| Root causes of Fraud, Fraud deterrence cycle (corporate governance, transaction level, controls,
retrospective examination, investigation), Auditing and investigation, bedrock of an effective audit
management override, regulatory reaction to fraud, financial benefits of effective fraud management,
Financial Reporting Fraud and the Capital markets, Auditor’s Responsibilities and Law, Forensic
Investigation and Financial audits: a contrast; Red flags and Fraud detection techniques; Financial
Statement Fraud.. Teaming with Forensic Accounting Investigators, Investigative Techniques, Data
mining, Gathering and Documenting Evidence, Report of investigation. |
Administrative assistant: TASLIMA BOODHUN-JHUMKA
Telephone: 4037400
Email: t.boodhun@uom.ac.mu |
