> The assignment scenario is:

You are the senior (private) investigator approached bay a company director, who is concerned about the low amount of profit in his business. He has concerns that his financial controller is “ripping him off” but cannot work out where. He also has concerns that the staff are not properly controlled and are “ripping him off”.

1. Provide a comprehensive overview of all methodology (in point form with a detailed explanation) that would be available to you to investigate the matter. Also add those additional points that only the Queensland State police are able to utilize.
2. Describe the Investigative and Prosecution process
3. Provide an overview of the type of criminal offences and Civil Torts (under Queensland law) that should be considered when assessing the facts.

Length: 4000 words