Significance of bank records analysis as a technique in tracing fraud suspects

Significance of bank records analysis as a technique in tracing fraud suspects

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Text in English === The research attempts to establish the significance of bank records analysis as a technique in tracing fraud suspects. The purposes of conducting this research was to establish the current approach by the investigators of the SAPS in respect of bank records analysis in tracing fr...

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Bibliographic Details
Main Author: Myeza, Nkosinathi Wonderboy
Other Authors: Dintwe, Setlhomamaru Isaac
Format: Others
Language:en
Published: 2015
Subjects:
Bank records
Financial investigation
Fraud suspects
Types of bank records
Bank account
Analysis
Tracing suspects
Investigation techniques
363.259630968
Fraud investigation > South Africa
Banks and banking > South Africa > Records and correspondence
Information storage and retrieval systems > Criminal investigation > South Africa
Criminal investigation > South Africa
Forensic accounting > South Africa
Online Access:Myeza, Nkosinathi Wonderboy (2014) Significance of bank records analysis as a technique in tracing fraud suspects, University of South Africa, Pretoria, <http://hdl.handle.net/10500/19024>
http://hdl.handle.net/10500/19024

Internet

Myeza, Nkosinathi Wonderboy (2014) Significance of bank records analysis as a technique in tracing fraud suspects, University of South Africa, Pretoria, <http://hdl.handle.net/10500/19024>
http://hdl.handle.net/10500/19024

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