Text in English / The research attempts to establish the significance of bank records analysis as a technique in tracing fraud suspects. The purposes of conducting this research was to establish the current approach by the investigators of the SAPS in respect of bank records analysis in tracing fraud suspects; to explore and report on the findings of national and international literature in an attempt to find new information thereby improving the current method of bank records analysis and its specific use in tracing fraud suspects; and to make new information, in the form of written articles and this dissertation, available to the SAPS to be considered for inclusion in the training curriculum for their investigators. In collecting data, the researcher used literature study, interviews with individual participants and case dockets analysis. Essentially, the recommendations were drawn from the conclusions of the data obtained. These recommendations may offer solutions to the problem identified. / Criminology and Security Science / M. Tech. (Forensic Investigation)

Text in English / The research attempts to establish the significance of bank records analysis as a technique in tracing fraud suspects. The purposes of conducting this research was to establish the current approach by the investigators of the SAPS in respect of bank records analysis in tracing fraud suspects; to explore and report on the findings of national and international literature in an attempt to find new information thereby improving the current method of bank records analysis and its specific use in tracing fraud suspects; and to make new information, in the form of written articles and this dissertation, available to the SAPS to be considered for inclusion in the training curriculum for their investigators. In collecting data, the researcher used literature study, interviews with individual participants and case dockets analysis. Essentially, the recommendations were drawn from the conclusions of the data obtained. These recommendations may offer solutions to the problem identified. / Criminology and Security Science / M. Tech. (Forensic Investigation)

Identification of a person suspected of a heinous crime before being charged risks prejudicing a fair trial. Present laws place this type of publicity outside the reach of sub judice contempt. This thesis argues there should be a change in the law of sub judice contempt making it an offence for the media to publish the fact that a person is under investigation until the person has been charged.

The research attempts to review the significance of personal description in the investigation of armed robbery cases in the Paarl policing cluster and to explore the value of identifying armed robbery suspects. The purposes of conducting this research were to evaluate the existing procedures that investigators use regarding personal description of armed robbery suspects with the intention of determining its strengths and weaknesses as well as by looking at how this procedure can be improved. Also, this research explored how investigators utilised the personal description as a technique in identifying the armed robbery suspects internationally, thereby establishing the best practices. Moreover, to recommend new procedures in obtaining a personal description of armed robbery suspects. Furthermore, to empower the South African investigators and other investigators in terms of how personal description can be recorded accurately in the case dockets and be effectively used in tracing the suspects of armed robbery cases. / Criminology and Security Science / M.A. (Criminal Justice)