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November 2021 Exam - Forensic Crime Intelligence FOR2607

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QUESTION 1 Provide your own definition of forensic crime intelligence. (4) QUESTION 2 The study guide discusses several types of crime intelligence. Two of these are tactical and strategic crime intelligence. Q 2.1 Provide your own definitions of tactical crime intelligence and strategic crime intelligence. (5) Q 2.2 In the table below, provide ten differences between these two types of crime intelligence. Add space as needed. (11) Strategic crime intelligence Tactical crime intelligence Q 2.3 Provide two examples each, of the types of analysis (reports) that may be viewed as: • strategic crime intelligence • tactical crime intelligence (3) [19] QUESTION 3 Name four types of closed sources that the South African Police Service (SAPS) uses in crime intelligence. (5) 7 FOR2607 SEPT-NOV 2021 QUESTION 4 Your manager asks you to analyse the data on crimes that were perpetrated in your company in the past financial year. Name and briefly discuss (in your own words) the factors that you will consider when you conduct the crime pattern analysis. (11) QUESTION 5 Consider the following definitions of crime prevention: “Crime [p]revention comprises strategies and measures that seek to reduce the risk of crimes occurring, and their potential harmful effects on individuals and society, including fear of crime, by intervening to influence their multiple causes.” (Guidelines for the Prevention of Crime ECOSOC Resolution 2002/13, Annex) “Crime prevention is the process of trying to reduce the amount of crime in a given area.” (Brighton 2021) “… [C]rime prevention is defined as: ‘the total of all private initiatives and state policies, other than the enforcement of criminal law, aimed at the reduction of damage caused by acts defined as criminal by the state.’” (Van Dijk & De Waard 1991:483) These definitions have several elements in common. In your view, what are these elements? (4) QUESTION 6 Q 6.1 What is the most widely used method available to investigators to determine possible illegal sources of income? (3) Q 6.2 Based on your answer in question 6.1, what can be proven with this method? (4) Q 6.3 As an investigator, you may at times have to conduct financial investigations. What are the questions that one usually resolves/answers by conducting a financial investigation? (6) [13] 8 FOR2607 SEPT-NOV 2021 QUESTION 7 Q 7.1 The crime intelligence process consists of several steps. • Provide a diagram of this process. • For the crime intelligence process to remain reliable, what must be done in each step before one can proceed to the next step? (5) Q 7.2 Based on your answer in 7.1, briefly explain (in your own words) what happens during each of the steps that you mentioned. (13) [18] QUESTION 8 The Covid-19 pandemic has had an impact on all aspects of life. Explain in your own words how the pandemic has affected the following areas of forensic crime intelligence in South Africa: • Informer recruitment and handling. • Planning and conducting surveillance operations in your local shopping mall.

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Forensic Crime
Intelligence
FOR2607

EXAMINATION




EXAMINATION
MEMORANDUM
2021




NOVEMBER 2021

, DECLARATION OF AUTHENTICITY AND ACCURACY


I,………………………………………………………………(Full name/s and surname)

Student number: …………………………………………………..

declare that I am the author of this examination in TLI4801. I further declare that the
entire examination is my own, original, correct work and that where I used other
information and resources, I did so in a responsible manner. I did not plagiarise in
any way and I have referenced and acknowledged any legal resources that I
have consulted and used to complete this examination. By signing this declaration, I
acknowledge that I am aware of what plagiarism is, and the consequences
thereof. Furthermore, I acknowledge that I am aware of UNISA’s policy on plagiarism
and understand that if there is evidence of plagiarism within this document, UNISA may
take the necessary action.

Date: ……………………………………………………..

Place:………………………………………………………


Signature:…………………………………………………….
(provide an electronic signature or type or write your name or surname again)

, QUESTION 1
Provide your own definition of forensic crime intelligence.
Forensic intelligence, involves gathering and using data earlier in the criminal inquiry cycle
and across cases to help detect, prevent, investigate, and prosecute crime, concentrating
mainly on serial and violent crimes.
Crime intelligence operations and reports contribute to the neutralising of crime by gathering,
collating and analysing intelligence that leads to an actionable policing activity relating to contact
crime, property-related and other serious crime, crimes dependent on police action for detection and
security


Forensic crime intelligence can be defined as
o court-directed crime intelligence

o in support of criminal or

o civil investigations

o related to evidence or

o the tracking of offenders.


Forensic crime intelligence is relevant for detectives and private forensic investigators.

The collection of forensic intelligence can also be described as
o a logical systematic process

o that is intended to accumulate all the relevant information
and facts relating to a crime or transgression.


QUESTION 2
Q 2.1
Provide your own definitions of tactical crime intelligence and strategic crime intelligence.
(5)
Strategic
Strategic crime analysis is primarily concerned with operational strategies and seeks solutions to
ongoing problems (weeks, months, quarters, or years). The purpose of strategic crime analysis is to

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