It reads like on-the-job training and provides sound practical guidelines on how to conduct all elements associated with fraud investigation. Both new and seasoned fraud investigators will find value in these applied techniques.

Content

• Legal practitioners
• Institutes (IAC, SAICA, SAIT, SAIPA, IIA, ISACA, ACFE)
• Universities and graduate schools (finance, public administration, accounting and audit departments)
• Audit firms (forensic departments)
• Public sector (auditor and accountant general, treasury, finance departments, SALGA, CIGFARO, SAPS, NPA etc)
• Organizations like Corruption Watch and National Anti-Corruption Forum
• Private sector/corporates (banking, finance, health & healthcare, insurance, mining, retail, motor industry, production, all sectors)
• Training providers
• NGOs and aid organizations, public sector, police and universities in Africa