Transcription of COURSE INFORMATION - acfesa.co.za
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COURSE INFORMATION - acfesa.co.za
COURSE INFORMATION . 1|P a g e Presented by the Unit for Forensic Accounting, University of Pretoria 1. COURSE in Fraud Examination: Preparation for the Provide guidance on investigative techniques and tools International CFE Examination (P000053) Expose participants to best practices in fraud risk management. MODULES. 1. Financial Fraud Schemes 2. Legal Aspects 3. Fraud Prevention & Detection 4. Fraud Investigation COURSE MATERIAL. The learning process is enhanced through the use of the following material: COURSE Dates: The ACFE international manual on CD. Videos, case studies and discussions at lectures Session 1: 14-19 March 2016 (modules 1 & 2).
1 | P a g e Presented by the Unit for Forensic Accounting, University of Pretoria COURSE INFORMATION
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