FOR3705 ASSIGNMENT 2 SEMESTER 2 2025 – FULLY ANSWERED (DUE SEPTEMBER 2025)

R100.00
1 Downloads

FOR3705 Assignment 2 Semester 2 Memo | Due September 2025. All questions fully answered. QUESTION 1
Explain how the behavioural profile could fill information gaps in a financial profile.
[5]
QUESTION 2
A local municipality in Limpopo notices a sudden increase in payments to a construction company that was recently awarded multiple infrastructure contracts. Preliminary checks reveal that the company was dormant for several years and only became active shortly before the tenders were issued.
2.1 Discussing the business profiling method, identify the specific records and documents you, as the investigator, would examine to assess the legitimacy and operational capacity of the construction company to identify potentially fraudulent activity. (5)
2.2 Identify and discuss relevant information sources that can be used in business profiling to detect indicators of fraudulent activity. (5) [10]

Description

FOR3705 Assignment 2 Semester 2 Memo | Due September 2025. All questions fully answered. QUESTION 1
Explain how the behavioural profile could fill information gaps in a financial profile.
[5]
QUESTION 2
A local municipality in Limpopo notices a sudden increase in payments to a construction company that was recently awarded multiple infrastructure contracts. Preliminary checks reveal that the company was dormant for several years and only became active shortly before the tenders were issued.
2.1 Discussing the business profiling method, identify the specific records and documents you, as the investigator, would examine to assess the legitimacy and operational capacity of the construction company to identify potentially fraudulent activity. (5)
2.2 Identify and discuss relevant information sources that can be used in business profiling to detect indicators of fraudulent activity. (5) [10]