13A Afternoon

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

13B Evening

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