About Course
Description:
This module examines the legal and ethical issues that arise during fraud investigations. Students will explore the relevant legal framework, ethical considerations, and the importance of maintaining confidentiality. The module also covers whistleblower protections and includes case studies to illustrate legal and ethical challenges in real-world investigations.
Topics Covered:
- Legal Framework for Fraud Investigations: Relevant laws and regulations.
- Ethical Considerations: Navigating ethical dilemmas in fraud investigations.
- Confidentiality and Privacy: Protecting sensitive information during investigations.
- Whistleblower Protections: Understanding legal protections for whistleblowers.
- Case Studies: Legal and ethical challenges in real-world investigations
Course Content
Legal Framework for Fraud Investigations: Relevant laws and regulations.
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International Anti-Fraud Legislation
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Industry-Specific Regulations
Ethical Considerations: Navigating Ethical Dilemmas in Fraud Investigations
Confidentiality and Privacy: Protecting Sensitive Information During Investigations
Whistleblower Protections: Understanding Legal Protections for Whistleblowers
Case Studies: Legal and Ethical Challenges in Real-World Investigations
Practical Exams
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