Assignment 9

Assignment 9: Communication Analysis and Financial Analysis Please complete both parts of this assignment and submit the Microsoft Word document to Brightspace by April 12 th at 11:59pm. Fill out all of your answers within this document. Please note: the case we are examining for this assignment is the same case we examined for assignment 8. You may want to go back to assignment 8 to refresh your memory on the case, the key individuals, etc. This will help you better understand what you’re seeing when you begin to examine phone and bank records and may help you come up with new investigative leads or theories on this investigation. Part 1: Communication Analysis The following are outgoing calls from Steve Brown’s mother’s phone (304.622.7889). Examine the phone records and complete the worksheet, then draw some conclusions and make recommendations. Date Time State Number Called Duration 2/5 10:25AM OH 304.654.7888 21 2/9 11:03AM OH 304.654.7888 14 2/10 4:15PM OH 304.654.7888 3 2/11 12:33PM OH 304.656.1234 1 2/12 6:14PM OH 304.218.0063 1 2/13 11:22PM OH 304.654.7888 45 2/15 10:56AM OH 304.654.7888 22 2/18 11:05AM OH 304.655.2120 1 2/18 11:14AM OH 304.656.1234 3 2/19 9:12AM OH 304.218.0063 1 2/20 10:45AM OH 304.654.7888 31 2/21 10:34AM OH 304.654.7888 11 2/27 10:55AM OH 304.659.4011 35 3/11 9:45AM OH 304.654.7888 2 3/11 3:15PM OH 304.654.7888 17 3/12 11:02AM OH 304.288.4174 12 3/16 4:50PM OH 304.656.1234 2 3/17 9:46AM OH 304.218.0063 1 3/18 10:33PM OH 304.654.7888 41 3/21 10:20PM OH 304.659.4011 3 3/22 10:46AM OH 304.288.1119 14 3/23 4:37PM DC 202.211.6659 3 3/26 1:15PM OH 304.656.1234 1 3/28 9:00AM OH 304.218.0063 2 3/29 3:20AM OH 304.654.7888 3 3/29 3:24AM DC 202.211.6659 5

1. Conclusions (patterns)  Tiffany was lying about not knowing Steve they’ve had a ton of contact for long & short periods of time.  Tiffany and Steve had a ton of communication between the two of them suggesting the activities between the two is true.  Steve is the one who reached out to Harrisons investigator.  Reached out to Anthony after the fight & days before the murder.  He probably went to DC and why people can’t find him. 2. Recommendations (where to take this case from here/what should law enforcement do/what other information do you want to know?)  Find out why Steve has been using his mother’s phone? Does he have his own cell phone? Find his cell phone records if he does have his own phone?  Find out who the unknown number is? G. Thompson? J. Stevenson? and the unknown person? And the connection that they have to Steve? Primary Listing Worksheet # Called Total # Calls Date Range Total Duration 304-654-7888 (Tiffany Jones) 11 2/5-3/29 210 Mins 304-656-1234 (Anthony Brown) 4 2/11-3/26 7 Mins 304-218-0063 (Harrison Inv) 4 2/12-3/28 5 Mins 304-659-4011 (J. Stevenson) 2 2/27-3/21 38 Mins 202-211-6659 (Daniel Morris) 2 3/23-3/29 8 Mins 304-655-2120 (Smith Tuxedos) 1 2/18 1 Min 304-288-4174 (G. Thompson) 1 3/12 12 Mins 304-288-1119 (Unknown) 1 3/22 14 Mins We have learned that Steve’s mother has been in the hospital since February 3 rd and Steve is reported to be the only one staying at the house in her absence. Who is being called from Steve’s Mother’s phone?