Economic crime schemes

Economic crime has always been a major risk in the workplace. Technological advances have increased the opportunities to commit these types of crimes in the workplace. The course will focus on economic crime schemes directed against organisations and perpetrated by employees, management or third parties- and the red flags which may be indicative of the scheme.

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.

Contact Details

Contact Person: 

Client Information Centre
Course Details

Course Duration: 

5 days

Cost: 

R 11500.00

Course fee Includes: 

Course fees include all material and refreshments during contact days