Criminal investigations are conducted when there is suspicion of illegal activities, such as hacking, fraud, or other malicious behaviors that violate laws.
D: Criminal
When there is suspicion of malicious behavior, such as hacking, fraud, or other illegal activities between organizations, a criminal investigation is warranted. This type of investigation aims to uncover and prosecute violations of the law.
In the context of malicious behavior, operations research focuses more on the internal practices and processes of the organizations involved to identify flaws or weaknesses that may have allowed such behavior.
When malicious behavior is suspected between two organizations, the type of investigation that applies is typically a civil investigation.
A civil investigation focuses on legal issues and disputes between parties, including breaches of contract, intellectual property infringement, or other non-criminal offenses. In the context of malicious behavior between organizations, a civil investigation may involve gathering evidence, conducting interviews, and pursuing legal action to resolve the dispute and seek damages or other remedies.
Answer Civil
A civil trial is a type of court case involving two individual citizens who disagree on an issue that relates to their rights as citizens. For example, if one person sues another for damages caused by a domestic accident, the case will likely be conducted as a civil trial. Civil investigators are responsible for gathering the evidence essential to such a trial.
https://www.pinow.com/investigations/civil-investigations
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