Khathu Mokgothu

Education

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  Association of Certified Fraud Examiners

  2020 - 2020

  Certified Fraud Examiner Financial Forensics and Fraud Investigation

  Financial Transactions and Fraud Schemes ― Focuses on fraudulent financial transactions and internal and external fraud schemes. Law ― Covers the many legal considerations affecting fraud examinations, including laws related to fraud, criminal and civil procedures, rules of evidence, rights of the accused and accuser and testifying as a witness.Investigation ― Focuses on best practices for conducting investigations. Topics include obtaining information from various sources… Show more Financial Transactions and Fraud Schemes ― Focuses on fraudulent financial transactions and internal and external fraud schemes. Law ― Covers the many legal considerations affecting fraud examinations, including laws related to fraud, criminal and civil procedures, rules of evidence, rights of the accused and accuser and testifying as a witness.Investigation ― Focuses on best practices for conducting investigations. Topics include obtaining information from various sources, interviewing, conducting data analysis, performing digital forensics, tracing illicit transactions and report writing.Fraud Prevention and Deterrence ― Explores why people commit fraud and what can be done to prevent, detect, and deter it. Topics include crime causation, white-collar crime, corporate governance, responsibilities of management and auditors, fraud risk assessment, fraud risk management and ethical standards for fraud examiners. Show less

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  Wits Business School

  2023 - 2024

  Postgraduate Degree Digital Business
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  University of Johannesburg

  2014 - 2016

  Bachelor of Technology (BTech) Information Technology
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  Central University of Technology, Free State

  2011 - 2013

  Diploma Information Technology
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  North-West University / Noordwes-Universiteit

  2020 - 2021

  Short Learning Programme Technology and Enterprise Management