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INTEC Introduction to Corporate Forensic Investigating Certificate - Career Booster


If you work in a financial-auditing or risk management capacity, this course will round off
your skills by enabling you to conduct corporate related forensic investigations.
Our course material – unique in the South African
market – has been developed with the help of experts in the field of investigation.

Interested in this course? Please Click on the button below!


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Programme Type
The INTEC Introduction to Corporate Investigating Certificate is part of the INTEC Career Booster Series. The INTEC Introduction to Corporate Investigating Certificate is an INTECcertificate, which is not an accredited NQF qualification.
More about Programme Types

Entrance Requirement
You must have completed INTEC’s:
• Private Investigator Certifi cate OR
– Security Supervision Certifi cate OR
– Criminal Justice Short Course Certifi cate OR
• have a Grade 12 (Std. 10)
• You should have access to a computer or a laptop
for the Computer Literacy component of the course.

Course Duration
You should be able to complete this course within 18 months.

Course Content

Fundamentals
• Communication
• Computer Literacy
• Maths Literacy
• Enquiring Mind

Introduction to Corporate Forensic Investigation
• Orientation and role of corporate investigator
• Investigative language, basic principles and concepts
• Investigation process
• Giving testimony and trial procedures
• Corporate Legislation
• Overview of South African law
• Bill of Rights and Prevention of Corruption Bill

Specific Crime Investigation
• White-collar crime
• Investigation of specifi c crimes

Information Compilation
• Quest for information
• Profiling people
• Interviewing witnesses
• Taking statements

Internal Investigation
• Disciplinary procedure for misconduct
• Organisational behaviour and structures

Assessment
You are required to submit your assignments and completed portfolio (practical evidence of learning) to the College for marking and pass the assignments successfully. You will also need to write and pass 5 formal exams. Please note that exams are written in June and October of each year. You should complete an examination entry form and submit it to the College, together with the prescribed examination fee before the closing
date for the next examination.

Award
On successful completion of this course, you will receive your INTEC Introduction to Corporate Forensic Investigating Certificate.


Course Fees
Normal Price: R7,379
Web Only Price: R6,641 (save 10%)
 
     
 
  Need Help Deciding?
Contact one of our friendly sales consultants on
0860 103 347 or email IntecOnline@intec.edu.za
 
     

Please Note:
The special Web Only Price listed above is only valid if you complete the enrolment form on the INTEC website and choose one of the Payment in Full options available to you.

Your Payment in Full options are:

  • Credit Card (you can use your budget facility)
  • Internet Banking Electronic Funds Transfer (EFT)
  • Direct Deposit (at any FNB Bank Branch)
  • Cheque, Postal Order or Cash (delivered or posted to one of our branches)

The Payment Plan option on our website does not qualify you for our special Web Only Prices.

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