lst5rmf risk management

RISK MANAGEMENT AND INVESTIGATIVE ASPECTS OF FRAUD INVESTIGATION

LST5RMF

Not currently offered

Credit points: 15

Subject outline

In this subject students will learn how to develop policies, procedures and standards to manage fraud risk in the corporate environment. They will learn how to help personnel understand fraud and misconduct risks and how to assist organisations to implement a comprehensive framework that will reinforce existing controls for preventing and investigating fraud and other unacceptable behaviours. Students will also study internet and network based investigation, electronic investigations and computer forensics through case studies and group sessions

FacultyFaculty of Business, Economics and Law

Credit points15

Subject Co-ordinatorDavid Wishart

Available to Study Abroad StudentsYes

Subject year levelYear Level 5 - Masters

Exchange StudentsYes

Subject particulars

Subject rules

PrerequisitesN/A

Co-requisitesN/A

Incompatible subjectsN/A

Equivalent subjectsN/A

Special conditions Current enrolment in Graduate Diploma in Fraud Investigation

Subject options

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Subject not currently offered - Subject options not available.