Brief Description
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The short course in Economic Crime Schemes provides you with an introduction to particular crime schemes that are directed against organisations and often perpetrated by its employees, management or involvement of third parties.
The course covers various topics that range from tax evasion, illicit capital heavens and money laundering to crimes committed by public officials such as bribery and/or embezzlement. As technological advances have increased the opportunities to commit these types of crime in the workplace, the course will also specifically touch on the knowledge and skills needed to raise red flags and identify economic crime schemes in your organisation.
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Learning Outcomes
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After successfully completing this course, you will have sufficient knowledge to detect and investigate the abovementioned economic crime schemes. The course will address the
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 modules FRA701 (20 credits) and or FRM802 (15 credits).
* Successful completion of credit-bearing short courses entails that a candidate who otherwise complies with all the admission requirements for corresponding formal degree programmes as published annually in the respective year faculty year books of the University of Pretoria may upon registering for the formal programme obtain credits for the corresponding degree modules. Normal application processes for admission to formal programmes at the University of Pretoria must be followed. Certificates of successful completion of credit-bearing short courses issued by Enterprises University of Pretoria must be submitted during the application for recognition of allocated credits.
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Course Content
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Entry Requirements
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For NQF level 6 exposure: A senior certificate and sufficient appropriate practical or academic experience, subject to the discretion of the course leader.For NQF level 8 exposure: A relevant bachelors degree.
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Course Number: |
P003179 |
Catalogue and Category: |
Financial Management and Taxation |
Who Should attend: |
The course would be beneficial for line managers in the public and private sector, internal auditors, financial managers, risk managers and fraud examiners. |
Delivery Mode: |
Contact Sessions |
Contact Days: |
5 |