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Fraud Investigation - PFIA03T

NQF level: Credits:
Module presented in
Purpose: Content: The purpose of this module is to teach skills in planning and execution of fraud investigations. Theoretical and legal issues pertaining to fraud investigations Multi-disciplinary approach to fraud investigations General legal issues Forensic auditing process Planning fraud investigations Preliminary investigation Execution phase (interviews, documentary evidence, etc) Remedies and testimony (disciplinary, criminal and civil) Follow-up