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Curricular information is subject to change
On successful completion of this module the student will be able to:
1. Conduct a fraud investigation including preparing and managing a complex fraud investigation file including handling exhibits.2. Identify criminality in a complaint and identify proofs necessary.3. Prepare for the taking of witness statements and suspect statements.4. Carry out investigation plan, including uplifting evidence correctly and to be cognisant ofdisclosure obligations.5. Be able to apply learned skills in investigations of specific types of criminality (Complexcommercial fraud cases e.g. pyramid schemes, mortgage fraud, bribery & corruption fraud, company fraud, money laundering and terrorist financing, payment card fraud, and proceeds of crime etc.)6. Prepare and submit of investigation file to DPP (Director of Public Prosecutions).
Student Effort Type | Hours |
---|---|
Lectures | 24 |
Practical | 48 |
Autonomous Student Learning | 98 |
Online Learning | 30 |
Total | 200 |
Not applicable to this module.
Description | Timing | Component Scale | % of Final Grade | |||
---|---|---|---|---|---|---|
Continuous Assessment: Continuous Assessment | Varies over the Trimester | n/a | Graded | No | 30 |
No |
Examination: end of trimester exam | 2 hour End of Trimester Exam | No | Graded | No | 70 |
No |
Resit In | Terminal Exam |
---|---|
Summer | Yes - 2 Hour |
• Feedback individually to students, post-assessment
Not yet recorded.