Fraud Prevention and Investigation
Your upfront cost: $0
Subjects may require attendance
- 27 Feb 2023
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Our student advisors are here to guide you with:
- Enrolling and eligibility
- Fee and loan information
- Credit and recognition for prior learning
Upon completion of this subject, students will be able to:
- demonstrate an understanding of the types of fraud that can be perpetrated on individuals and organisations;
- critically analyse situations that lead to the perpetration of fraud in an organisational setting; and
- identify and demonstrate an in-depth understanding of a range of methods of fraud prevention, detection and investigation.
- Topics will be available to enrolled students in the subjects Learning Management System site approximately one week prior to the commencement of the teaching period.
In order to enrol in this subject, you must be accepted into one of the following degrees:
- Equipment requirements - Headphones or speakers (required to listen to lectures and other media) Headset, including microphone (highly recommended) Webcam (may be required for participation in virtual classrooms and/or media presentations).
- Software requirements - It is essential for students to have reliable internet access in order to participate in and complete your units, regardless of whether they contain an on campus attendance or intensive school component. For additional information please visit UNE Hardware Requirements: https://www.une.edu.au/current-students/support/it-services/hardware
- Other requirements -
Textbook information is not available until approximately 8 weeks prior to the commencement of the Teaching period.
Students are expected to purchase prescribed material.
Textbook requirements may vary from one teaching period to the next.
Fraud is a pervasive problem that has significant consequences for individuals, organisations and society. In this subject you will hone your understanding of the causes of fraud and their significance in effectively fighting this white-collar crime. Examining the types of fraud that can be perpetrated on individuals and organisations, you will critically analyse situations that allow fraud to occur. You will explore a range of methods for preventing, detecting, investigating and resolving fraud committed against organisations and individuals.
Assessment 1: Written Task 1. 1750 words. Relates to Learning Outcomes 1-3 Assessment 2: Written Task 2. 1750 words. Relates to Learning Outcomes 1-3 Assessment 3: Quiz. Relates to Learning Outcomes 1, 2 Assessment 4: Final Examination. 2 hrs 15 mins. Students must obtain at least 50% in the final examination (and 50% overall) to receive a pass (or better) in the unit. Relates to Learning Outcomes 1-3 There is a supervised exam at the end of the teaching period in which you are enrolled. The exam will be offered online with supervision via webcam and screen sharing technology. Coordinated by UNE Exams Unit. UNE manages supervised exams associated with your UNE subjects. Prior to census date, UNE releases exam timetables. They’ll email important exam information directly to your UNE email address.
- Assessment 1: Written Task 1. 1750 words. (15%)
- Assessment 4: Final Examination. 2 hrs 15 mins. Students must obtain at least 50% in the final examination (and 50% overall) to receive a pass (or better) in the unit. (60%)
- Assessment 2: Written Task 2. 1750 words. (15%)
- Assessment 3: Quiz. Word length is not applicable due to the quantitative nature of this assessment task. (10%)
Current study term: 26 Feb 23 to 09 Jun 23
Check the learning management system (LMS) of your university for textbook details.