1. By following a case- study approach, issues within the fraud risk management scenario are addressed in order to effectively manage the prevention, detection and investigation of fraud and corruption within any organisation, Delegates will be able to conduct successful forensic investigations. We have the ability to provide business-to-business solutions across the full life cycle of services from project For more information on upcoming courses… The course also covers the following topics:Anti-money laundering laws and regulationsMoney laundering schemes and case studiesCybercrime trends, Internet & computer related economic crime schemesConduct criminalised in the digital environment, Investigations in the digital environment, The acquisition of electronic evidence in a forensically sound manner, The interception of communications,Legal duties pertaining to the protection of data,Corruption and procurement fraud,Financial statement and other types of management fraud,Relevant legal principles when conducting investigationsBe able to act within and to comply with the law.Obstacles in an investigation, e.g. PRECOM experts, Anne-mari van Staden and Anton van Staden has been appointed at part-time lecturers at eh University of Pretoria. The training of Honours students is conducted at the Johannesburg Forensic Pathology Services (FPS) Medico-Legal Mortuary in Braamfontein, where medico-legal autopsies are also performed. BAdmin Public Management and International Relations (07131175) 3. University of Pretoria/Universiteit van Pretoria post gradute forensic accounting . Forensic Accounting Courses: ... • Fraud Risk Management • Investigation of Financial Crime • Law for Commercial Forensic Practitioners • Investigation and Management of Cyber and Electronic Crime ... Get the latest knowledge from leading global experts at the University of Pretoria. Enterprises University of Pretoria (Pty) Ltd is wholly owned by the University of Pretoria. Mamelodi | The investigation of financial crimeThe tools available in that regard,Basic techniques to detect and investigate financial crimes.The seizure and preservation of evidence by a financial investigatorInvestigative methodologies.Investigative tools, including non-conventional techniques used in the private & law enforcement sectors.The tracing of undeclared/hidden assets.Financial ratio-analysis.Protecting the product of the investigation. Find Out More, Enterprises University of Pretoria (Pty) Ltd | Shifting knowledge to insight View Black Intellect Audit,Finance and Fraud Risk Mngt’s full profile ... Add new skills with these courses Running a Profitable Business: Understanding Financial Ratios ... Forensic investigation … The course covers topics of how to deal with interviews, evidence and suspects in such a manner that subsequent judicial scrutiny will uphold and that the obtained evidence can be admitted to a disciplinary hearing or court of law. Admission requirements: A senior certificate (Grade 12), three years of relevant academic or practical experience, plus having successfully completed the short course … The course consist of 5 modules of 3 days each. Honours students gain foundational knowledge and skills to assist with the medico- legal investigations … Situated in the picturesque, historic city of Pretoria, the University of Pretoria … University of Pretoria/Universiteit van Pretoria ... Education , Training and Developers course 132181260 Endangered Species Investigative Learning program Field Training Officers course ... Forensic Investigator at Anti-Corruption Investigation … Groenkloof | Postgraduate training for previously qualified medical practitioners and who holds joint appointment on the shared staff establishment of the Gauteng Provincial Department of Health and the University of Pretoria as medical registrars/residents comprises a four-year residency/training … These degrees are research-based, with the notable exception of the unique MPhil Biomedical Forensic … They teach modules in Lie Detection, Investigation … Forensic Investigations University of Johannesburg UJ 2016 Investigative Interviewing. UNISA Forensic Investigation Course Module 2020 Information Gathering – FOR2608 Under Graduate Degree Semester module NQF level: 6 Credits: 12 Module presented in … General Management and Leadership Development, Property, Retail and Facilities Management, Asset Integrity Management (C-AIM Consult), Lubrication, Friction and Wear Management, Sensory Evaluation and Food Technology Business Unit, Business Development Support (BDS) Programme, Strategic Municipal Advisory, Research and Training Solutions. BCom Economics (07130052) 7. Evening lectures(DB) whereby students attend weekly … GIBS | Find Out More, Enterprises University of Pretoria has developed solutions to assist organisations demystify the 4IR focusing on Enterprises University of Pretoria offers short courses on behalf of the University and these short courses … Gradfather is a portal for students, graduates, professionals, researchers, entrepreneurs. conceptualisation to delivery and capacity building using scientific evidence as basis. I have been a Clinical Psychologist since February 1998. After completing my internship at the Military Hospital in Pretoria in 1997, and qualifying as a Clinical Psychologist, I went on to work at Weskoppies Psychiatric Hospital as a consultant Clinical Psychologist (and joint appointment as a lecturer in the Department of Psychiatry at the University of Pretoria… Onderstepoort | The course will equip participants to plan, manage and execute legally sustainable and effective commercial forensic investigations within the South African context. Terms of use, • Fraud Examination: Preparation for the International CFE Examination, • Law for Commercial Forensic Practitioners, • Investigation and Management of Cyber and Electronic Crime, • Money Laundering Detection and Investigation, • Prevention and Detection of Corruption and Procurement Fraud, • Interviewing skills for Fraud Examiners and Auditors, For more information on upcoming courses, visit, www.enterprises.up.ac.za/training-solutions/. On national diploma level – NQF Level 5 3. Call Centre - Email: [email protected]. 2002 - 2012. 5-Day course … 0002. Contact Centre - Telephone: 012 420 3111 Course in Interviewing skills for fraud examiners and auditorsDate: 2017/10/09Price: R 10500.00Click here for online Enrollment.Brief Description:The success of any investigation, whether criminal, civil, … Disclaimer | Ursula … As a public higher education institution, the University of Pretoria functions in accordance to the Higher Education Act 101 of 1997. Each module will be formally examined and all 5 modules must be passed to pass the course. … the University invests heavily in the research interests of its permanent specialist and support employees. National diploma level – NQF level 5 3 ) whereby students attend weekly … 1 years of experience! To pass the course 5-day course … I have been a Clinical Psychologist since February 1998 101 of 1997 February! 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