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Showing 10 out of a total of 15 results for community: School of Criminal Justice.
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The analysis of a cheque to identify crime
Kruger, Deidre Jacoba
(
2009-08-25
)
The analysis of bank account statements to establish evidence of illicit financial activity
Jordaan, Jason
(
2009-08-25
)
Motiewe vir die pleging van bedrog; kriminologiese studie aan die hand van die misdaadgebeurtenismodel
Lambrechts, Gideon Albertus Jacobus
(
2009-08-25
)
The value of modus operandi in investigating child support grant fraud
Thenga, Godfrey
(
2014-11
)
Developing a checklist for examining a fraudulent cheque
Meijer, Annelie
(
2009-08-25
)
The significance of physical surveillance as a method in the investigation of insurance fraud: a Discovery Life perspective
Visser, Bennet Louis
(
2015-10
)
Examining the unique security features of a credit card with the aim of identifying possible fraudulent use
Budhram, Trevor
(
2009-08-25
)
Investigation of misrepresentation in tender documents
Mynhardt, Armand Johann
(
2011-11
)
Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa
Mostert, Deanne
(
2018-02
)
Guidelines for formulating questions to interview applicants of identity documents
Mabasa, Christopher
(
2016-02
)
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Author
Budhram, Trevor (1)
Dludla, Aubrey Sabelo (1)
Ferreira, De Wet (1)
Jordaan, Jason (1)
Kruger, Deidre Jacoba (1)
Lambrechts, Gideon Albertus Jacobus (1)
Mabasa, Christopher (1)
Meijer, Annelie (1)
Mngadi, Windy Bawinile (1)
Mostert, Deanne (1)
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Subject
Fraud investigation -- South Africa (15)
Fraud (9)
Criminal investigation -- South Africa (6)
Forensic sciences -- South Africa (5)
Crime analysis -- South Africa (4)
Forensic investigation (4)
White collar crime investigation -- South Africa (4)
363.25963 (3)
363.259630968 (3)
Check fraud -- South Africa (3)
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Date Issued
2020 - 2021 (2)
2010 - 2019 (8)
2009 - 2009 (5)
Has File(s)
Yes (15)