Final test
The final test of the course is a teamwork exercise by means of a case study. The aim of the final test is to check the ability of every participant to use in a specific realistic case the methods and techniques of fraud investigation. Furthermore, the appropriate legal framework considerations have to be taken into account duing the exercise.
Executive Professors
Two executive professors and one member of the executive committee
Final test
The various teams will be present their findings and approach. The case study will be concluded by a group discussion.
Executive Professors
Two executive professors and one member of the executive committee