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Overview
What you will study
The Basic Financial Investigation course offered by University of Pretoria will enable you, as forensic practitioner, to develop detection and investigative skills in order to stay ahead of various economic crimes that are on the increase. During the course, you will be therefore be equipped with the necessary skills to effectively follow money trails and obtain relevant evidence in a manner that will ensure its admission to a court of law or disciplinary hearing.
Programme Structure
The program focuses on:- The different types of financial crimes
- Investigating offences and the tools available in that regard
- Basic techniques to detect and investigate financial crimes
- The concept of money in its different manifestations
- The banking system with an emphasis on different accounts and accounting documentation and their interpretation
- The difference between banking and non-banking systems and where to find available information pertaining to various entities
- The systems for moving money within the banking system
- An individuals idiosyncrasies from a bank statement
- The seizure and preservation of evidence by a financial investigator
Key information
Duration
- Full-time
- 5 days
Start dates & application deadlines
- StartingApplication deadline not specified.
Language
English
Credits
20 alternative credits
Delivered
On Campus
Disciplines
Finance Criminal Law View 22 other Short Courses in Finance 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.
Student insurance
Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items, so make sure your student insurance ticks all the following:
- Additional medical costs (i.e. dental)
- Repatriation, if something happens to you or your family
- Liability
- Home contents and baggage
- Accidents
- Legal aid
We partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.
Get your student insurance nowStarting from €0.53/day, free cancellation any time.
Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at University of Pretoria and/or in South Africa, please visit Student Insurance Portal.
Other requirements
General requirements
- Prospective delegates should at least have a relevant Bachelors Degree.
Tuition Fee
To always see correct tuition fees
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International
12720 ZAR/fullTuition FeeBased on the tuition of 12720 ZAR for the full programme during 5 days. -
National
12720 ZAR/fullTuition FeeBased on the tuition of 12720 ZAR for the full programme during 5 days.
Living costs for Pretoria
8592 - 10309 ZAR /month
Living costs
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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