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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. Applicants must have a National Senior Certificate with admission to degree studies and three years of working experience 2. Why focus on ... Forensic Interviewing Training Courses 1. The course consist of 5 modules of 3 days each. 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. Fully accredited with the Safety + Security SETA 2. Admission requirements: A senior certificate (Grade 12), three years of relevant academic or practical experience, plus having successfully completed the short course … These degrees are research-based, with the notable exception of the unique MPhil Biomedical Forensic … 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 … Postal Address: 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. Dr Sipho Makgopa is a Professional Research Group member who has struck … 0002. 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. UNISA Forensic Investigation Course Module 2020 Information Gathering – FOR2608 Under Graduate Degree Semester module NQF level: 6 Credits: 12 Module presented in … University of Pretoria Courses UNDERGRADUATE PROGRAMMES Economic and Management Sciences BAdmin International Relations UP BAdmin Public Administration UP BAdmin … 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, … 0028, Location: BCom Extended programme (07139923) 8. 2002 - 2012. BCom Economics (07130052) 7. The university invests heavily in the research interests of its permanent specialist and support professional employees. conceptualisation to delivery and capacity building using scientific evidence as basis. basic human rights, law of evidence, criminal law, law of criminal procedure, labour law and law of contract) applicable to conducting legally sustainable commercial forensic investigations in South Africa. 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. Evening lectures(DB) whereby students attend weekly … two key areas, namely, what emerging technologies could be applicable to their future and how will such impact their future, and how should organisations, in general, arrange themselves to better cope with the implications of the 4IR. The Higher Certificate in Criminal Justice and Forensic Investigations is a one-year extra-curricular programme and is offered in TWO ways, i.e. BAdmin Public Administration (07131174) 1. Contact Centre - Email: [email protected], UPOnline Call Centre (for Online Students): 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 … With a Diploma in Accounting at University of Pretoria you will be qualified to practice accounting and to carry out related business tasks. Enterprises University of Pretoria offers short courses on behalf of the University and these short courses … Honours students gain foundational knowledge and skills to assist with the medico- legal investigations … BCom (07130222) 4. Training through CE@UP. Our Training Solutions and Research Solutions translate into increased productivity and enhanced customer service excellence within any industry. Hatfield PRECOM experts, Anne-mari van Staden and Anton van Staden has been appointed at part-time lecturers at eh University of Pretoria. I have been a Clinical Psychologist since February 1998. 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. Each module will be formally examined and all 5 modules must be passed to pass the course. Here one can find all types of courses with their specializations and can go deep with their interest.Read more Hatfield Programme in Investigation and Management of Cyber & Electronic Crime – University of Pretoria 2017 Professional Development Certificate in Threat Assessment in Forensic Context – ICFP 2018 … Forensic Investigations University of Johannesburg UJ 2016 Investigative Interviewing. Privacy Notice | BCom Financial Sciences (07130206) 9. BCom Accounting Sciences (07130043) 5. Situated in the picturesque, historic city of Pretoria, the University of Pretoria … privilege Minimize the risk of the employers liability for unlawful actions. The short course in Forensic Investigation provides you with the practical skills and requisite knowledge to better understand the basics of governing legalities and technicalities in executing sound forensic … University of Pretoria who provide industry with access to specialist expertise and resources. The short course in Forensic Investigation provides you with the practical skills and requisite knowledge to better understand the basics of governing legalities and technicalities in executing sound forensic investigations. BCom Human Resource Management (0713014… 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. CSI AFRICA was established in 2001 and is driven … The Certificate is on NQF Level 5, and successful students will get an official Certificate from the University of Johannesburg. Call Centre - Email: [email protected]. CSI AFRICA - Pretoria. 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… 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 … Mamelodi | University Of Pretoria Diploma Courses The faculties comprise a total of 140 departments and 85 centres, institutes and bureaus. We have the ability to provide business-to-business solutions across the full life cycle of services from project [email protected] | Groenkloof | 1. On national diploma level – NQF Level 5 3. [email protected] | Ursula … The course will equip participants to plan, manage and execute legally sustainable and effective commercial forensic investigations within the South African context. BCom Econometrics (07130012) 6. The course will equip learners with a detailed knowledge of relevant and updated legal aspects (i.e. Find Out More, Enterprises University of Pretoria has developed solutions to assist organisations demystify the 4IR focusing on Management Agency, Forensic Investigation, Management Agency pretoria, Forensic Investigation pretoria National Forensic Investigation And Management Agency - pretoria - Gauteng NO 26 … Disclaimer | University Of Cape Town Forensic Science The Division of Forensic Medicine and Toxicology offers a variety of postgraduate programmes at Masters and Doctoral level. 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/. As a public higher education institution, the University of Pretoria functions in accordance to the Higher Education Act 101 of 1997. GIBS | All rights reserved. These include teaching in legal aspects of accounting, business … Contact Centre - Telephone: 012 420 3111 Prinshof, Student Service Centre (for Contact students): University of Pretoria/Universiteit van Pretoria post gradute forensic accounting . Ethics Hotline | A company wholly owned by the University of Pretoria © 2021 | All rights reserved. UNIVERSITY OF PRETORIA FACULTY OF HEALTH SCIENCES DEPARTMENT OF FORENSIC MEDICINE The Medico-Legal Investigation of Deaths in Custody A review of cases admitted to the Pretoria … University of Pretoria Enterprises University of Pretoria (Pty) Ltd is wholly owned by the University of Pretoria. 5-Day course … Onderstepoort | Presented by the Unit for Forensic Accounting, University of Pretoria He has also presented nationally and internationally on financial investigation, money laundering and asset forfeiture issues. They teach modules in Lie Detection, Investigation … Drawing on the knowledge of academic and industry experts from the University of Pretoria, our track record includes high-quality, customised and practical solutions that set us apart from a traditional skills development and research organisation. Training in Forensics at the University of Pretoria, South Africa API experts, Anne-mari van Staden and Anton van Staden has been appointed at part-time lecturers at eh University of Pretoria. Whether you are looking at sharpening your skills in certain Forensic areas, or aiming to ultimately obtain a National Certificate, Forensics4Africa//OLM offers various Credit Bearing Forensic Short Courses via … 873 Church, Arcadia. BAdmin Public Management and International Relations (07131175) 3. They teach modules in Lie Detection, Investigation … Find Out More, We draw on the expertise of 140 disciplines from nine faculties of the Find Out More, Enterprises University of Pretoria (Pty) Ltd | Shifting knowledge to insight Gradfather is a portal for students, graduates, professionals, researchers, entrepreneurs. 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