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| Purpose: Content
The purpose of this module is to teach skills to formulate appropriate strategies for the detection of fraud.
Areas of interest covered:
Identifying fraud
Legal definitions and elements of offences
Practical examples
Red flags
Fraud detection strategies
Information technology
Reporting lines (Whistle Blowers Act, etc.)
Auditing - surprise audits, internal and external
Theoretical and legal issues pertaining to fraud detection
Response to fraud
Evidentiary issues
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