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| Purpose: Content:
The purpose of this module is to teach skills to formulate appropriate strategies for the prevention of fraud.
Areas of interest covered:
Motivating the need for fraud prevention
Theoretical background (professional associations, etc)
Definitions of economic crime
Corporate governance (PFMA)
Fraud risk assessment
Roll of internal control in fraud prevention
Fraud prevention strategies
Fraud prevention policies
Managing human resources
Fraud auditing
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