Postgraduate Certificate in Financial Fraud Investigation

On completion of this programme, students are expected to be able to:

  1. Apply relevant theoretical frameworks to study issues related to financial fraud.
  2. Apply professional standards, practices and legal frameworks for financial fraud investigation.
  3. Reconstruct financial trails by applying accepted methodologies to documents, transactions and other credible evidence.
  4. Review financial controls, policies and systems to reduce fraudulent practices.
  5. Formulate logical, evidence-based conclusions for academic and professional reports on financial fraud investigation


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