Describe and assist in the control of fraud in an office environment

(This Unit Standard course is aligned to: Further Education and Training Certificate:  Business Administration Services

SAQA I.D. 61595 NQF Level: NQF Level 04

Unit Standard: 110026

Number of credits:  4

Introduction

BOTI offers leadership and management courses, business management training and business courses.  Reserve your seat now on BOTI’s Unit Standard course:  Describe and assist in the control of fraud in an office environment.  BOTI offers business training programmes across South Africa.

Course outline

This Unit standard introduces the concept of fraud and its control in an office environment to learners. It is intended for people working in administration as well as for managers of teams, sections, divisions and departments.

The qualifying learner is capable of:

• Describing fraud as it occurs in an office environment.
• Demonstrating knowledge and understanding of legal aspects relating to fraud in an office environment.
• Demonstrating knowledge and understanding of internal processes around the investigation of fraud in an office environment.
• Analysing trends and the impact of fraud in an office environment.
• Explaining and assisting with control mechanisms used to contain fraud in an office environment.

 

Prior learning requirements

Learners should be competent in:

• Communication at NQF Level 3
• Mathematical Literacy at NQF Level 3.

 

Unit standard range

The typical scope of this Unit Standard is

1. Parties who could commit fraud include employees, customers, suppliers, intermediaries or other stakeholders

2. Fraudulent activity could be identified in reports, phone calls, conversations, private investigators, internal and external auditors, information received and other documents.

3. Legislation governing fraud includes the Income Tax Act, Health Professionals` Act, Long term Insurance Act, Pharmacy Act, Law of contract.

4. Measures to control fraud could include tracking names of individuals or corporations, public information from the Department of Home Affairs, and tracking financial records.

 

BOTI offers leadership and management courses, business management training and business courses.  Reserve your seat now on BOTI’s Unit Standard course:  Describe and assist in the control of fraud in an office environment.  BOTI offers business training programmes across South Africa.

 

Course outcomes

• Demonstrate knowledge and understanding of internal processes around the investigation of fraud.
• Demonstrate knowledge and understanding of legal aspects relating to fraud in a selected business.
• Analyse trends and the impact of fraud in a selected business sector.
• Explain and assist with control mechanisms used to contain fraud in a selected business sector.
• Describe fraud as it occurs in an office environment.

 

Describe and assist in the control of fraud in an office environment

SAQA I.D. 67465 NQF Level: NQF Level 04

Unit Standard: 110026

Course duration

3 days

 

BOTI offers leadership and management courses, business management training and business courses.  Reserve your seat now on BOTI’s Unit Standard course:  Describe and assist in the control of fraud in an office environment.  BOTI offers business training programmes across South Africa.

 

Who should attend:  Describe and assist in the control of fraud in an office environment course

This course is aimed at those who wish to expand their knowledge of business management.

 

QUALIFICATIONS UTILISING THIS UNIT STANDARD:

 

	ID	QUALIFICATION TITLE	PRE-2009 NQF LEVEL	NQF LEVEL	STATUS	END DATE	PRIMARY OR DELEGATED QA FUNCTIONARY
Core	61595	Further Education and Training Certificate: Business Administration Services	Level 4	NQF Level 04	Reregistered	2021-06-30	As per Learning Programmes recorded against this Qual

 

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BOTI offers leadership and management courses, business management training and business courses.  Reserve your seat now on BOTI’s Unit Standard course:  Describe and assist in the control of fraud in an office environment.  BOTI offers business training programmes across South Africa.