A fraud auditing approach for the regulator to detect investment fraud schemes
Investment managers are entrusted with clients assets and should act with due care and diligence when dealing with it. The regulation of investment managers does not preclude the possibility that they can defraud their clients. The question posed by this research is whether the regulator can as part...
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2013
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| Online Access: | http://hdl.handle.net/2263/28324 Hattingh, W 2011, A fraud auditing approach for the regulator to detect investment fraud schemes, MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd < http://hdl.handle.net/2263/28324 > http://upetd.up.ac.za/thesis/available/etd-09302011-130657/ |