1A Afternoon
Module
Introduction
Subject
Course introduction
Topic
- Introduction to the course
- Fraud case
- Pitfalls for the fraud investigator
Executive Professor
- Mr. Miguel Janssoone
- Mrs. Gudrun Vande Walle
- Mr. Tom Willems
1B Evening
Module
Introduction
Subject
Concepts and definitions
Topic
- The Fraud Triangle
- The Fraud Diamond
- Inside the Fraudster’s Mind
- The Corruption Spiral
- Applying the theory to cases
Executive Professor
- Mr. Miguel Janssoone
- Mrs. Gudrun Vande Walle