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Financial Fraud Schemes - AUE4863

Post Graduate Diploma Year module NQF level: 8 Credits: 24
Module presented in English Module presented online
Purpose: To provide students with knowledge, skills and values to understand all aspects of fraud, to understand why fraud is committed, the workings of various fraud schemes and to be able to identify different types of fraud and other financial crime, as well as its indicators. Students completing this module successfully will generally, be able to recognize white collar criminal activity. Students will be able to identify and analyse fraud schemes; and lastly, they would have acquired knowledge on typical offences in relation to legislation on relevant fraud schemes.