Month: March 2023

CONTENT: 1. Introduction To Risk Management 1.1 Definitions of risk 1.2 Definition of fraud risk 1.3 Types of fraud risks 1.4 Definition of risk management 1.5 Principles and aims of risk management 1.6 Current state of risk management 1.7 Risk Read More …

Content 1. Introduction to Criminology 1.1 Understanding criminal behaviour 1.2 Theories of crime causation 1.3 White collar crime 1.4 White collar crime and crimes of the middle class 1.5 Occupational crime and related criminology theories 1.6 Organisational crime and the Read More …

CONTENT: 1. Basic principles of evidence 1.1 What is evidence 1.2 Information versus evidence 1.3 Principles of evidence – relevance, reliability and admissibility 1.4 Types of evidence – direct and circumstantial evidence 1.5 Forms of evidence – testimonial, real and Read More …

CONTENT 1. Introduction to fraud 1.1 Legal definition of corruption, fraud and white collar crime 1.2 Perpetrators of fraud/corruption and white collar crime 1.3 Social and economic effects of fraud and corruption 1.4 Legal and justice challenges of fraud and Read More …