Brief Description
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The short course in the Investigation of Financial Crime provides you with practical-orientated training to deal with a number of investigation methodologies, techniques and tools that lead to more effective investigations and risk management strategies in your organisation. Using a case-study approach, the course provides you with an opportunity to up skill and refresh your knowledge of the worldwide impact of financial crime and its unlawful activation for personal gain and/or benefit. During the course, you will gain invaluable insights to the manifestation of fraud activities, insider trading, market manipulation, financial scams, tax evasion, bribery, embezzlement, money laundering, forgery and counterfeiting.
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Learning Outcomes
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After successfully completing this course, you will be able to
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 FRA703 (20 credits) and or FRM804 (15 credits).
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Course Content
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Entry Requirements
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The minimum requirement is a grade 12. Prospective delegates who wish to complete the course on a credit-bearing basis, in order to enrol for the UP Postgraduate degree, must at least have a relevant Bachelor’s degree. |
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Course Number: |
P003181 |
Catalogue and Category: |
Financial Management and Taxation |
Who Should attend: |
This course is beneficial for law enforcement officials, line managers in the public and private sector, internal auditors, financial managers, risk managers and fraud examiners. |
Delivery Mode: |
Contact Sessions |
Contact Days: |
5 |