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Course in Basic Financial Investigation
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Course in Basic Financial Investigation
Date:
23 Oct 2023
Price:
R 12720.00

Course in Basic Financial Investigation
Date:
07 Oct 2024
Price:
R 12720.00

Brief Description
The Basic Course in Financial Investigation provides you with the insights to conduct basic financial investigations by enhancing your understanding of money banking systems, the nature of certain trading entities and basic financial investigative techniques. The course will enable you, as forensic practitioner, to develop detection and investigative skills in order to stay ahead of various economic crimes that are on the increase. During the course, you will be therefore be equipped with the necessary skills to effectively follow money trails and obtain relevant evidence in a manner that will ensure its admission to a court of law or disciplinary hearing.
Learning Outcomes
At the end of the programme the participants will be able to explain: the different types of financial crimes, how these offences should be investigated and the tools available in that regard, basic techniques to detect and investigate financial crimes. the concept of money in its different manifestations, the banking system with an emphasis on different accounts and accounting documentation and their interpretation, the difference between banking and non-banking systems and where to find available information pertaining to various entities, the systems for moving money within the banking system an individuals idiosyncrasies from a bank statement the seizure and preservation of evidence by a financial investigator Delegates are also expected to and apply the aforesaid in a given factual scenario.This credit-bearing course* provides you with an entry point to formal degree programmes exclusively presented by the University of Pretoria with credits afforded towards the specified degree module FRA710 (20 credits).
Course Content
The different types of financial crimes Investigating offences and the tools available in that regard Basic techniques to detect and investigate financial crimes The concept of money in its different manifestations The banking system with an emphasis on different accounts and accounting documentation and their interpretation The difference between banking and non-banking systems and where to find available information pertaining to various entities The systems for moving money within the banking system An individuals idiosyncrasies from a bank statement The seizure and preservation of evidence by a financial investigator
Entry Requirements
Prospective delegates should at least have a relevant Bachelors Degree.
Course Number:
P003182
Catalogue and Category:
Financial Management and Taxation
Who Should attend:
This course is ideal for you if you are a/an Criminal and financial investigator Fraud examiner Forensic accountants and practitioners Financial investigators Compliance officers, risk managers, internal auditors Forensic investigators and prosecutors, and Attorneys, auditors, accountants and business consultants.
Delivery Mode:
Contact Sessions
Contact Days:
5

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