Short course in economic crime schemes

Upcoming course.

The short course in Economic Crime Schemes provides you with an introduction to particular crime schemes that are directed against organisations and often perpetrated by its employees, management or involvement of third parties.

The course covers various topics that range from tax evasion, illicit capital heavens and money laundering to crimes committed by public officials such as bribery and/or embezzlement. As technological advances have increased the opportunities to commit these types of crime in the workplace, the course will also specifically touch on the knowledge and skills needed to raise red flags and identify economic crime schemes in your organisation. Find out more about this course here.

Date: 09 September 2019 to 13 September 2019
Venue: Pretoria
Cost: R11,500

Contact: Client Information Centre
Company name: Enterprises University of Pretoria
Telephone number: +27 12 434 2500
Email address

Enterprises University of Pretoria

Having played a profound part in the history of South Africa for more than 100 years, the University of Pretoria boasts a lasting legacy that endures through a cluster of innovative and multidisciplinary services rendered through Enterprises University of Pretoria (Pty) Ltd.

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