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Now showing items 1-10 of 12

The analysis of a cheque to identify crime

Kruger, Deidre Jacoba (2009-08-25)
The analysis of bank account statements to establish evidence of illicit financial activity

Jordaan, Jason (2009-08-25)
Motiewe vir die pleging van bedrog; kriminologiese studie aan die hand van die misdaadgebeurtenismodel

Lambrechts, Gideon Albertus Jacobus (2009-08-25)
The value of modus operandi in investigating child support grant fraud

Thenga, Godfrey (2014-11)
Developing a checklist for examining a fraudulent cheque

Meijer, Annelie (2009-08-25)
The significance of physical surveillance as a method in the investigation of insurance fraud: a Discovery Life perspective

Visser, Bennet Louis (2015-10)
Examining the unique security features of a credit card with the aim of identifying possible fraudulent use

Budhram, Trevor (2009-08-25)
Guidelines for formulating questions to interview applicants of identity documents

Mabasa, Christopher (2016-02)
The investigative methodology to initiate internal investigations in the South African corporate environment

Ferreira, De Wet (2018-07)
An analysis of the rules and procedures of reporting fraud and corruption in the Department of Trade and Industry

Mphidi Azwihangwisi Judith (2015-02)

Now showing items 1-10 of 12