4.2 Read 405 reviews
Overview
What you will study
After successfully completing the Fraud Risk Management course offered by University of Pretoria, you will be able to:
- understand the extent of fraud, the elements of fraud, the legal aspects of it, the role of management in the prevention and detection of fraud and of the various financial fraud schemes that can be perpetrated
- understand the basic legal concepts pertaining to fraud and law of evidence
- help management develop a programme to discharge the onerous responsibilities that are required to prevent fraud and corruption, and
- understand certain investigative techniques.
Programme Structure
The program focuses on:- Law and legal concepts.
- The basics of criminology and the extent of fraud.
- The extent of fraud and organised crime.
- Various acts and statutes of value to fight fraud effectively.
- Cash fraud schemes that can be perpetrated by employees.
- Procurement and contract fraud schemes that can be perpetrated by suppliers of goods and services, including recipients of government benefits through identity fraud.
- The risk factors that can lead to fraud being committed or that might be an indication that it is taking place.
- Preventative measures.
- The investigative techniques that are applied when the possibility of fraud is identified.
Key information
Duration
- Part-time
- 4 days
Start dates & application deadlines
- StartingApplication deadline not specified.
Language
English
Credits
20 alternative credits
Delivered
Online
Disciplines
Criminal Law Risk Management View 8 other Short Courses in Risk Management in South AfricaAcademic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- Prospective delegates should at least have relevant work experience.
- This course is ideal if you are a line manager in the public and private sector, internal auditor, financial manager, risk manager or procurement manager.
Tuition Fee
To always see correct tuition fees
-
International
9975 ZAR/fullTuition FeeBased on the tuition of 9975 ZAR for the full programme during 4 days. -
National
9975 ZAR/fullTuition FeeBased on the tuition of 9975 ZAR for the full programme during 4 days.
Funding
Improve page content