Investigation of Selected Crimes and Transgression
Exam (elaborations)
FOR3703 EXAM PORTFOLIO (OCTOBER NOVEMBER 2024
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Course
Investigation of Selected Crimes and Transgression
Institution
University Of South Africa
Book
Crime, Gender and Social Control in Early Modern Frankfurt am Main
Table of Contents
1.1.The principle of effective fraud risk management in an organisation...................................................... 3
1. Risk Assessment................................................................................................................................ 3
...
Investigation of Selected Crimes and Transgression
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FOR3703
Exam Portfolio
(October/November)
2024
, Table of Contents
1.1.The principle of effective fraud risk management in an organisation. ..................................................... 3
1. Risk Assessment................................................................................................................................ 3
2. Prevention Controls........................................................................................................................... 3
3. Detection Controls ............................................................................................................................ 3
4. Response and Investigation ............................................................................................................... 4
5. Continuous Monitoring and Improvement .......................................................................................... 4
6. Ethical Culture................................................................................................................................... 4
7. Governance and Oversight................................................................................................................. 5
1.2 The constitutional and legislative framework against fraud and corruption. ........................................... 6
1. Constitutional Provisions ................................................................................................................... 6
2. Prevention and Combating of Corrupt Activities Act (PCCAA), 2004...................................................... 6
3. Companies Act, 2008 ......................................................................................................................... 7
4. Public Finance Management Act (PFMA), 1999 ................................................................................... 7
5. Municipal Finance Management Act (MFMA), 2003 ............................................................................ 7
6. The Protected Disclosures Act, 2000 (Whistleblowers Protection) ........................................................ 7
7. Anti-Money Laundering Legislation .................................................................................................... 9
8. The King IV Report on Corporate Governance ..................................................................................... 9
9. National Anti-Corruption Strategy (NACS) ........................................................................................... 9
10. International Conventions................................................................................................................ 9
Conclusion ............................................................................................................................................. 10
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