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NQF level: |
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Module presented in |
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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
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