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Showing 6 out of a total of 6 results for collection: Theses and Dissertations (Criminology and Security Science).
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The value of modus operandi in investigating child support grant fraud
Thenga, Godfrey
(
2014-11
)
The significance of physical surveillance as a method in the investigation of insurance fraud: a Discovery Life perspective
Visser, Bennet Louis
(
2015-10
)
Guidelines for formulating questions to interview applicants of identity documents
Mabasa, Christopher
(
2016-02
)
The investigative methodology to initiate internal investigations in the South African corporate environment
Ferreira, De Wet
(
2018-07
)
An analysis of the rules and procedures of reporting fraud and corruption in the Department of Trade and Industry
Mphidi Azwihangwisi Judith
(
2015-02
)
Significance of bank records analysis as a technique in tracing fraud suspects
Myeza, Nkosinathi Wonderboy
(
2014-12
)
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Author
Ferreira, De Wet (1)
Mabasa, Christopher (1)
Mphidi, Azwihangwisi Judith (1)
Myeza, Nkosinathi Wonderboy (1)
Thenga, Godfrey (1)
Visser, Bennet Louis (1)
Subject
Fraud investigation -- South Africa (6)
Fraud (3)
Criminal investigation -- South Africa (2)
White collar crime investigation -- South Africa (2)
363.250968 (1)
363.2580968 (1)
363.259630968 (1)
363.259680968 (1)
364.1630968 (1)
364.16330968 (1)
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2014 (2)
2015 (2)
2016 (1)
2018 (1)
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Yes (6)