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Browsing Theses and Dissertations (University of Pretoria) by Subject "Red flags"

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A fraud auditing approach for the regulator to detect investment fraud schemes

Hattingh, Wendy (University of Pretoria, 2011-10-04)

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 ...

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