Investigation of Financial Crime

Economic crime has always been a major risk in the workplace. Technological advances have also increased the opportunities to commit these types of crimes in the workplace. This practicallyorientated Investigation of Financial Crime short course will deal with a number of investigation methodologies, techniques and tools which can lead to the more effective investigation of these crimes. A case-study approach, with ample opportunities for group-related activities, will be followed.

Contact Details

Contact Person: 

Enterprises UP
Course Details

Course Delivery Method: 

E-learning E-learning

In Class In Class

Course Duration: 

5 Days

Cost: 

R 9000.00

Course fee Includes: 

Course material and refreshments

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