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Overview
What you will study
- The Basic Financial Investigation course offered by University of Pretoria will enable you, as forensic practitioner, to develop detection and investigative skills in order to stay ahead of various economic crimes that are on the increase.
- During the course, you will be therefore be equipped with the necessary skills to effectively follow money trails and obtain relevant evidence in a manner that will ensure its admission to a court of law or disciplinary hearing.
Programme Structure
The program focuses on:- The different types of financial crimes
- Investigating offences and the tools available in that regard
- Basic techniques to detect and investigate financial crimes
- The concept of money in its different manifestations
- The banking system with an emphasis on different accounts and accounting documentation and their interpretation
- The difference between banking and non-banking systems and where to find available information pertaining to various entities
- The systems for moving money within the banking system
- An individuals idiosyncrasies from a bank statement
- The seizure and preservation of evidence by a financial investigator
Key information
Duration
- Full-time
- 5 days
Start dates & application deadlines
We did our best, but couldn't find the next application deadline and start date information online.
More details
Available on Request
Language
English
Credits
20 alternative credits
Delivered
On Campus
Campus Location
- Pretoria, South Africa
Disciplines
Finance View 19 other Short Courses in Finance in South AfricaWhat students do after studying
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Academic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- Prospective delegates should at least have a relevant Bachelors Degree.
Student Insurance via Studyportals Partner
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Tuition Fees
Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.
-
International Applies to you
Applies to youNon-residents13400 ZAR / full≈ 13400 ZAR / full -
Domestic Applies to you
Applies to youCitizens or residents13400 ZAR / full≈ 13400 ZAR / full
Living costs
Pretoria
South Africa
8592 - 10309 ZAR / month
The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.
Funding
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