Assessment item 2: investigators capacity in logical decision making when making investigative strategy

Do investigators have a capacity for logical decision making when making investigative strategy or is it just gut feeling?

Rationale

This assessment task will assess the following learning outcome/s:

  • be able to demonstrate an understanding of the theoretical an operational concepts and financial crime methodologies relevant to the investigative process
  • be able to demonstrate an understanding and knowledge of the procedures followed by investigators and other stakeholders and challenges arising in these
  • be able to think critically about the ethical dimensions of investigative functions and how these can impact on processes and procedures.

This will allow the student to research the psychological aspects of logical decision making, the factors that affect an investigators decision making and how this has an impact upon the investigative process and practice.

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