Hi Tutor,

Can you help me on my assignment.

Subject: Legal Aspect of Forensic Accounting

QUESTION 1

The following surveillance log was taken during two-fixed point surveillances of an employee suspected of stealing cash from the company while making nightly bank deposits.

Time Surveillance Log

10.47 am Amran exits car is carrying A black deposit bag. Shuts car door and look around him in every direction.

10.49 am Amran approaches ATM unzips deposit bag; a pulls out a white envelope. Amran places the white envelope in a coat pocket.

10.50 am Amran deposits cash into ATM.

11.30 am Amran enters a mamak restaurant and sits at a table with a Chinese mate. The two order drinks from the waitress.

11.47 am Waitress returns with drinks and bill.

a. Briefly discuss FIVE (5) weaknesses of the surveillance log above.

b. Briefly decide whether the surveillance log above can be an evidence in court to the crime, decided if there is a crime can be established from the log.

Thank you