Module code | FRM 803 |
Qualification | Postgraduate |
Faculty | Faculty of Economic and Management Sciences |
Module content | This module aims to equip the fraud investigator with a sound knowledge of the legal aspects relating to his or her conduct. The module will also deal with the legal tools available in an investigation, how the fraud investigator could ensure that evidence will be admissible in subsequent proceedings, as well as the relevant legislation. |
Module credits | 15.00 |
Programmes | |
Prerequisites | No prerequisites. |
Contact time | 5 days 08h00 to 16h00 |
Language of tuition | Module is presented in English |
Department | Auditing |
Period of presentation | Year |
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