| Module code | FRA 704 |
| Qualification | Postgraduate |
| Faculty | Faculty of Economic and Management Sciences |
| Module content | This module aims to equip the fraud investigator with a sound knowledge of the legal aspects relating to his or her conduct. The module will also deal with the legal tools available in an investigation, how the fraud investigator could ensure that evidence will be admissible in subsequent proceedings, as well as the relevant legislation. |
| Module credits | 20.00 |
| Programmes | |
| Prerequisites | No prerequisites. |
| Contact time | 1.5 days of lectures |
| Language of tuition | English |
| Academic organisation | Auditing |
| Period of presentation | Semester 2 |
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