Code | Faculty |
---|---|
07220035 | Fakulteit Ekonomiese en Bestuurswetenskappe |
Credits | Duration |
---|---|
Duur van studie: 1 jaar | Totale krediete: 120 |
Mr HC Bezuidenhout [email protected] | +27 (0)124203802 |
Hierdie inligting is slegs in Engels beskikbaar.
The duration of the programme is 12 months. The programme is presented by means of the Web and contact sessions. Each contact session will be 5 (five) days and will deal with each of the respective modules.
A number of short courses on an NQF level 8 are offered by the Unit for Forensic Accounting within the Department of Auditing which hold articulation possibilities towards the postgraduate programmes offered by the Unit.
Articulation and accreditation (For short courses completed at NQF LEVEL 8 at CE@UP)
Delegates who have completed a corresponding short course at CE@UP at a NQF level 8, may articulate towards the Postgraduate Diploma in Investigative and Forensic Accounting and will receive 20 credits in respect of the equivalent module offered in the Postgraduate Diploma in Investigative and Forensic Accounting.
Articulation is only possible where the following requirements have been met:
Please note: For more information concerning the Postgraduate Diploma in Investigative and Forensic Accounting, please consult the departmental brochure available on request from Mrs Lynne van Tonder, tel: 012 420 3407, [email protected].
Candidates who do not have an honours degree in the Financial Management Sciences, or an LLB degree, but who successfully complete this programme, will be considered for admission to the MPhil in Accounting Sciences with an option in Fraud Risk Management. Such applicants must, however, meet the other criteria for admission to the MPhil degree programme.
In calculating marks, General Regulation G12.2 applies.
Subject to the provisions of General Regulation G.26, a head of a department determines, in consultation with the Dean
Subject to the provisions of General Regulation G.12.2.1.3, the subminimum required in subdivisions of modules is published in the study guides, which are available from the head of department concerned.
Minimum krediete: 120
Module-inhoud:
Hierdie module beoog om die bedrogondersoeker met die nodige kennis toe te rus om algemene bedrogskemas te herken en te ondersoek.Module-inhoud:
Hierdie module fokus op ondersoekmetodes en -tegnieke wat die bedrogondersoeker kan gebruik in die ondersoek na bedrog en korrupsie.Module-inhoud:
Die module handel oor die bestuur van bedogrisiko deur voorkoming en afskrikking ten einde die duur gevolge van bedrog en korrupsie te ondervang.Module-inhoud:
*Hierdie inligting is slegs in Engels beskikbaar.
This module deals with the development of money laundry detection and investigation skills.
Module-inhoud:
*Hierdie inligting is slegs in Engels beskikbaar.
This module deals with the role of the expert in the assessment of damage and the remedies available to the victim in this regard. The module will also address issues such as when a person will be considered as an expert and the expert’s duties to the client and the court in this regard.
Module-inhoud:
This module will deal with the crucial skill of interviewing for fraud examiners and auditors and subsequent successful report-writing which will be complemented with a legal perspective in that regard.
Module-inhoud:
Hierdie module beoog om die ondersoeker toe te rus met ’n grondige kennis rakende die regsaspekte wat betrekking het op sy of haar optrede. Die wettige maniere wat aangewend kan word om getuienis te verkry, en hoe die ondersoeker kan seker maak dat die getuienis wat hy/sy verkry toelaatbaar/aanneemlik sal wees in die opvolgende verhoor, sowel as relevante wetgewing sal ook gedek word in die module.Module-inhoud:
This module deals with the available techniques to prevent and detect corruption and procurement fraud and the management of this concern in the private and public sector.
Module-inhoud:
This module will address the legal and practical issues affecting the investigation and management of irregular on-line and computer-related conduct.
Module-inhoud:
The module deals with the use of financial information, in its various forms, to conduct a successful criminal or disciplinary investigation.
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