Fraud Prevention - PFIA01R |
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| NQF level: | Credits: | ||
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| Purpose: Content: The purpose of this module is to teach skills to formulate appropriate strategies for the prevention of fraud. Areas of interest covered: Motivating the need for fraud prevention Theoretical background (professional associations, etc) Definitions of economic crime Corporate governance (PFMA) Fraud risk assessment Roll of internal control in fraud prevention Fraud prevention strategies Fraud prevention policies Managing human resources Fraud auditing | |||