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
Faculty: Faculty of Business, Economics and Law
Credit points: 15
Subject Co-ordinator: David Wishart
Available to Study Abroad Students: Yes
Subject year level: Year Level 5 - Masters
Exchange Students: Yes
Subject particulars
Subject rules
Prerequisites: N/A
Co-requisites: N/A
Incompatible subjects: N/A
Equivalent subjects: N/A
Special conditions: Current enrolment in Graduate Diploma in Fraud Investigation