This subject explores current fraud and financial crime methodologies. Drawing on contemporary case studies the subject provides necessary information upon which further study is based. It explores variations in criminal offending from a range of industries and international jurisdictions and how those methodologies have evolved over time. It also examines the role of leadership in some of the worlds most significant financial crime related failures.
HD/FL
One session
Australian Graduate School of Policing and Security
JST498 JST546 is derived from JST498
JST498
The information contained in the CSU Handbook was accurate at the date of publication: May 2021. The University reserves the right to vary the information at any time without notice.