Fraud Prevention and Investigation
PostgraduateUNE-AFM5402024
Course information for 2024 intake View information for 2025 course intake
Enrolments for this course are closed, but you may have other options to start studying now. Book a consultation to learn more.
- Study method
- 100% online
- Assessments
- Subject may require attendance
- Entry requirements
- Part of a degree
- Duration
- 16 weeks
- Loan available
- FEE-HELP available
Fraud Prevention and Investigation
About this subject
Upon completion of this subject, students will be able to:
- demonstrate in depth knowledge of the types of fraud that can be perpetrated on individuals and organisations;
- critically analyse a range of diverse situations that lead to the perpetration of fraud in an organisational setting;
- identify and critically evaluate methods of fraud prevention, detection, and investigation; and
- critically evaluate mechanisms of control and governance used to prevent and detect fraud in contemporary organisational settings.
- 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.
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.
Online Quiz: Relates to Learning Outcomes 1, 2;
Written Assignment 1: 2500 words. Relates to Learning Outcomes 1, 2, 3, 4;
Written Assignment 2: 2500 words. Relates to Learning Outcomes, 1, 2, 3, 4;
Final Examination: 2 hrs 15 mins. Students must receive at least 50% in the exam (and at least 50% overall) to receive a pass (or better) in the subject. Relates to Learning Outcomes 1, 2, 3, 4.
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.- Written Assignment 1 (15%)
- Written Assignment 2 (15%)
- Quiz (10%)
- Final Invigilated Examination (60%)
For textbook details check your university's handbook, website or learning management system (LMS).
The University of New England is the only Australian public university to be awarded the maximum 5 stars for Overall Experience by the Good Universities Guide, 13 years in a row. UNE has delivered distance education since 1955—that’s longer than any other Australian university. Perhaps that’s why students continue to rate UNE so highly for student satisfaction and teaching quality. With over 170 degrees offered online, and more than 22,000 students, UNE is an expert in online education.
Learn more about UNE.
Explore UNE courses.
- QS Ranking 2024:
- 36
Entry requirements
Part of a degree
To enrol in this subject you must be accepted into one of the following degrees:
Elective
- UNE-MPA-MAS-2024 - Master of Professional Accounting
Others
Candidature in the Master of Professional Accounting.
Additional requirements
- 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 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.
Where calculators are permitted in examinations, it must be selected from an approved list, which can be accessed from the Further Information link below.
Further information
Study load
- 0.125 EFTSL
- This is in the range of 10 to 12 hours of study each week.
Equivalent full time study load (EFTSL) is one way to calculate your study load. One (1.0) EFTSL is equivalent to a full-time study load for one year.
Find out more information on Commonwealth Loans to understand what this means to your eligibility for financial support.
Related degrees
Once you’ve completed this subject it can be credited towards one of the following courses
Master of Professional Accounting
PostgraduateUNE-MPA-MAS