Economic Crime Schemes

The short course in Economic Crime Schemes provides you with an introduction to particular crime schemes that are directed against organisations and often perpetrated by its employees, management or involvement of third parties. The course covers various topics that range from tax evasion, illicit capital heavens and money laundering to crimes committed by public officials such as bribery and/or embezzlement. As technological advances have increased the opportunities to commit these types of crime in the workplace, the course will also specifically touch on the knowledge and skills needed to raise red flags and identify economic crime schemes in your organisation.

Contact Details

Contact Person: 

Enterprises UP
Course Details

Course Delivery Method: 

In Class In Class

Course Duration: 

5 Days

Cost: 

R 11500.00

Course fee Includes: 

Course material and refreshments