out about the Ebola virus or the designer babies.…
Research, as defined by YourDictionary.com, is a "careful, systematic, patient study and investigation in some field of knowledge, undertaken to discover or establish facts or principles."…
The term research is defined as an active, thorough and systematic process of enquiry that is aimed at discovering, interpreting and revising facts. It is defined by Lancaster (1975) as “a planned, systematic search for information, for the purpose of increasing the total of man’s knowledge”. It is described by Polit and Beck (2004) as being systematic enquiry. They write that “the ultimate goal of research is to develop, refine and expand a body of knowledge”. The importance of carrying out research is to further knowledge, enhance understanding and to assess effectiveness. The word research itself derives from the French language and when translated literally means “to investigate thoroughly”.…
Research is and investigation or inquiry into something in a scholarly or scientific manner. A way of doing this is the scientific method, in which a hypothesis is tested by means of a controlled experiment that can be repeated by another researcher. These two things are very important in the world of research and development, because in order to be accurate they have to be able to be duplicated by an unknown party to help prove the original study.…
Investigative Psychology is a growing and constantly evolving discipline in the area of applied psychology which has a vast range of psychology in ways that can contribute to all areas of criminal and civil enquiries. Investigative Psychology looks at all the areas that relate to the management, investigation, prosecution of crime and the defense of…
The investigator must remain focus on the objective while the supervisor provides the resources needed to conduct the investigation properly and professionally. The area in which higher level police Administration becomes useful is to remove the pressures involved in these types of high profile investigations. Politics, victim’s families, the media can interfere with the mission at hand.…
Research is an investigation of one’s interest in order to find out facts and make improvements or even implement something new for the better. I have…
Although TV portrays an investigator’s job as primarily searching for physical evidence, inquiring about information from sources that were present or knew about the crime is very crucial to a case. Many investigators use method of inquiry. An inquiry is looking for information on something either through what they already know by questioning – interviewing and/or interrogation – or by researching. An interview is where the investigator will try to set a relaxed atmosphere and try to form a rapport with the witness. They will ask questions in the hope of gaining information that could be used in the case. In interrogations an investigator will be very informal and rough when questioning a suspect in hopes of a confession. An investigator will also research files to find out about past crimes that are similar to the current case. They will look into old cases from the suspect or old cases that were committed by others. A good investigator will use what they already know when questioning or researching the current crime scene.…
Criminal Investigation is no easy process, between the different types of crime scenes, and the multiple steps of an investigation, detectives do not have an easy job. Criminal Investigation is how crimes are solved and brought to court in this century. Without Criminal Investigation, crimes would never be…
Initially, when we consider crime and violence the average American may envision or think of the inner city streets, area populated by “lower class status”, and poor neighborhoods. They may even think of sub cultural conflict, or conflict overseas. Then when asked what causes violence, the average American may consider poverty, racial disparity, ineffective families, substance abuse, and the list goes on. In most cases the average American maybe right, in their estimate of crime and violence.…