Course in the investigation of financial crime
Economic crime has always been a major risk in the workplace. Technological advances have also increased the opportunities to commit these types of crimes in the workplace. This practically-orientated course will deal with a number of investigation methodologies, techniques and tools which can lead to the more effective investigation of these crimes. A case-study approach, with ample opportunities for group-related activities, will be followed.
A unique feature of this course is that delegates can enroll for the course at either a NQF level 6 or a NQF level 8, which opens up articulation possibilities to the formal programmes offered by the Unit for Forensic Accounting.
Learning outcomes
deal with the following-
• How to properly plan an investigation,
• Working in investigative teams,
• Threats to a successful investigation,
• Gather evidence in a forensically sound manner to ensure its admissibility in subsequent proceedings,
• Distinguish between the available tools and when to use which tool,
• Trace hidden assets through the financial or other records,
• Use technology in the investigation process,
• Who can have access to the product of the investigation
• Work-product and other privileges which may protect the product of the investigation
• The other side of the coin- what to do when your entity is being investigated.
The course will address the following:
• Investigative methodologies.
• Investigative tools, including non-conventional techniques used in the private & law enforcement sectors.
• The tracing of undeclared/hidden assets.
• Financial ratio-analysis.
• Investigating uncompetitive behavior.
• Protecting the product of the investigation.
Time: 07:30 - 16:00
Venue: Main Campus University of Pretoria, Pretoria
Cost: R8,700 pp incl VAT
More info:
Main Campus University of Pretoria, Hatfield, Pretoria
Date: 06 July 2015 to 10 July 2015
Time: 07:30 - 16:00
Venue: Main Campus University of Pretoria, Pretoria
Cost: R8,700 pp incl VAT
More info:
Main Campus University of Pretoria, Hatfield, Pretoria